SuperRobotics Holdings Limited (BM) 超人智能控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tam, Billy Ray B 譚比利 | M | 52 | INEDIndependent Non-Executive Director | 2012-03-05 | |
| 2 | Cox, Neil Thomas | M | EDExecutive Director | 2001-09-11 | 2001-09-25 | |
| 3 | Moore, Douglas Howard 穆得志 | M | 62 | INEDIndependent Non-Executive Director | 2001-09-25 | 2002-05-09 |
| 4 | Loo, Celene Peck Hwee | F | 52 | CEOChief Executive Officer | 2001-09-25 | 2002-08-10 |
| 5 | Chan, Ivy Choi Har 陳彩霞 | F | 69 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2001-09-25 | 2002-09-26 |
| 6 | Ng, Tony Kwok Tung 伍國棟 | M | 70 | INEDIndependent Non-Executive Director | 2001-09-25 | 2002-09-26 |
| 7 | Wai, Helena Suk Chong 衛淑莊 | F | 73 | NEDNon-Executive Director | 2001-09-25 | 2002-09-26 |
| 8 | Chan, Ivy Choi Har 陳彩霞 | F | 69 | ED, Co-FdrExecutive Director, Co-Founder | 2002-09-26 | 2002-10-07 |
| 9 | Wai, Helena Suk Chong 衛淑莊 | F | 73 | Vice ChVice Chairman | 2002-09-26 | 2002-10-07 |
| 10 | Law, Alfred Kin Ming 羅堅明 | M | 71 | Vice ChVice Chairman | 2001-09-25 | 2002-11-12 |
| 11 | Wong, Clarence Kang Yean 王康仁 | M | 50 | INEDIndependent Non-Executive Director | 2002-06-04 | 2002-11-12 |
| 12 | Wai, Helena Suk Chong 衛淑莊 | F | 73 | NEDNon-Executive Director | 2002-10-07 | 2003-02-12 |
| 13 | Yao, Hon Ching 姚漢清 | M | 83 | INEDIndependent Non-Executive Director | 2002-11-12 | 2003-05-15 |
| 14 | Rajewski, Natalie N | F | 62 | Ch, Co-FdrChairman, Co-Founder | 2001-09-25 | 2003-05-26 |
| 15 | Wu, Wenzhi (1940) 吳文志 | M | 80 | EDExecutive Director | 2003-05-15 | 2003-09-01 |
| 16 | Kam, Kin Yat 金建一 | M | 67 | INEDIndependent Non-Executive Director | 2002-09-26 | 2004-08-17 |
| 17 | Hui, Eric Kwong Wai 許光偉 | M | 62 | INEDIndependent Non-Executive Director | 2003-08-12 | 2004-09-28 |
| 18 | Louie, Janet Yuen Ki 呂婉琪 | F | 42 | INEDIndependent Non-Executive Director | 2004-10-21 | 2005-08-12 |
| 19 | Chan, Kei Kon 陳其幹 | M | 76 | EDExecutive Director | 2002-11-12 | 2005-10-01 |
| 20 | Chan, Ivy Choi Har 陳彩霞 | F | 69 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2002-10-07 | 2006 |
| 21 | Wu, Wenzhi (1940) 吳文志 | M | 80 | ChChairman | 2003-09-01 | 2007-08-07 |
| 22 | Chan, Eric Shun Kuen 陳舜權 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-09-07 |
| 23 | Chan, Ivy Choi Har 陳彩霞 | F | 69 | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2006 | 2007-09-07 |
| 24 | Chan, Eric Shun Kuen 陳舜權 | M | 58 | EDExecutive Director | 2007-09-07 | 2008-08-01 |
| 25 | Chan, Ivy Choi Har 陳彩霞 | F | 69 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2007-09-07 | 2008-08-01 |
| 26 | Ji, He Qun 季鶴群 | M | 40 | NEDNon-Executive Director | 2009-07-16 | 2009-11-09 |
| 27 | 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 | ||||
| 28 | Ji, He Qun 季鶴群 | M | 40 | EDExecutive Director | 2009-11-09 | 2011-03-08 |
| 29 | Yeung, Mario Bercasio 楊青山 | M | 58 | INEDIndependent Non-Executive Director | 2004-12-28 | 2011-03-14 |
| 30 | Gu, Da Xin 顧大新 | M | 37 | EDExecutive Director | 2011-03-04 | 2011-08-10 |
| 31 | Liu, Jiang (SuperRobotics) 劉江 | F | 37 | INEDIndependent Non-Executive Director | 2011-03-04 | 2011-08-10 |
| 32 | Ji, He Qun 季鶴群 | M | 40 | ChChairman | 2011-03-08 | 2011-10-06 |
| 33 | Liu, Xin (1981) 劉昕 | F | 39 | NEDNon-Executive Director | 2011-09-14 | 2011-10-06 |
| 34 | Chan, Sze Hon (1973) 陳思翰 | M | 47 | INEDIndependent Non-Executive Director | 2007-09-07 | 2012-01-10 |
| 35 | Lam, Wai Pong 林衛邦 | M | 65 | INEDIndependent Non-Executive Director | 2005-08-12 | 2012-01-31 |
| 36 | Chan, Eric Shun Kuen 陳舜權 | M | 58 | NEDNon-Executive Director | 2008-08-01 | 2012-02-13 |
| 37 | Cheung, Samson Tsun Hin 張俊軒 | M | 41 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-03-08 | 2012-02-13 |
| 38 | Liu, Xin (1981) 劉昕 | F | 39 | NED, ChNon-Executive Director, Chairman | 2011-10-06 | 2012-03-05 |
| 39 | Zhao, Jing (1975) 趙晶 | F | 45 | INEDIndependent Non-Executive Director | 2011-09-14 | 2012-03-05 |
| 40 | Chan, Ivy Choi Har 陳彩霞 | F | 69 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2008-08-01 | 2012-03-07 |
| 41 | Leung, Yiu Cho 梁耀祖 | M | 41 | INEDIndependent Non-Executive Director | 2012-01-12 | 2012-03-22 |
| 42 | Cheng, Hai 成海 | M | 51 | INEDIndependent Non-Executive Director | 2011-08-10 | 2012-05-08 |
| 43 | Ji, He Qun 季鶴群 | M | 40 | EDExecutive Director | 2011-10-06 | 2012-07-27 |
| 44 | Du, Juan Hong 杜鵑紅 | M | 44 | NED, ChNon-Executive Director, Chairman | 2012-03-05 | 2012-08-16 |
| 45 | Yu, Johnny Zhen Hua 于鎭華 | M | 52 | MDManaging Director | 2012-02-13 | 2012-08-16 |
| 46 | Wang, Xiao Fei 王小飛 | M | 46 | EDExecutive Director | 2011-07-27 | 2014-05-25 |
| 47 | Du, Juan Hong 杜鵑紅 | M | 44 | NEDNon-Executive Director | 2012-08-16 | 2014-06-03 |
| 48 | Chan, Billy Kin Wah 陳健華 | M | 57 | EDExecutive Director | 2014-08-05 | 2015-01-19 |
| 49 | Wang, Shang Zhong 王尚忠 | M | 57 | EDExecutive Director | 2011-08-10 | 2015-01-19 |
| 50 | Yu, Johnny Zhen Hua 于鎭華 | M | 52 | Ch, MDChairman, Managing Director | 2012-08-16 | 2015-01-19 |
| 51 | Chan, Billy Kin Wah 陳健華 | M | 57 | ChChairman | 2015-01-19 | 2015-11-23 |
| EDExecutive Director | 2015-11-23 | 2017-05-25 | ||||
| 52 | Lee, Ivan Chan Wah 李燦華 | M | 52 | FDFinance Director | 2012-08-16 | 2017-10-31 |
| 53 | Cai, Zhaoyang (1976) 蔡朝陽 | M | 44 | Ch, CEOChairman, Chief Executive Officer | 2015-11-23 | 2017-12-15 |
| 54 | Zhang, Chong (1969) 張冲 | M | 51 | EDExecutive Director | 2016-12-22 | 2017-12-15 |
| 55 | Cai, Zhaoyang (1976) 蔡朝陽 | M | 44 | ChChairman | 2017-12-15 | 2018-05-25 |
| 56 | Zhang, Chongdi 張崇弟 | M | 69 | EDExecutive Director | 2016-12-22 | 2018-06-01 |
| 57 | Tse, Joseph 謝祖耀 | M | 45 | INEDIndependent Non-Executive Director | 2012-08-16 | 2018-08-20 |
| 58 | Zhang, Chong (1969) 張冲 | M | 51 | CEOChief Executive Officer | 2017-12-15 | 2018-08-20 |
| 59 | Chen, Min (1977) 陳敏 | M | 43 | EDExecutive Director | 2018-06-01 | 2019-05-08 |
| 60 | Goldenberg, Andrew Avi | M | 76 | EDExecutive Director | 2016-12-22 | 2019-05-08 |
| 61 | Xie, Zhichun 解植春 | M | 62 | INEDIndependent Non-Executive Director | 2018-08-20 | 2019-05-08 |
| 62 | Fu, Hengke 付恒科 | M | 58 | EDExecutive Director | 2019-05-21 | 2020-06-02 |
| 63 | Cheng, Yu (1976) 程宇 | M | 44 | NEDNon-Executive Director | 2018-08-20 | 2020-09-15 |
| 64 | Chu, Peleus Kin Wang 朱健宏 | M | 56 | INEDIndependent Non-Executive Director | 2012-03-05 | 2021-11-30 |
| 65 | Sun, Ziqiang 孫子强 | M | 57 | Vice ChVice Chairman | 2018-08-20 | 2021-12-30 |
| 66 | Wang, Dangxiao 王黨校 | M | 44 | INEDIndependent Non-Executive Director | 2019-05-21 | 2021-12-30 |
| 67 | Su, Zhituan 蘇志團 | M | 51 | ChChairman | 2018-06-01 | 2022-11-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huen, Lai Chun 禤麗珍 | F | 55 | CoSecCompany Secretary | 2012-02-13 | |
| 2 | Keung, Samantha Wai Fun 姜惠芬 | F | 66 | CEO Non-DirChief Executive Officer, Non-director | 2012-03-07 | |
| 3 | Lee, Ivan Chan Wah 李燦華 | M | 52 | Alt EDAlternative Executive Director | 2012-03-05 | 2012-08-16 |
| CoSecCompany Secretary | 2012-02-13 | 2013-09-09 | ||||
| 4 | So, Man Yee 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 | Lee, Ivan Chan Wah 李燦華 | M | 52 | CoSecCompany Secretary | 2016-04-15 | 2017-10-31 |
| 7 | Yang, Charles Chuen Liang 楊傳亮 | M | 62 | CoSecCompany Secretary | 2017-10-31 | 2022-05-31 |
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