AUTOMATED SYSTEMS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cui, Yong (1967) 崔勇 | M | 56 | NEDNon-Executive Director | 2015-09-17 | 2023-05-24 |
| 2 | Deng, Jianxin 鄧建新 | M | 59 | INEDIndependent Non-Executive Director | 2015-09-30 | |
| 3 | Or, Rerina Siu Ching 柯小菁 | F | 54 | INEDIndependent Non-Executive Director | 2017-04-01 | |
| 4 | Pan, Xin Rong 潘欣榮 | M | 70 | INEDIndependent Non-Executive Director | 2015-09-30 | |
| 5 | Wang, Weihang 王維航 | M | 57 | ChChairman | 2019-05-22 | |
| 6 | Wang, Yueou 王粵鷗 | M | 49 | CEOChief Executive Officer | 2016-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Nga Ting (1986) 劉雅婷 | F | 37 | CoSecCompany Secretary | 2022-01-01 | |
| 2 | Ngan, Wai Hing 顏偉興 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-01-01 |
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