Beijing UBOX Online Technology Corp. 北京友寶在線科技股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Huang, Ronghui 黃榮輝 M 55 SupervisorSupervisor 2015-09
2 Qi, Rupeng (1980) 戚汝鵬 M 44 SupervisorSupervisor 2020-04
3 Qin, Yi (1971) 秦禕 F 53 Sup ChChairman of Supervisors 2021-05

Main board

Name Age
in
2024
Position From Until
1 An, Yufang 安煜芳 F 53 NEDNon-Executive Director 2017-10
2 Cui, Yan (1981) 崔艷 F 43 FDFinance Director 2017-06
3 Guo, Wei (1973) 郭蘬 F 51 INEDIndependent Non-Executive Director 2021-05
4 Wang, Bin (Ubox) 王濱 M 59 Ch, CEOChairman, Chief Executive Officer 2012-03
5 Wang, Xiaochuan (1978) 王小川 M 46 INEDIndependent Non-Executive Director 2021-05 2024-05-21
6 Yu, Lizhi 余立志 M 57 EDExecutive Director 2020-10
7 Zhang, Chen (1984) 張辰 M 40 INEDIndependent Non-Executive Director 2021-05
8 Zhu, Chao (1980) 朱超 M 44 NEDNon-Executive Director 2021-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cui, Yan (1981) 崔艷 F 43 CoSecCompany Secretary 2022-03-17
2 Hui, Yin Shan 許燕珊 F 56 CoSecCompany Secretary 2023-09-07 2024-08-19

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