Expert Systems Holdings Limited 思博系統控股有限公司
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Steven Yu Chiu 區裕釗 | M | 67 | INEDIndependent Non-Executive Director | 2016-03-15 | |
| 2 | Chan, Stanley Kin Mei 陳健美 | M | 54 | NEDNon-Executive Director | 2015-11-25 | 2021-11-08 |
| EDExecutive Director | 2021-11-08 | |||||
| 3 | Cheung, Nap Kai 張立基 | M | 66 | NEDNon-Executive Director | 2016-03-15 | 2017-09-22 |
| 4 | Chu, Alex Siu Sum 朱兆深 | M | 65 | NEDNon-Executive Director | 2016-03-15 | |
| 5 | Chung, Danny Fuk Wing 鍾福榮 | M | 69 | INEDIndependent Non-Executive Director | 2016-03-15 | 2022-09-16 |
| 6 | Ko, Man Fu 高文富 | M | 65 | INEDIndependent Non-Executive Director | 2016-03-15 | |
| 7 | Lau, Andy Wai Kwok 劉偉國 | M | 57 | CEOChief Executive Officer | 2015-09-18 | |
| 8 | Lau, Tsz Yan (1972) 劉紫茵 | F | 53 | EDExecutive Director | 2016-03-15 | |
| 9 | Mak, Wai Sing 麥偉成 | M | 65 | INEDIndependent Non-Executive Director | 2016-03-15 | |
| 10 | Mok, Terry Chu Leung 莫柱良 | M | 65 | NEDNon-Executive Director | 2016-03-15 | 2017-09-22 |
| 11 | So, Benton Cheuk Wah 蘇卓華 | M | 52 | EDExecutive Director | 2016-03-15 | |
| 12 | Wong, Daniel Chu Kee 黃主琦 | M | 65 | NED, ChNon-Executive Director, Chairman | 2015-09-18 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Kevin Siu Ki 劉紹基 | M | 67 | CoSecCompany Secretary | 2016-03 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy