AUTOMATED SYSTEMS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Liankui 胡聯奎 | M | 64 | NED, ChNon-Executive Director, Chairman | 2009-10-20 | 2015-09-30 |
| 2 | Hui, Henry Wing Choy 許永財 | M | 49 | CEOChief Executive Officer | 2011-12-01 | 2014-07-23 |
| 3 | Lai, Ready Yam Ting 賴音廷 | M | 61 | Vice ChVice Chairman | 2011-12-01 | 2014-07-01 |
| 4 | Leung, Simon Tat Kwong 梁達光 | M | 54 | EDExecutive Director | 2009-09-29 | 2014-07-23 |
| 5 | Lu, Jiaqi (1950) 陸嘉琦 | M | 64 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
| 6 | Wang, Weihang 王維航 | M | 48 | NEDNon-Executive Director | 2009-09-29 | 2014-05-23 |
| 7 | Xu, Peng (1957) 徐蓬 | F | 57 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
| 8 | Young, Meng Ying 楊孟英 | F | 57 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Joan Chung Lei 陳中妮 | F | 36 | CoSecCompany Secretary | 2013-02-01 | 2014-07-01 |
| 2 | Wang, Yueou 王粵鷗 | M | 40 | CFOChief Financial Officer | 2013-02-01 | 2014-09-25 |
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