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
Dr. Xiong Youjun
CTO and Executive Director
Wang Lin
Head of General Manager's Office, Assistant to the Chairman of the Board and Executive Director
Liu Ming
Executive Director & HR VP
Xia Zuoquan
Non-Executive Director
Zhou Zhifeng
Non-Executive Director
Chen Qiang
Non-Executive Director
Zhao Jie
Independent Non-Executive Director
Xiong Chuxiong
Independent Non-Executive Director
Poon Fuk Chuen
Independent Non-Executive Director
Leung Wai Man
Roger, Independent Non-Executive Director
Committee Composition
Audit Committee
Remuneration Committee
Nomination Committee
Corporate Governance Committee
Strategy Committee
Xiong Chuxiong
Chairperson
Leung Wai Man
Member
Poon Fuk Chuen
Member
Poon Fuk Chuen
Chairperson
Zhou Jian
Member
Xiong Chuxiong
Member
Zhao Jie
Chairperson
Zhou Jian
Member
Leung Wai Man
Member
Liu Ming
Chairperson
Wang Lin
Member
Xiong Chuxiong
Member
Zhou Jian
Chairperson
Zhao Jie
Member
Dr. Xiong Youjun
Member
Senior Management
Zhou Jian
Zhang Ju
Dr. Xiong Youjun
Investor Calendar
Stock Price
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Investor Relations Contact
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