UJU HOLDING LIMITED 優矩控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lin, Ting (1970) 林霆 | F | 55 | INEDIndependent Non-Executive Director | 2021-10-08 | 2024-10-08 |
| 2 | Luo, Xiaomei (1978) 羅小妹 | F | 47 | FDFinance Director | 2021-03-31 | |
| 3 | Ma, Xiaohui (1972) 馬曉輝 | M | 53 | Ch, FdrChairman, Founder | 2020-09-21 | 2024-03-28 |
| 4 | Peng, Liang (1981) 彭亮 | M | 44 | CEOChief Executive Officer | 2021-03-31 | 2024-03-28 |
| Ch, CEOChairman, Chief Executive Officer | 2024-03-28 | |||||
| 5 | Song, Yi (1982) 宋屹 | F | 43 | INEDIndependent Non-Executive Director | 2024-10-08 | |
| 6 | Wang, Gao (1964) 王高 | M | 61 | INEDIndependent Non-Executive Director | 2024-10-08 | |
| 7 | Wang, Wenping (1977) 王文平 | M | 48 | INEDIndependent Non-Executive Director | 2021-10-08 | 2024-10-08 |
| 8 | Ye, Fei (1979) 葉菲 | M | 46 | INEDIndependent Non-Executive Director | 2024-10-08 | |
| 9 | Zhang, Peiao 張培驁 | M | 50 | INEDIndependent Non-Executive Director | 2021-10-08 | 2024-10-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Yin (1974) 陳家賢 | M | 51 | CoSecCompany Secretary | 2021-03-31 | 2022-10-31 |
| 2 | Hong, Kam Le 康錦里 | M | 46 | CoSecCompany Secretary | 2022-10-31 | |
| 3 | Li, Nian (1989) 李念 | M | 36 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2025-02-28 |
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