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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. Su Zhituan (Chairman)

Non-Executive Director
Mr. Fan Yu

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 Audit Committee, Elite Partners CPA Limited
Legal Advisors As to Hong Kong Law
Micheal Li & Co

As to Bermuda Law
Conyers Dill and Pearman

As to PRC Law
Guantao Law Firm
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
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8176
Listing Date 19th February, 2002

updated 31st May, 2022


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