Welcome to Investor Relations

Expert Systems Holdings Limited (HKEX: 8139) 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.

Financial Results & Reports

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Interim Report
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中期業績報告
More Financial Results & Reports

Announcement & Circular

More Announcement & Circular

Corporate Governance

Directors & Officers

BOARD OF DIRECTORS

Executive Directors

Mr. Lau Wai Kwok (Chief Executive Officer)
Ms. Lau Tsz Yan
Mr. So Cheuk Wah Benton

Non-Executive Directors

Mr. Wong Chu Kee Daniel (Chairman)
Mr. Chu Siu Sum Alex
Mr. Chan Kin Mei Stanley

Independent non-Executive Directors

Mr. Au Yu Chiu Steven
Mr. Chung Fuk Wing Danny
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.

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Audit Committee

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Remuneration Committee

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Nomination Committee

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Corporate Governance Committee