JavaScript is required
PC-英文.png英文(1).jpg

Video
Video

Corporate Governance

Overview of Corporate Governance

The mission of UBTech is 'bringing intelligent robots into every family, and making everyday life more convenient and intelligent'. We recognize the importance of good corporate governance in management and internal procedures, and as a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, we will comply with the Corprate Governance Code and the Listing Rules to protect our Shareholders’ interests.

Board of Directors

investor03_img01.png
Zhou Jian
Chairman of the Board, Executive Director and CEO
investor03_img02.png
Dr. Xiong Youjun
CTO and Executive Director
investor03_img03.png
Wang Lin
Head of General Manager's Office, Assistant to the Chairman of the Board and Executive Director
investor03_img04.png
Liu Ming
Executive Director & HR VP
investor03_img05.png
Xia Zuoquan
Non-Executive Director
investor03_img06.png
Zhou Zhifeng
Non-Executive Director
investor03_img07.png
Chen Qiang
Non-Executive Director
investor03_img08.png
Zhao Jie
Independent Non-Executive Director
xcx.png
Xiong Chuxiong
Independent Non-Executive Director
pfq.png
Poon Fuk Chuen
Independent Non-Executive Director
lwm.png
Leung Wai Man
Roger, Independent Non-Executive Director

undefined

Committee Composition

Audit Committee
Remuneration Committee
Nomination Committee
Corporate Governance Committee
Strategy Committee
investor04_img01.png

Xiong Chuxiong

Chairperson

investor04_img02.png

Leung Wai Man

Member

investor04_img03.png

Poon Fuk Chuen

Member

undefined
investor04_img03.png

Poon Fuk Chuen

Chairperson

investor05_img01.png

Zhou Jian

Member

investor04_img01.png

Xiong Chuxiong

Member

undefined
investor03_img08.png

Zhao Jie

Chairperson

investor05_img01.png

Zhou Jian

Member

investor04_img02.png

Leung Wai Man

Member

undefined
investor03_img04.png

Liu Ming

Chairperson

investor03_img03.png

Wang Lin

Member

investor04_img01.png

Xiong Chuxiong

Member

undefined
investor03_img01.png

Zhou Jian

Chairperson

investor03_img08.png

Zhao Jie

Member

investor03_img02.png

Dr. Xiong Youjun

Member

undefined

Senior Management

investor05_img01.png

Zhou Jian

investor05_img02.png

Zhang Ju

investor05_img03.png

Dr. Xiong Youjun

undefined
Investor Calendar

Stock Price

---T

HKEX:---

$---

Prices shown in HKD
Data is delayed by 20 mins

Investor Relations Contact

Submit
Email:
investor@ubtrobot.com
Address:
22nd Floor, Block C1, Nanshan IT Park, No. 1001 Xueyuan Road, Nanshan District, Shenzhen City, China
If you wish to receive latest updates of UBTech, please provide above information to receive Email Alerts from us.