AUTOMATED SYS (00771)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Deng Jianxin | 30-Sep-15 | INED | |||
| Zhang Bingxia | 24-May-23 | 24-Nov-25 | Non-Executive Director | Re-designation from Non-Executive Director to Executive Director. | |
| Pan Xinrong | 18-Sep-25 | INED | Resigned due to retirement. | ||
| Or Siu Ching Rerina | 18-Sep-25 | INED | Resigned due to retirement. | ||
| Ngan Wai Hing | 01-Jan-22 | 28-Oct-23 | CFO | ||
| Cui Yong | 17-Sep-15 | 24-May-23 | Non-Executive Director | Due to work adjustment | |
| Ngan Wai Hing | 25-Sep-14 | 01-Jan-22 | CoSec | ||
| Li Wei | 30-Sep-15 | 22-May-19 | Ch | ||
| Wang Weihang | 23-May-14 | 22-May-19 | ED | ||
| Wang Weihang | 22-May-19 | 25-May-18 | Ch | ||
| Pan Xin Rong | 30-Sep-15 | 11-Apr-18 | INED | ||
| Ye Fang | 12-Nov-15 | 01-Apr-17 | INED | ||
| Wang Yueou | 25-Sep-14 | 01-Sep-16 | CoSec | ||
| Wang Yueou | 01-Oct-15 | 01-Sep-16 | Act CEO | ||
| Leung Simon Tat Kwong | 23-Jul-14 | 01-Oct-15 | CEO | ||
| Wang Yueou | 17-Sep-15 | 01-Oct-15 | FD | ||
| Hu Liankui | 20-Oct-09 | 30-Sep-15 | Ch | ||
| Li Wei | 17-Sep-15 | 30-Sep-15 | Non-Executive Director | ||
| Lu Jiaqi | 29-Sep-09 | 23-Sep-15 | INED | ||
| Xu Peng | 29-Sep-09 | 23-Sep-15 | INED | ||
| Young Meng Ying | 29-Sep-09 | 23-Sep-15 | INED | ||
| Li Pik Yin | 01-Jul-14 | 25-Sep-14 | CoSec | ||
| Wang Yueou | 01-Feb-13 | 25-Sep-14 | CFO | ||
| Hui Henry Wing Choy | 01-Dec-11 | 23-Jul-14 | CEO | ||
| Leung Simon Tat Kwong | 29-Sep-09 | 23-Jul-14 | ED | ||
| Chan Joan Chung Lei | 01-Feb-13 | 01-Jul-14 | CoSec | ||
| Lai Ready Yam Ting | 01-Dec-11 | 01-Jul-14 | V-Ch | ||
| Wang Weihang | 29-Sep-09 | 23-May-14 | Non-Executive Director | ||
| Lau Edward Ming Chi | 01-Nov-09 | 01-Feb-13 | CoSec | ||
| Lau Edward Ming Chi | 27-Aug-97 | 01-Feb-13 | FD | ||
| Zou Zhiying | 20-Jun-12 | 30-Nov-12 | Non-Executive Director | ||
| Chen Zhaohui | 29-Sep-09 | 20-Jun-12 | Non-Executive Director | ||
| Lau Nga Ting | 01-Jan-22 | 15-Mar-12 | CoSec | ||
| Lai Ready Yam Ting | 15-Apr-02 | 01-Dec-11 | MD | ||
| Or Rerina Siu Ching | 01-Apr-17 | 26-Jan-11 | INED | ||
| Anker Andrew John | 23-Aug-06 | 20-Oct-09 | Non-Executive Director | ||
| Collins Darren John | 08-Feb-06 | 20-Oct-09 | Non-Executive Director | ||
| Hon Peter Sheung Tin | 27-Aug-97 | 20-Oct-09 | INED | ||
| Hu Liankui | 29-Sep-09 | 20-Oct-09 | Non-Executive Director | ||
| Kuo Peter Chi Yung | 15-Apr-02 | 20-Oct-09 | Non-Executive Director | ||
| Li Richard King Hang | 27-Aug-97 | 20-Oct-09 | INED | ||
| Pathmarajah Allen Joseph | 27-Aug-97 | 20-Oct-09 | Ch | ||
| Shove Michael | 30-Nov-07 | 20-Oct-09 | Non-Executive Director | ||
| Wang Kenneth Yung Chang | 08-Feb-06 | 20-Oct-09 | Non-Executive Director | ||
| Cheung Stephen Man | 05-Nov-04 | 26-Aug-09 | INED | ||
| Bell George Finlay | 10-Oct-05 | 30-Nov-07 | Non-Executive Director | ||
| Tan Esther Suan Kheng | 08-Aug-01 | 30-Jun-06 | Non-Executive Director | ||
| Tan Sunny Swee Hock | 15-Dec-99 | 31-Mar-06 | Non-Executive Director | ||
| Collins Darren John | 16-Sep-04 | 08-Feb-06 | Alt NED | ||
| Hilbert Samuel Timothy | 08-Jul-02 | 08-Feb-06 | Non-Executive Director | ||
| Brinsford Michael William | 05-Jun-01 | 09-Oct-05 | Non-Executive Director | ||
| Hilbert Samuel Timothy | 16-Aug-01 | 08-Jul-02 | Alt NED | ||
| Weeks Warren Brinson Jr | 08-Apr-00 | 08-Jul-02 | Non-Executive Director | ||
| Kuo Peter Chi Yung | 18-Mar-99 | 15-Apr-02 | Dep Ch | ||
| Lai Ready Yam Ting | 27-Aug-97 | 15-Apr-02 | ED | ||
| Lau Desmond Chi Chiu | 27-Aug-97 | 08-Aug-01 | Non-Executive Director | ||
| Kuo Peter Chi Yung | 27-Aug-97 | 18-Mar-99 | GM, MD | ||
| Moo Johnny Kwee Chong | 27-Aug-97 | 18-Mar-99 | Dep Ch | ||
| Wang Yueou | 01-Sep-16 | 02-Jul-97 | CEO |