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Board of Directors

Executive Directors

Mr. Zhao Xulong |Mr. Zhao Guoshuai |Mr. Xu Jiankang

Independent non-executive Directors

Mr. Yang Tao | Ms. Li Yingjie | Mr. Chen Chen

Corporate Governance

Audit Committee

Mr. Chen Chen | Ms. Li Yingjie | Mr. Yang Tao

Remuneration Committee

Ms. Li Yingjie | Mr. Yang Tao | Mr. Zhao Xulong

Nomination Committee

Mr. Zhao Xulong | Mr. Yang Tao | Ms. Li Yingjie

Announcements MORE >

· SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2026-05-29

· POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 29, 2026 2026-05-29

· Next Day Disclosure Return 2026-05-20

· COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE 2026-05-20

· SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE 2026-05-15

· VOLUNTARY ANNOUNCEMENT VOLUNTARY LOCK-UP UNDERTAKING MADE BY THE CONTROLLING 2026-05-07

· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 2026-05-07

· FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 29, 2026 2026-04-30

· NOTICE OF ANNUAL GENERAL MEETING 2026-04-30

· PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES 2026-04-30

Prospectus Documents MORE >

· Prospectus 2024-05-07

Financial Reports MORE >

· 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2026-04-30

· ANNUAL REPORT 2025 2026-04-30

· INTERIM REPORT 2025 2025-09-26

· ANNUAL REPORT 2024 2025-04-25

· INTERIM REPORT 2024 2024-09-23

Earnings Presentation MORE >

· Marketingforce 2024 Annual Results Announcement 2025-04-25

Contact Us

Investors Queries

Email：IR@Marketingforce.com

Corporate Governance

Board of Directors

Executive Directors

Mr. Zhao Xulong |Mr. Zhao Guoshuai |Mr. Xu Jiankang

Independent non-executive Directors

Mr. Yang Tao | Ms. Li Yingjie | Mr. Chen Chen

Corporate Governance

Audit Committee

Mr. Chen Chen | Ms. Li Yingjie | Mr. Yang Tao

Remuneration Committee

Ms. Li Yingjie | Mr. Yang Tao | Mr. Zhao Xulong

Nomination Committee

Mr. Zhao Xulong | Mr. Yang Tao | Ms. Li Yingjie

Announcements

· SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

· POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 29, 2026

· Next Day Disclosure Return

· COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE

· SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE

· VOLUNTARY ANNOUNCEMENT VOLUNTARY LOCK-UP UNDERTAKING MADE BY THE CONTROLLING

· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026

· FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 29, 2026

· NOTICE OF ANNUAL GENERAL MEETING

· PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES

MORE >

Prospectus Documents

MORE >

Financial Reports

· 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

· ANNUAL REPORT 2025

· INTERIM REPORT 2025

· ANNUAL REPORT 2024

· INTERIM REPORT 2024

MORE >

Earnings Presentation

· Marketingforce 2024 Annual Results Announcement

MORE >

Contact Us

Investors Queries

Email：IR@Marketingforce.com

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