LAUNCH TECH COMPANY LIMITED 深圳市元征科技股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Cheng, Chi (1977) 程馳 M 43 SupervisorSupervisor 2019-02-21
2 Lei, Zhiwei 雷志衞 M 56 Ind SupIndependent Supervisor 2018-06-21
3 Huang, Zhao Huan 黃兆歡 F 56 SupervisorSupervisor 2002-03-21
4 Wang, Xue Lu 王雪露 F SupervisorSupervisor 2002-03-21
5 Wei, Ke Qin 韋克勤 M SupervisorSupervisor 2002-03-21
6 Guo, Jian Yuan 郭健源 M 73 SupervisorSupervisor 2002-03-21 2010-03-18
7 Hou, Wen Tao 侯文濤 F 81 SupervisorSupervisor 2002-03-21 2010-03-18
8 Wang, Xi Lin 王希琳 M 57 SupervisorSupervisor 2002-03-21 2014-04-30
9 Zhang, Jiangbo 張江波 M 44 SupervisorSupervisor 2014-04-30 2016-06-23
10 Sun, Zhongwen 孫中文 M 75 Sup ChChairman of Supervisors 2010-03-18 2018-06-21
11 Yang, Yi (1971) 楊⼀ M 49 SupervisorSupervisor 2016-06-23 2019-02-21
12 Du, Xuan (1963) 杜宣 M 57 SupervisorSupervisor 2010-03-18 2019-06-26
13 Lin, Yuan Wen 林元穩 M 44 Ind SupIndependent Supervisor 2019-06-26 2020-12-15

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Huang, Zhao Huan 黃兆歡 F 56 EDExecutive Director 2011-03-28
2 Jiang, Shiwen 蔣仕文 M 48 EDExecutive Director 2011-03-28
3 Zhang, Jie (1961) 張杰 M 59 NEDNon-Executive Director 2000-11 2004-10-27
4 Xu, Kathy Xin 徐新 F NEDNon-Executive Director 2004-05-17 2005-02-04
5 Yim, Terence Hing Wah 嚴慶華 M 57 INEDIndependent Non-Executive Director 2004-09-28 2009-07-14
6 Hu, Zi Zheng 胡子正 M 83 INEDIndependent Non-Executive Director 2002-03-21 2010-03-18
7 Wang, Xue Zhi 王學志 M 84 EDExecutive Director 2000-10-27 2010-03-18
8 Zhang, Xiao Yu 張小虞 M 76 INEDIndependent Non-Executive Director 2002-03-21 2010-03-18
9 Jiang, Chao (1971) 蔣超 M 49 INEDIndependent Non-Executive Director 2010-03-18 2011-03-28
10 Liu, Ping (1959) 劉平 F 61 EDExecutive Director 2010-03-18 2011-03-28
11 Liu, Xiaohua (1954) 劉曉華 F 66 NEDNon-Executive Director 2010-09-30 2013-03-17
12 Pan, Zhongmin (1969) 潘忠民 M 51 INEDIndependent Non-Executive Director 2011-03-28 2014-06-16
13 Zou, Shulin 鄒樹林 M 59 INEDIndependent Non-Executive Director 2010-03-18 2015-06-15
14 Liu, Yong (Launch Tech) 劉庸 F 58 NEDNon-Executive Director 1996-06-20 2018-06-21
15 Xia, Hui (1971) 夏輝 M 49 NEDNon-Executive Director 2018-06-21 2020-08-14
16 Liu, Charles Jun 劉均 M 50 CEO, Co-FdrChief Executive Officer, Co-Founder 1996-06-20 2022-01-28
17 Liu, Louis Xin 劉新 M 52 Ch, Co-FdrChairman, Co-Founder 1993-07-20 2022-01-28
18 Zhang, Yan (accountant) 張燕 F 39 INEDIndependent Non-Executive Director 2014-06-16 2022-06-02
19 Liu, Yuan (1974) 劉遠 M 46 INEDIndependent Non-Executive Director 2010-03-18 2022-06-30
20 Ning, Bo (1976) 寧波 M 44 INEDIndependent Non-Executive Director 2015-06-15 2022-09-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Liu, Chun Ming (1975) 廖俊明 M 45 FC, CoSecFinancial Controller, Company Secretary

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