SuperRobotics Holdings Limited (BM) 超人智能控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Zhaoyang (1976) 蔡朝陽 | M | 48 | 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 | 61 | 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 | 62 | 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 | 73 | 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 | 80 | EDExecutive Director | 2002-11-12 | 2005-10-01 |
6 | Chan, Sze Hon (1973) 陳思翰 | M | 51 | INEDIndependent Non-Executive Director | 2007-09-07 | 2012-01-10 |
7 | Chen, Min (1977) 陳敏 | M | 47 | EDExecutive Director | 2018-06-01 | 2019-05-08 |
8 | Cheng, Hai 成海 | M | 55 | INEDIndependent Non-Executive Director | 2011-08-10 | 2012-05-08 |
9 | Cheng, Yu (1976) 程宇 | M | 48 | NEDNon-Executive Director | 2018-08-20 | 2020-09-15 |
10 | Cheung, Samson Tsun Hin 張俊軒 | M | 45 | 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 | 60 | 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 | 48 | 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 | 39 | NEDNon-Executive Director | 2020-09-15 | 2022-11-07 |
ChChairman | 2022-11-07 | 2024-04-19 | ||||
15 | Feng, Zheng (1983) 馮正 | M | 41 | EDExecutive Director | 2024-04-19 | |
16 | Fu, Hengke 付恒科 | M | 62 | EDExecutive Director | 2019-05-21 | 2020-06-02 |
17 | Goldenberg, Andrew Avi | M | 80 | EDExecutive Director | 2016-12-22 | 2019-05-08 |
18 | Gu, Da Xin 顧大新 | M | 41 | EDExecutive Director | 2011-03-04 | 2011-08-10 |
19 | Han, Xiao (1985) 韓瀟 | F | 39 | INEDIndependent Non-Executive Director | 2021-11-30 | 2024-07-05 |
20 | Hui, Eric Kwong Wai 許光偉 | M | 66 | INEDIndependent Non-Executive Director | 2003-08-12 | 2004-09-28 |
21 | Ji, He Qun 季鶴群 | M | 44 | 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 | ||||
22 | Kam, Kin Yat 金建一 | M | 71 | INEDIndependent Non-Executive Director | 2002-09-26 | 2004-08-17 |
23 | Lam, Wai Pong 林衛邦 | M | 69 | INEDIndependent Non-Executive Director | 2005-08-12 | 2012-01-31 |
24 | Law, Alfred Kin Ming 羅堅明 | M | 75 | Vice ChVice Chairman | 2001-09-25 | 2002-11-12 |
25 | Lee, Ivan Chan Wah 李燦華 | M | 56 | FDFinance Director | 2012-08-16 | 2017-10-31 |
26 | Leung, Yiu Cho 梁耀祖 | M | 45 | INEDIndependent Non-Executive Director | 2012-01-12 | 2012-03-22 |
27 | Liu, Jiang (SuperRobotics) 劉江 | F | 41 | INEDIndependent Non-Executive Director | 2011-03-04 | 2011-08-10 |
28 | Liu, Xin (1981) 劉昕 | F | 43 | NEDNon-Executive Director | 2011-09-14 | 2011-10-06 |
NED, ChNon-Executive Director, Chairman | 2011-10-06 | 2012-03-05 | ||||
29 | Loo, Celene Peck Hwee | F | 56 | CEOChief Executive Officer | 2001-09-25 | 2002-08-10 |
30 | Louie, Janet Yuen Ki 呂婉琪 | F | 46 | INEDIndependent Non-Executive Director | 2004-10-21 | 2005-08-12 |
31 | Moore, Douglas Howard 穆得志 | M | 66 | INEDIndependent Non-Executive Director | 2001-09-25 | 2002-05-09 |
32 | Ng, Tony Kwok Tung 伍國棟 | M | 74 | INEDIndependent Non-Executive Director | 2001-09-25 | 2002-09-26 |
33 | Qiu, Xueyun 仇雪雲 | F | 35 | EDExecutive Director | 2022-11-07 | 2024-04-19 |
34 | Rajewski, Natalie N | F | 66 | Ch, Co-FdrChairman, Co-Founder | 2001-09-25 | 2003-05-26 |
35 | Su, Zhenhui 蘇振輝 | M | 31 | ChChairman | 2024-04-19 | |
36 | Su, Zhituan 蘇志團 | M | 55 | ChChairman | 2018-06-01 | 2022-11-07 |
37 | Sun, Ziqiang 孫子强 | M | 61 | Vice ChVice Chairman | 2018-08-20 | 2021-12-30 |
38 | Tam, Billy Ray B 譚比利 | M | 56 | INEDIndependent Non-Executive Director | 2012-03-05 | |
39 | Tse, Joseph 謝祖耀 | M | 49 | INEDIndependent Non-Executive Director | 2012-08-16 | 2018-08-20 |
40 | Wai, Helena Suk Chong 衛淑莊 | F | 77 | 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 | ||||
41 | Wang, Dangxiao 王黨校 | M | 48 | INEDIndependent Non-Executive Director | 2019-05-21 | 2021-12-30 |
42 | Wang, Shang Zhong 王尚忠 | M | 61 | EDExecutive Director | 2011-08-10 | 2015-01-19 |
43 | Wang, Xiao Fei 王小飛 | M | 50 | EDExecutive Director | 2011-07-27 | 2014-05-25 |
44 | Wong, Clarence Kang Yean 王康仁 | M | 54 | INEDIndependent Non-Executive Director | 2002-06-04 | 2002-11-12 |
45 | Wu, Wenzhi (1940) 吳文志 | M | 84 | EDExecutive Director | 2003-05-15 | 2003-09-01 |
ChChairman | 2003-09-01 | 2007-08-07 | ||||
46 | Wu, Ying (1983) 吳穎 | F | 41 | EDExecutive Director | 2020-09-15 | 2020-12-17 |
47 | Xie, Zhichun 解植春 | M | 66 | INEDIndependent Non-Executive Director | 2018-08-20 | 2019-05-08 |
48 | Xu, Guojun (1966) 徐國俊 | M | 58 | INEDIndependent Non-Executive Director | 2023-11-30 | |
49 | Yao, Hon Ching 姚漢清 | M | 87 | INEDIndependent Non-Executive Director | 2002-11-12 | 2003-05-15 |
50 | Yeung, Mario Bercasio 楊青山 | M | 62 | INEDIndependent Non-Executive Director | 2004-12-28 | 2011-03-14 |
51 | Yu, Johnny Zhen Hua 于鎭華 | M | 56 | MDManaging Director | 2012-02-13 | 2012-08-16 |
Ch, MDChairman, Managing Director | 2012-08-16 | 2015-01-19 | ||||
52 | Zhang, Chong (1969) 張冲 | M | 55 | EDExecutive Director | 2016-12-22 | 2017-12-15 |
CEOChief Executive Officer | 2017-12-15 | 2018-08-20 | ||||
53 | Zhang, Chongdi 張崇弟 | M | 73 | EDExecutive Director | 2016-12-22 | 2018-06-01 |
54 | Zhao, Jing (1975) 趙晶 | F | 49 | INEDIndependent Non-Executive Director | 2011-09-14 | 2012-03-05 |
55 | Zhao, Yang (1985) 趙陽 | F | 39 | INEDIndependent Non-Executive Director | 2021-12-30 | 2023-11-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Cheuk Ho (1966) 陳卓豪 | M | 58 | CoSecCompany Secretary | 2022-05-31 | |
2 | Huen, Lai Chun 禤麗珍 | F | 59 | CoSecCompany Secretary | 2012-02-13 | |
3 | Keung, Samantha Wai Fun 姜惠芬 | F | 70 | CEO Non-DirChief Executive Officer, Non-director | 2012-03-07 | |
4 | Lee, Ivan Chan Wah 李燦華 | M | 56 | 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 | ||||
5 | So, Man Yee 蘇敏兒 | F | CoSecCompany Secretary | 2013-09-09 | 2015-11-23 | |
6 | Wang, Jing (CoSec) 王晶 | F | CoSecCompany Secretary | 2015-11-23 | 2016-04-15 | |
7 | Yang, Charles Chuen Liang 楊傳亮 | M | 66 | CoSecCompany Secretary | 2017-10-31 | 2022-05-31 |
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