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 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 Liu, Charles Jun 劉均 M 50 CEO, Co-FdrChief Executive Officer, Co-Founder 1996-06-20 2022-01-28
4 Liu, Louis Xin 劉新 M 52 Ch, Co-FdrChairman, Co-Founder 1993-07-20 2022-01-28
5 Liu, Yuan (1974) 劉遠 M 46 INEDIndependent Non-Executive Director 2010-03-18 2022-06-30
6 Ning, Bo (1976) 寧波 M 44 INEDIndependent Non-Executive Director 2015-06-15 2022-09-01
7 Xia, Hui (1971) 夏輝 M 49 NEDNon-Executive Director 2018-06-21 2020-08-14
8 Zhang, Yan (accountant) 張燕 F 39 INEDIndependent Non-Executive Director 2014-06-16 2022-06-02

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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