SuperRobotics Holdings Limited (BM) (08176)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Jiaqi	31-Oct-24		NED
Xue Wei	05-Jul-24		INED
Feng Zheng	19-Apr-24		ED
Xu Guojun	30-Nov-23		INED
Chan Cheuk Ho	31-May-22		CoSec
Tam Billy Ray B	05-Mar-12		INED
Su Zhenhui	19-Apr-24	15-Dec-25	Ch	15-Dec-25	No reason specified.
Su Zhenhui		15-Dec-25	ComplOff, Auth Rep, Mb NC, Mb CC	15-Dec-25	No reason specified.
Han Xiao	30-Nov-21	05-Jul-24	INED	05-Jul-24	She wishes to devote more time to her other business commitments
Qiu Xueyun	07-Nov-22	19-Apr-24	ED	19-Apr-24	To devote more time to other business commitments
Fan Yu	15-Sep-20	19-Apr-24	NED	19-Apr-24	To devote more time to other business commitments
Fan Yu	07-Nov-22	19-Apr-24	Ch	19-Apr-24	To devote more time to other business commitments
Fan Yu		19-Apr-24	ED	19-Apr-24	To devote more time to other business commitments
Zhao Yang	30-Dec-21	30-Nov-23	INED	01-Dec-23	To devote more time to her other business commitments
Su Zhituan	01-Jun-18	07-Nov-22	Ch	07-Nov-22	To devote more time to his other business commitments
Su Zhituan		07-Nov-22	ED	07-Nov-22	To devote more time to his other business commitments
Yang Charles Chuen Liang	31-Oct-17	31-May-22	CoSec
Yang Chuen Liang, Charles		31-May-22	CoSec	31-May-22	Due to his further personal career commitments
Wang Dangxiao	21-May-19	30-Dec-21	INED
Sun Ziqiang	20-Aug-18	30-Dec-21	Vice Ch
Chu Peleus Kin Wang	05-Mar-12	30-Nov-21	INED
Wu Ying	15-Sep-20	17-Dec-20	ED
Cheng Yu	20-Aug-18	15-Sep-20	NED
Fu Hengke	21-May-19	02-Jun-20	ED
Chen Min	01-Jun-18	08-May-19	ED
Xie Zhichun	20-Aug-18	08-May-19	INED
Goldenberg Andrew Avi	22-Dec-16	08-May-19	ED
Tse Joseph	16-Aug-12	20-Aug-18	INED
Zhang Chong	15-Dec-17	20-Aug-18	CEO
Zhang Chongdi	22-Dec-16	01-Jun-18	ED
Cai Zhaoyang	15-Dec-17	25-May-18	Ch
Zhang Chong	22-Dec-16	15-Dec-17	ED
Cai Zhaoyang	23-Nov-15	15-Dec-17	CEO
Lee Ivan Chan Wah	16-Aug-12	31-Oct-17	FD
Wang Jing	23-Nov-15	15-Apr-16	CoSec
Chan Billy Kin Wah	19-Jan-15	23-Nov-15	Ch
So Man Yee	09-Sep-13	23-Nov-15	CoSec
Wang Shang Zhong	10-Aug-11	19-Jan-15	ED
Yu Johnny Zhen Hua	16-Aug-12	19-Jan-15	Ch, MD
Chan Billy Kin Wah	05-Aug-14	19-Jan-15	ED
Du Juan Hong	16-Aug-12	03-Jun-14	NED
Wang Xiao Fei	27-Jul-11	25-May-14	ED
Lee Ivan Chan Wah	13-Feb-12	09-Sep-13	CoSec
Lee Ivan Chan Wah	05-Mar-12	16-Aug-12	Alt ED
Du Juan Hong	05-Mar-12	16-Aug-12	Ch
Cheng Hai	10-Aug-11	08-May-12	INED
Leung Yiu Cho	12-Jan-12	22-Mar-12	INED
Keung Samantha Wai Fun		07-Mar-12	CEO
Zhao Jing	14-Sep-11	05-Mar-12	INED
Liu Xin	06-Oct-11	05-Mar-12	Ch
Huen Lai Chun		13-Feb-12	CoSec
Chan Eric Shun Kuen	01-Aug-08	13-Feb-12	NED
Cheung Samson Tsun Hin	08-Mar-11	13-Feb-12	Vice Ch
Lam Wai Pong	12-Aug-05	31-Jan-12	INED
Chan Sze Hon	07-Sep-07	10-Jan-12	INED
Liu Xin	14-Sep-11	06-Oct-11	NED
Ji He Qun	08-Mar-11	06-Oct-11	Ch
Gu Da Xin	04-Mar-11	10-Aug-11	ED
Liu Jiang	04-Mar-11	10-Aug-11	INED
Yeung Mario Bercasio	28-Dec-04	14-Mar-11	INED
Cheung Samson Tsun Hin	24-Dec-10	08-Mar-11	NED
Ji He Qun	09-Nov-09	08-Mar-11	ED
Cheung Samson Tsun Hin	01-Aug-08	24-Dec-10	Ch
Ji He Qun	16-Jul-09	09-Nov-09	NED
Chan Ivy Choi Har	07-Sep-07	01-Aug-08	CEO, Ch, Co-Fdr
Chan Eric Shun Kuen	07-Sep-07	01-Aug-08	ED
Chan Ivy Choi Har	02-Jul-06	07-Sep-07	Vice Ch
Chan Eric Shun Kuen	28-Sep-04	07-Sep-07	INED
Wu Wenzhi	01-Sep-03	07-Aug-07	Ch
Chan Kei Kon	12-Nov-02	01-Oct-05	ED
Louie Janet Yuen Ki	21-Oct-04	12-Aug-05	INED
Hui Eric Kwong Wai	12-Aug-03	28-Sep-04	INED
Kam Kin Yat	26-Sep-02	17-Aug-04	INED
Wu Wenzhi	15-May-03	01-Sep-03	ED
Rajewski Natalie N	25-Sep-01	26-May-03	Co-Fdr, Ch
Yao Hon Ching	12-Nov-02	15-May-03	INED
Law Alfred Kin Ming	25-Sep-01	12-Nov-02	Vice Ch
Wong Clarence Kang Yean	04-Jun-02	12-Nov-02	INED
Wai Helena Suk Chong	26-Sep-02	07-Oct-02	Vice Ch
Chan Ivy Choi Har	26-Sep-02	07-Oct-02	ED
Ng Tony Kwok Tung	25-Sep-01	26-Sep-02	INED
Wai Helena Suk Chong	25-Sep-01	26-Sep-02	NED
Loo Celene Peck Hwee	25-Sep-01	10-Aug-02	CEO
Moore Douglas Howard	25-Sep-01	09-May-02	INED
Cox Neil Thomas	11-Sep-01	25-Sep-01	ED