USPACE Technology Group Limited 洲際航天科技集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brooke, Charles Nicholas 蒲祿祺 | M | 82 | INEDIndependent Non-Executive Director | 2021-07-16 | 2023-11-28 |
| 2 | Leung, Edmund Kwong Ho 梁廣灝 | M | 77 | INEDIndependent Non-Executive Director | 2021-06-04 | 2022-07-05 |
| 3 | Lam, Jeffrey Kin Fung 林健鋒 | M | 72 | EDExecutive Director | 2021-07-16 | 2023-11-28 |
| 4 | Othman, Mazlan Binti | F | 71 | INEDIndependent Non-Executive Director | 2022-07-05 | 2022-10-05 |
| NEDNon-Executive Director | 2022-10-05 | |||||
| 5 | Lam, John Cheung Wah 藍章華 | M | 69 | NEDNon-Executive Director | 2021-10-01 | 2022-07-05 |
| 6 | Hung, Clement Ka Hai 洪嘉禧 | M | 68 | INEDIndependent Non-Executive Director | 2021-07-16 | |
| 7 | Chan, Ceajer Ka Keung 陳家強 | M | 66 | INEDIndependent Non-Executive Director | 2022-01-03 | 2023-11-28 |
| 8 | Lo Ku, Clarie Ka Lee 盧古嘉利 | F | 66 | EDExecutive Director | 2021-07-16 | 2021-07-23 |
| Vice ChVice Chairman | 2021-07-23 | |||||
| 9 | de Dalmau Mommertz, Juan | M | 65 | INEDIndependent Non-Executive Director | 2022-09-16 | |
| 10 | Lam, Lee George 林家禮 | M | 64 | NEDNon-Executive Director | 2021-05-13 | 2021-06-04 |
| NED, Co-ChNon-Executive Director, Co-Chairman | 2021-06-04 | 2022-01-03 | ||||
| Co-ChCo-Chairman | 2022-01-03 | 2023-11-28 | ||||
| 11 | Lo, William Chi Chung 羅志聰 | M | 63 | INEDIndependent Non-Executive Director | 2021-07-16 | 2022-01-03 |
| 12 | Yip, Daniel Chung Yin 葉中賢 | M | 60 | NEDNon-Executive Director | 2021-07-16 | 2023-11-28 |
| 13 | Sun, Fengquan (1964) 文壹川 | M | 59 | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2021-06-04 | 2023-11-28 |
| 14 | Yuen, Rimsky Kwok Keung 袁國強 | M | 59 | INEDIndependent Non-Executive Director | 2022-01-03 | 2023-11-28 |
| 15 | Niu, Aimin 牛愛民 | M | 57 | NEDNon-Executive Director | 2022-07-05 | |
| 16 | Chan, Lewis Chung Kik 陳仲戟 | M | 50 | INEDIndependent Non-Executive Director | 2018-07-25 | 2021-07-16 |
| 17 | Chen, Xiaoyuan (1974) 陳筱媛 | F | 49 | FDFinance Director | 2017-03-15 | 2021-07-16 |
| 18 | Liao, Benson Pin Tsung 廖品綜 | M | 49 | EDExecutive Director | 2021-05-13 | 2021-07-16 |
| 19 | Ma, Fujun (1974) 馬富軍 | M | 49 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2017-03-15 | 2021-06-04 |
| ED, Co-FdrExecutive Director, Co-Founder | 2021-06-04 | |||||
| 20 | Wu, Chi Luen 吳季倫 | M | 47 | INEDIndependent Non-Executive Director | 2018-07-25 | 2021-07-16 |
| 21 | Cheng, Bin (1978) 程彬 | M | 45 | ED, Co-FdrExecutive Director, Co-Founder | 2017-03-15 | 2021-07-16 |
| 22 | Chow, Kit Ting 周傑霆 | M | 39 | INEDIndependent Non-Executive Director | 2018-07-25 | 2021-07-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xu, Jing (1976) 徐靜 | F | 47 | CoSecCompany Secretary | 2018-02-28 | 2020-01-01 |
| 2 | Cheng, Ka Yan (1984) 鄭嘉恩 | F | 39 | CoSecCompany Secretary | 2021-06-04 | |
| 3 | Jian, Xuegen 簡雪艮 | F | 38 | FC, CoSecFinancial Controller, Company Secretary | 2020-01-01 | 2021-06-04 |
Employee
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Song, Xue (LSHK:2009-12) 宋雪 | SolicitorSolicitor | 2022-04 | 2022-09 |
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