Governance Hollysys Automation Technologies Ltd. BOERSE MUENCHEN

46H

VGG456671053

Electrical Components & Equipment

Real-time BOERSE MUENCHEN Other stock markets			5-day change	1st Jan Change
- ^EUR	-.--%		-.--%	-

24-07-25	Hollysys Automation Technologies Ltd.(NasdaqGS:HOLI) dropped from S&P Global BMI Index	CI
24-07-24	Hollysys Automation Technologies Ltd.(NasdaqGS:HOLI) dropped from NASDAQ Composite Index	CI

Executive Committee: Hollysys Automation Technologies Ltd.

Manager

Positions heldSince

Arden Xia

Investor Relations Contact	-
Public Communications Contact	-

Steven Wang

58 year

Director of Finance/CFO

2018-06-27

Lei Fang

50 year

Chief Operating Officer

2020-08-12

Yue Xu

64 year

Chief Operating Officer

2020-08-12

Chun Ming He

58 year

Chief Tech/Sci/R&D Officer

Hong Yuan Shi

57 year

Human Resources Officer

Composition of the Board of Directors: Hollysys Automation Technologies Ltd.

Director

CommitteesSince

Li Qiao

69 year

Chairman

2020-07-06

Kok Peng Teh

78 year

Audit Committee	2020-08-31
Governance Committee	2020-08-31
Nominating Committee	2020-08-31
Compensation Committee Chair	2020-08-31

Jian Yun Chai

65 year

Audit Committee	2014-08-12
Compensation Committee	2008-06-01
Governance Committee Chair	2008-06-01
Nominating Committee Chair	2008-06-01

Liang Meng

54 year

Compensation Committee

2020-05-31

De Miao Zhu

62 year

Director/Board Member	2024-02-07
Independent Dir/Board Member	2024-02-07

Wei Ding

66 year

Director/Board Member	2024-02-07
Independent Dir/Board Member	2024-02-07

Gregory Miao

Director/Board Member	2024-02-07
Independent Dir/Board Member	2024-02-07

Former Officers and Directors: Hollysys Automation Technologies Ltd.

Insider

Positions held

SinceUntil

Khiaw Ngoh Tan

Director/Board Member	2020-08-31	-
Independent Dir/Board Member	2020-08-31	-

Xiao Lei Zhang

Director/Board Member	2007-08-31	2020-08-31
Independent Dir/Board Member	2007-08-31	2020-08-31

Herriet Qu

Comptroller/Controller/Auditor	2007-09-30	2018-06-27
Director of Finance/CFO	2012-01-31	2018-06-27

Jian Feng He

Director/Board Member	2012-01-31	2013-12-03
Chairman	2013-12-03	2016-12-14
Chief Operating Officer	2012-01-31	2016-12-14

Qing Tai Chen

Director/Board Member	2008-06-01	2014-08-12
Independent Dir/Board Member	2011-07-28	2014-08-12

Chang Li Wang

Chief Executive Officer	2007-08-31	2013-11-29
Chairman	2010-05-31	2013-11-29
Founder	1993-02-28	2013-11-29
Director/Board Member	1993-02-28	-
Chief Executive Officer	1993-02-28	-
Chief Tech/Sci/R&D Officer	1993-02-28	-
Founder	1993-02-28	-

Peter Li

Director of Finance/CFO	2009-01-31	2012-01-31
Public Communications Contact	2010-06-08	2012-01-31

Kerry Propper

Director/Board Member

2010-05-25

Leonard Hafetz

Director/Board Member

2010-05-25

Kiam Fee Yau

Director/Board Member

2010-05-25

Qiao Li

Chairman

2007-08-31

2010-05-25

Wan Chung Fu

Director of Finance/CFO

2007-08-31

2009-01-31

Wang Ben

Director of Finance/CFO	2008-03-31	2008-09-29
Corporate Officer/Principal	-	-

Simon Fu

Director of Finance/CFO

2007-08-30

Richard D. Propper

Chairman

2005-02-28

Bai Qing Shao

Director/Board Member	2012-01-31	2016-12-14
Chief Executive Officer	2013-11-29	-
Chairman	2016-12-14	-
Founder	1993-02-28	-
Corporate Officer/Principal	2012-01-31	2013-12-03

An Luo

Founder

1993-02-28

Qiu Ju Zhang

Investor Relations Contact

Serena Wu

Public Communications Contact

Boqing Shao

Chief Executive Officer	-	-
Chairman	-	-

Age distribution of managers

Parity Men Women

Male	13
Female	1

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	6
Female	1

Hollysys Automation Technologies Ltd is a provider of automation and control technologies, and products. The Company's segments include Industrial Automation (IA), Rail Transportation (rail), Mechanical and Electrical (M&E), and Miscellaneous. Its technologies are applied through its industrial automation solution suite, including the Distributed Control Systems, Programmable Logic Controller, HolliAS Asset Management System, Safety Instrumentation System (SIS), railway signaling system of Train Control Center, nuclear power non-safety automation and other products. It serves customers in the industrial, railway, subway, nuclear power, and mechanical and electronic industries in China, Southeast Asia, India and the Middle East markets.

Employees

Sector

Electrical Components & Equipment

More about the company