AUTOMATED SYSTEMS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deng, Jianxin 鄧建新 | M | 60 | INEDIndependent Non-Executive Director | 2015-09-30 | |
| 2 | Or, Rerina Siu Ching 柯小菁 | F | 55 | INEDIndependent Non-Executive Director | 2017-04-01 | |
| 3 | Pan, Xin Rong 潘欣榮 | M | 71 | INEDIndependent Non-Executive Director | 2015-09-30 | |
| 4 | Wang, Weihang 王維航 | M | 58 | ChChairman | 2019-05-22 | |
| 5 | Wang, Yueou 王粵鷗 | M | 50 | CEOChief Executive Officer | 2016-09-01 | |
| 6 | Zhang, Bingxia 張秉霞 | F | 49 | NEDNon-Executive Director | 2023-05-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Nga Ting (1986) 劉雅婷 | F | 38 | CoSecCompany Secretary | 2022-01-01 | |
| 2 | Ngan, Wai Hing 顏偉興 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-01-01 |
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