UJU HOLDING LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lin, Ting (1970) | INEDIndependent Non-Executive Director | 2021-10-08 | 2024-10-08 |
| 2 | Luo, Xiaomei (1978) | FDFinance Director | 2021-03-31 | None |
| 3 | Ma, Xiaohui (1972) | Ch, FdrChairman, Founder | 2020-09-21 | 2024-03-28 |
| 4 | Peng, Liang (1981) | CEOChief Executive Officer | 2021-03-31 | 2024-03-28 |
| 5 | Peng, Liang (1981) | Ch, CEOChairman, Chief Executive Officer | 2024-03-28 | None |
| 6 | Song, Yi (1982) | INEDIndependent Non-Executive Director | 2024-10-08 | None |
| 7 | Wang, Gao (1964) | INEDIndependent Non-Executive Director | 2024-10-08 | None |
| 8 | Wang, Wenping (1977) | INEDIndependent Non-Executive Director | 2021-10-08 | 2024-10-08 |
| 9 | Ye, Fei (1979) | INEDIndependent Non-Executive Director | 2024-10-08 | None |
| 10 | Zhang, Peiao | INEDIndependent Non-Executive Director | 2021-10-08 | 2024-10-08 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ka Yin (1974) | CoSecCompany Secretary | 2021-03-31 | 2022-10-31 |
| 2 | Hong, Kam Le | CoSecCompany Secretary | 2022-10-31 | None |
| 3 | Li, Nian (1989) | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2025-02-28 | None |
| 4 | Li, Nian (1989) | Sen MgrSenior Manager | None | 2025-02-28 |
| 5 | Meng, Ran (1984) | Sen MgrSenior Manager | None | None |
| 6 | Xie, Song (1983) | COOChief Operating Officer | None | 2022-08-08 |
| 7 | Zhao, Ting (1976) | COOChief Operating Officer | 2022-08-30 | None |
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