GMT Data

UBTECH ROBOTICS CORP LTD (09880)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ben Cangsang20-Mar-20Sup
Deng Feng02-Jul-25MbESGC
27-Jun-25ED, AuRep
23-Mar-19ChSup
Dong Xiuqin02-Jul-25ChAC, MbNC, MbESGC
27-Jun-25INED
He Jia02-Jul-25MbAC, ChCC, MbStrC
27-Jun-25INED
Jian Xuegen21-Feb-25CoSec
Liu Ming02-Jul-25ChESGC
27-Jun-25Emp. Dir.
20-Mar-20ED
Lu Kuan27-Jun-25NED
Wang Xingru23-Mar-19Sup
Xia Zuoquan20-Aug-15NED
Xiong Hui02-Jul-25ChNC, MbStrC
27-Jun-25INED
Xiong Youjun02-Jul-25Dep GM
27-Jun-25ED
29-Jun-20ED
Yao Xin02-Jul-25MbAC, MbCC
27-Jun-25INED
Zhang Ju02-Jul-25Dep GM, BrdSec
27-Dec-22CFO, CoSec
Zhou Jian02-Jul-25GM, MbCC, ChStrC
27-Jun-25ED
31-Mar-12Ch, CEO, Fdr
Zhou Zhifeng27-Jun-25NED
20-Aug-15NED
Chen Qiang29-Nov-2227-Jun-25NED
27 Jun 25
Retirement as a non-executive Director.
Leung Roger Wai Man18-Feb-2327-Jun-25INED
27 Jun 25
Retirement as an independent non-executive Director and ceased to be a member of each of the Audit Committee and the Nomination Committee.
Wang Lin01-Mar-1627-Jun-25ED
27 Jun 25
Retirement as an executive Director and ceased to be a member of the ESG and Sustainability Committee and Authorized Representative.
Xiong Chuxiong23-Mar-1927-Jun-25INED
27 Jun 25
Retirement as an independent non-executive Director, and ceased to be the chairperson of the Audit Committee and a member of each of the Remuneration and Appraisal Committee and the ESG and Sustainability Committee.
Zhao Jie23-Mar-1927-Jun-25INED
27 Jun 25
Ceased to serve as an independent non-executive Director, and ceased to be the chairperson of the Nomination Committee and a member of the Strategy Committee.
Poon Terry Fuk Chuen29-Nov-2227-Jun-25INED
27 Jun 25
Retirement as an independent non-executive Director, and ceased to be the chairperson of the Remuneration and Appraisal Committee and a member of the Audit Committee.
Leung Roger Wai Man27-Jun-25MbAC, MbNC
27 Jun 25
Retirement as an independent non-executive Director and ceased to be a member of each of the Audit Committee and the Nomination Committee.
Wang Lin27-Jun-25MbESGC, AuRep
27 Jun 25
Retirement as an executive Director and ceased to be a member of the ESG and Sustainability Committee and Authorized Representative.
Zhao Jie27-Jun-25ChNC, MbStrC
27 Jun 25
Ceased to serve as an independent non-executive Director, and ceased to be the chairperson of the Nomination Committee and a member of the Strategy Committee.
Xiong Chuxiong27-Jun-25ChAC, MbCC, MbESGC
27 Jun 25
Retirement as an independent non-executive Director, and ceased to be the chairperson of the Audit Committee and a member of each of the Remuneration and Appraisal Committee and the ESG and Sustainability Committee.
Poon Terry Fuk Chuen27-Jun-25ChCC, MbAC
27 Jun 25
Retirement as an independent non-executive Director, and ceased to be the chairperson of the Remuneration and Appraisal Committee and a member of the Audit Committee.
Ng Wai Kam27-Dec-2221-Feb-25CoSec
21-Feb-25J-CoSec, AuRep, Proc Agt
21 Feb 25
Resigned from her positions. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Chen Danxia16-Jun-2216-Jan-23INED