AUTOMATED SYSTEMS HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Anker, Andrew John | NEDNon-Executive Director | 2006-08-23 | 2009-10-20 |
| 2 | Bell, George Finlay (1953) | NEDNon-Executive Director | 2005-10-10 | 2007-11-30 |
| 3 | Brinsford, Michael William | NEDNon-Executive Director | 2001-06-05 | 2005-10-09 |
| 4 | Chen, Zhaohui (1977) | NEDNon-Executive Director | 2009-09-29 | 2012-06-20 |
| 5 | Cheung, Stephen Man | INEDIndependent Non-Executive Director | 2004-11-05 | 2009-08-26 |
| 6 | Collins, Darren John (1969) | NEDNon-Executive Director | 2006-02-08 | 2009-10-20 |
| 7 | Cui, Yong (1967) | NEDNon-Executive Director | 2015-09-17 | 2023-05-24 |
| 8 | Deng, Jianxin | INEDIndependent Non-Executive Director | 2015-09-30 | None |
| 9 | Hilbert, Samuel Timothy | NEDNon-Executive Director | 2002-07-08 | 2006-02-08 |
| 10 | Hon, Peter Sheung Tin | INEDIndependent Non-Executive Director | 1997-08-27 | 2009-10-20 |
| 11 | Hui, Henry Wing Choy | CEOChief Executive Officer | 2011-12-01 | 2014-07-23 |
| 12 | Hu, Liankui | NEDNon-Executive Director | 2009-09-29 | 2009-10-20 |
| 13 | Hu, Liankui | NED, ChNon-Executive Director, Chairman | 2009-10-20 | 2015-09-30 |
| 14 | Kuo, Peter Chi Yung | MD, GMManaging Director, General Manager | 1997-08-27 | 1999-03-18 |
| 15 | Kuo, Peter Chi Yung | Dep Ch, MDDeputy Chairman, Managing Director | 1999-03-18 | 2002-04-15 |
| 16 | Kuo, Peter Chi Yung | NED, Dep ChNon-Executive Director, Deputy Chairman | 2002-04-15 | 2009-10-20 |
| 17 | Lai, Ready Yam Ting | EDExecutive Director | 1997-08-27 | 2002-04-15 |
| 18 | Lai, Ready Yam Ting | MDManaging Director | 2002-04-15 | 2011-12-01 |
| 19 | Lai, Ready Yam Ting | Vice ChVice Chairman | 2011-12-01 | 2014-07-01 |
| 20 | Lau, Desmond Chi Chiu | NEDNon-Executive Director | 1997-08-27 | 2001-08-08 |
| 21 | Lau, Edward Ming Chi | FDFinance Director | 1997-08-27 | 2013-02-01 |
| 22 | Leung, Simon Tat Kwong | EDExecutive Director | 2009-09-29 | 2014-07-23 |
| 23 | Leung, Simon Tat Kwong | CEOChief Executive Officer | 2014-07-23 | 2015-10-01 |
| 24 | Li, Richard King Hang | INEDIndependent Non-Executive Director | 1997-08-27 | 2009-10-20 |
| 25 | Li, Wei (Automated Systems) | NEDNon-Executive Director | 2015-09-17 | 2015-09-30 |
| 26 | Li, Wei (Automated Systems) | NED, ChNon-Executive Director, Chairman | 2015-09-30 | 2019-05-22 |
| 27 | Li, Wei (Automated Systems) | NEDNon-Executive Director | 2019-05-22 | 2020-03-31 |
| 28 | Lu, Jiaqi (1950) | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
| 29 | Moo, Johnny Kwee Chong | NED, Dep ChNon-Executive Director, Deputy Chairman | 1997-08-27 | 1999-03-18 |
| 30 | Moo, Johnny Kwee Chong | NEDNon-Executive Director | 1999-03-18 | 2009-10-20 |
| 31 | Or, Rerina Siu Ching | INEDIndependent Non-Executive Director | 2017-04-01 | None |
| 32 | Pan, Xin Rong | INEDIndependent Non-Executive Director | 2015-09-30 | None |
| 33 | Pathmarajah, Allen Joseph | NED, ChNon-Executive Director, Chairman | 1997-08-27 | 2009-10-20 |
| 34 | Shove, Michael | NEDNon-Executive Director | 2007-11-30 | 2009-10-20 |
| 35 | Tan, Esther Suan Kheng | NEDNon-Executive Director | 2001-08-08 | 2006-06-30 |
| 36 | Tan, Sunny Swee Hock | NEDNon-Executive Director | 1999-12-15 | 2006-03-31 |
| 37 | Wang, Kenneth Yung Chang | NEDNon-Executive Director | 2006-02-08 | 2009-10-20 |
| 38 | Wang, Weihang | NEDNon-Executive Director | 2009-09-29 | 2014-05-23 |
| 39 | Wang, Weihang | EDExecutive Director | 2014-05-23 | 2019-05-22 |
| 40 | Wang, Weihang | ChChairman | 2019-05-22 | None |
| 41 | Wang, Yueou | FDFinance Director | 2015-09-17 | 2015-10-01 |
| 42 | Wang, Yueou | Act CEOActing Chief Executive Officer | 2015-10-01 | 2016-09-01 |
| 43 | Wang, Yueou | CEOChief Executive Officer | 2016-09-01 | None |
| 44 | Weeks, Warren Brinson Jr | NEDNon-Executive Director | 2000-04-08 | 2002-07-08 |
| 45 | Xu, Peng (1957) | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
| 46 | Ye, Fang (1980) | INEDIndependent Non-Executive Director | 2015-11-12 | 2017-04-01 |
| 47 | Young, Meng Ying | INEDIndependent Non-Executive Director | 2009-09-29 | 2015-09-23 |
| 48 | Zhang, Bingxia | NEDNon-Executive Director | 2023-05-24 | None |
| 49 | Zou, Zhiying | NEDNon-Executive Director | 2012-06-20 | 2012-11-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Joan Chung Lei | CoSecCompany Secretary | 2013-02-01 | 2014-07-01 |
| 2 | Collins, Darren John (1969) | Alt NEDAlternative Non-Executive Director | 2004-09-16 | 2006-02-08 |
| 3 | Hilbert, Samuel Timothy | Alt NEDAlternative Non-Executive Director | 2001-08-16 | 2002-07-08 |
| 4 | Lau, Edward Ming Chi | CoSecCompany Secretary | None | 2013-02-01 |
| 5 | Lau, Nga Ting (1986) | CoSecCompany Secretary | 2022-01-01 | None |
| 6 | Li, Pik Yin | CoSecCompany Secretary | 2014-07-01 | 2014-09-25 |
| 7 | Ngan, Wai Hing | CoSecCompany Secretary | 2014-09-25 | 2022-01-01 |
| 8 | Ngan, Wai Hing | CFO, CoSecChief Financial Officer, Company Secretary | 2022-01-01 | None |
| 9 | Wang, Yueou | CFOChief Financial Officer | 2013-02-01 | 2014-09-25 |
| 10 | Wang, Yueou | CFO, CoSecChief Financial Officer, Company Secretary | 2014-09-25 | 2016-09-01 |
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