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SuperRobotics Holdings Limited
(Formerly known as SuperRobotics Limited)
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Corporate Information       

Company Name SuperRobotics Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business in Hong Kong Room 1405, 14/F
China Merchants Tower, Shun Tak Centre
166-200 Connaught Road Central, Sheung Wan
Hong Kong
Sector Engineering / Technology
Web Site Address http://www.superrobotics.com.hk
Phone Number (852) 3108 9028
Fax Number (852) 3108 9029
Financial Year End December 31
Board of Directors Executive Director
Mr. Fan Yu (Chairman)
Ms. Qiu Xueyun

Independent non-executive Directors
Ms. Han Xiao
Mr. Tam B Ray, Billy
Ms. Zhao Yang
Company Secretary Mr. Chan Cheuk Ho
Principal Banker China CITIC Bank International Limited
Auditors Elite Partners CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditor
Legal Advisors As to Hong Kong Law
Micheal Li & Co

As to Bermuda Law
Conyers Dill and Pearman
Bermuda Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 8176
Listing Date 19th February, 2002

updated 7th November, 2022


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