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 | Leung, Simon Tat Kwong 梁達光 | M | 54 | CEOChief Executive Officer | 2014-07-23 | 2015-10-01 |
| 3 | Lu, Jiaqi (1950) 陸嘉琦 | M | 64 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
| 4 | Wang, Weihang 王維航 | M | 48 | EDExecutive Director | 2014-05-23 | 2019-05-22 |
| 5 | Xu, Peng (1957) 徐蓬 | F | 57 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
| 6 | 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 | Ngan, Wai Hing 顏偉興 | M | 43 | CoSecCompany Secretary | 2014-09-25 | 2022-01-01 |
| 2 | Wang, Yueou 王粵鷗 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-09-25 | 2016-09-01 |
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