SHENZHEN DOBOT CORP LTD 深圳市越疆科技股份有限公司
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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.
Supervisory
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Liuwei 李劉偉 | M | 44 | SupervisorSupervisor | 2021-01 | |
| 2 | Ma, Jingxian (1984) 馬靜嫻 | F | 42 | SupervisorSupervisor | 2023-05 | |
| 3 | Wan, Ying (1988) 萬穎 | F | 38 | Sup ChChairman of Supervisors | 2021-01 |
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hou, Lingling 侯玲玲 | F | 51 | INEDIndependent Non-Executive Director | 2022-12 | |
| 2 | Jing, Liang 景亮 | M | 46 | NEDNon-Executive Director | 2020-04 | |
| 3 | Lang, Xulin 郎需林 | M | 38 | ED, Co-FdrExecutive Director, Co-Founder | 2016-09 | |
| 4 | Li, Yibin 李貽斌 | M | 66 | INEDIndependent Non-Executive Director | 2022-12 | |
| 5 | Liu, Peichao 劉培超 | M | 40 | Ch, GM, Co-FdrChairman, General Manager, Co-Founder | 2015-07 | |
| 6 | Ng, Jack Ho Wan 吳浩雲 | M | 50 | INEDIndependent Non-Executive Director | 2024-05 | |
| 7 | Wang, Yong (1980) 王勇 | M | 46 | FDFinance Director | 2022-12 | |
| 8 | Zhou, Runshu 周潤書 | M | INEDIndependent Non-Executive Director | 2024-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ching, Shirley Shuk Wah 程淑華 | F | 53 | CoSecCompany Secretary | ||
| 2 | Wang, Yong (1980) 王勇 | M | 46 | CoSecCompany Secretary |
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