USPACE Technology Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Alanezi, Alhamedi Mnahi F | NEDNon-Executive Director | 2023-11-28 | None |
| 2 | Al-Maktoum, Shaikh Mohammed Maktoum Juma | EDExecutive Director | 2023-11-28 | 2024-05-10 |
| 3 | Al-Maktoum, Shaikh Mohammed Maktoum Juma | Dep ChDeputy Chairman | 2024-05-10 | None |
| 4 | Alsarkal, Marwan Jassim Sulaiman Jassim | INEDIndependent Non-Executive Director | 2023-11-28 | None |
| 5 | Ben Amor, Mohamed (1963) | ChChairman | 2024-10-02 | None |
| 6 | Brooke, Charles Nicholas | INEDIndependent Non-Executive Director | 2021-07-16 | 2023-11-28 |
| 7 | Chan, Ceajer Ka Keung | INEDIndependent Non-Executive Director | 2022-01-03 | 2023-11-28 |
| 8 | Chan, Lewis Chung Kik | INEDIndependent Non-Executive Director | 2018-07-25 | 2021-07-16 |
| 9 | Cheng, Bin (1978) | ED, Co-FdrExecutive Director, Co-Founder | 2017-03-15 | 2021-07-16 |
| 10 | Chen, Xiaoyuan (1974) | FDFinance Director | 2017-03-15 | 2021-07-16 |
| 11 | Chow, Kit Ting | INEDIndependent Non-Executive Director | 2018-07-25 | 2021-07-16 |
| 12 | de Dalmau Mommertz, Juan | INEDIndependent Non-Executive Director | 2022-09-16 | None |
| 13 | Eldon, David Gordon | INEDIndependent Non-Executive Director | 2023-11-28 | 2024-04-27 |
| 14 | Favata, Fabio | EDExecutive Director | 2023-11-28 | None |
| 15 | Feichtinger, Christian | NEDNon-Executive Director | 2023-11-28 | None |
| 16 | Guo, Huadong | NEDNon-Executive Director | 2023-11-28 | 2024-10-02 |
| 17 | Hung, Clement Ka Hai | INEDIndependent Non-Executive Director | 2021-07-16 | None |
| 18 | Lam, Jeffrey Kin Fung | EDExecutive Director | 2021-07-16 | 2023-11-28 |
| 19 | Lam, John Cheung Wah | NEDNon-Executive Director | 2021-10-01 | 2022-07-05 |
| 20 | Lam, Lee George | NEDNon-Executive Director | 2021-05-13 | 2021-06-04 |
| 21 | Lam, Lee George | NED, Co-ChNon-Executive Director, Co-Chairman | 2021-06-04 | 2022-01-03 |
| 22 | Lam, Lee George | Co-ChCo-Chairman | 2022-01-03 | 2023-11-28 |
| 23 | Lam, Lee George | Dep ChDeputy Chairman | 2023-11-28 | 2024-05-10 |
| 24 | Leung, Edmund Kwong Ho | INEDIndependent Non-Executive Director | 2021-06-04 | 2022-07-05 |
| 25 | Liao, Benson Pin Tsung | EDExecutive Director | 2021-05-13 | 2021-07-16 |
| 26 | Lo Ku, Clarie Ka Lee | EDExecutive Director | 2021-07-16 | 2021-07-23 |
| 27 | Lo Ku, Clarie Ka Lee | Vice ChVice Chairman | 2021-07-23 | 2024-06-25 |
| 28 | Lo, William Chi Chung | INEDIndependent Non-Executive Director | 2021-07-16 | 2022-01-03 |
| 29 | Ma, Fujun (1974) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2017-03-15 | 2021-06-04 |
| 30 | Ma, Fujun (1974) | ED, Co-FdrExecutive Director, Co-Founder | 2021-06-04 | None |
| 31 | Niu, Aimin | NEDNon-Executive Director | 2022-07-05 | 2024-05-10 |
| 32 | Othman, Mazlan Binti | INEDIndependent Non-Executive Director | 2022-07-05 | 2022-10-05 |
| 33 | Othman, Mazlan Binti | NEDNon-Executive Director | 2022-10-05 | 2024-10-02 |
| 34 | Ryan, Barbara Jane | INEDIndependent Non-Executive Director | 2023-11-28 | None |
| 35 | Sun, Fengquan | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2021-06-04 | 2023-11-28 |
| 36 | Sun, Fengquan | Ch, CEOChairman, Chief Executive Officer | 2023-11-28 | 2024-10-02 |
| 37 | Tadić, Boris (1958) | INEDIndependent Non-Executive Director | 2024-10-02 | None |
| 38 | Wang, Jianyu (1959) | INEDIndependent Non-Executive Director | 2023-11-28 | 2024-10-02 |
| 39 | Whigham, Nathan Earl | NEDNon-Executive Director | 2024-05-10 | None |
| 40 | Wu, Chi Luen | INEDIndependent Non-Executive Director | 2018-07-25 | 2021-07-16 |
| 41 | Yip, Daniel Chung Yin | NEDNon-Executive Director | 2021-07-16 | 2023-11-28 |
| 42 | Yuen, Rimsky Kwok Keung | INEDIndependent Non-Executive Director | 2022-01-03 | 2023-11-28 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Ka Yan (1984) | CoSecCompany Secretary | 2021-06-04 | None |
| 2 | Jian, Xuegen | FC, CoSecFinancial Controller, Company Secretary | 2020-01-01 | 2021-06-04 |
| 3 | Sun, Fengquan | Hon Ch, CEO, Non-dirHonorary Chairman, Chief Executive Officer, Non-director | 2024-10-02 | None |
| 4 | Xu, Jing (1976) | CoSecCompany Secretary | 2018-02-28 | 2020-01-01 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Song, Xue (LSHK:2009-12) | SolicitorSolicitor | 2022-04-29 | 2022-09-02 |
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