Ourgame International Holdings Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xian (SFC:AMO562) 陳弦 | M | 43 | NEDNon-Executive Director | 2014-03-07 | 2021-02-05 |
| 2 | Cheung, David Chung Yan 張頌仁 | M | 49 | INEDIndependent Non-Executive Director | 2014-06-30 | 2018-03-27 |
| 3 | Dai, Bing (1976) 戴冰 | M | 48 | INEDIndependent Non-Executive Director | 2022-11-18 | |
| 4 | Fan, Tai 樊泰 | M | 53 | NEDNon-Executive Director | 2014-03-07 | 2019-06-26 |
| 5 | Fu, Qiang (1966) 傅強 | F | 58 | NEDNon-Executive Director | 2017-06-23 | 2021-05-06 |
| 6 | Gao, Hong (Ourgame) 高宏 | M | 58 | EDExecutive Director | 2020-06-30 | 2021-05-06 |
| 7 | Gao, Liping (1962) 高麗平 | F | 62 | NEDNon-Executive Director | 2021-11-04 | |
| 8 | Ge, Xuan 葛旋 | M | 53 | INEDIndependent Non-Executive Director | 2014-06-30 | 2019-06-29 |
| 9 | Guo, Yushi 郭玉石 | M | 52 | INEDIndependent Non-Executive Director | 2021-11-04 | 2024-06-27 |
| 10 | Hu, Wen (1966) 胡文 | M | 58 | NEDNon-Executive Director | 2019-06-29 | 2021-05-06 |
| 11 | Hua, Guanfa 華觀發 | M | 41 | NEDNon-Executive Director | 2016-02-05 | 2017-06-23 |
| 12 | Hua, Yumin 華彧民 | M | 45 | NEDNon-Executive Director | 2021-11-04 | 2024-05-22 |
| 13 | Huang, Yong (1962) 黃勇 | M | 62 | INEDIndependent Non-Executive Director | 2019-12-17 | 2021-05-14 |
| 14 | Li, Yangyang (1978) 李揚揚 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2020-06-30 | 2021-05-01 |
| ChChairman | 2021-05-01 | 2022-03-31 | ||||
| NED, ChNon-Executive Director, Chairman | 2022-03-31 | 2022-09-30 | ||||
| 15 | Liu, Jiang (1967) 劉江 | M | 57 | EDExecutive Director | 2013-12-04 | 2015-03-27 |
| NEDNon-Executive Director | 2015-03-27 | 2022-09-30 | ||||
| 16 | Liu, Xueming (1985) 劉學明 | M | 39 | NEDNon-Executive Director | 2021-05-06 | 2022-09-30 |
| NED, Act ChNon-Executive Director, Acting Chairman | 2022-09-30 | 2024-05-07 | ||||
| 17 | Lu, Jingsheng 陸京生 | M | 46 | INEDIndependent Non-Executive Director | 2020-06-30 | 2021-05-01 |
| CEOChief Executive Officer | 2021-05-01 | 2024-05-07 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2024-05-07 | |||||
| 18 | Lu, Zhong 魯眾 | M | 62 | INEDIndependent Non-Executive Director | 2014-06-30 | 2020-06-30 |
| 19 | Ma, Shaohua 馬少華 | M | 45 | INEDIndependent Non-Executive Director | 2020-06-30 | |
| 20 | Ng, Frank Kwok Leung 伍國樑 | M | 56 | Co-CEOCo-Chief Executive Officer | 2013-12-04 | 2019-06-29 |
| 21 | Tyen, Anthony Kan Hee 田耕熹 | M | 69 | INEDIndependent Non-Executive Director | 2018-03-27 | 2020-06-30 |
| 22 | Wang, Runqun 王潤群 | M | 43 | NEDNon-Executive Director | 2022-09-16 | 2024-05-07 |
| 23 | Wang, Ruyuan 王茹遠 | F | 45 | NEDNon-Executive Director | 2022-09-16 | 2024-05-22 |
| 24 | Wu, Claire Libing 吳厲冰 | F | 49 | NEDNon-Executive Director | 2021-05-06 | 2021-09-24 |
| 25 | Xiao, Yundan 肖雲丹 | F | 38 | NEDNon-Executive Director | 2022-09-16 | 2024-05-07 |
| 26 | Yang, Eric Qing 楊慶 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2013-12-04 | 2020-06-30 |
| 27 | Yu, Bing (1981) 于冰 | F | 43 | NEDNon-Executive Director | 2022-09-16 | |
| 28 | Zhang, Li (1974) 章力 | M | 50 | INEDIndependent Non-Executive Director | 2021-05-06 | |
| 29 | Zhang, Rongming (1962) 張榮明 | M | 62 | EDExecutive Director | 2013-12-04 | 2015-03-27 |
| NEDNon-Executive Director | 2015-03-27 | 2016-02-05 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Jin (1980) 栗瑨 | F | 44 | CoSecCompany Secretary | 2018-05-25 | |
| 2 | Ng, Frank Kwok Leung 伍國樑 | M | 56 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2019-06-29 | 2019-08-30 |
| 3 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary |
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