Expert Systems Holdings Limited (08319)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xu Yong | 01-Jan-25 | Ch | |||
| Xu Shiney Xiaoying | 28-Dec-24 | ED | |||
| Au Steven Yu Chiu | 15-Mar-16 | INED | |||
| Ko Man Fu | 15-Mar-16 | INED | |||
| Chu Alex Siu Sum | 15-Mar-16 | Non-Executive Director | |||
| Lau Tsz Yan | 15-Mar-16 | ED | |||
| So Benton Cheuk Wah | 15-Mar-16 | ED | |||
| Shimabayashi Manabu | 15-Dec-10 | ED | |||
| Fan Xiaoping | 02-Sep-05 | INED | |||
| Lo Eddy Ka Wai | 02-Sep-05 | INED | |||
| Takabayashi Hisaki | 02-Sep-05 | INED | |||
| Masuda Toshimitsu | 02-Jun-05 | Non-Executive Director | |||
| Shum Simon Shing Kei | 16-Apr-05 | CoSec | |||
| Chan Stanley Kin Mei | 08-Nov-21 | 16-Jan-25 | ED | ||
| Lau Kevin Siu Ki | 16-Mar-16 | 16-Jan-25 | CoSec | ||
| Masuda Katsutoshi | 02-Jun-05 | 01-Jan-25 | Ch | ||
| Xu Yong | 21-Apr-05 | 01-Jan-25 | ED | ||
| Wong Daniel Chu Kee | 18-Sep-15 | 11-Oct-24 | Non-Executive Director | ||
| Lau Andy Wai Kwok | 18-Sep-15 | 19-Jan-24 | CEO | ||
| Chung Danny Fuk Wing | 15-Mar-16 | 16-Sep-22 | INED | ||
| Chung Fuk Wing Danny | 16-Sep-22 | INED | He would like to devote more time to his other business | ||
| Chan Stanley Kin Mei | 25-Nov-15 | 08-Nov-21 | Non-Executive Director | ||
| Wong Daniel Chu Kee | 18-Sep-15 | 28-Jun-21 | Ch | ||
| Mak Wai Sing | 15-Mar-16 | 30-May-18 | INED | ||
| Cheung Nap Kai | 15-Mar-16 | 22-Sep-17 | Non-Executive Director | ||
| Mok Terry Chu Leung | 15-Mar-16 | 22-Sep-17 | Non-Executive Director | ||
| Koizumi Shinichi | 15-Dec-10 | 09-Sep-13 | Non-Executive Director | ||
| Xu Yue | 18-Feb-13 | 20-Mar-13 | Dep Ch | ||
| Ito Toshinobu | 02-Jun-05 | 23-Nov-12 | Non-Executive Director | ||
| Suzuki Akio | 02-Jun-05 | 06-Dec-10 | Non-Executive Director | ||
| Murakoshi Keisuke | 21-Apr-05 | 01-Jan-10 | ED | ||
| Masuda Katsutoshi | 21-Apr-05 | 02-Jun-05 | Non-Executive Director |