LAUNCH TECH COMPANY LIMITED 深圳市元征科技股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Chi (1977) 程馳	M	49	SupervisorSupervisor	2019-02-21
2	Du, Xuan (1963) 杜宣	M	63	SupervisorSupervisor	2010-03-18	2019-06-26
3	Guo, Jian Yuan 郭健源	M	79	SupervisorSupervisor	2002-03-21	2010-03-18
4	Guo, Zhaohui (1970) 郭朝暉	M	56	Ind SupIndependent Supervisor	2020-12-15
5	Hou, Wen Tao 侯文濤	F	87	SupervisorSupervisor	2002-03-21	2010-03-18
6	Huang, Zhao Huan 黃兆歡	F	62	SupervisorSupervisor		2002-03-21
7	Lei, Zhiwei 雷志衞	M	62	Ind SupIndependent Supervisor	2018-06-21
8	Lin, Yuan Wen 林元穩	M	50	Ind SupIndependent Supervisor	2019-06-26	2020-12-15
9	Sun, Zhongwen (1945) 孫中文	M	81	Sup ChChairman of Supervisors	2010-03-18	2018-06-21
10	Wang, Xi Lin 王希琳	M	63	SupervisorSupervisor	2002-03-21	2014-04-30
11	Wang, Xue Lu 王雪露	F		SupervisorSupervisor		2002-03-21
12	Wei, Ke Qin 韋克勤	M		SupervisorSupervisor		2002-03-21
13	Yang, Yi (1971) 楊⼀	M	55	SupervisorSupervisor	2016-06-23	2019-02-21
14	Zhang, Jiangbo 張江波	M	50	SupervisorSupervisor	2014-04-30	2016-06-23

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bin, Zhichao 賓執朝	M	37	INEDIndependent Non-Executive Director	2022-09-01
2	He, Xujin 賀旭金	F	49	INEDIndependent Non-Executive Director	2023-12-12
3	Hu, Zi Zheng 胡子正	M	89	INEDIndependent Non-Executive Director	2002-03-21	2010-03-18
4	Huang, Zhao Huan 黃兆歡	F	62	EDExecutive Director	2011-03-28
5	Jiang, Chao (1971-08-12) 蔣超	M	55	INEDIndependent Non-Executive Director	2010-03-18	2011-03-28
6	Jiang, Shiwen 蔣仕文	M	54	EDExecutive Director	2011-03-28
7	Lin, Lichao 林立超	M	48	INEDIndependent Non-Executive Director	2022-09-01	2023-12-12
8	Liu, Charles Jun 劉均	M	56	CEO, Co-FdrChief Executive Officer, Co-Founder	1996-06-20	2022-01-28
9	Liu, Guozhu (1981) 劉國柱	M	45	EDExecutive Director	2022-06-30
10	Liu, Louis Xin 劉新	M	58	Ch, Co-FdrChairman, Co-Founder	1993-07-20	2022-01-28
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2022-01-28
11	Liu, Ping (1959) 劉平	F	67	EDExecutive Director	2010-03-18	2011-03-28
12	Liu, Xiaohua (1954) 劉曉華	F	72	NEDNon-Executive Director	2010-09-30	2013-03-17
13	Liu, Yong (Launch Tech) 劉庸	F	64	NEDNon-Executive Director	1996-06-20	2018-06-21
14	Liu, Yuan (1974) 劉遠	M	52	INEDIndependent Non-Executive Director	2010-03-18	2022-06-30
15	Ning, Bo (1976) 寧波	M	50	INEDIndependent Non-Executive Director	2015-06-15	2022-09-01
16	Pan, Zhongmin (1969) 潘忠民	M	57	INEDIndependent Non-Executive Director	2011-03-28	2014-06-16
17	Peng, Jian (1977) 彭堅	M	49	NEDNon-Executive Director	2020-08-14
18	Wang, Xue Zhi 王學志	M	90	EDExecutive Director	2000-10-27	2010-03-18
19	Xia, Hui (1971) 夏輝	M	55	NEDNon-Executive Director	2018-06-21	2020-08-14
20	Xu, Kathy Xin 徐新	F		NEDNon-Executive Director	2004-05-17	2005-02-04
21	Yim, Terence Hing Wah 嚴慶華	M	63	INEDIndependent Non-Executive Director	2004-09-28	2009-07-14
22	Zhang, Jie (1961) 張杰	M	65	NEDNon-Executive Director	2000-11	2004-10-27
23	Zhang, Xiao Yu 張小虞	M	82	INEDIndependent Non-Executive Director	2002-03-21	2010-03-18
24	Zhang, Yan (accountant) 張燕	F	45	INEDIndependent Non-Executive Director	2014-06-16	2022-06-02
25	Zhang, Yanxiao 張艷曉	F	51	INEDIndependent Non-Executive Director	2022-06-30
26	Zou, Shulin 鄒樹林	M	65	INEDIndependent Non-Executive Director	2010-03-18	2015-06-15

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Chi (1977) 程馳	M	49	Sen MgrSenior Manager		2019-02-21
2	Liu, Chun Ming (1975) 廖俊明	M	51	FC, CoSecFinancial Controller, Company Secretary

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