Corporate Information

Company Name
Hong Kong Robotics Group Holding Limited
Registered Office
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Head Office and Principal Place of Business in Hong Kong
Suites 1901-2 & 14, 19th Floor
Tower 6, The Gateway, Harbour City
Kowloon, Hong Kong
Sector
Energy / Investment / Logistics / Resources / Securities
Web Site Address
www.hkrobotics.ai
Phone Number
(852) 2877-8838
Fax Number
(852) 2723-1154
Email Address
hkr@hkrobotics.ai
Financial Year End
March 31
Board of Directors

Non-Executive Directors
Mr. LI Mengzhe Chairman
Mr. Qiu Yiyong Deputy Chairman

Executive Directors
Ms. WANG Yingqian Deputy Chairman
Mr. LI Haitao Chief Executive Officer
Dr. Chen Jianqiu
Mr. Jia Liqun

Independent Non-Executive Directors
Mr. LIU Tonghui
Ms. Yin Meiqun
Mr. YE Jianmu

Company Secretary
Mr. Ng Cheuk Him
Principal Bankers
Bank of Communications
China Everbright Bank
Bank of Nanjing Co., Ltd.
Bank of Ningbo Co., Ltd.
Auditors
ZHONGHUI ANDA CPA Limited
23/F, Tower 2, Enterprise Square Five
38 Wang Chiu Road
Kowloon Bay, Kowloon
Hong Kong
Principal Share Registrars and Transfer Office
Conyers Corporate Services (Bermuda) Limited

Clarendon House, 2 Church Street Hamilton HM11
Bermuda
Hong Kong Branch Share Registrars and Transfer Office
TRICOR INVESTOR SERVICES LIMITED
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code
370
Listing Date
26th March 1996

updated 16th April, 2026