UBTECH ROBOTICS CORP LTD 深圳市優必選科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ben, Cangsang 賁滄桑 | M | 48 | SupervisorSupervisor | 2020-03-20 | |
| 2 | Deng, Feng (1982) 鄧峰 | M | 42 | Sup ChChairman of Supervisors | 2019-03-23 | |
| 3 | Wang, Xingru (Ubtech) 王興茹 | F | 59 | SupervisorSupervisor | 2019-03-23 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Qiang (1983) 陳強 | M | 41 | NEDNon-Executive Director | 2022-11-29 | |
| 2 | Leung, Roger Wai Man 梁偉民 | M | 68 | INEDIndependent Non-Executive Director | 2023-02-18 | |
| 3 | Liu, Ming (1976) 劉明 | M | 48 | EDExecutive Director | 2020-03-20 | |
| 4 | Poon, Terry Fuk Chuen 潘福全 | M | 63 | INEDIndependent Non-Executive Director | 2022-11-29 | |
| 5 | Wang, Lin (Ubtech) 王琳 | F | 49 | EDExecutive Director | 2016-03-01 | |
| 6 | Xia, Zuo Quan 夏佐全 | M | 61 | NEDNon-Executive Director | 2015-08-20 | |
| 7 | Xiong, Chu Xiong 熊楚熊 | M | 70 | INEDIndependent Non-Executive Director | 2019-03-23 | |
| 8 | Xiong, Youjun 熊友軍 | M | 46 | EDExecutive Director | 2020-06-29 | |
| 9 | Zhao, Jie (1968) 趙杰 | M | 56 | INEDIndependent Non-Executive Director | 2019-03-23 | |
| 10 | Zhou, Jian (1976) 周劍 | M | 48 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-03-31 | |
| 11 | Zhou, Zhifeng 周志峰 | M | 47 | NEDNon-Executive Director | 2015-08-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Wai Kam (Tricor) 伍偉琴 | F | CoSecCompany Secretary | 2022-12-27 | ||
| 2 | Zhang, Ju (1975) 張鉅 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-12-27 |
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