SuperRobotics Holdings Limited (BM) 超人智能控股有限公司
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Zhaoyang (1976) 蔡朝陽 | M | 45 | Ch, CEOChairman, Chief Executive Officer | 2015-11-23 | 2017-12-15 |
| ChChairman | 2017-12-15 | 2018-05-25 | ||||
| 2 | Chan, Billy Kin Wah 陳健華 | M | 58 | EDExecutive Director | 2014-08-05 | 2015-01-19 |
| ChChairman | 2015-01-19 | 2015-11-23 | ||||
| EDExecutive Director | 2015-11-23 | 2017-05-25 | ||||
| 3 | Chan, Eric Shun Kuen 陳舜權 | M | 59 | 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 | ||||
| 4 | Chan, Ivy Choi Har 陳彩霞 | F | 70 | 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 | ||||
| 5 | Chan, Kei Kon 陳其幹 | M | 77 | EDExecutive Director | 2002-11-12 | 2005-10-01 |
| 6 | Chan, Sze Hon (1973) 陳思翰 | M | 48 | INEDIndependent Non-Executive Director | 2007-09-07 | 2012-01-10 |
| 7 | Chen, Min (1977) 陳敏 | M | 44 | EDExecutive Director | 2018-06-01 | 2019-05-08 |
| 8 | Cheng, Hai 成海 | M | 52 | INEDIndependent Non-Executive Director | 2011-08-10 | 2012-05-08 |
| 9 | Cheng, Yu (1976) 程宇 | M | 45 | NEDNon-Executive Director | 2018-08-20 | 2020-09-15 |
| 10 | Cheung, Samson Tsun Hin 張俊軒 | M | 42 | 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 | ||||
| 11 | Chu, Peleus Kin Wang 朱健宏 | M | 57 | INEDIndependent Non-Executive Director | 2012-03-05 | 2021-11-30 |
| 12 | Cox, Neil Thomas | M | EDExecutive Director | 2001-09-11 | 2001-09-25 | |
| 13 | Du, Juan Hong 杜鵑紅 | M | 45 | NED, ChNon-Executive Director, Chairman | 2012-03-05 | 2012-08-16 |
| NEDNon-Executive Director | 2012-08-16 | 2014-06-03 | ||||
| 14 | Fan, Yu (1985) 范宇 | M | 36 | NEDNon-Executive Director | 2020-09-15 | 2022-11-07 |
| 15 | Fu, Hengke 付恒科 | M | 59 | EDExecutive Director | 2019-05-21 | 2020-06-02 |
| 16 | Goldenberg, Andrew Avi | M | 77 | EDExecutive Director | 2016-12-22 | 2019-05-08 |
| 17 | Gu, Da Xin 顧大新 | M | 38 | EDExecutive Director | 2011-03-04 | 2011-08-10 |
| 18 | Hui, Eric Kwong Wai 許光偉 | M | 63 | INEDIndependent Non-Executive Director | 2003-08-12 | 2004-09-28 |
| 19 | Ji, He Qun 季鶴群 | M | 41 | 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 | ||||
| 20 | Kam, Kin Yat 金建一 | M | 68 | INEDIndependent Non-Executive Director | 2002-09-26 | 2004-08-17 |
| 21 | Lam, Wai Pong 林衛邦 | M | 66 | INEDIndependent Non-Executive Director | 2005-08-12 | 2012-01-31 |
| 22 | Law, Alfred Kin Ming 羅堅明 | M | 72 | Vice ChVice Chairman | 2001-09-25 | 2002-11-12 |
| 23 | Lee, Ivan Chan Wah 李燦華 | M | 53 | FDFinance Director | 2012-08-16 | 2017-10-31 |
| 24 | Leung, Yiu Cho 梁耀祖 | M | 42 | INEDIndependent Non-Executive Director | 2012-01-12 | 2012-03-22 |
| 25 | Liu, Jiang (SuperRobotics) 劉江 | F | 38 | INEDIndependent Non-Executive Director | 2011-03-04 | 2011-08-10 |
| 26 | Liu, Xin (1981) 劉昕 | F | 40 | NEDNon-Executive Director | 2011-09-14 | 2011-10-06 |
| NED, ChNon-Executive Director, Chairman | 2011-10-06 | 2012-03-05 | ||||
| 27 | Loo, Celene Peck Hwee | F | 53 | CEOChief Executive Officer | 2001-09-25 | 2002-08-10 |
| 28 | Louie, Janet Yuen Ki 呂婉琪 | F | 43 | INEDIndependent Non-Executive Director | 2004-10-21 | 2005-08-12 |
| 29 | Moore, Douglas Howard 穆得志 | M | 63 | INEDIndependent Non-Executive Director | 2001-09-25 | 2002-05-09 |
| 30 | Ng, Tony Kwok Tung 伍國棟 | M | 71 | INEDIndependent Non-Executive Director | 2001-09-25 | 2002-09-26 |
| 31 | Rajewski, Natalie N | F | 63 | Ch, Co-FdrChairman, Co-Founder | 2001-09-25 | 2003-05-26 |
| 32 | Su, Zhituan 蘇志團 | M | 52 | ChChairman | 2018-06-01 | 2022-11-07 |
| 33 | Sun, Ziqiang 孫子强 | M | 58 | Vice ChVice Chairman | 2018-08-20 | 2021-12-30 |
| 34 | Tam, Billy Ray B 譚比利 | M | 53 | INEDIndependent Non-Executive Director | 2012-03-05 | |
| 35 | Tse, Joseph 謝祖耀 | M | 46 | INEDIndependent Non-Executive Director | 2012-08-16 | 2018-08-20 |
| 36 | Wai, Helena Suk Chong 衛淑莊 | F | 74 | 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 | ||||
| 37 | Wang, Dangxiao 王黨校 | M | 45 | INEDIndependent Non-Executive Director | 2019-05-21 | 2021-12-30 |
| 38 | Wang, Shang Zhong 王尚忠 | M | 58 | EDExecutive Director | 2011-08-10 | 2015-01-19 |
| 39 | Wang, Xiao Fei (1974) 王小飛 | M | 47 | EDExecutive Director | 2011-07-27 | 2014-05-25 |
| 40 | Wong, Clarence Kang Yean 王康仁 | M | 51 | INEDIndependent Non-Executive Director | 2002-06-04 | 2002-11-12 |
| 41 | Wu, Wenzhi (1940) 吳文志 | M | 81 | EDExecutive Director | 2003-05-15 | 2003-09-01 |
| ChChairman | 2003-09-01 | 2007-08-07 | ||||
| 42 | Wu, Ying (1983) 吳穎 | F | 38 | EDExecutive Director | 2020-09-15 | 2020-12-17 |
| 43 | Xie, Zhichun 解植春 | M | 63 | INEDIndependent Non-Executive Director | 2018-08-20 | 2019-05-08 |
| 44 | Yao, Hon Ching 姚漢清 | M | 84 | INEDIndependent Non-Executive Director | 2002-11-12 | 2003-05-15 |
| 45 | Yeung, Mario Bercasio 楊青山 | M | 59 | INEDIndependent Non-Executive Director | 2004-12-28 | 2011-03-14 |
| 46 | Yu, Johnny Zhen Hua 于鎭華 | M | 53 | MDManaging Director | 2012-02-13 | 2012-08-16 |
| Ch, MDChairman, Managing Director | 2012-08-16 | 2015-01-19 | ||||
| 47 | Zhang, Chong (1969) 張冲 | M | 52 | EDExecutive Director | 2016-12-22 | 2017-12-15 |
| CEOChief Executive Officer | 2017-12-15 | 2018-08-20 | ||||
| 48 | Zhang, Chongdi 張崇弟 | M | 70 | EDExecutive Director | 2016-12-22 | 2018-06-01 |
| 49 | Zhao, Jing (1975) 趙晶 | F | 46 | INEDIndependent Non-Executive Director | 2011-09-14 | 2012-03-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huen, Lai Chun 禤麗珍 | F | 56 | CoSecCompany Secretary | 2012-02-13 | |
| 2 | Keung, Samantha Wai Fun 姜惠芬 | F | 67 | CEO Non-DirChief Executive Officer, Non-Director | 2012-03-07 | |
| 3 | Lee, Ivan Chan Wah 李燦華 | M | 53 | CoSecCompany Secretary | 2012-02-13 | 2013-09-09 |
| Alt EDAlternative Executive Director | 2012-03-05 | 2012-08-16 | ||||
| CoSecCompany Secretary | 2016-04-15 | 2017-10-31 | ||||
| 4 | So, Man Yee (CoSec) 蘇敏兒 | F | CoSecCompany Secretary | 2013-09-09 | 2015-11-23 | |
| 5 | Wang, Jing (CoSec) 王晶 | F | CoSecCompany Secretary | 2015-11-23 | 2016-04-15 | |
| 6 | Yang, Charles Chuen Liang 楊傳亮 | M | 63 | CoSecCompany Secretary | 2017-10-31 | 2022-05-31 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy