A Metaverse Company
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Tao | INEDIndependent Non-Executive Director | 2014-03-21 | 2015-11-25 |
| 2 | Chen, Chen (1979) | EDExecutive Director | 2015-09-24 | 2021-06-01 |
| 3 | Gao, Gordon Xia | INEDIndependent Non-Executive Director | 2015-11-25 | 2018-04-18 |
| 4 | He, Han (1971) | EDExecutive Director | 2016-11-08 | None |
| 5 | Huang, Bo (1975) | INEDIndependent Non-Executive Director | 2024-10-16 | None |
| 6 | Kwok, Pak Shing | INEDIndependent Non-Executive Director | 2020-03-27 | None |
| 7 | Lam, Kai Yeung | INEDIndependent Non-Executive Director | 2012-06-26 | None |
| 8 | Liu, Chen Hong | INEDIndependent Non-Executive Director | 2018-04-18 | 2024-04-18 |
| 9 | Liu, Dong (1967) | Ch, CEOChairman, Chief Executive Officer | 2010-02-24 | 2015-04-01 |
| 10 | Liu, Dong (1967) | ChChairman | 2015-04-01 | None |
| 11 | Liu, Zongjun | EDExecutive Director | 2012-06-26 | 2015-04-01 |
| 12 | Liu, Zongjun | CEOChief Executive Officer | 2015-04-01 | None |
| 13 | Pan, Hongye | INEDIndependent Non-Executive Director | 2015-11-03 | 2017-03-06 |
| 14 | Tan, Bin (1981) | EDExecutive Director | 2016-11-08 | 2020-12-14 |
| 15 | Tian, Chengjie | EDExecutive Director | 2012-06-26 | 2015-09-24 |
| 16 | Wang, Liangliang (1982) | INEDIndependent Non-Executive Director | 2017-03-06 | 2020-03-27 |
| 17 | Yang, Qinyan | EDExecutive Director | 2021-06-01 | None |
| 18 | Yan, Tangfeng | NEDNon-Executive Director | 2012-06-26 | 2013-05-15 |
| 19 | Zhu, Beina | INEDIndependent Non-Executive Director | 2012-06-26 | 2013-12-31 |
| 20 | Zhu, Ping (1957) | INEDIndependent Non-Executive Director | 2012-06-26 | 2015-11-03 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yin Wah (1975) | CoSecCompany Secretary | 2011-09-01 | None |
| 2 | Liu, Jiyou | CFOChief Financial Officer | 2021-12-31 | None |
| 3 | Song, Shuli | CFOChief Financial Officer | 2011-07-16 | 2021-12-31 |
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