AUTOMATED SYSTEMS HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Anker, Andrew John	M	46	NEDNon-Executive Director	2006-08-23	2009-10-20
2	Bell, George Finlay (1953)	M	61	NEDNon-Executive Director	2005-10-10	2007-11-30
3	Brinsford, Michael William	M	64	NEDNon-Executive Director	2001-06-05	2005-10-09
4	Chen, Zhaohui (1977) 陳朝暉	M	37	NEDNon-Executive Director	2009-09-29	2012-06-20
5	Cheung, Stephen Man 張文	M	69	INEDIndependent Non-Executive Director	2004-11-05	2009-08-26
6	Collins, Darren John (1969)	M	45	NEDNon-Executive Director	2006-02-08	2009-10-20
7	Hilbert, Samuel Timothy	M	56	NEDNon-Executive Director	2002-07-08	2006-02-08
8	Hon, Peter Sheung Tin 韓相田	M	73	INEDIndependent Non-Executive Director	1997-08-27	2009-10-20
9	Hu, Liankui 胡聯奎	M	64	NEDNon-Executive Director	2009-09-29	2009-10-20
				NED, ChNon-Executive Director, Chairman	2009-10-20	2015-09-30
10	Hui, Henry Wing Choy 許永財	M	49	CEOChief Executive Officer	2011-12-01	2014-07-23
11	Kuo, Peter Chi Yung 郭其鏞	M	69	MD, GMManaging Director, General Manager	1997-08-27	1999-03-18
				Dep Ch, MDDeputy Chairman, Managing Director	1999-03-18	2002-04-15
				NED, Dep ChNon-Executive Director, Deputy Chairman	2002-04-15	2009-10-20
12	Lai, Ready Yam Ting 賴音廷	M	61	EDExecutive Director	1997-08-27	2002-04-15
				MDManaging Director	2002-04-15	2011-12-01
				Vice ChVice Chairman	2011-12-01	2014-07-01
13	Lau, Desmond Chi Chiu 劉志釗	M	59	NEDNon-Executive Director	1997-08-27	2001-08-08
14	Lau, Edward Ming Chi 劉銘志	M	51	FDFinance Director	1997-08-27	2013-02-01
15	Leung, Simon Tat Kwong 梁達光	M	54	EDExecutive Director	2009-09-29	2014-07-23
				CEOChief Executive Officer	2014-07-23	2015-10-01
16	Li, Richard King Hang 李景衡	M	71	INEDIndependent Non-Executive Director	1997-08-27	2009-10-20
17	Lu, Jiaqi (1950) 陸嘉琦	M	64	INEDIndependent Non-Executive Director	2009-09-29	2015-09-23
18	Moo, Johnny Kwee Chong 巫貴昌	M	74	NED, Dep ChNon-Executive Director, Deputy Chairman	1997-08-27	1999-03-18
				NEDNon-Executive Director	1999-03-18	2009-10-20
19	Pathmarajah, Allen Joseph	M	76	NED, ChNon-Executive Director, Chairman	1997-08-27	2009-10-20
20	Shove, Michael	M	57	NEDNon-Executive Director	2007-11-30	2009-10-20
21	Tan, Esther Suan Kheng 陳川琼	F	57	NEDNon-Executive Director	2001-08-08	2006-06-30
22	Tan, Sunny Swee Hock 陳瑞福	M	70	NEDNon-Executive Director	1999-12-15	2006-03-31
23	Wang, Kenneth Yung Chang	M	67	NEDNon-Executive Director	2006-02-08	2009-10-20
24	Wang, Weihang 王維航	M	48	NEDNon-Executive Director	2009-09-29	2014-05-23
				EDExecutive Director	2014-05-23	2019-05-22
25	Weeks, Warren Brinson Jr	M	76	NEDNon-Executive Director	2000-04-08	2002-07-08
26	Xu, Peng (1957) 徐蓬	F	57	INEDIndependent Non-Executive Director	2009-09-29	2015-09-23
27	Young, Meng Ying 楊孟英	F	57	INEDIndependent Non-Executive Director	2009-09-29	2015-09-23
28	Zou, Zhiying 鄒志英	F	42	NEDNon-Executive Director	2012-06-20	2012-11-30

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	Collins, Darren John (1969)	M	45	Alt NEDAlternative Non-Executive Director	2004-09-16	2006-02-08
3	Hilbert, Samuel Timothy	M	56	Alt NEDAlternative Non-Executive Director	2001-08	2002-07-08
4	Lau, Edward Ming Chi 劉銘志	M	51	CoSecCompany Secretary		2013-02-01
5	Li, Pik Yin 李碧嫣	F	37	CoSecCompany Secretary	2014-07-01	2014-09-25
6	Ngan, Wai Hing 顏偉興	M	43	CoSecCompany Secretary	2014-09-25	2022-01-01
7	Wang, Yueou 王粵鷗	M	40	CFOChief Financial Officer	2013-02-01	2014-09-25
				CFO, CoSecChief Financial Officer, Company Secretary	2014-09-25	2016-09-01

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