Officers: A Metaverse Company 一元宇宙公司

A Metaverse Company 一元宇宙公司

	Name	⚥	Age in 2024	Position	From	Until
1	Pan, Hongye 潘洪業	M	79	INEDIndependent Non-Executive Director	2015-11-03	2017-03-06
2	Zhu, Beina 朱北娜	F	67	INEDIndependent Non-Executive Director	2012-06-26	2013-12-31
3	Zhu, Ping (1957) 朱平	M	67	INEDIndependent Non-Executive Director	2012-06-26	2015-11-03
4	Liu, Chen Hong 劉晨紅	F	58	INEDIndependent Non-Executive Director	2018-04-18	2024-04-18
5	Liu, Dong (1967) 劉東	M	57	Ch, CEOChairman, Chief Executive Officer	2010-02-24	2015-04-01
				ChChairman	2015-04-01
6	Gao, Gordon Xia 高峽	M	56	INEDIndependent Non-Executive Director	2015-11-25	2018-04-18
7	Tian, Chengjie 田成杰	M	56	EDExecutive Director	2012-06-26	2015-09-24
8	Chang, Tao 常濤	M	55	INEDIndependent Non-Executive Director	2014-03-21	2015-11-25
9	Lam, Kai Yeung 林繼陽	M	55	INEDIndependent Non-Executive Director	2012-06-26
10	Liu, Zongjun 劉宗君	M	54	EDExecutive Director	2012-06-26	2015-04-01
				CEOChief Executive Officer	2015-04-01
11	Yan, Tangfeng 閆唐鋒	M	54	NEDNon-Executive Director	2012-06-26	2013-05-15
12	He, Han (1971) 何漢	M	53	EDExecutive Director	2016-11-08
13	Yang, Qinyan 楊秦燕	F	52	EDExecutive Director	2021-06-01
14	Chen, Chen (1979) 陳辰	F	45	EDExecutive Director	2015-09-24	2021-06-01
15	Tan, Bin (1981) 譚彬	M	43	EDExecutive Director	2016-11-08	2020-12-14
16	Wang, Liangliang 王亮亮	M	42	INEDIndependent Non-Executive Director	2017-03-06	2020-03-27
17	Kwok, Pak Shing 郭柏成	M	40	INEDIndependent Non-Executive Director	2020-03-27

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Yin Wah (1975) 陳燕華	F	49	CoSecCompany Secretary	2011-09-01
2	Song, Shuli 宋樹利	M	49	CFOChief Financial Officer	2011-07	2021-12-31
3	Liu, Jiyou 劉繼友	M	45	CFOChief Financial Officer	2021-12-31