SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Patrick Kai Lung 陳啟龍 | M | 54 | EDExecutive Director | 2002-03-22 | 2020-08-29 |
| 2 | Cheung, Edward Wing Yui 張永鋭 | M | 65 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-12-19 | |
| 3 | Fung, Allen Yuk Lun 馮玉麟 | M | 46 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-12-19 | 2020-08-17 |
| 4 | Gan, Eric Fock Kin 顏福健 | M | 51 | INEDIndependent Non-Executive Director | 2005-12-01 | |
| 5 | Ip Yeung, Christine See Ming 葉楊詩明 | F | 51 | INEDIndependent Non-Executive Director | 2012-11-16 | 2022-11-01 |
| 6 | Kwok, Raymond Ping Luen 郭炳聯 | M | 61 | NED, ChNon-Executive Director, Chairman | 1996-10-04 | |
| 7 | Li, Douglas (1954) 黎大鈞 | M | 60 | CEOChief Executive Officer | 2001-07-17 | 2015-09-01 |
| 8 | Li, Eric Ka Cheung 李家祥 | M | 61 | INEDIndependent Non-Executive Director | 1996-10-04 | |
| 9 | Miller, John Anthony (1951) 苗學禮 | M | 63 | NEDNon-Executive Director | 2010-11-11 | 2022-11-01 |
| 10 | Ng, Leung Sing 吳亮星 | M | 65 | INEDIndependent Non-Executive Director | 1997-06-23 | |
| 11 | Prince, David Norman 潘毅仕 | M | 63 | NEDNon-Executive Director | 2005-07-01 | |
| 12 | Siu, Thomas Hon Wah 蕭漢華 | M | 61 | NEDNon-Executive Director | 2008-07-15 | |
| 13 | Tsim, Alfred Wing Kit 詹榮傑 | M | 51 | NEDNon-Executive Director | 2009-11-18 | 2016-11-01 |
| 14 | Yang, Xiang Dong (1965-01) 楊向東 | M | 49 | INEDIndependent Non-Executive Director | 2003-12-17 | 2017-11-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mak, Alvin Yau Hing 麥祐興 | M | CoSecCompany Secretary | 2007-07-09 |
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