SuperRobotics Holdings Limited (BM) 超人智能控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Peleus Kin Wang 朱健宏 | M | 50 | INEDIndependent Non-Executive Director | 2012-03-05 | 2021-11-30 |
| 2 | Du, Juan Hong 杜鵑紅 | M | 38 | NEDNon-Executive Director | 2012-08-16 | 2014-06-03 |
| 3 | Lee, Ivan Chan Wah 李燦華 | M | 46 | FDFinance Director | 2012-08-16 | 2017-10-31 |
| 4 | Tam, Billy Ray B 譚比利 | M | 46 | INEDIndependent Non-Executive Director | 2012-03-05 | |
| 5 | Tse, Joseph 謝祖耀 | M | 39 | INEDIndependent Non-Executive Director | 2012-08-16 | 2018-08-20 |
| 6 | Wang, Shang Zhong 王尚忠 | M | 51 | EDExecutive Director | 2011-08-10 | 2015-01-19 |
| 7 | Wang, Xiao Fei 王小飛 | M | 40 | EDExecutive Director | 2011-07-27 | 2014-05-25 |
| 8 | Yu, Johnny Zhen Hua 于鎭華 | M | 46 | Ch, MDChairman, Managing Director | 2012-08-16 | 2015-01-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | So, Man Yee 蘇敏兒 | F | CoSecCompany Secretary | 2013-09-09 | 2015-11-23 |
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