Executive Committee: Shanghai Yaoji Technology Co., Ltd.

Manager
Positions heldSince
Shuo Bin Yao

Shuo Bin Yao

42 year

Chief Executive Officer 2005-08-31
Meifeng Liang

Meifeng Liang

43 year

Director of Finance/CFO 2020-05-17

Composition of the Board of Directors: Shanghai Yaoji Technology Co., Ltd.

Director
CommitteesSince
Shuo Bin Yao

Shuo Bin Yao

42 year

Compensation Committee 2026-01-31
Nominating Committee Chair 2026-01-31
Lin Chen

Lin Chen

40 year

Compensation Committee 2020-07-13
Nominating Committee 2020-07-13
Shi Gang Li

Shi Gang Li

49 year

Audit Committee 2020-05-17
Nominating Committee 2020-05-17
Shuo Yu Yao

Shuo Yu Yao

43 year

Audit Committee
Compensation Committee
Yuying Jiang

Yuying Jiang

32 year

Director/Board Member 2020-05-17
Qin Fang Wang

Qin Fang Wang

57 year

Chairman 2020-05-17
Guo Hua Bian

Guo Hua Bian

57 year

Director/Board Member 2008-05-08

Former Officers and Directors: Shanghai Yaoji Technology Co., Ltd.

Insider
Positions held
SinceUntil
Song Lian Tang
Song Lian Tang
Director/Board Member 2020-03-31 2023-05-10
Independent Dir/Board Member 2020-03-31 2023-05-10
Xia Zhi Tang
Xia Zhi Tang
Comptroller/Controller/Auditor 2006-03-19 -
Director/Board Member 2006-03-19 2023-05-10
Director of Finance/CFO 2006-03-19 -
Da Yun Bian
Da Yun Bian
Director/Board Member - 2023-05-10
Corporate Secretary - 2023-05-10
Dong Chan Pu
Dong Chan Pu
Corporate Secretary 2012-09-30 2016-08-31
Yong Ping Ruan
Yong Ping Ruan
Director/Board Member 2014-04-30 -
Independent Dir/Board Member 2014-04-30 -
Yu Guo Liu
Yu Guo Liu
Chief Tech/Sci/R&D Officer 2011-07-25 -
Tian Xi Zhang
Tian Xi Zhang
Director/Board Member 2011-07-25 -
Independent Dir/Board Member 2011-07-25 -
Qi Chang Hu
Qi Chang Hu
Director/Board Member 2011-07-25 -
Independent Dir/Board Member 2011-07-25 -
Jia Duo Yang
Jia Duo Yang
Director/Board Member 2011-07-25 -
Independent Dir/Board Member 2011-07-25 -
Ji Min Su
Ji Min Su
Corporate Officer/Principal 2011-07-25 -
Chang Xu Yao
Chang Xu Yao
Sales & Marketing 2011-07-25 -
Yong Qing Wan
Yong Qing Wan
Chairman 2006-01-19 -
Xiao Li Yao
Xiao Li Yao
Director/Board Member 2011-07-25 -
Investor Relations Contact 2011-07-25 -
Corporate Secretary 2011-07-25 -
Jian Ming Cheng
Jian Ming Cheng
Corporate Officer/Principal 2011-07-25 -
Yue Dong Du
Yue Dong Du
Corporate Officer/Principal 2011-07-25 -
Wen Chen Yao
Wen Chen Yao
Chairman 1994-03-31 -
Founder 1994-03-31 -
Bin Pan
Bin Pan
Director/Board Member - -
Independent Dir/Board Member - -
Jian Jun Yin
Jian Jun Yin
Director/Board Member - -
Independent Dir/Board Member - -
Xuan Li
Xuan Li
Corporate Secretary - -
Xiu Wen Song
Xiu Wen Song
Corporate Officer/Principal 2011-07-25 -

Age distribution of managers

Parity Men Women

Male5
Female3

Of which Executive Committee

Male1
Female1

Of which Directors

Male5
Female2
Logo Shanghai Yaoji Technology Co., Ltd.
Shanghai Yaoji Technology Co Ltd is a China-based company primarily engaged in the mobile game business, playing card business and Internet innovative marketing business. The Company mainly operates three businesses. The mobile game industry business is engaged in the research and development and operation of mobile games. The playing card industry business is engaged in the production and sale of playing cards under the Yaoji brand. The Internet innovative marketing industry business is engaged in providing customers with integrated marketing services such as planning marketing, creative design, brand communication, and content production. The Company conducts its business in the domestic and overseas markets.
Employees
1,629

Departures of Key Persons

Yong Qing Wan
-
Yong Qing Wan

Chairman

2006-01-19 -

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