UBTECH ROBOTICS CORP LTD 深圳市優必選科技股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Ben, Cangsang 賁滄桑 M 49 SupervisorSupervisor 2020-03-20
2 Deng, Feng (1982) 鄧峰 M 43 Sup ChChairman of Supervisors 2019-03-23
3 Wang, Xingru (Ubtech) 王興茹 F 60 SupervisorSupervisor 2019-03-23

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Danxia 陳丹霞 F 45 INEDIndependent Non-Executive Director 2022-06 2023-01
2 Chen, Qiang (1983) 陳強 M 42 NEDNon-Executive Director 2022-11-29
3 Leung, Roger Wai Man 梁偉民 M 69 INEDIndependent Non-Executive Director 2023-02-18
4 Liu, Ming (1976) 劉明 M 49 EDExecutive Director 2020-03-20
5 Poon, Terry Fuk Chuen 潘福全 M 64 INEDIndependent Non-Executive Director 2022-11-29
6 Wang, Lin (Ubtech) 王琳 F 50 EDExecutive Director 2016-03-01
7 Xia, Zuo Quan 夏佐全 M 62 NEDNon-Executive Director 2015-08-20
8 Xiong, Chu Xiong 熊楚熊 M 71 INEDIndependent Non-Executive Director 2019-03-23
9 Xiong, Youjun 熊友軍 M 47 EDExecutive Director 2020-06-29
10 Zhao, Jie (1968) 趙杰 M 57 INEDIndependent Non-Executive Director 2019-03-23
11 Zhou, Jian (1976) 周劍 M 49 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-03-31
12 Zhou, Zhifeng 周志峰 M 48 NEDNon-Executive Director 2015-08-20

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Jian, Xuegen 簡雪艮 F 40 CoSecCompany Secretary 2025-02-21
2 Ng, Wai Kam (Tricor) 伍偉琴 F CoSecCompany Secretary 2022-12-27 2025-02-21
3 Zhang, Ju (1975) 張鉅 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2022-12-27

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