SHENZHEN DOBOT CORP LTD 深圳市越疆科技股份有限公司

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Supervisory

Name Age
in
2025
Position From Until
1 Li, Liuwei 李劉偉 M 43 SupervisorSupervisor 2021-01
2 Ma, Jingxian (1984) 馬靜嫻 F 41 SupervisorSupervisor 2023-05
3 Wan, Ying (1988) 萬穎 F 37 Sup ChChairman of Supervisors 2021-01

Main board

Name Age
in
2025
Position From Until
1 Hou, Lingling 侯玲玲 F 50 INEDIndependent Non-Executive Director 2022-12
2 Jing, Liang 景亮 M 45 NEDNon-Executive Director 2020-04
3 Lang, Xulin 郎需林 M 37 ED, Co-FdrExecutive Director, Co-Founder 2016-09
4 Li, Yibin 李貽斌 M 65 INEDIndependent Non-Executive Director 2022-12
5 Liu, Peichao 劉培超 M 39 Ch, GM, Co-FdrChairman, General Manager, Co-Founder 2015-07
6 Ng, Jack Ho Wan 吳浩雲 M 49 INEDIndependent Non-Executive Director 2024-05
7 Wang, Yong (1980) 王勇 M 45 FDFinance Director 2022-12

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Ching, Shirley Shuk Wah 程淑華 F 52 CoSecCompany Secretary
2 Wang, Yong (1980) 王勇 M 45 CoSecCompany Secretary

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