LAUNCH TECH COMPANY LIMITED
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Chi (1977) | SupervisorSupervisor | 2019-02-21 | None |
| 2 | Du, Xuan (1963) | SupervisorSupervisor | 2010-03-18 | 2019-06-26 |
| 3 | Guo, Jian Yuan | SupervisorSupervisor | 2002-03-21 | 2010-03-18 |
| 4 | Guo, Zhaohui (1970) | Ind SupIndependent Supervisor | 2020-12-15 | None |
| 5 | Hou, Wen Tao | SupervisorSupervisor | 2002-03-21 | 2010-03-18 |
| 6 | Huang, Zhao Huan | SupervisorSupervisor | None | 2002-03-21 |
| 7 | Lei, Zhiwei | Ind SupIndependent Supervisor | 2018-06-21 | None |
| 8 | Lin, Yuan Wen | Ind SupIndependent Supervisor | 2019-06-26 | 2020-12-15 |
| 9 | Sun, Zhongwen (1945) | Sup ChChairman of Supervisors | 2010-03-18 | 2018-06-21 |
| 10 | Wang, Xi Lin | SupervisorSupervisor | 2002-03-21 | 2014-04-30 |
| 11 | Wang, Xue Lu | SupervisorSupervisor | None | 2002-03-21 |
| 12 | Wei, Ke Qin | SupervisorSupervisor | None | 2002-03-21 |
| 13 | Yang, Yi (1971) | SupervisorSupervisor | 2016-06-23 | 2019-02-21 |
| 14 | Zhang, Jiangbo | SupervisorSupervisor | 2014-04-30 | 2016-06-23 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bin, Zhichao | INEDIndependent Non-Executive Director | 2022-09-01 | None |
| 2 | He, Xujin | INEDIndependent Non-Executive Director | 2023-12-12 | None |
| 3 | Huang, Zhao Huan | EDExecutive Director | 2011-03-28 | None |
| 4 | Hu, Zi Zheng | INEDIndependent Non-Executive Director | 2002-03-21 | 2010-03-18 |
| 5 | Jiang, Chao (1971-08-12) | INEDIndependent Non-Executive Director | 2010-03-18 | 2011-03-28 |
| 6 | Jiang, Shiwen | EDExecutive Director | 2011-03-28 | None |
| 7 | Lin, Lichao | INEDIndependent Non-Executive Director | 2022-09-01 | 2023-12-12 |
| 8 | Liu, Charles Jun | CEO, Co-FdrChief Executive Officer, Co-Founder | 1996-06-20 | 2022-01-28 |
| 9 | Liu, Guozhu (1981) | EDExecutive Director | 2022-06-30 | None |
| 10 | Liu, Louis Xin | Ch, Co-FdrChairman, Co-Founder | 1993-07-20 | 2022-01-28 |
| 11 | Liu, Louis Xin | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2022-01-28 | None |
| 12 | Liu, Ping (1959) | EDExecutive Director | 2010-03-18 | 2011-03-28 |
| 13 | Liu, Xiaohua (1954) | NEDNon-Executive Director | 2010-09-30 | 2013-03-17 |
| 14 | Liu, Yong (Launch Tech) | NEDNon-Executive Director | 1996-06-20 | 2018-06-21 |
| 15 | Liu, Yuan (1974) | INEDIndependent Non-Executive Director | 2010-03-18 | 2022-06-30 |
| 16 | Ning, Bo (1976) | INEDIndependent Non-Executive Director | 2015-06-15 | 2022-09-01 |
| 17 | Pan, Zhongmin (1969) | INEDIndependent Non-Executive Director | 2011-03-28 | 2014-06-16 |
| 18 | Peng, Jian (1977) | NEDNon-Executive Director | 2020-08-14 | None |
| 19 | Wang, Xue Zhi | EDExecutive Director | 2000-10-27 | 2010-03-18 |
| 20 | Xia, Hui (1971) | NEDNon-Executive Director | 2018-06-21 | 2020-08-14 |
| 21 | Xu, Kathy Xin | NEDNon-Executive Director | 2004-05-17 | 2005-02-04 |
| 22 | Yim, Terence Hing Wah | INEDIndependent Non-Executive Director | 2004-09-28 | 2009-07-14 |
| 23 | Zhang, Jie (1961) | NEDNon-Executive Director | 2000-11-16 | 2004-10-27 |
| 24 | Zhang, Xiao Yu | INEDIndependent Non-Executive Director | 2002-03-21 | 2010-03-18 |
| 25 | Zhang, Yan (accountant) | INEDIndependent Non-Executive Director | 2014-06-16 | 2022-06-02 |
| 26 | Zhang, Yanxiao | INEDIndependent Non-Executive Director | 2022-06-30 | None |
| 27 | Zou, Shulin | INEDIndependent Non-Executive Director | 2010-03-18 | 2015-06-15 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Chi (1977) | Sen MgrSenior Manager | None | 2019-02-21 |
| 2 | Liu, Chun Ming (1975) | FC, CoSecFinancial Controller, Company Secretary | None | None |
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