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