SuperRobotics clarifies Mr. Chan Koon Fat’s role as INED and committee chairmanships

Bulletin Express

Jul 08

SuperRobotics Holdings Limited released a clarification on 8 July 2026, correcting information in its 30 June 2026 announcement concerning board changes.

The company specified that Mr. Chan Koon Fat has been appointed as an Independent Non-executive Director (INED) with effect from 30 June 2026, rather than an Executive Director as previously stated. Concurrently, Mr. Chan now serves as chairman of the nomination committee, audit committee and remuneration committee.

After the adjustment, the board comprises six members: two executive directors (Mr. So Man Pan and Mr. Su Zhenhui), one non-executive director (Ms. Li Jiaqi) and three independent non-executive directors (Mr. Tam B Ray, Billy; Mr. Chan Koon Fat; and Mr. Xu Guojun).

The board confirmed that all other details in the 30 June 2026 announcement remain unchanged. The clarification was published on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website, where it will be available for at least seven days.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/news/1149066358"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1149066358\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1149066358?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-07-08 19:22","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1149066358","market":"hk","top_or_hot":-1,"title":"SuperRobotics clarifies Mr. Chan Koon Fat’s role as INED and committee chairmanships","media":"Bulletin Express","content":"<p>SuperRobotics Holdings Limited released a clarification on 8 July 2026, correcting information in its 30 June 2026 announcement concerning board changes.</p>\n<p>The company specified that Mr. Chan Koon Fat has been appointed as an Independent Non-executive Director (INED) with effect from 30 June 2026, rather than an Executive Director as previously stated. Concurrently, Mr. Chan now serves as chairman of the nomination committee, audit committee and remuneration committee.</p>\n<p>After the adjustment, the board comprises six members: two executive directors (Mr. So Man Pan and Mr. Su Zhenhui), one non-executive director (Ms. Li Jiaqi) and three independent non-executive directors (Mr. Tam B Ray, Billy; Mr. Chan Koon Fat; and Mr. Xu Guojun).</p>\n<p>The board confirmed that all other details in the 30 June 2026 announcement remain unchanged. The clarification was published on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website, where it will be available for at least seven days.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>SuperRobotics clarifies Mr. Chan Koon Fat’s role as INED and committee chairmanships</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSuperRobotics clarifies Mr. Chan Koon Fat’s role as INED and committee chairmanships\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-07-08 19:22</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>SuperRobotics Holdings Limited released a clarification on 8 July 2026, correcting information in its 30 June 2026 announcement concerning board changes.</p>\n<p>The company specified that Mr. Chan Koon Fat has been appointed as an Independent Non-executive Director (INED) with effect from 30 June 2026, rather than an Executive Director as previously stated. Concurrently, Mr. Chan now serves as chairman of the nomination committee, audit committee and remuneration committee.</p>\n<p>After the adjustment, the board comprises six members: two executive directors (Mr. So Man Pan and Mr. Su Zhenhui), one non-executive director (Ms. Li Jiaqi) and three independent non-executive directors (Mr. Tam B Ray, Billy; Mr. Chan Koon Fat; and Mr. Xu Guojun).</p>\n<p>The board confirmed that all other details in the 30 June 2026 announcement remain unchanged. The clarification was published on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website, where it will be available for at least seven days.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08176","symbol_name":"超人智能","start_time":0,"source_url":"","article_id":"1149066358","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1149066358","pubTimestamp":1783509723,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"SuperRobotics Holdings Limited released a clarification on 8 July 2026, correcting information in its 30 June 2026 announcement concerning board changes. The company specified that Mr. Chan Koon Fat...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08176":"超人智能"},"translate_title":"SuperRobotics澄清陈冠发先生作为独立非执行董事及委员会主席的角色","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08176":1},"content_text":"SuperRobotics Holdings Limited released a clarification on 8 July 2026, correcting information in its 30 June 2026 announcement concerning board changes.\nThe company specified that Mr. Chan Koon Fat has been appointed as an Independent Non-executive Director (INED) with effect from 30 June 2026, rather than an Executive Director as previously stated. Concurrently, Mr. Chan now serves as chairman of the nomination committee, audit committee and remuneration committee.\nAfter the adjustment, the board comprises six members: two executive directors (Mr. So Man Pan and Mr. Su Zhenhui), one non-executive director (Ms. Li Jiaqi) and three independent non-executive directors (Mr. Tam B Ray, Billy; Mr. Chan Koon Fat; and Mr. Xu Guojun).\nThe board confirmed that all other details in the 30 June 2026 announcement remain unchanged. The clarification was published on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website, where it will be available for at least seven days.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}