SuperRobotics Holdings Limited (BM) 超人智能控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Cox, Neil Thomas	M		EDExecutive Director	2001-09-11	2001-09-25
2	Yao, Hon Ching 姚漢清	M	83	INEDIndependent Non-Executive Director	2002-11-12	2003-05-15
3	Wu, Wenzhi (1940) 吳文志	M	80	EDExecutive Director	2003-05-15	2003-09-01
				ChChairman	2003-09-01	2007-08-07
4	Chan, Kei Kon 陳其幹	M	76	EDExecutive Director	2002-11-12	2005-10-01
5	Goldenberg, Andrew Avi	M	76	EDExecutive Director	2016-12-22	2019-05-08
6	Wai, Helena Suk Chong 衛淑莊	F	73	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
7	Law, Alfred Kin Ming 羅堅明	M	71	Vice ChVice Chairman	2001-09-25	2002-11-12
8	Ng, Tony Kwok Tung 伍國棟	M	70	INEDIndependent Non-Executive Director	2001-09-25	2002-09-26
9	Chan, Ivy Choi Har 陳彩霞	F	69	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
10	Zhang, Chongdi 張崇弟	M	69	EDExecutive Director	2016-12-22	2018-06-01
11	Kam, Kin Yat 金建一	M	67	INEDIndependent Non-Executive Director	2002-09-26	2004-08-17
12	Lam, Wai Pong 林衛邦	M	65	INEDIndependent Non-Executive Director	2005-08-12	2012-01-31
13	Hui, Eric Kwong Wai 許光偉	M	62	INEDIndependent Non-Executive Director	2003-08-12	2004-09-28
14	Moore, Douglas Howard 穆得志	M	62	INEDIndependent Non-Executive Director	2001-09-25	2002-05-09
15	Rajewski, Natalie N	F	62	Ch, Co-FdrChairman, Co-Founder	2001-09-25	2003-05-26
16	Xie, Zhichun 解植春	M	62	INEDIndependent Non-Executive Director	2018-08-20	2019-05-08
17	Chan, Eric Shun Kuen 陳舜權	M	58	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
18	Fu, Hengke 付恒科	M	58	EDExecutive Director	2019-05-21	2020-06-02
19	Yeung, Mario Bercasio 楊青山	M	58	INEDIndependent Non-Executive Director	2004-12-28	2011-03-14
20	Chan, Billy Kin Wah 陳健華	M	57	EDExecutive Director	2014-08-05	2015-01-19
				ChChairman	2015-01-19	2015-11-23
				EDExecutive Director	2015-11-23	2017-05-25
21	Sun, Ziqiang 孫子强	M	57	Vice ChVice Chairman	2018-08-20	2021-12-30
22	Wang, Shang Zhong 王尚忠	M	57	EDExecutive Director	2011-08-10	2015-01-19
23	Chu, Peleus Kin Wang 朱健宏	M	56	INEDIndependent Non-Executive Director	2012-03-05	2021-11-30
24	Lee, Ivan Chan Wah 李燦華	M	52	FDFinance Director	2012-08-16	2017-10-31
25	Loo, Celene Peck Hwee	F	52	CEOChief Executive Officer	2001-09-25	2002-08-10
26	Tam, Billy Ray B 譚比利	M	52	INEDIndependent Non-Executive Director	2012-03-05
27	Yu, Johnny Zhen Hua 于鎭華	M	52	MDManaging Director	2012-02-13	2012-08-16
				Ch, MDChairman, Managing Director	2012-08-16	2015-01-19
28	Cheng, Hai 成海	M	51	INEDIndependent Non-Executive Director	2011-08-10	2012-05-08
29	Su, Zhituan 蘇志團	M	51	ChChairman	2018-06-01	2022-11-07
30	Zhang, Chong (1969) 張冲	M	51	EDExecutive Director	2016-12-22	2017-12-15
				CEOChief Executive Officer	2017-12-15	2018-08-20
31	Wong, Clarence Kang Yean 王康仁	M	50	INEDIndependent Non-Executive Director	2002-06-04	2002-11-12
32	Chan, Sze Hon (1973) 陳思翰	M	47	INEDIndependent Non-Executive Director	2007-09-07	2012-01-10
33	Wang, Xiao Fei 王小飛	M	46	EDExecutive Director	2011-07-27	2014-05-25
34	Tse, Joseph 謝祖耀	M	45	INEDIndependent Non-Executive Director	2012-08-16	2018-08-20
35	Zhao, Jing (1975) 趙晶	F	45	INEDIndependent Non-Executive Director	2011-09-14	2012-03-05
36	Cai, Zhaoyang (1976) 蔡朝陽	M	44	Ch, CEOChairman, Chief Executive Officer	2015-11-23	2017-12-15
				ChChairman	2017-12-15	2018-05-25
37	Cheng, Yu (1976) 程宇	M	44	NEDNon-Executive Director	2018-08-20	2020-09-15
38	Du, Juan Hong 杜鵑紅	M	44	NED, ChNon-Executive Director, Chairman	2012-03-05	2012-08-16
				NEDNon-Executive Director	2012-08-16	2014-06-03
39	Wang, Dangxiao 王黨校	M	44	INEDIndependent Non-Executive Director	2019-05-21	2021-12-30
40	Chen, Min (1977) 陳敏	M	43	EDExecutive Director	2018-06-01	2019-05-08
41	Louie, Janet Yuen Ki 呂婉琪	F	42	INEDIndependent Non-Executive Director	2004-10-21	2005-08-12
42	Cheung, Samson Tsun Hin 張俊軒	M	41	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
43	Leung, Yiu Cho 梁耀祖	M	41	INEDIndependent Non-Executive Director	2012-01-12	2012-03-22
44	Ji, He Qun 季鶴群	M	40	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
45	Liu, Xin (1981) 劉昕	F	39	NEDNon-Executive Director	2011-09-14	2011-10-06
				NED, ChNon-Executive Director, Chairman	2011-10-06	2012-03-05
46	Gu, Da Xin 顧大新	M	37	EDExecutive Director	2011-03-04	2011-08-10
47	Liu, Jiang (SuperRobotics) 劉江	F	37	INEDIndependent Non-Executive Director	2011-03-04	2011-08-10

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	So, Man Yee 蘇敏兒	F		CoSecCompany Secretary	2013-09-09	2015-11-23
2	Wang, Jing (CoSec) 王晶	F		CoSecCompany Secretary	2015-11-23	2016-04-15
3	Keung, Samantha Wai Fun 姜惠芬	F	66	CEO Non-DirChief Executive Officer, Non-director		2012-03-07
4	Yang, Charles Chuen Liang 楊傳亮	M	62	CoSecCompany Secretary	2017-10-31	2022-05-31
5	Huen, Lai Chun 禤麗珍	F	55	CoSecCompany Secretary		2012-02-13
6	Lee, Ivan Chan Wah 李燦華	M	52	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

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