Edition:
United Kingdom

SuperRobotics Ltd (8176.HK)

8176.HK on Hong Kong Stock

6.98HKD
23 Oct 2018
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Summary

Name Age Since Current Position

Zhituan Su

48 2018 Executive Chairman of the Board

Chong Zhang

48 2017 Chief Executive Officer, Compliance Officer, Executive Director

Ziqiang Sun

54 2018 Executive Vice Chairman of the Board

Goldenberg ..

72 2016 Executive Director

Min Chen

40 2018 Executive Director

Chuen Liang Yang

56 2017 Company Secretary

Cheng Yu

42 2018 Non-Executive Director

Kin Wang Chu

52 2012 Independent Non-Executive Director

Ray Tam

46 2012 Independent Non-Executive Director

Zhichun Xie

60 2018 Non-Executive Independent Director

Biographies

Name Description

Zhituan Su

Mr. Su Zhituan is an Executive Chairman of the Board of the Company. He holds an Executive Master of Business Administration from Cheung Kong Graduate School of Business, the People’s Republic of China. Mr. Su has extensive experience in business development and management. Mr. Su is the founder, chairman and president of Taidong Group Company Limited(“Taidong Group”), which principally operates business in the real estate, construction materials, natural resources, finance, investment and emerging technology sectors. He is also the chairman of each of TCL & Taidong Petrochemical Investment Company Limited and Taidong & Country Garden Investment Company Limited and a director of Huizhou Rural Commercial Bank Company Limited. Mr. Su was elected as the representative of the Twelfth Guangdong Province People’s Congress of China and one of the awardees of the Seventh Top Ten Outstanding Youths in Guangdong Province. He is also the honorary chairman of Guangdong Charity Federation.

Chong Zhang

Mr. Zhang Chong was Chief Executive Officer, Compliance Officer, Executive Director of the Company. Mr. Zhang has over 20 years of experience in investment and business administration in the People’s Republic of China (the “PRC”). Mr. Zhang was the vice general manager of Shenzhen Hengye Investment Group Co., Ltd. from 2003 to August 2016. Mr. Zhang is currently an executive Director. He is also a director of Engineering Services Inc., an indirect wholly-owned subsidiary of the Company. Mr. Zhang holds an executive master of business administration degree from Nankai University.

Ziqiang Sun

Mr. Sun Ziqiang serves as Executive Vice Chairman of the Board of the Company. Mr. Sun, obtained a Bachelor of Computer Applied Technology from Wuhan University of Technology and a Master of Business Administration from (China Europe International Business School) in the People’s Republic of China (the “PRC”). Mr. Sun has more than 33 years of experience in corporate management, investment and risk management. He is currently an executive director and the vice-chairman of FDG Kinetic Limited (Stock Code: 378). He has been holding an important position in SK Group from 2006 to 2017 and has been the president, Greater China region of SK Group to manage the business in the PRC. Mr. Sun was the president of (Changcheng Kundai Internet Services Company Limited*), a subsidiary of (Great Wall Group*), a state-owned company from 2002 to 2006. Mr. Sun was the vice president of Great Wall Technology Company Limited, the shares of which were previously listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) from 2003 to 2014. He was the vice president of (Nuo Ding (China) Investment Company Limited*) from 2000 to 2002. Prior to that, Mr. Sun worked at (Sports Committee of the PRC*) from 1985 to 1993.

Goldenberg ..

Dr. Goldenberg is Executive Director of the Company. Dr. Goldenberg has over 40 years of extensive experience and expertise in the engineering of high-tech robotics. Dr. Goldenberg has been a professor in mechanical and industrial engineering specializing in robotics and automation at the University of Toronto since 1982. Dr. Goldenberg is also the founder of Engineering Services Inc. and has been a director of Engineering Services Inc. since its incorporation. Dr. Goldenberg has also been the chief technical officer (the “CTO”) of Engineering Services Inc. since 2015. With effect from the completion of the acquisition of Engineering Services Inc. by the Company on 25 November 2016, Dr. Goldenberg has become the CTO of the Group.Dr. Goldenberg was previously the editor of an archival international journal, IEEE Transactions on Robotics and Automation. He is also a member of the Editorial Boards of Robotica, Journal of Robotics, Robotics Journal, Robotics Research Journal and International Journal of Automation and Computing.

Min Chen

Mr. Chen Min is an Executive Director of the Company. He holds a Master of Science in Management from Stanford University in the United States of America. Mr. Chen has more than 14 years of experience in management and investment in the technology industry. He has been the vice president of Taidong Group since 2016. He served as the general manager of the application intelligence business unit at TCL Communication Technology Holdings Limited, a company whose shares were previously listed on the Main Board of the Stock Exchange and the listing of its shares was withdrawn on 30 September 2016 from 2014 to 2016. Mr. Chen served as the business assistant to the chairman at TCL Corporation, a company whose shares are listed on the Shenzhen Stock Exchange (SZSE Stock Code: 000100.sz) from 2009 to 2013. Prior to that, he served as assistant to chief executive officer at TCL Multimedia Technology Holdings Limited, a company whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 1070) from 2004 to 2008.

Chuen Liang Yang

Mr. Yang Chuen Liang, Charles is the Company Secretary of the Company. Mr. Yang obtained a Master Degree in Business Administration from Cass Business School London, United Kingdom and is a member of The Institute of Chartered Accountants in England and Wales and Hong Kong Institute of Certified Public Accountants and is currently a partner at S. Y. Yang & Company, a practising firm of accountants. Mr. Yang was appointed as the company secretary of Changan Minsheng APLL Logistics Co., Ltd (stock code:1292) from 2005 to 2009 and has been appointed as an independent non-executive director of Chevalier International Holdings Limited (Stock Code: 25) since 1 April 2008.

Cheng Yu

Mr. Cheng Yu serves as Non-Executive Director of the Company. Mr. Cheng, obtained a Bachelor of Accountancy from Dongbei University of Finance & Economics in 1999, a Master of Business Management from Hull University in 2003 and an Executive Master of Business Administration from the Hong Kong University of Science and Technology in 2016. Mr. Cheng has more than 12 years of experience in accounting and finance. He is now the vicepresident of (Taidong Holding Group Limited*) (“Taidong”) and responsible for finance, capital and operation management and management of joint venture companies. Before joining Taidong in September 2016, he had worked for TCL (TCL Multimedia Holdings Limited*) for over 10 years with the last position as the chief financial officer of the costs centre, operation centre and research and development centre. Mr. Cheng’s appointment is for a term of three years which is subject to retirement at the next general meeting of the Company after his appointment and thereafter subject to retirement by rotation at least once every three years in accordance with the bye-laws of the Company. He is entitled to a director’s fee of HK$120,000 per annum which is determined by the Board by reference to his duties and responsibilities and the prevailing market conditions and the recommendation from the remuneration committee of the Company.

Kin Wang Chu

Mr. Chu Kin Wang is Independent Non Executive Director of EDS Wellness Holdings Limited. Mr. Chu joined the Company as an independent non-executive Director on 5 March 2012. He is also the chairman of each of the Audit Committee, the Remuneration Committee and the Nomination Committee and a member of the Special Investigation Committee. Mr. Chu has over 25 years of experience in auditing, accounting and financial management for both private and listed corporations. He graduated from the University of Hong Kong with a Master Degree in Business Administration. Mr. Chu is a fellow practising member of the Hong Kong Institute of Certified Public Accountants (FCPA (Practising)) and fellow member of the Association of Chartered Certified Accountants (FCCA). He is also an associate member of both the Institute of Chartered Secretaries and Administrators (ACIS) and the Hong Kong Institute of Chartered Secretaries (ACS). Mr. Chu is an executive director and deputy chairman of Chinese People Holdings Company Limited (stock code: 681), a company listed on the Main Board of the Stock Exchange, since 2008. He is also an independent non-executive director of each of Eyang Holdings (Group) Co. Limited (stock code: 117), Huayu Expressway Group Limited (stock code: 1823), Flyke International Holdings Limited (stock code: 1998) and China Vehicle Components Technology Holdings Limited (stock code: 1269), all the companies are listed on the Main Board of the Stock Exchange, since 2007, 2009, 2010 and 2011 respectively and Telecom Service One Holdings Limited (stock code: 8145), a company listed on the GEM Board of the Stock Exchange, since 2013.

Ray Tam

Mr. Tam B. Ray is an Independent Non-Executive Director of EDS Wellness Holdings Limited. Mr. Ray joined the Company as an independent non-executive Director on 5 March 2012. He is also a member of each of the audit committee of the Company (the “Audit Committee”), the Nomination Committee and the Special Investigation Committee. Mr. Tam has been a practicing solicitor in Hong Kong for over 20 years. He holds a Bachelor of Laws degree from the University of London, a Bachelor degree in laws of the People’s Republic of China from Tsinghua University and a Master of Laws degree from the University of Hong Kong. Mr. Tam is a partner of Messr. Ho & Tam. He is an independent non-executive directors of China Fortune Financial Group Limited (stock code: 290), a company listed on the Main Board of the Stock Exchange, since 2007. Mr Tam is also a non-executive director of Larry Jewelry International Company Limited (stock code: 8351), a company listed on GEM of the Stock Exchange, from December 2010 to September 2014 and Milan Station Holdings Limited (stock code: 1150), a company listed on the Main Board of the Stock Exchange, since 2011.

Zhichun Xie

Mr. Xie Zhichun is Non-Executive Independent Director of the Company. Mr. Xie, aged 60, obtained a Bachelor of Philosophy from Heilongjiang University in 1982, a Master of Economics from Harbin Institute of Technology in 1993, and a PhD of Economics from Nankai University in 2004. Mr. Xie completed the 156th senior management training at Harvard Business School in 1999 and the senior management training at Yale School of Management in 2011. Mr. Xie is currently an executive director and chairman of China Fortune Financial Group (Stock Code: 290), and the vice president of the consultation committee of (Shenzhen Qianhai Shekou Free Trade Zone and Qianhai Shenzhen Hong Kong Cooperation Zone*). He is also a professor of PRC Special Economic Zone Research Centre at Shenzhen University and supervisor of postgraduate of PBC School of Finance at Tsinghua University. Mr. Xie has been an independent non-executive director of China Taiping Insurance Holdings Company Limited (Stock Code: 966) and China Minsheng Banking Corp., Ltd. (Stock Code: 1988, SSE600016) since 2015.