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
Zhou Jian
Chairman of the Board,Executive Director and CEO
Liu Ming
Executive Director and HR VP
Deng Feng
Executive Director and VP
Xiong Youjun
Executive Director,Deputy General Manager and CTO
Xia Zuoquan
Non-Executive Director
Zhou Zhifeng
Non-Executive Director
Lu Kuan
Non-Executive Director
He Jia
Independent Non-Executive Director
Yao Xin
Independent Non-Executive Director
Dong Xiuqin
Independent Non-Executive Director
Xiong Hui
Independent Non-Executive Director
Committee Composition
Audit Committee
Remuneration and Appraisal Committee
Nomination Committee
ESG and Sustainability Committee
Strategy Committee
Dong Xiuqin
Chairperson
He Jia
Member
Yao Xin
Member
He Jia
Chairperson
Zhou Jian
Member
Yao Xin
Member
Xiong Hui
Chairperson
Zhou Jian
Member
Dong Xiuqin
Member
Liu Ming
Chairperson
Deng Feng
Member
Dong Xiuqin
Member
Zhou Jian
Chairperson
He Jia
Member
Xiong Hui
Member
Senior Management
Zhou Jian
Zhang Ju
Xiong Youjun
Investor Calendar
Stock Price
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Investor Relations Contact
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Email：
investor@ubtrobot.com
Address：
22nd Floor, Block C1, Nanshan IT Park, No. 1001 Xueyuan Road, Nanshan District, Shenzhen City, China
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