Officers: A Metaverse Company 一元宇宙公司

A Metaverse Company 一元宇宙公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chang, Tao 常濤	M	57	INEDIndependent Non-Executive Director	2014-03-21	2015-11-25
2	Chen, Chen (1979) 陳辰	F	47	EDExecutive Director	2015-09-24	2021-06-01
3	Gao, Gordon Xia 高峽	M	58	INEDIndependent Non-Executive Director	2015-11-25	2018-04-18
4	He, Han (1971) 何漢	M	55	EDExecutive Director	2016-11-08
5	Huang, Bo (1975) 黃波	M	51	INEDIndependent Non-Executive Director	2024-10-16
6	Kwok, Pak Shing 郭柏成	M	42	INEDIndependent Non-Executive Director	2020-03-27
7	Lam, Kai Yeung 林繼陽	M	57	INEDIndependent Non-Executive Director	2012-06-26
8	Liu, Chen Hong 劉晨紅	F	60	INEDIndependent Non-Executive Director	2018-04-18	2024-04-18
9	Liu, Dong (1967) 劉東	M	59	Ch, CEOChairman, Chief Executive Officer	2010-02-24	2015-04-01
				ChChairman	2015-04-01
10	Liu, Zongjun 劉宗君	M	56	EDExecutive Director	2012-06-26	2015-04-01
				CEOChief Executive Officer	2015-04-01
11	Pan, Hongye 潘洪業	M	81	INEDIndependent Non-Executive Director	2015-11-03	2017-03-06
12	Tan, Bin (1981) 譚彬	M	45	EDExecutive Director	2016-11-08	2020-12-14
13	Tian, Chengjie 田成杰	M	58	EDExecutive Director	2012-06-26	2015-09-24
14	Wang, Liangliang (1982) 王亮亮	M	44	INEDIndependent Non-Executive Director	2017-03-06	2020-03-27
15	Yan, Tangfeng 閆唐鋒	M	56	NEDNon-Executive Director	2012-06-26	2013-05-15
16	Yang, Qinyan 楊秦燕	F	54	EDExecutive Director	2021-06-01
17	Zhu, Beina 朱北娜	F	69	INEDIndependent Non-Executive Director	2012-06-26	2013-12-31
18	Zhu, Ping (1957) 朱平	M	69	INEDIndependent Non-Executive Director	2012-06-26	2015-11-03

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Yin Wah (1975) 陳燕華	F	51	CoSecCompany Secretary	2011-09-01
2	Liu, Jiyou 劉繼友	M	47	CFOChief Financial Officer	2021-12-31
3	Song, Shuli 宋樹利	M	51	CFOChief Financial Officer	2011-07	2021-12-31