A Metaverse Company 一元宇宙公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Tao 常濤 | M | 56 | INEDIndependent Non-Executive Director | 2014-03-21 | 2015-11-25 |
| 2 | Chen, Chen (1979) 陳辰 | F | 46 | EDExecutive Director | 2015-09-24 | 2021-06-01 |
| 3 | Gao, Gordon Xia 高峽 | M | 57 | INEDIndependent Non-Executive Director | 2015-11-25 | 2018-04-18 |
| 4 | He, Han (1971) 何漢 | M | 54 | EDExecutive Director | 2016-11-08 | |
| 5 | Huang, Bo (1975) 黃波 | M | 50 | INEDIndependent Non-Executive Director | 2024-10-16 | |
| 6 | Kwok, Pak Shing 郭柏成 | M | 41 | INEDIndependent Non-Executive Director | 2020-03-27 | |
| 7 | Lam, Kai Yeung 林繼陽 | M | 56 | INEDIndependent Non-Executive Director | 2012-06-26 | |
| 8 | Liu, Chen Hong 劉晨紅 | F | 59 | INEDIndependent Non-Executive Director | 2018-04-18 | 2024-04-18 |
| 9 | Liu, Dong (1967) 劉東 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2010-02-24 | 2015-04-01 |
| ChChairman | 2015-04-01 | |||||
| 10 | Liu, Zongjun 劉宗君 | M | 55 | EDExecutive Director | 2012-06-26 | 2015-04-01 |
| CEOChief Executive Officer | 2015-04-01 | |||||
| 11 | Pan, Hongye 潘洪業 | M | 80 | INEDIndependent Non-Executive Director | 2015-11-03 | 2017-03-06 |
| 12 | Tan, Bin (1981) 譚彬 | M | 44 | EDExecutive Director | 2016-11-08 | 2020-12-14 |
| 13 | Tian, Chengjie 田成杰 | M | 57 | EDExecutive Director | 2012-06-26 | 2015-09-24 |
| 14 | Wang, Liangliang (1982) 王亮亮 | M | 43 | INEDIndependent Non-Executive Director | 2017-03-06 | 2020-03-27 |
| 15 | Yan, Tangfeng 閆唐鋒 | M | 55 | NEDNon-Executive Director | 2012-06-26 | 2013-05-15 |
| 16 | Yang, Qinyan 楊秦燕 | F | 53 | EDExecutive Director | 2021-06-01 | |
| 17 | Zhu, Beina 朱北娜 | F | 68 | INEDIndependent Non-Executive Director | 2012-06-26 | 2013-12-31 |
| 18 | Zhu, Ping (1957) 朱平 | M | 68 | INEDIndependent Non-Executive Director | 2012-06-26 | 2015-11-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yin Wah (1975) 陳燕華 | F | 50 | CoSecCompany Secretary | 2011-09-01 | |
| 2 | Liu, Jiyou 劉繼友 | M | 46 | CFOChief Financial Officer | 2021-12-31 | |
| 3 | Song, Shuli 宋樹利 | M | 50 | CFOChief Financial Officer | 2011-07 | 2021-12-31 |
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