SuperRobotics Holdings Limited (BM) (08176)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Cheuk Ho31-May-22CoSec
Chan Koon Fat30-Jun-26INED, ChNC, ChCC, ChAC
Li Jiaqi31-Oct-24NED
So Man Pan15-Dec-25ED, Ch, CompOff, AuRep, MbNC, MbCC
Su Zhenhui19-Apr-24ED
Tam Billy Ray B05-Mar-12INED
Xu Guojun30-Nov-23INED
Feng Zheng19-Apr-2430-Jun-26EDRetired from respective positions.
Xue Wei05-Jul-2430-Jun-26INEDRetired from respective positions.
Su Zhenhui19-Apr-2415-Dec-25ChNo reason specified.
15-Dec-25CompOff, AuRep, MbNC, MbCCNo reason specified.
Han Xiao30-Nov-2105-Jul-24INEDShe wishes to devote more time to her other business commitments
05-Jul-24ChAC, ChCC, ChNCShe wishes to devote more time to her other business commitments
Fan Yu07-Nov-2219-Apr-24ChTo devote more time to other business commitments
Qiu Xueyun07-Nov-2219-Apr-24EDTo devote more time to other business commitments
Fan Yu19-Apr-24ED, AuRep, CompOff, MbCC, MbNCTo devote more time to other business commitments
Qiu Xueyun19-Apr-24AuRepTo devote more time to other business commitments
Zhao Yang30-Dec-2130-Nov-23INEDTo devote more time to her other business commitments
30-Nov-23MbAC, MbCCTo devote more time to her other business commitments
Fan Yu15-Sep-2007-Nov-22NED
Su Zhituan01-Jun-1807-Nov-22Ch, EDTo devote more time to his other business commitments
07-Nov-22AuRep, CompOff, MbCC, MbNCTo devote more time to his other business commitments
Yang Charles Chuen Liang31-Oct-1731-May-22CoSecDue to his further personal career commitments
Sun Ziqiang20-Aug-1830-Dec-21V-Ch, ED
Wang Dangxiao21-May-1930-Dec-21INED
Chu Peleus Kin Wang05-Mar-1230-Nov-21INED
Wu Ying15-Sep-2016-Dec-20ED
Cheng Yu20-Aug-1815-Sep-20NED
Fu Hengke21-May-1902-Jun-20ED
Chen Min01-Jun-1808-May-19ED
Goldenberg Andrew Avi22-Dec-1608-May-19ED
Xie Zhichun20-Aug-1808-May-19INED
Tse Joseph16-Aug-1220-Aug-18INED
Zhang Chong15-Dec-1720-Aug-18CEO
Zhang Chongdi22-Dec-1601-Jun-18ED
Cai Zhaoyang15-Dec-1725-May-18Ch
23-Nov-1525-May-18ED
23-Nov-1515-Dec-17Ch, CEO
Zhang Chong22-Dec-1615-Dec-17ED
Lee Ivan Chan Wah16-Aug-1231-Oct-17FD, ED
15-Apr-1631-Oct-17CoSec
Chan Billy Kin Wah23-Nov-1525-May-17ED
Wang Jing23-Nov-1515-Apr-16CoSec
Chan Billy Kin Wah19-Jan-1523-Nov-15Ch
So Man Yee09-Sep-1323-Nov-15CoSec
Chan Billy Kin Wah05-Aug-1419-Jan-15ED
Wang Shangzhong10-Aug-1119-Jan-15ED
Yu Johnny Zhen Hua16-Aug-1219-Jan-15Ch, MD
Du Juanhong16-Aug-1203-Jun-14NED
Wang Xiaofei27-Jul-1125-May-14ED
Lee Ivan Chan Wah13-Feb-1209-Sep-13CoSec
Du Juanhong05-Mar-1216-Aug-12Ch, NED
Lee Ivan Chan Wah05-Mar-1216-Aug-12Alt ED, Alt Dir
Yu Johnny Zhen Hua13-Feb-1216-Aug-12MD
Ji Hequn06-Oct-1127-Jul-12ED
Cheng Hai10-Aug-1108-May-12INED
Leung Yiu Cho12-Jan-1222-Mar-12INED
Chan Ivy Choi Har01-Aug-0807-Mar-12Co-Fdr, V-Ch
Keung Samantha Wai Fun07-Mar-12CEO, Non-Dir
Liu Xin06-Oct-1105-Mar-12Ch, NED
Zhao Jing14-Sep-1105-Mar-12INED
Chan Eric Shun Kuen01-Aug-0813-Feb-12NED
Cheung Samson Tsun Hin08-Mar-1113-Feb-12NED, V-Ch
Huen Lai Chun13-Feb-12CoSec
Lam Wai Pong12-Aug-0531-Jan-12INED
Chan Sze Hon07-Sep-0710-Jan-12INED
Ji Hequn08-Mar-1106-Oct-11Ch
Liu Xin14-Sep-1106-Oct-11NED
Gu Daxin04-Mar-1110-Aug-11ED
Liu Jiang04-Mar-1110-Aug-11INED
Yeung Mario Bercasio28-Dec-0414-Mar-11INED
Cheung Samson Tsun Hin24-Dec-1008-Mar-11Ch, NED
Ji Hequn09-Nov-0908-Mar-11ED
Cheung Samson Tsun Hin01-Aug-0824-Dec-10Ch
Ji Hequn16-Jul-0909-Nov-09NED
Chan Eric Shun Kuen07-Sep-0701-Aug-08ED
Chan Ivy Choi Har07-Sep-0701-Aug-08Ch, CEO, Co-Fdr
02-Jul-0607-Sep-07CEO, Co-Fdr, V-Ch
Chan Eric Shun Kuen28-Sep-0406-Sep-07INED
Wu Wenzhi01-Sep-0307-Aug-07Ch
Chan Ivy Choi Har07-Oct-0202-Jul-06Co-Fdr, V-Ch
Chan Kei Kon12-Nov-0201-Oct-05ED
Louie Janet Yuen Ki21-Oct-0412-Aug-05INED
Hui Eric Kwong Wai12-Aug-0328-Sep-04INED
Kam Kin Yat26-Sep-0217-Aug-04INED
Wu Wenzhi15-May-0301-Sep-03ED
Rajewski Natalie N25-Sep-0126-May-03Ch, Co-Fdr
Yao Hon Ching12-Nov-0215-May-03INED
Wai Helena Suk Chong07-Oct-0212-Feb-03NED
Law Alfred Kin Ming25-Sep-0112-Nov-02V-Ch
Wong Clarence Kang Yean04-Jun-0212-Nov-02INED
Chan Ivy Choi Har26-Sep-0207-Oct-02Co-Fdr, ED
Wai Helena Suk Chong26-Sep-0207-Oct-02V-Ch
Chan Ivy Choi Har25-Sep-0126-Sep-02Co-Fdr, V-Ch
Wai Helena Suk Chong25-Sep-0126-Sep-02NED
Ng Tony Kwok Tung25-Sep-0126-Sep-02INED
Loo Celene Peck Hwee25-Sep-0110-Aug-02CEO
Moore Douglas Howard25-Sep-0109-May-02INED
Cox Neil Thomas11-Sep-0125-Sep-01ED