Hong Kong Robotics Group Holding Limited

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.
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Row Director Position From Until
1 Bao, Wen Bin EDExecutive Director 2001-11-05 2005-05-06
2 Bradley, Tom (1917) INEDIndependent Non-Executive Director 1996-03-06 1998-10-01
3 Chan, Charles Chiu Kwok INEDIndependent Non-Executive Director 1999-03-18 2000-09-01
4 Chan, Francis Fong Kong INEDIndependent Non-Executive Director 2014-09-05 2016-10-11
5 Chan, Kenny Ngai Sang INEDIndependent Non-Executive Director 2008-08-21 2011-06-24
6 Chan, Pong Ho EDExecutive Director 1996-01-23 1999-04-08
7 Chan, Robert Yee Hoi INEDIndependent Non-Executive Director 1996-03-06 2001-12-19
8 Chen, Wei (1980) EDExecutive Director 2016-02-03 2022-02-03
9 Chen, Zhenguo (1970) INEDIndependent Non-Executive Director 2014-10-29 2016-04-29
10 Cheung, Hoi Ping EDExecutive Director 2003-08-29 2010-06-30
11 Chien, Henry Hoe Yong EDExecutive Director 1999-03-18 2000-03-31
12 Chung, Kwo Ling INEDIndependent Non-Executive Director 2000-06-21 2011-10-04
13 Du, Chunyu Dep ChDeputy Chairman 2011-06-24 2014-09-05
14 Fan, Jie (1974) EDExecutive Director 2017-01-24 2024-10-23
15 Heng, Kwoo Seng INEDIndependent Non-Executive Director 2001-12-19 2003-11-30
16 Ho, Sammy Wai Yu INEDIndependent Non-Executive Director 1999-07-15 2000-04-10
17 Huang, Boqi ChChairman 2011-06-24 2014-07-16
18 Huang, Boqi NEDNon-Executive Director 2014-07-16 2014-10-16
19 Kuk, Peter Z ChChairman 2014-07-16 2014-09-05
20 Kuk, Peter Z NED, ChNon-Executive Director, Chairman 2014-09-05 2015-05-20
21 Kwok, Alvan Kwan Hung EDExecutive Director 1999-03-18 2000-09-15
22 Lee, Wilfred Yuen Kwong INEDIndependent Non-Executive Director 2004-09-16 2008-08-21
23 Leung, Barry Chung Tak NEDNon-Executive Director 2006-01-20 2007-06-05
24 Li, Haitao (1972) EDExecutive Director 2021-12-01 None
25 Li, Mengzhe (1995) NED, ChNon-Executive Director, Chairman 2025-01-17 None
26 Liu, Haiping (1974) INEDIndependent Non-Executive Director 2016-04-29 2022-04-29
27 Liu, Tonghui INEDIndependent Non-Executive Director 2016-04-29 None
28 Liu, Wei (1972) EDExecutive Director 2016-02-03 2018-06-19
29 Liu, Wei (1972) CEOChief Executive Officer 2018-06-19 2020-01-22
30 Liu, Wei (1972) EDExecutive Director 2020-01-22 2022-02-03
31 Li, Xiaolong (1966) CEOChief Executive Officer 2014-10-29 2015-08-10
32 Li, Yang (1971) Dep ChDeputy Chairman 2014-09-05 2018-06-19
33 Li, Yu (1972) INEDIndependent Non-Executive Director 2015-06-26 2016-04-29
34 Ma, Jun Li (1963) EDExecutive Director 2003-08-29 2005-11-25
35 Ma, Jun Li (1963) ChChairman 2005-11-25 2011-10-04
36 Ng, David Tang Dep ChDeputy Chairman 2001-11-05 2011-06-24
37 Pak, Chung ChChairman 1999-03-18 2001-11-05
38 Pak, Chung EDExecutive Director 2001-11-05 2005-05-27
39 Qin, Jie (1967) CEOChief Executive Officer 2020-01-22 None
40 Ren, Zheng EDExecutive Director 2002-11-06 2011-06-24
41 Ru, Xiangan INEDIndependent Non-Executive Director 2016-10-11 2022-10-11
42 Sun, Ching Wai EDExecutive Director 2000-04-27 2001-11-07
43 Sun, Ching Wai NEDNon-Executive Director 2001-11-07 2002-08-29
44 Sun, Yeung Yeung INEDIndependent Non-Executive Director 2003-12-11 2009-05-11
45 Tang, Hon Kwo EDExecutive Director 2014-10-16 2015-06-05
46 Tan, Xiangdong ChChairman 2015-05-22 2017-04-03
47 Tao, Lei (1986) EDExecutive Director 2021-12-01 2024-03-11
48 Ting, Leung Tak EDExecutive Director 2000-10-31 2001-06-19
49 Wang, Da Yong (China Cloud Copper) EDExecutive Director 2004-09-16 2005-11-25
50 Wang, Da Yong (China Cloud Copper) CEOChief Executive Officer 2005-11-25 2007-06-05
51 Wang, Jian (1975) EDExecutive Director 2014-10-16 2017-01-24
52 Wang, Jian Hua (1962) ChChairman 2001-11-05 2005-11-25
53 Wang, Yingqian (1963) NED, ChNon-Executive Director, Chairman 2018-06-19 2019-10-02
54 Wang, Yingqian (1963) ChChairman 2019-10-02 2025-01-17
55 Wang, Yingqian (1963) Dep ChDeputy Chairman 2025-01-17 None
56 Wong, Angel Yan Ki INEDIndependent Non-Executive Director 2011-06-24 2014-09-05
57 Xing, Hua (1962) INEDIndependent Non-Executive Director 2009-07-20 2011-06-24
58 Yao, Haixing NEDNon-Executive Director 2009-06-02 2011-10-04
59 Ye, Jianmu INEDIndependent Non-Executive Director 2022-10-11 None
60 Yeung, Johnson Chak Sang EDExecutive Director 2000-10-31 2001-11-05
61 Yin, Meiqun INEDIndependent Non-Executive Director 2021-12-01 None
62 Yin, Shibo EDExecutive Director 2014-07-16 2015-06-05
63 Yuan, Guangming INEDIndependent Non-Executive Director 2014-10-16 2015-06-26
64 Yu, Peter Jr NEDNon-Executive Director 1996-01-23 1999-04-08
65 Yu, Peter Kam Ching Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1996-01-23 1999-07-09
66 Yu Yuen, Agnes Shui Chun EDExecutive Director 1996-01-23 1999-04-08
67 Zhang, Da Qing CEOChief Executive Officer 2007-06-05 2011-10-04
68 Zhang, Jun (China Best) EDExecutive Director 2005-04-01 2009-01-20
69 Zhang, Liang (1953) INEDIndependent Non-Executive Director 2011-10-04 2014-10-16
70 Zhou, Mingchi INEDIndependent Non-Executive Director 2011-06-24 2014-10-29

Manager/adviser/other

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Row Director Position From Until
1 Chan, Cheuk Ho (1966) CoSecCompany Secretary 2011-07-20 2013-05-21
2 Ho, Jason Yu CFO, CoSecChief Financial Officer, Company Secretary 2013-05-21 None
3 Ho, Wing Kuen FC, CoSecFinancial Controller, Company Secretary 2004-09-06 2011-07-20
4 Yeung, Johnson Chak Sang CoSecCompany Secretary None 2004-09-06

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