Hong Kong Robotics Group Holding Limited 港仔機器人集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bao, Wen Bin 包文斌	M	63	EDExecutive Director	2001-11-05	2005-05-06
2	Bradley, Tom (1917)	M	109	INEDIndependent Non-Executive Director	1996-03-06	1998-10-01
3	Chan, Charles Chiu Kwok 陳超國	M	65	INEDIndependent Non-Executive Director	1999-03-18	2000-09-01
4	Chan, Francis Fong Kong 陳方剛	M	50	INEDIndependent Non-Executive Director	2014-09-05	2016-10-11
5	Chan, Kenny Ngai Sang 陳毅生	M	62	INEDIndependent Non-Executive Director	2008-08-21	2011-06-24
6	Chan, Pong Ho 陳邦可	M	63	EDExecutive Director	1996-01-23	1999-04-08
7	Chan, Robert Yee Hoi 陳以海	M	77	INEDIndependent Non-Executive Director	1996-03-06	2001-12-19
8	Chen, Wei (1980) 陳偉	M	46	EDExecutive Director	2016-02-03	2022-02-03
9	Chen, Zhenguo (1970) 陳振國	M	56	INEDIndependent Non-Executive Director	2014-10-29	2016-04-29
10	Cheung, Hoi Ping 張開冰	F	57	EDExecutive Director	2003-08-29	2010-06-30
11	Chien, Henry Hoe Yong 錢禹銘	M	63	EDExecutive Director	1999-03-18	2000-03-31
12	Chung, Kwo Ling 頌歌苓	F	54	INEDIndependent Non-Executive Director	2000-06-21	2011-10-04
13	Du, Chunyu 杜春雨	M	67	Dep ChDeputy Chairman	2011-06-24	2014-09-05
14	Fan, Jie (1974) 樊捷	M	52	EDExecutive Director	2017-01-24	2024-10-23
15	Heng, Kwoo Seng 邢詒春	M	78	INEDIndependent Non-Executive Director	2001-12-19	2003-11-30
16	Ho, Sammy Wai Yu 何慧餘	M	71	INEDIndependent Non-Executive Director	1999-07-15	2000-04-10
17	Huang, Boqi 黃伯麒	M	61	ChChairman	2011-06-24	2014-07-16
				NEDNon-Executive Director	2014-07-16	2014-10-16
18	Kuk, Peter Z 曲哲	M	72	ChChairman	2014-07-16	2014-09-05
				NED, ChNon-Executive Director, Chairman	2014-09-05	2015-05-20
19	Kwok, Alvan Kwan Hung 郭君雄	M	61	EDExecutive Director	1999-03-18	2000-09-15
20	Lee, Wilfred Yuen Kwong 李元剛	M	67	INEDIndependent Non-Executive Director	2004-09-16	2008-08-21
21	Leung, Barry Chung Tak 梁仲德	M	63	NEDNon-Executive Director	2006-01-20	2007-06-05
22	Li, Haitao (1972) 李海濤	M	54	EDExecutive Director	2021-12-01
23	Li, Mengzhe (1995)	M	31	NED, ChNon-Executive Director, Chairman	2025-01-17
24	Li, Xiaolong (1966) 李曉龍	M	60	CEOChief Executive Officer	2014-10-29	2015-08-10
25	Li, Yang (1971) 李陽	M	55	Dep ChDeputy Chairman	2014-09-05	2018-06-19
26	Li, Yu (1972) 李玉	M	54	INEDIndependent Non-Executive Director	2015-06-26	2016-04-29
27	Liu, Haiping (1974) 劉海屏	M	52	INEDIndependent Non-Executive Director	2016-04-29	2022-04-29
28	Liu, Tonghui 劉彤輝	M	64	INEDIndependent Non-Executive Director	2016-04-29
29	Liu, Wei (1972) 劉煒	M	54	EDExecutive Director	2016-02-03	2018-06-19
				CEOChief Executive Officer	2018-06-19	2020-01-22
				EDExecutive Director	2020-01-22	2022-02-03
30	Ma, Jun Li (1963) 馬俊莉	F	63	EDExecutive Director	2003-08-29	2005-11-25
				ChChairman	2005-11-25	2011-10-04
31	Ng, David Tang 吳騰	M	65	Dep ChDeputy Chairman	2001-11-05	2011-06-24
32	Pak, Chung 白松	M	63	ChChairman	1999-03-18	2001-11-05
				EDExecutive Director	2001-11-05	2005-05-27
33	Qin, Jie (1967) 秦杰	M	59	CEOChief Executive Officer	2020-01-22
34	Ren, Zheng 任錚	M	53	EDExecutive Director	2002-11-06	2011-06-24
35	Ru, Xiangan 茹祥安	M	57	INEDIndependent Non-Executive Director	2016-10-11	2022-10-11
36	Sun, Ching Wai 孫楨慧	F	58	EDExecutive Director	2000-04-27	2001-11-07
				NEDNon-Executive Director	2001-11-07	2002-08-29
37	Sun, Yeung Yeung 孫揚陽	M	54	INEDIndependent Non-Executive Director	2003-12-11	2009-05-11
38	Tan, Xiangdong 譚向東	M	72	ChChairman	2015-05-22	2017-04-03
39	Tang, Hon Kwo 鄧漢戈	M	57	EDExecutive Director	2014-10-16	2015-06-05
40	Tao, Lei (1986) 陶蕾	F	40	EDExecutive Director	2021-12-01	2024-03-11
41	Ting, Leung Tak 丁良德	M	70	EDExecutive Director	2000-10-31	2001-06-19
42	Wang, Da Yong (China Cloud Copper) 王大勇	M	60	EDExecutive Director	2004-09-16	2005-11-25
				CEOChief Executive Officer	2005-11-25	2007-06-05
43	Wang, Jian (1975) 王建	M	51	EDExecutive Director	2014-10-16	2017-01-24
44	Wang, Jian Hua (1962) 王建華	M	64	ChChairman	2001-11-05	2005-11-25
45	Wang, Yingqian (1963) 王穎千	F	63	NED, ChNon-Executive Director, Chairman	2018-06-19	2019-10-02
				ChChairman	2019-10-02	2025-01-17
				Dep ChDeputy Chairman	2025-01-17
46	Wong, Angel Yan Ki 黃欣琪	F	55	INEDIndependent Non-Executive Director	2011-06-24	2014-09-05
47	Xing, Hua (1962) 邢華	F	64	INEDIndependent Non-Executive Director	2009-07-20	2011-06-24
48	Yao, Haixing 姚海星	F	81	NEDNon-Executive Director	2009-06-02	2011-10-04
49	Ye, Jianmu 葉建木	M	59	INEDIndependent Non-Executive Director	2022-10-11
50	Yeung, Johnson Chak Sang 楊植生	M	61	EDExecutive Director	2000-10-31	2001-11-05
51	Yin, Meiqun 尹美群	F	56	INEDIndependent Non-Executive Director	2021-12-01
52	Yin, Shibo 尹仕波	M	51	EDExecutive Director	2014-07-16	2015-06-05
53	Yu Yuen, Agnes Shui Chun 余袁雪珍	F	81	EDExecutive Director	1996-01-23	1999-04-08
54	Yu, Peter Jr 余東海	M	55	NEDNon-Executive Director	1996-01-23	1999-04-08
55	Yu, Peter Kam Ching 余錦澄	M	90	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	1996-01-23	1999-07-09
56	Yuan, Guangming 袁光明	M	65	INEDIndependent Non-Executive Director	2014-10-16	2015-06-26
57	Zhang, Da Qing 張大慶	M	66	CEOChief Executive Officer	2007-06-05	2011-10-04
58	Zhang, Jun (China Best) 張軍	M	59	EDExecutive Director	2005-04-01	2009-01-20
59	Zhang, Liang (1953) 張亮	M	73	INEDIndependent Non-Executive Director	2011-10-04	2014-10-16
60	Zhou, Mingchi 周明池	M	67	INEDIndependent Non-Executive Director	2011-06-24	2014-10-29

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Cheuk Ho (1966) 陳卓豪	M	60	CoSecCompany Secretary	2011-07-20	2013-05-21
2	Ho, Jason Yu 何瑜	M	51	CFO, CoSecChief Financial Officer, Company Secretary	2013-05-21
3	Ho, Wing Kuen 何永權	M	65	FC, CoSecFinancial Controller, Company Secretary	2004-09-06	2011-07-20
4	Yeung, Johnson Chak Sang 楊植生	M	61	CoSecCompany Secretary		2004-09-06

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