Shentong Robot Education Group Company Limited 神通機器人教育集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Yueqing 鮑躍慶 | M | 55 | EDExecutive Director | 2010-04-30 | 2011-06-30 |
| CEOChief Executive Officer | 2014-01-31 | 2019-03-01 | ||||
| Co-CEOCo-Chief Executive Officer | 2019-03-01 | 2019-11-30 | ||||
| CEOChief Executive Officer | 2019-11-30 | |||||
| 2 | Cao, Huifang (1949) 曹慧芳 | F | 75 | INEDIndependent Non-Executive Director | 2008-05-16 | 2014-05-31 |
| 3 | Chan, Danielle Tan Lui 陳丹蕾 | F | 55 | Ch, Co-FdrChairman, Co-Founder | 2002-05-23 | 2006-04-28 |
| ED, Co-FdrExecutive Director, Co-Founder | 2006-04-28 | 2006-06-26 | ||||
| 4 | Chen, Lei (1984) 陳蕾 | F | 40 | INEDIndependent Non-Executive Director | 2023-06-23 | |
| 5 | Chiu, Kwok Ching 焦國楨 | M | 76 | INEDIndependent Non-Executive Director | 2004-09-22 | 2006-11-27 |
| 6 | Choo, Kwok How (1969) 朱國豪 | M | 55 | EDExecutive Director | 2004-06-08 | 2006-10-07 |
| 7 | Guo, Qi (1974) 郭祁 | F | 50 | INEDIndependent Non-Executive Director | 2002-10-15 | 2006-07-31 |
| 8 | Han, Liqun 韓力群 | F | 71 | INEDIndependent Non-Executive Director | 2014-01-31 | |
| 9 | He, Chenguang 何晨光 | M | 63 | ChChairman | 2006-04-28 | |
| 10 | Ho, Kenny Yui Kwong 何銳光 | M | 66 | NEDNon-Executive Director | 2002-10-15 | 2003-06-26 |
| 11 | Kwok, Chi Kin (1976) 郭子健 | M | 48 | FDFinance Director | 2002-05-28 | 2004-05-18 |
| 12 | Kwong, Ben Man Bun 鄺民彬 | M | 64 | NEDNon-Executive Director | 2002-10-15 | 2003-08-04 |
| 13 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2006-10-31 | 2007-05-14 |
| INEDIndependent Non-Executive Director | 2013-01-01 | 2013-03-18 | ||||
| NEDNon-Executive Director | 2013-03-18 | 2014-03-05 | ||||
| 14 | Liu, Hong (1962) 劉虹 | F | 62 | INEDIndependent Non-Executive Director | 2008-10-16 | 2014-01-31 |
| 15 | Liu, Jie (1964) 劉傑 | M | 62 | INEDIndependent Non-Executive Director | 2007-02-27 | 2008-10-16 |
| 16 | Luk, Vivien Wai Wun (1969) 陸慧雲 | F | 55 | INEDIndependent Non-Executive Director | 2002-10-15 | 2004-01-02 |
| 17 | Tang, Kenny Sing Hing 鄧聲興 | M | 55 | ED, Co-FdrExecutive Director, Co-Founder | 2002-10-15 | 2004-03-18 |
| 18 | Weng, Pinger 翁平兒 | F | 80 | INEDIndependent Non-Executive Director | 2007-05-16 | 2008-04-22 |
| EDExecutive Director | 2008-04-22 | 2010-04-30 | ||||
| 19 | Wu, Wing Kin 胡永健 | M | 68 | EDExecutive Director | 2002-10-15 | 2004-06-08 |
| 20 | Xiao, Haiping (1952) 肖海平 | M | 72 | EDExecutive Director | 2006-01-17 | 2012-09-01 |
| NEDNon-Executive Director | 2012-09-01 | 2014-04-15 | ||||
| 21 | Yip, Joseph Tai Him 葉棣謙 | M | 54 | INEDIndependent Non-Executive Director | 2002-10-15 | |
| 22 | Zhang, Jialin (1975) 張嘉琳 | F | 49 | EDExecutive Director | 2005-06-01 | 2008-03-31 |
| 23 | Zhang, Li (1959) 張力 | F | 65 | INEDIndependent Non-Executive Director | 2014-03-20 | 2023-06-23 |
| 24 | Zhang, Peng (1964) 張鵬 | M | 60 | MDManaging Director | 2006-06-16 | 2008-03-31 |
| CEOChief Executive Officer | 2008-03-31 | 2014-01-31 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lennon Wing Luk 陳永陸 | M | 72 | ConsConsultant | 2005 | |
| 2 | Chan, Mei Yee (1979) 陳美儀 | F | 45 | QA, CoSecQualified Accountant, Company Secretary | 2011-08-10 | |
| 3 | Ho, Grace Man Shan 何敏珊 | F | 42 | CoSecCompany Secretary | 2021-12-31 | 2022-05-10 |
| 4 | Hung, Yee Ling 洪依玲 | F | 45 | CoSecCompany Secretary | 2011-08-10 | 2015-09-04 |
| 5 | Jiang, Yue (1984) 姜岳 | M | 40 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2019-03-01 | 2019-11-30 |
| 6 | Yiu, King Ming 饒競名 | M | 39 | CoSecCompany Secretary | 2015-09-04 | 2021-12-31 |
| CoSecCompany Secretary | 2022-05-10 | |||||
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