Officers: BAIOO Family Interactive Limited 百奧家庭互動有限公司

BAIOO Family Interactive Limited 百奧家庭互動有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Ziming (1974) 陳子明	M	52	ED, Co-FdrExecutive Director, Co-Founder	2009-09-25	2014-11-20
2	Dai, Jian (1967) 戴堅	M	59	Ch, Co-FdrChairman, Co-Founder	2012-04-12	2016-10-15
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2016-10-15
3	Ji, Yue 計越	M	53	NEDNon-Executive Director	2010-03-31	2015-11-20
4	Li, Chong (1968) 李沖	M	58	ED, Co-FdrExecutive Director, Co-Founder	2009-09-25
5	Liu, Qianli (1975) 劉千里	F	51	INEDIndependent Non-Executive Director	2014-03-18
6	Ma, Xiaofeng (1963) 馬肖風	M	63	INEDIndependent Non-Executive Director	2014-03-18
7	Wang, Qing (SFC:AOX224) 王慶	M	58	INEDIndependent Non-Executive Director	2014-03-18
8	Wang, Xiaodong (1966) 王曉東	M	60	ED, Co-FdrExecutive Director, Co-Founder	2009-09	2010-03
				ED, Co-FdrExecutive Director, Co-Founder	2013-12-19	2022-01-26
9	Wei, Kevin Cheng 蔚成	M	58	INEDIndependent Non-Executive Director	2023-07-01
10	Wu, Lili (1967) 吳立立	M	59	CEO, Co-FdrChief Executive Officer, Co-Founder	2009-09-25	2015-03-05
				ED, Co-FdrExecutive Director, Co-Founder	2015-03-05
11	Xu, Gang (BAIOO) 徐剛	M	55	CEOChief Executive Officer	2015-11-20	2016-10-15
				EDExecutive Director	2016-10-15	2017-03-31

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Xiaohong (1966) 陳小紅	F	60	CFOChief Financial Officer	2016-10-15
2	Lau, Yee Wa 劉綺華	F	53	CoSecCompany Secretary	2018-08-28
3	Ngai, Kit Fong 倪潔芳	F	61	CoSecCompany Secretary	2013-12-20	2018-08-28
4	Xu, Gang (BAIOO) 徐剛	M	55	CEO Non-DirChief Executive Officer, Non-Director	2015-03-05	2015-11-20
5	Yeung, Carl Ka Hong 楊家康	M	47	CFO, CoSecChief Financial Officer, Company Secretary	2013-08-15	2016-10-15