Board of Directors


Mr. WANG Weihang
Chairman

Wang Weighing photo

Mr. Wang, aged 53, has been the Chairman of the Board of the Company since May 2019 and a Director of the Company since September 2009 and was re-designated from a Non-Executive Director to an Executive Director in May 2014. Mr. Wang has been a director of Grid Dynamics Holdings, Inc., an associate of the Company which listed on Nasdaq (ticker symbol: GDYN), since March 2020. Mr. Wang is currently the chairman of Teamsun and the sole director of Hong Kong Teamsun, the Company’s immediate holding company. Hong Kong Teamsun is a wholly-owned subsidiary of Teamsun, the Company’s ultimate holding company listed on the Shanghai Stock Exchange (Stock Code: 600410.SH). Mr. Wang is currently a director of certain subsidiaries of Teamsun. Prior to re-designation as the chairman of Teamsun, Mr. Wang was the vice chairman and general manager of the first board of directors of Teamsun, and the vice chairman and president of the second, third and fourth board of directors of Teamsun, and the chairman and president of the fifth board of directors of Teamsun. Mr. Wang was also the president of the seventh council of Beijing Software Industry Association. Mr. Wang holds an Executive Master’s Degree in Business Administration from Tsinghua University in the PRC and a Master’s Degree in Semi-Conductor Materials and Microelectronic Technology from the Information and Electronic Engineering Department of Zhejiang University in the PRC. Mr. Wang was awarded as 中國軟件產業傑出企業家 (China Software Industry Outstanding Entrepreneur Laureate#) and 中國軟件產業功勳人物 (China Software Industry Prestige Award Laureate#) by China Software Industry Association in 2009. He was also awarded the “Innovation Outstanding Personality of Chinese Brand Award” in 2011.

Note: # For identification purpose only

Mr. WANG Yueou
Chief Executive Officer

Leon photo

Mr. Wang, aged 45, has been the Chief Executive Officer and an Executive Director of the Company since September 2016 and September 2015 respectively. Mr. Wang joined the Group in 2011 and was the Financial Controller, the Chief Financial Officer and the Joint Company Secretary of the Group. Mr. Wang has been a director of Grid Dynamics Holdings, Inc., an associate of the Company which listed on Nasdaq (ticker symbol: GDYN), since March 2020. He is currently a director of certain subsidiaries and associates of the Company (i.e. the directorship of i-Sprint Holdings and i-Sprint) , and a supervisor of Victorysoft Technology Ltd, the joint venture company of the Company in the PRC. He is currently the chief financial officer and a director of Carnation Software Ltd., a subsidiary of Teamsun. Mr. Wang was a director of Teamsun, the chief financial officer and a board secretary of Guangzhou Headway Technology Co., Ltd., and a regional finance manager (China) of Wistron Information Technology & Services Corporation. Mr. Wang holds a Bachelor’s Degree in International Accounting from Jinan University in the PRC, a Master’s Degree in Business Administration from University of Wales in the United Kingdom and an Executive Master’s Degree in Business Administration from Research Institute of Tsinghua University in the PRC.

Abbreviation Definition
the Board the Board of Directors of the Company
the Company Automated Systems Holdings Limited
the Group the Company and its subsidiaries
Teamsun Beijing Teamsun Technology Co., Ltd, the Company’s ultimate holding company listed on the Shanghai Stock Exchange
i-Sprint Holdings i-Sprint Holdings Limited
i-Sprint i-Sprint Innovations Pte Ltd
Hong Kong Teamsun Teamsun Technology (HK) Limited, the Company’s immediate holding company
PRC People’s Republic of China


Mr. CUI Yong?

Cui Yong photo

Mr. Cui, aged 53, has been a Non-Executive Director of the Company since September 2015. He joined Teamsun in March 2005. He has been appointed as a director, the executive vice president and the general manager of the system information product (plate) and service (plate) division in Teamsun since December 2017, January 2017 and January 2015 respectively. During his tenure with Teamsun, Mr. Cui was the general manager of various divisions, including telecommunications industry, value-added storage business division and system product business division. Mr. Cui holds an Executive Master of Business Administration from Guanghua School of Management in Peking University in the PRC.

Abbreviation Definition
the Board the Board of Directors of the Company
the Company Automated Systems Holdings Limited
the Group the Company and its subsidiaries
Teamsun Beijing Teamsun Technology Co., Ltd, the Company’s ultimate holding company listed on the Shanghai Stock Exchange
i-Sprint Holdings i-Sprint Holdings Limited
i-Sprint i-Sprint Innovations Pte Ltd
Hong Kong Teamsun Teamsun Technology (HK) Limited, the Company’s immediate holding company
PRC People’s Republic of China


Mr. PAN Xinrong?

Pan Xinrong photo

Mr. Pan, aged 66, has been an Independent Non-Executive Director of the Company since September 2015.?He is currently an independent director of Shanghai Bokesoft Information Co., Ltd.# (上海博科資訊股份有限公司). He was an executive director and the deputy chairman of Sinopec Kantons Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 00934) from 2004 to 2007 and was the chief executive officer of Petro-Cyberworks Information Technology Co., Ltd. from 2006 to 2014. Mr. Pan also held financial positions in various companies, including China Petroleum & Chemical Corporation (“SINOPEC”), China Petrochemical Corporation, China Eastern United Petrochemical (Group) Company Limited and SINOPEC Anqing Company (formerly known as China Petrochemical Anqing Petrochemical Plate). Mr. Pan graduated from China Huazhong University of Science and Technology with a Profession in Quantitive Economics. Mr. Pan was awarded the “Outstanding Management Award” by China Petroleum and Chemical Industries Integration of Informatization and Industrialization in 2011 and the First Prize of SINOPEC Technology Advancement in 2014.

Note: # For identification purpose only

Mr. DENG Jianxin?

Deng Jianxin photo

Mr. Deng, aged 55, has been an Independent Non-Executive Director of the Company since September 2015. He is currently an executive director of Shenzhen Zhuoyuan Capital Investment Management Co., Ltd.# (深圳市卓元道成投資管理有限公司), an executive director of Shenzhen Zhuoyi Management Consulting Co., Ltd.# (深圳市卓屹管理咨詢有限公司), an executive director of Shenzhen Zhuoyuan Enterprise Consultants Co., Ltd# (深圳市卓元企業顧問有限公司), the chairman of Shanghai Debimai Enterprise Management Consulting Co., Ltd.# (上海德必脈企業管理咨詢有限公司), the chairman of Shanghai 4Smart Technology Co., Ltd.# (上海精運智能科技有限公司) and the chairman of Hangzhou Zhuoyuan Ledao Holding Co., Ltd.# (杭州卓元樂道控股有限公司). Mr. Deng was a supervisor of Shanghai Dobe Cultural & Creative Industry Development (Group) Co., Ltd., a partner of Beijing JD Capital Co., Ltd., a partner of Deloitte Touche Tohmatsu Limited (“Deloitte”), a full-time member of the 7th and 8th Stock Offering Approval Committee of China Securities Regulatory Commission, an independent director of Guangbo Group Stock Co., Ltd., a company listed on the Shenzhen Stock Exchange (Stock Code: 002103.SZ), a director of Suzhou Gardens Construction Industry Corporation, a company listed on the National Equities Exchange and Quotations System (the “New Third Board”) in the PRC (Stock Code: 833209.OC) and a director of Shandong Bori Bioenergy Co., Ltd., a company listed on the New Third Board (Stock Code: 871585.OC). Mr. Deng was mainly responsible for managing and auditing the listing of companies as well as the merger and acquisition services in Deloitte. Mr. Deng holds a Bachelor Degree in Accounting from Zhongnan University of Economics and Law in the PRC and an Executive Master’s Degree in Business Administration from Cheung Kong Graduate School of Business in the PRC.

Note: # For identification purpose only

Ms. OR Siu Ching Rerina?

Wang Weighing photo

Ms. Or Siu Ching, Rerina, aged 50, has been an Independent Non-Executive Director of the Company since April 2017. She has been a senior vice-president of Schneider Electric SE (collectively with its subsidiaries “Schneider Electric”), a company listed on the Euronext Paris Stock Exchange (Stock Code: SU) since February 2019. She joined Schneider Electric in 1994 and held various positions with Schneider Electric, including the director and president of Schneider Electric (Hong Kong) Limited, a wholly-owned subsidiary of Schneider Electric SE between 2015 and January 2019, the vice president of global purchasing of Schneider Electric between 2012 and 2014, the president of Schneider Electric Taiwan Co., Ltd. between 2008 and 2011 and the director of certain subsidiaries of Schneider Electric. Ms. Or has also been appointed as a member of Energy Advisory Commitee of Environment Bureau of The Government of Hong Kong Special Administrative Region since 2016. She has more than 20 years’ management experience in energy management and automation industry. Ms. Or holds an Executive Master’s Degree in Business Administrative from the Kellogg School of Management at Northwestern University in the United States of America and the Hong Kong University of Science and Technology, and a Master’s degree of Science in Management from ESSEC Graduate School of Management in France.

Abbreviation Definition
the Board the Board of Directors of the Company
the Company Automated Systems Holdings Limited
the Group the Company and its subsidiaries
Teamsun Beijing Teamsun Technology Co., Ltd, the Company’s ultimate holding company listed on the Shanghai Stock Exchange
i-Sprint Holdings i-Sprint Holdings Limited
i-Sprint i-Sprint Innovations Pte Ltd
Hong Kong Teamsun Teamsun Technology (HK) Limited, the Company’s immediate holding company
PRC People’s Republic of China