AUTOMATED SYSTEMS HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Anker, Andrew John | M | 56 | NEDNon-Executive Director | 2006-08-23 | 2009-10-20 |
2 | Bell, George Finlay (1953) | M | 71 | NEDNon-Executive Director | 2005-10-10 | 2007-11-30 |
3 | Brinsford, Michael William | M | 74 | NEDNon-Executive Director | 2001-06-05 | 2005-10-09 |
4 | Chen, Zhaohui (1977) 陳朝暉 | M | 47 | NEDNon-Executive Director | 2009-09-29 | 2012-06-20 |
5 | Cheung, Stephen Man 張文 | M | 79 | INEDIndependent Non-Executive Director | 2004-11-05 | 2009-08-26 |
6 | Collins, Darren John (1969) | M | 55 | NEDNon-Executive Director | 2006-02-08 | 2009-10-20 |
7 | Cui, Yong (1967) 崔勇 | M | 57 | NEDNon-Executive Director | 2015-09-17 | 2023-05-24 |
8 | Deng, Jianxin 鄧建新 | M | 60 | INEDIndependent Non-Executive Director | 2015-09-30 | |
9 | Hilbert, Samuel Timothy | M | 66 | NEDNon-Executive Director | 2002-07-08 | 2006-02-08 |
10 | Hon, Peter Sheung Tin 韓相田 | M | 83 | INEDIndependent Non-Executive Director | 1997-08-27 | 2009-10-20 |
11 | Hu, Liankui 胡聯奎 | M | 74 | 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 | 59 | CEOChief Executive Officer | 2011-12-01 | 2014-07-23 |
13 | Kuo, Peter Chi Yung 郭其鏞 | M | 79 | 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 | 71 | 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 | 69 | NEDNon-Executive Director | 1997-08-27 | 2001-08-08 |
16 | Lau, Edward Ming Chi 劉銘志 | M | 61 | FDFinance Director | 1997-08-27 | 2013-02-01 |
17 | Leung, Simon Tat Kwong 梁達光 | M | 64 | 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 | 81 | INEDIndependent Non-Executive Director | 1997-08-27 | 2009-10-20 |
19 | Li, Wei (Automated Systems) 李偉 | M | 59 | 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 | 74 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
21 | Moo, Johnny Kwee Chong 巫貴昌 | M | 84 | 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 | 55 | INEDIndependent Non-Executive Director | 2017-04-01 | |
23 | Pan, Xin Rong 潘欣榮 | M | 71 | INEDIndependent Non-Executive Director | 2015-09-30 | |
24 | Pathmarajah, Allen Joseph | M | 86 | NED, ChNon-Executive Director, Chairman | 1997-08-27 | 2009-10-20 |
25 | Shove, Michael | M | 67 | NEDNon-Executive Director | 2007-11-30 | 2009-10-20 |
26 | Tan, Esther Suan Kheng 陳川琼 | F | 67 | NEDNon-Executive Director | 2001-08-08 | 2006-06-30 |
27 | Tan, Sunny Swee Hock 陳瑞福 | M | 80 | NEDNon-Executive Director | 1999-12-15 | 2006-03-31 |
28 | Wang, Kenneth Yung Chang | M | 77 | NEDNon-Executive Director | 2006-02-08 | 2009-10-20 |
29 | Wang, Weihang 王維航 | M | 58 | 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 | 50 | 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 | 86 | NEDNon-Executive Director | 2000-04-08 | 2002-07-08 |
32 | Xu, Peng (1957) 徐蓬 | F | 67 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
33 | Ye, Fang (1980) 葉芳 | F | 44 | INEDIndependent Non-Executive Director | 2015-11-12 | 2017-04-01 |
34 | Young, Meng Ying 楊孟英 | F | 67 | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
35 | Zhang, Bingxia 張秉霞 | F | 49 | NEDNon-Executive Director | 2023-05-24 | |
36 | Zou, Zhiying 鄒志英 | F | 52 | NEDNon-Executive Director | 2012-06-20 | 2012-11-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Joan Chung Lei 陳中妮 | F | 46 | CoSecCompany Secretary | 2013-02-01 | 2014-07-01 |
2 | Collins, Darren John (1969) | M | 55 | Alt NEDAlternative Non-Executive Director | 2004-09-16 | 2006-02-08 |
3 | Hilbert, Samuel Timothy | M | 66 | Alt NEDAlternative Non-Executive Director | 2001-08 | 2002-07-08 |
4 | Lau, Edward Ming Chi 劉銘志 | M | 61 | CoSecCompany Secretary | 2013-02-01 | |
5 | Lau, Nga Ting (1986) 劉雅婷 | F | 38 | CoSecCompany Secretary | 2022-01-01 | |
6 | Li, Pik Yin 李碧嫣 | F | 47 | CoSecCompany Secretary | 2014-07-01 | 2014-09-25 |
7 | Ngan, Wai Hing 顏偉興 | M | 53 | CoSecCompany Secretary | 2014-09-25 | 2022-01-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2022-01-01 | |||||
8 | Wang, Yueou 王粵鷗 | M | 50 | 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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