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 | Kwan, Jason Che Hang 關志恆 | M | 47 | EDExecutive Director | 2013-12-01 | 2018-06-01 |
| 4 | Poon, Michael Lai Yin 潘禮賢 | M | 42 | INEDIndependent Non-Executive Director | 2010-01-29 | 2023-02-20 |
| 5 | Wang, Jiawei (1955) 汪嘉偉 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-06-02 | 2015-05-04 |
| 6 | Yang, Wei Qing 楊偉慶 | M | 38 | INEDIndependent Non-Executive Director | 2014-09-26 | 2018-11-14 |
| 7 | Yang, Xin Min 楊新民 | M | 65 | Ch, MD, FdrChairman, Managing Director, Founder | 2000-09-17 | 2019-12-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Chi Wai (1967) 黃志偉 | M | 47 | CoSecCompany Secretary | 2014-10-20 | 2015-07-02 |
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