SuperRobotics Holdings Limited (BM) 超人智能控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yu (1976) 程宇 | M | 44 | NEDNon-Executive Director | 2018-08-20 | 2020-09-15 |
| 2 | Chu, Peleus Kin Wang 朱健宏 | M | 56 | INEDIndependent Non-Executive Director | 2012-03-05 | 2021-11-30 |
| 3 | Fu, Hengke 付恒科 | M | 58 | EDExecutive Director | 2019-05-21 | 2020-06-02 |
| 4 | Su, Zhituan 蘇志團 | M | 51 | ChChairman | 2018-06-01 | 2022-11-07 |
| 5 | Sun, Ziqiang 孫子强 | M | 57 | Vice ChVice Chairman | 2018-08-20 | 2021-12-30 |
| 6 | Tam, Billy Ray B 譚比利 | M | 52 | INEDIndependent Non-Executive Director | 2012-03-05 | |
| 7 | Wang, Dangxiao 王黨校 | M | 44 | INEDIndependent Non-Executive Director | 2019-05-21 | 2021-12-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yang, Charles Chuen Liang 楊傳亮 | M | 62 | CoSecCompany Secretary | 2017-10-31 | 2022-05-31 |
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