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SuperRobotics Limited
(Formerly known as SkyNet Group Limited)
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Corporate Information       

Company Name SuperRobotics Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business in Hong Kong Room 4702
Far East Finance Centre
16 Harcourt Road, Admiralty
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. Su Zhituan (the Chairman)
Mr. Sun Ziqiang (Vice-chairman)
Mr. Chen Min
Dr. Andrew Goldenberg

Non-Executive Director
Mr. Cheng Yu

Independent non-executive Directors
Mr. Xie Zhichun
Mr. Chu Kin Wang, Peleus
Mr. Tam B Ray, Billy
Company Secretary Mr. Yang Chuen Liang, Charles
Principal Bankers China CITIC Bank International Limited
Chong Hing Bank Limited
Auditors PricewaterhouseCoopers
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 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8176
Listing Date 19th February, 2002

updated 20th August, 2018


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