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 | 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 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy