SuperRobotics Holdings Limited (BM) 超人智能控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Eric Shun Kuen 陳舜權	M	52	INEDIndependent Non-Executive Director	2004-09-28	2007-09-07
				EDExecutive Director	2007-09-07	2008-08-01
				NEDNon-Executive Director	2008-08-01	2012-02-13
2	Chan, Ivy Choi Har 陳彩霞	F	63	Vice Ch, Co-FdrVice Chairman, Co-Founder	2001-09-25	2002-09-26
				ED, Co-FdrExecutive Director, Co-Founder	2002-09-26	2002-10-07
				Vice Ch, Co-FdrVice Chairman, Co-Founder	2002-10-07	2006
				Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder	2006	2007-09-07
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2007-09-07	2008-08-01
				Vice Ch, Co-FdrVice Chairman, Co-Founder	2008-08-01	2012-03-07
3	Chan, Kei Kon 陳其幹	M	70	EDExecutive Director	2002-11-12	2005-10-01
4	Chan, Sze Hon (1973) 陳思翰	M	41	INEDIndependent Non-Executive Director	2007-09-07	2012-01-10
5	Cheng, Hai 成海	M	45	INEDIndependent Non-Executive Director	2011-08-10	2012-05-08
6	Cheung, Samson Tsun Hin 張俊軒	M	35	ChChairman	2008-08-01	2010-12-24
				NED, ChNon-Executive Director, Chairman	2010-12-24	2011-03-08
				NED, Vice ChNon-Executive Director, Vice Chairman	2011-03-08	2012-02-13
7	Chu, Peleus Kin Wang 朱健宏	M	50	INEDIndependent Non-Executive Director	2012-03-05	2021-11-30
8	Cox, Neil Thomas	M		EDExecutive Director	2001-09-11	2001-09-25
9	Du, Juan Hong 杜鵑紅	M	38	NED, ChNon-Executive Director, Chairman	2012-03-05	2012-08-16
				NEDNon-Executive Director	2012-08-16	2014-06-03
10	Gu, Da Xin 顧大新	M	31	EDExecutive Director	2011-03-04	2011-08-10
11	Hui, Eric Kwong Wai 許光偉	M	56	INEDIndependent Non-Executive Director	2003-08-12	2004-09-28
12	Ji, He Qun 季鶴群	M	34	NEDNon-Executive Director	2009-07-16	2009-11-09
				EDExecutive Director	2009-11-09	2011-03-08
				ChChairman	2011-03-08	2011-10-06
				EDExecutive Director	2011-10-06	2012-07-27
13	Kam, Kin Yat 金建一	M	61	INEDIndependent Non-Executive Director	2002-09-26	2004-08-17
14	Lam, Wai Pong 林衛邦	M	59	INEDIndependent Non-Executive Director	2005-08-12	2012-01-31
15	Law, Alfred Kin Ming 羅堅明	M	65	Vice ChVice Chairman	2001-09-25	2002-11-12
16	Lee, Ivan Chan Wah 李燦華	M	46	FDFinance Director	2012-08-16	2017-10-31
17	Leung, Yiu Cho 梁耀祖	M	35	INEDIndependent Non-Executive Director	2012-01-12	2012-03-22
18	Liu, Jiang (SuperRobotics) 劉江	F	31	INEDIndependent Non-Executive Director	2011-03-04	2011-08-10
19	Liu, Xin (1981) 劉昕	F	33	NEDNon-Executive Director	2011-09-14	2011-10-06
				NED, ChNon-Executive Director, Chairman	2011-10-06	2012-03-05
20	Loo, Celene Peck Hwee	F	46	CEOChief Executive Officer	2001-09-25	2002-08-10
21	Louie, Janet Yuen Ki 呂婉琪	F	36	INEDIndependent Non-Executive Director	2004-10-21	2005-08-12
22	Moore, Douglas Howard 穆得志	M	56	INEDIndependent Non-Executive Director	2001-09-25	2002-05-09
23	Ng, Tony Kwok Tung 伍國棟	M	64	INEDIndependent Non-Executive Director	2001-09-25	2002-09-26
24	Rajewski, Natalie N	F	56	Ch, Co-FdrChairman, Co-Founder	2001-09-25	2003-05-26
25	Tam, Billy Ray B 譚比利	M	46	INEDIndependent Non-Executive Director	2012-03-05
26	Tse, Joseph 謝祖耀	M	39	INEDIndependent Non-Executive Director	2012-08-16	2018-08-20
27	Wai, Helena Suk Chong 衛淑莊	F	67	NEDNon-Executive Director	2001-09-25	2002-09-26
				Vice ChVice Chairman	2002-09-26	2002-10-07
				NEDNon-Executive Director	2002-10-07	2003-02-12
28	Wang, Shang Zhong 王尚忠	M	51	EDExecutive Director	2011-08-10	2015-01-19
29	Wang, Xiao Fei 王小飛	M	40	EDExecutive Director	2011-07-27	2014-05-25
30	Wong, Clarence Kang Yean 王康仁	M	44	INEDIndependent Non-Executive Director	2002-06-04	2002-11-12
31	Wu, Wenzhi (1940) 吳文志	M	74	EDExecutive Director	2003-05-15	2003-09-01
				ChChairman	2003-09-01	2007-08-07
32	Yao, Hon Ching 姚漢清	M	77	INEDIndependent Non-Executive Director	2002-11-12	2003-05-15
33	Yeung, Mario Bercasio 楊青山	M	52	INEDIndependent Non-Executive Director	2004-12-28	2011-03-14
34	Yu, Johnny Zhen Hua 于鎭華	M	46	MDManaging Director	2012-02-13	2012-08-16
				Ch, MDChairman, Managing Director	2012-08-16	2015-01-19
35	Zhao, Jing (1975) 趙晶	F	39	INEDIndependent Non-Executive Director	2011-09-14	2012-03-05

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Huen, Lai Chun 禤麗珍	F	49	CoSecCompany Secretary		2012-02-13
2	Keung, Samantha Wai Fun 姜惠芬	F	60	CEO Non-DirChief Executive Officer, Non-director		2012-03-07
3	Lee, Ivan Chan Wah 李燦華	M	46	CoSecCompany Secretary	2012-02-13	2013-09-09
				Alt EDAlternative Executive Director	2012-03-05	2012-08-16
4	So, Man Yee 蘇敏兒	F		CoSecCompany Secretary	2013-09-09	2015-11-23

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