Smartac International Holdings Limited 環球智能控股有限公司

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Snapshot date:

exclude unknown removal dates

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	Fang, Guohong (1965) 方國洪	M	49	Vice ChVice Chairman	2009-11-23	2013-04-08
3	Guo, Jing Mao 郭靖茂	M	75	INEDIndependent Non-Executive Director	2000-10-26	2008-08-15
4	Guo, Lu Cun 郭露村	M	56	EDExecutive Director	2002-01-01	2004-01-01
5	Huang, Yue Qin 黃月琴	F	46	EDExecutive Director	2000-09-17	2015-12-31
6	Ji, Chang Ming 紀昌明	M	59	INEDIndependent Non-Executive Director	2009-12-22	2014-02-04
7	Kwan, Jason Che Hang 關志恆	M	47	EDExecutive Director	2013-12-01	2018-06-01
8	Leinwand, Andrew Steven	M	39	INEDIndependent Non-Executive Director	2008-08-15	2009-06-01
9	Li, Fu Ping 李福平	M	45	EDExecutive Director	2004-01-09	2012-09-10
10	Poon, Michael Lai Yin 潘禮賢	M	42	INEDIndependent Non-Executive Director	2010-01-29	2023-02-20
11	Shi, You Chun 史有春	M	58	INEDIndependent Non-Executive Director	2004-09-16	2008-09-18
12	Sik, Gary Siu Kwan 薛兆坤	M	46	NEDNon-Executive Director	2002-03-02	2003-03-17
13	Steiss, Carl Frederick	M	74	INEDIndependent Non-Executive Director	2008-08-15	2009-12-22
14	Tong, Victor Wai Tak 湯維德	M	64	INEDIndependent Non-Executive Director	2008-12-01	2010-01-29
15	Wang, Jiawei (1955) 汪嘉偉	M	59	NED, Vice ChNon-Executive Director, Vice Chairman	2011-06-02	2015-05-04
16	Yang, Wei Qing 楊偉慶	M	38	INEDIndependent Non-Executive Director	2014-09-26	2018-11-14
17	Yang, Xin Min 楊新民	M	65	Ch, MD, FdrChairman, Managing Director, Founder	2000-09-17	2019-12-16
18	Yang, Zhen (1976) 楊震	M	38	Vice ChVice Chairman	2000-09-17	2003-04-15
19	Zhou, Guang Yao 周光耀	M	64	INEDIndependent Non-Executive Director	2014-02-04	2014-09-01
20	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
2	Wong, Audrey Hoi Yan 黃凱欣	F	44	CoSecCompany Secretary		2004-05-13
3	Wong, Chi Wai (1967) 黃志偉	M	47	CoSecCompany Secretary	2014-10-20	2015-07-02

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