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 Directors
Mr. So Man Pan
Mr. Su Zhenhui
Mr. Feng Zheng

Non-Executive Director
Ms. Li Jiaqi

Independent Non-Executive Directors
Mr. Tam B Ray, Billy
Mr. Xu Guojun
Mr. Xue Wei

Company Secretary
Mr. Chan Cheuk Ho
Principal Bankers
China CITIC Bank International Limited
Auditors
Jon Gepsom CPA Limited
Auditors

As to Hong Kong Law
CLKW Lawyers LLP

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 as per Annual Report 2025