Expert Systems Holdings Limited (HKEX: 8319) is a listed company on the GEM of the Stock Exchange of Hong Kong Limited since 12 April 2016. Expert Systems Holdings Limited and its subsidiaries are principally engaged in the provision of IT infrastructure solutions in Hong Kong and Macau.
Welcome to Investor Relations
Announcement & Circular
Directors & Officers
BOARD OF DIRECTORS
Executive Directors
| Mr. Lau Wai Kwok (Chief Executive Officer) |
| Mr. Chan Kin Mei Stanley |
| Ms. Lau Tsz Yan |
| Mr. So Cheuk Wah Benton |
Non-Executive Directors
| Mr. Wong Chu Kee Daniel (Chairman) |
| Mr. Chu Siu Sum Alex |
Independent non-Executive Directors
| Mr. Au Yu Chiu Steven |
| Mr. Ko Man Fu |
| Mr. Mak Wai Sing |
Terms of Reference
The Board has established four Board committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee, for overseeing particular aspects of the Company’s affairs.
