Smartac International Holdings Limited 環球智能控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Gary Faat Ting 鄭發丁 | M | 46 | INEDIndependent Non-Executive Director | 2001-11-16 | 2021-12-31 |
| 2 | Huang, Yue Qin 黃月琴 | F | 46 | EDExecutive Director | 2000-09-17 | 2015-12-31 |
| 3 | Ji, Chang Ming 紀昌明 | M | 59 | INEDIndependent Non-Executive Director | 2009-12-22 | 2014-02-04 |
| 4 | Kwan, Jason Che Hang 關志恆 | M | 47 | EDExecutive Director | 2013-12-01 | 2018-06-01 |
| 5 | Poon, Michael Lai Yin 潘禮賢 | M | 42 | INEDIndependent Non-Executive Director | 2010-01-29 | 2023-02-20 |
| 6 | Wang, Jiawei (1955) 汪嘉偉 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-06-02 | 2015-05-04 |
| 7 | Yang, Xin Min 楊新民 | M | 65 | Ch, MD, FdrChairman, Managing Director, Founder | 2000-09-17 | 2019-12-16 |
| 8 | Zhou, Quan (1958) 周全 | M | 56 | EDExecutive Director | 2003-04-01 | 2014-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Mei Kuen 李美娟 | F | 46 | QA, CoSecQualified Accountant, Company Secretary | 2004-05-14 | 2014-10-20 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy