AUTOMATED SYSTEMS HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anker, Andrew John | M | 54 | NEDNon-Executive Director | 2006-08-23 | 2009-10-20 |
| 2 | Bell, George Finlay (1953) | M | 69 | NEDNon-Executive Director | 2005-10-10 | 2007-11-30 |
| 3 | Brinsford, Michael William | M | 72 | NEDNon-Executive Director | 2001-06-05 | 2005-10-09 |
| 4 | Chen, Zhaohui (1977) 陳朝暉 | M | 45 | NEDNon-Executive Director | 2009-09-29 | 2012-06-20 |
| 5 | Cheung, Stephen Man 張文 | M | 77 | INEDIndependent Non-Executive Director | 2004-11-05 | 2009-08-26 |
| 6 | Collins, Darren John (1969) | M | 53 | NEDNon-Executive Director | 2006-02-08 | 2009-10-20 |
| 7 | Cui, Yong (1967) 崔勇 | M | 55 | NEDNon-Executive Director | 2015-09-17 | 2023-05-24 |
| 8 | Deng, Jianxin 鄧建新 | M | 58 | INEDIndependent Non-Executive Director | 2015-09-30 | |
| 9 | Hilbert, Samuel Timothy | M | 64 | NEDNon-Executive Director | 2002-07-08 | 2006-02-08 |
| 10 | Hon, Peter Sheung Tin 韓相田 | M | 81 | INEDIndependent Non-Executive Director | 1997-08-27 | 2009-10-20 |
| 11 | Hu, Liankui 胡聯奎 | M | 72 | NEDNon-Executive Director | 2009-09-29 | 2009-10-20 |
| NED, ChNon-Executive Director, Chairman | 2009-10-20 | 2015-09-30 | ||||
| 12 | Hui, Henry Wing Choy 許永財 | M | 57 | CEOChief Executive Officer | 2011-12-01 | 2014-07-23 |
| 13 | Kuo, Peter Chi Yung 郭其鏞 | M | 77 | 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 | ||||
| 14 | Lai, Ready Yam Ting 賴音廷 | M | 69 | 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 | ||||
| 15 | Lau, Desmond Chi Chiu 劉志釗 | M | 67 | NEDNon-Executive Director | 1997-08-27 | 2001-08-08 |
| 16 | Lau, Edward Ming Chi 劉銘志 | M | 59 | FDFinance Director | 1997-08-27 | 2013-02-01 |
| 17 | Leung, Simon Tat Kwong 梁達光 | M | 62 | EDExecutive Director | 2009-09-29 | 2014-07-23 |
| CEOChief Executive Officer | 2014-07-23 | 2015-10-01 | ||||
| 18 | Li, Richard King Hang 李景衡 | M | 79 | INEDIndependent Non-Executive Director | 1997-08-27 | 2009-10-20 |
| 19 | Li, Wei (Automated Systems) 李偉 | M | 57 | NEDNon-Executive Director | 2015-09-17 | 2015-09-30 |
| NED, ChNon-Executive Director, Chairman | 2015-09-30 | 2019-05-22 | ||||
| NEDNon-Executive Director | 2019-05-22 | 2020-03-31 | ||||
| 20 | Lu, Jiaqi (1950) 陸嘉琦 | M | 72 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
| 21 | Moo, Johnny Kwee Chong 巫貴昌 | M | 82 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1997-08-27 | 1999-03-18 |
| NEDNon-Executive Director | 1999-03-18 | 2009-10-20 | ||||
| 22 | Or, Rerina Siu Ching 柯小菁 | F | 53 | INEDIndependent Non-Executive Director | 2017-04-01 | |
| 23 | Pan, Xin Rong 潘欣榮 | M | 69 | INEDIndependent Non-Executive Director | 2015-09-30 | |
| 24 | Pathmarajah, Allen Joseph | M | 84 | NED, ChNon-Executive Director, Chairman | 1997-08-27 | 2009-10-20 |
| 25 | Shove, Michael | M | 65 | NEDNon-Executive Director | 2007-11-30 | 2009-10-20 |
| 26 | Tan, Esther Suan Kheng 陳川琼 | F | 65 | NEDNon-Executive Director | 2001-08-08 | 2006-06-30 |
| 27 | Tan, Sunny Swee Hock 陳瑞福 | M | 78 | NEDNon-Executive Director | 1999-12-15 | 2006-03-31 |
| 28 | Wang, Kenneth Yung Chang | M | 75 | NEDNon-Executive Director | 2006-02-08 | 2009-10-20 |
| 29 | Wang, Weihang 王維航 | M | 56 | NEDNon-Executive Director | 2009-09-29 | 2014-05-23 |
| EDExecutive Director | 2014-05-23 | 2019-05-22 | ||||
| ChChairman | 2019-05-22 | |||||
| 30 | Wang, Yueou 王粵鷗 | M | 48 | FDFinance Director | 2015-09-17 | 2015-10-01 |
| Act CEOActing Chief Executive Officer | 2015-10-01 | 2016-09-01 | ||||
| CEOChief Executive Officer | 2016-09-01 | |||||
| 31 | Weeks, Warren Brinson Jr | M | 84 | NEDNon-Executive Director | 2000-04-08 | 2002-07-08 |
| 32 | Xu, Peng (1957) 徐蓬 | F | 65 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
| 33 | Ye, Fang (1980) 葉芳 | F | 42 | INEDIndependent Non-Executive Director | 2015-11-12 | 2017-04-01 |
| 34 | Young, Meng Ying 楊孟英 | F | 65 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
| 35 | Zou, Zhiying 鄒志英 | F | 50 | NEDNon-Executive Director | 2012-06-20 | 2012-11-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Joan Chung Lei 陳中妮 | F | 44 | CoSecCompany Secretary | 2013-02-01 | 2014-07-01 |
| 2 | Collins, Darren John (1969) | M | 53 | Alt NEDAlternative Non-Executive Director | 2004-09-16 | 2006-02-08 |
| 3 | Hilbert, Samuel Timothy | M | 64 | Alt NEDAlternative Non-Executive Director | 2001-08 | 2002-07-08 |
| 4 | Lau, Edward Ming Chi 劉銘志 | M | 59 | CoSecCompany Secretary | 2013-02-01 | |
| 5 | Lau, Nga Ting (1986) 劉雅婷 | F | 36 | CoSecCompany Secretary | 2022-01-01 | |
| 6 | Li, Pik Yin 李碧嫣 | F | 45 | CoSecCompany Secretary | 2014-07-01 | 2014-09-25 |
| 7 | Ngan, Wai Hing 顏偉興 | M | 51 | CoSecCompany Secretary | 2014-09-25 | 2022-01-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2022-01-01 | |||||
| 8 | Wang, Yueou 王粵鷗 | M | 48 | 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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