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

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Chi (1977) 程馳 M 47 SupervisorSupervisor 2019-02-21
2 Du, Xuan (1963) 杜宣 M 61 SupervisorSupervisor 2010-03-18 2019-06-26
3 Guo, Jian Yuan 郭健源 M 77 SupervisorSupervisor 2002-03-21 2010-03-18
4 Guo, Zhaohui (1970) 郭朝暉 M 54 Ind SupIndependent Supervisor 2020-12-15
5 Hou, Wen Tao 侯文濤 F 85 SupervisorSupervisor 2002-03-21 2010-03-18
6 Huang, Zhao Huan 黃兆歡 F 60 SupervisorSupervisor 2002-03-21
7 Lei, Zhiwei 雷志衞 M 60 Ind SupIndependent Supervisor 2018-06-21
8 Lin, Yuan Wen 林元穩 M 48 Ind SupIndependent Supervisor 2019-06-26 2020-12-15
9 Sun, Zhongwen 孫中文 M 79 Sup ChChairman of Supervisors 2010-03-18 2018-06-21
10 Wang, Xi Lin 王希琳 M 61 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 53 SupervisorSupervisor 2016-06-23 2019-02-21
14 Zhang, Jiangbo 張江波 M 48 SupervisorSupervisor 2014-04-30 2016-06-23

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bin, Zhichao 賓執朝 M 35 INEDIndependent Non-Executive Director 2022-09-01
2 He, Xujin 賀旭金 F 47 INEDIndependent Non-Executive Director 2023-12-12
3 Hu, Zi Zheng 胡子正 M 87 INEDIndependent Non-Executive Director 2002-03-21 2010-03-18
4 Huang, Zhao Huan 黃兆歡 F 60 EDExecutive Director 2011-03-28
5 Jiang, Chao (1971) 蔣超 M 53 INEDIndependent Non-Executive Director 2010-03-18 2011-03-28
6 Jiang, Shiwen 蔣仕文 M 52 EDExecutive Director 2011-03-28
7 Lin, Lichao 林立超 M 46 INEDIndependent Non-Executive Director 2022-09-01 2023-12-12
8 Liu, Charles Jun 劉均 M 54 CEO, Co-FdrChief Executive Officer, Co-Founder 1996-06-20 2022-01-28
9 Liu, Guozhu (1981) 劉國柱 M 43 EDExecutive Director 2022-06-30
10 Liu, Louis Xin 劉新 M 56 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 65 EDExecutive Director 2010-03-18 2011-03-28
12 Liu, Xiaohua (1954) 劉曉華 F 70 NEDNon-Executive Director 2010-09-30 2013-03-17
13 Liu, Yong (Launch Tech) 劉庸 F 62 NEDNon-Executive Director 1996-06-20 2018-06-21
14 Liu, Yuan (1974) 劉遠 M 50 INEDIndependent Non-Executive Director 2010-03-18 2022-06-30
15 Ning, Bo (1976) 寧波 M 48 INEDIndependent Non-Executive Director 2015-06-15 2022-09-01
16 Pan, Zhongmin (1969) 潘忠民 M 55 INEDIndependent Non-Executive Director 2011-03-28 2014-06-16
17 Peng, Jian (1977) 彭堅 M 47 NEDNon-Executive Director 2020-08-14
18 Wang, Xue Zhi 王學志 M 88 EDExecutive Director 2000-10-27 2010-03-18
19 Xia, Hui (1971) 夏輝 M 53 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 61 INEDIndependent Non-Executive Director 2004-09-28 2009-07-14
22 Zhang, Jie (1961) 張杰 M 63 NEDNon-Executive Director 2000-11 2004-10-27
23 Zhang, Xiao Yu 張小虞 M 80 INEDIndependent Non-Executive Director 2002-03-21 2010-03-18
24 Zhang, Yan (accountant) 張燕 F 43 INEDIndependent Non-Executive Director 2014-06-16 2022-06-02
25 Zhang, Yanxiao 張艷曉 F 49 INEDIndependent Non-Executive Director 2022-06-30
26 Zou, Shulin 鄒樹林 M 63 INEDIndependent Non-Executive Director 2010-03-18 2015-06-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Liu, Chun Ming (1975) 廖俊明 M 49 FC, CoSecFinancial Controller, Company Secretary

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