Welcome to Investor Relations

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.

Financial Results & Reports

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2023/24 First Quarterly Report
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2023 Annual Report
More Financial Results & Reports

Announcement & Circular

15/09/2023 Second Amended and Restated Memorandum and Articles of Association
15/09/2023 Poll Results of the Annual General Meeting held on 15 September 2023
07/09/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August, 2023
08/08/2023 First Quarterly Results Announcement for the three months ended 30 June 2023
08/08/2023 Continuing Connected Transactions Framework IT Product Agreement
04/08/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July, 2023
24/07/2023 Notice of Board Meeting
05/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June, 2023
27/06/2023 Notice of Annual General Meeting 
27/06/2023 Form of Proxy for the Annual General Meeting to be held on Friday, 15 September 2023
27/06/2023 Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Proposed Adoption of the Second Amended and Restated Memorandum and Articles of Association and Notice of the 2023 Annual General Meeting
27/06/2023 Notice of Publication of Environmental, Social and Governance Report 2023
27/06/2023 Proposed Adoption of the Second Amended and Restated Articles of Association
20/06/2023 Cash Dividend Announcement for Equity Issuer
20/06/2023 Annual Results Announcement for the Year ended 31 March 2023
05/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May, 2023
02/06/2023 Notice of Board Meeting
04/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April, 2023
04/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March, 2023
01/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February, 2023
09/02/2023 Third Quarterly Results Announcement for the nine months ended 31 December 2022
06/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January, 2023
More Announcement & Circular

Corporate Governance

Corporate Governance PDF

ESG PDF

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.

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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