Board of Directors


Mr. WANG Weihang

Wang Weighing photo

Mr. Wang, aged 50, has been a Director of the Company since 2009 and was re-designated from a Non-Executive Director to an Executive Director in May 2014. Mr. Wang is currently the chairman and president, and a director of Teamsun and the sole director of Hong Kong Teamsun. Hong Kong Teamsun is a wholly-owned subsidiary of Teamsun. Prior to re-designation as the chairman and president of Teamsun, Mr. Wang was the general manager of Teamsun, and the vice chairman and general manager of the first board of directors of Teamsun. 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 42, 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. 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 the chief financial officer and a director of Carnation Software Ltd., a subsidiary of Teamsun. Mr. Wang was 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. LI Wei 
Chairman

Li Wei photo

Mr. Li, aged 52, has been the Chairman of the Board and a Non-Executive Director of the Company since September 2015. He has been appointed as a director and the acting chief financial officer of Teamsun since March 2014 and April 2016 respectively. Mr. Li is currently a director of certain subsidiaries of Teamsun. He was an instructor of Jinling Institute of Technology, the manager of Jiangsu East Securities Brokerage Company, a wholly-owned subsidiary of Huatai Securities Co., Ltd. (formerly known as Jiangsu Securities Co., Ltd.), a company listed on Shanghai Stock Exchange (Stock Code: 601688.SH), the general manager of Nanjing Weizhong Technology Industrial Co., Ltd., the general manager of Nanning Yinhe South Software Co., Ltd., a wholly-owned subsidiary of Beihai Yinhe Industry Investment Co., Ltd., a company listed on Shenzhen Stock Exchange (Stock Code: 000806.SZ), a director of the East China Representative Office of China Venture Capital Research Institute and the general manager of Shanghai Business Department of the International Division of China Potevio Co., Ltd., in the PRC. Mr. Li holds a Bachelor’s Degree from East China Normal University in the PRC, a Master’s Degree from Nanjing Normal University in the PRC and an Executive Master’s Degree in Business Administration from Cheung Kong Graduate School of Business in the PRC.

Mr. CUI Yong 

Cui Yong photo

Mr. Cui, aged 49, has been a Non-Executive Director of the Company since September 2015. He joined Teamsun in March 2005. He has been appointed as the executive vice president and the general manager of the system information product (plate) division in Teamsun since 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, 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 63, has been an Independent Non-Executive Director of the Company since September 2015. 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.

Mr. DENG Jianxin 

Deng Jianxin photo

Mr. Deng, aged 52, has been an Independent Non-Executive Director of the Company since September 2015. He is currently the chairman of Shenzhen Zhuoyuan Capital Investment Management Co., Ltd., a director of Suzhou Gardens Construction Industry Corporation, a company listed on the National Equities Exchange and Quotations System (the New Third Board#) (Stock Code: 833209.OC), a director of Shandong Bori Biological Energy Co., Ltd.. Mr. Deng was 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 and an independent director of Guangbo Group Stock Co., Ltd., a company listed on Shenzhen Stock Exchange (Stock Code: 002103.SZ). 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, aged 47, has been an Independent Non-Executive Director of the Company since April 2017. She has been a director and president of Schneider Electric (Hong Kong) Limited, a wholly-owned subsidiary of Schneider Electric SE (collectively with its subsidiaries “Schneider Electric”), a company listed on the Euronext Paris Stock Exchange (Stock Code: SU) since 2015 and is currently a director of certain subsidiaries of Schneider Electric. She joined Schneider Electric in 1994 and held various positions with Schneider Electric, including the vice president of global purchasing of Schneider Electric between 2012 and 2014 and the president of Schneider Electric Taiwan Co., Ltd. between 2008 and 2011. Ms Or has also been appointed as a member of Energy Advisory Committee 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