UBTECH ROBOTICS CORP LTD 深圳市優必選科技股份有限公司

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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, Danxia 陳丹霞 F 44 INEDIndependent Non-Executive Director 2022-06 2023-01
2 Chen, Qiang (1983) 陳強 M 41 NEDNon-Executive Director 2022-11-29
3 Leung, Roger Wai Man 梁偉民 M 68 INEDIndependent Non-Executive Director 2023-02-18
4 Liu, Ming (1976) 劉明 M 48 EDExecutive Director 2020-03-20
5 Poon, Terry Fuk Chuen 潘福全 M 63 INEDIndependent Non-Executive Director 2022-11-29
6 Wang, Lin (Ubtech) 王琳 F 49 EDExecutive Director 2016-03-01
7 Xia, Zuo Quan 夏佐全 M 61 NEDNon-Executive Director 2015-08-20
8 Xiong, Chu Xiong 熊楚熊 M 70 INEDIndependent Non-Executive Director 2019-03-23
9 Xiong, Youjun 熊友軍 M 46 EDExecutive Director 2020-06-29
10 Zhao, Jie (1968) 趙杰 M 56 INEDIndependent Non-Executive Director 2019-03-23
11 Zhou, Jian (1976) 周劍 M 48 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-03-31
12 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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