SMI Holdings Group Limited 星美控股集團有限公司

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Main board

Name Age
in
2014
Position From Until
1 Au, Augustus Chun Kwok 區鎮國 M 47 INEDIndependent Non-Executive Director 1999-02-19 2004-10-20
2 Barr, Jeremy Miles M DirDirector 1990-06-26 1990-11-20
3 Broadley, John Cameron (1941) M 73 DirDirector 1990-11-20 1991-11-21
4 Chan, Andrew Chak Mo 陳澤武 M 63 EDExecutive Director 1999-09-02 2004-02-23
5 Chan, Augustine Kwok Chuen 陳國銓 M 55 EDExecutive Director 1999-07-02 2000-11-03
6 Chan, Eric Kwong Leung 陳鄺良 M DirDirector 1990-06-26 1991-11-04
7 Chan, Eric Man Hon 陳文漢 M 57 ChChairman 1996-11-18 1998-12-01
8 Chan, Jackey Sek Nin 陳鍚年 M 58 INEDIndependent Non-Executive Director 2009-07-14 2013-10-10
9 Chan, Jackie Kong Sang 陳港生 M 60 EDExecutive Director 1999-09-02 2002-12-21
10 Chan, Jimmy Yuen Tung 陳遠東 M 47 ChChairman 1995-10-11 1996-11-18
EDExecutive Director 1996-11-18 1999-02-01
11 Chan, Kam Kay (1938) 陳金祺 M 76 INEDIndependent Non-Executive Director 1991-10-26 1995-10-13
12 Chan, Natalis Pak Cheung 陳百祥 M 63 Dep ChDeputy Chairman 1999-09-02 2005-08-22
13 Chan, Nelson Kai Fung 陳啟峰 M 47 EDExecutive Director 1991-10-26 1995-10-13
14 Chan, Philip Yan Kin 陳欣健 M 69 EDExecutive Director 1999-09-02 2003-07-25
15 Chan, Priscilla Sui Chee 陳瑞芝 F DirDirector 1990-07-19 1990-10-12
16 Chan, Shek Wah 陳錫華 M 50 INEDIndependent Non-Executive Director 1998-12-01 1999-02-01
17 Chan, Shun Ching 陳慎正 M MDManaging Director 1998-12-01 1999-03-01
18 Chan, Tat Keung (SMI) 陳達強 M ChChairman 1991-12-02 1992-05-15
EDExecutive Director 1992-05-15 1994-11-18
19 Chau, Rosanna Mei Wah 周美華 F 60 MDManaging Director 1999-09-02 2002
EDExecutive Director 2002 2003-09-04
20 Cheng, Alexander Shan Yen 鄭森炎 M EDExecutive Director 1991-10-26 1993-04-19
21 Cheng, Chi Chung (1966) 鄭吉崇 M 48 EDExecutive Director 2011-11-22 2012-06-07
CEOChief Executive Officer 2012-06-07 2017-04-06
22 Cheuk, Thomas Kwong Hau 卓光孝 M 43 CEOChief Executive Officer 2009-05-19 2009-08-05
EDExecutive Director 2009-08-05 2009-11-24
23 Chim, Pui Chung 詹培忠 M 68 ChChairman 1994-01-14 1995-10-13
24 Chim, Ricky Kim Lun 詹劍崙 M 45 EDExecutive Director 1994-02-01 1995-10-13
25 De Morgan, Robin M DirDirector 1991-01-11 1991-11-21
26 Dong, Fang Fang 董芳芳 F 48 NEDNon-Executive Director 2004-02-11 2004-09-30
27 Earl, Robert Ian M 63 EDExecutive Director 2000-11-03 2004-02-13
28 Feng, Chao Dong 馮朝東 M 64 EDExecutive Director 1997-10-13 1998-08-27
29 Glass, Malcolm Ian M 80 DirDirector 1991-10-26 1991-12-02
30 Goh, Kim Yeow 吳金耀 M DirDirector 1990-06-26 1990-10-12
31 Hahn, Mark Ka Fai 韓家輝 M 51 INEDIndependent Non-Executive Director 1996-12-31 1998-12-01
32 Hao, Bin (1964) 郝彬 M 50 EDExecutive Director 2005-05-24 2009-05-19
33 He, Peigang 何培剛 M 68 INEDIndependent Non-Executive Director 2009-12-08 2014-09-05
34 Heng, Kwoo Seng 邢詒春 M 66 ChChairman 1990-06-26 1991-11-04
35 Ho, Horfuangfung Wei 何薇 F 51 EDExecutive Director 2007-07-05 2009-05-07
36 Ho, Sideman 何世民 M DirDirector 1990-06-26
37 Hu, Yidong 胡宜東 M 51 EDExecutive Director 2009-05-07 2009-07-14
ChChairman 2009-07-14 2009-11-25
EDExecutive Director 2009-11-25 2013-01-17
ChChairman 2013-01-17 2013-05-03
38 Hung, Hing Man (1970) 孔慶文 M 44 INEDIndependent Non-Executive Director 2009-07-14 2009-12-08
39 Jiang, Kun (1951) 姜昆 M 63 NEDNon-Executive Director 2003-07-25 2004-09-30
40 Jin, Qingjun 靳慶軍 M 57 NEDNon-Executive Director 1993-09-29 1994-02-28
41 Kam, Roger Chi Sing 甘志成 M 43 INEDIndependent Non-Executive Director 2014-09-05 2016-06-02
42 Krause, Steven Todd M DirDirector 1991-10-26 1991-12-02
43 Kwai, Ting On 季定安 M 85 INEDIndependent Non-Executive Director 1991-12-02 1995-10-13
44 Lai, Leon Ming 黎明 M 47 NEDNon-Executive Director 2000-04-25 2003-07-25
EDExecutive Director 2003-07-25 2004-02-11
45 Lam, Harry Tak Shing 林德成 M 54 INEDIndependent Non-Executive Director 1998-12-01 2009-05-29
46 Lam, Kwok Keung (1951) 林國強 M 63 INEDIndependent Non-Executive Director 1995-12-08 1998-12-01
47 Lam, Shan 林汕 M 67 EDExecutive Director 1999-07-02 2000-04-25
48 Lau, Stephen Buong Lik M 59 EDExecutive Director 2000-11-03 2003-07-25
49 Lee, James Sheung Wah 李尚樺 M 67 EDExecutive Director 1991-12-18 1992-05-15
ChChairman 1992-05-15 1994-01-14
50 Lee, Roger Chee Chuang 李繼泉 M 46 EDExecutive Director 2013-05-03 2014-06-06
51 Lee, William Sze Kwong 李仕光 M 59 EDExecutive Director 1999-02-19 1999-09-02
52 Li, Fusheng (1961) 李福生 M 53 INEDIndependent Non-Executive Director 2013-10-10 2020-12-14
53 Li, Kai (1961) 李凱 M 53 Dep ChDeputy Chairman 2004-09-30 2009-05-29
EDExecutive Director 2010-03-26 2011-11-22
54 Li, Wei (1953) 李威 M 61 EDExecutive Director 2003-07-25 2005-05-06
55 Li, Yige (1972) 李弋戈 M 42 EDExecutive Director 2014-06-06 2015-07-01
56 Lim, Sow Choong 林紹眾 M DirDirector 1990-06-26
57 Liu, Xianbo 劉先波 M 50 EDExecutive Director 2007-07-05 2009-07-02
58 Louie, Yvonne Mei Po 雷美寶 F 47 EDExecutive Director 1995-10-11 1998-12-01
59 Ma, Kwok Leung (1961) 馬國良 M 53 EDExecutive Director 1998-12-01 1999-09-02
60 Mui, Anita Yim Fong 梅艷芳 F 51 EDExecutive Director 1999-09-02 2003-07-25
61 Ng, Jeffrey Kam Tsun 伍鑑津 M 41 FDFinance Director 2014-06-06 2015-07-01
62 Pang, Hong (SFC:ABS653) 龐鴻 M 61 INEDIndependent Non-Executive Director 2004-09-28 2020-12-14
63 Pang, Laurence Chak Tong 彭澤棠 M 75 DirDirector 1990-06-26
64 Qiao, Zhen Pu 喬振普 M 56 INEDIndependent Non-Executive Director 2004-09-28 2009-05-29
65 Qin, Hong (1972) 覃宏 M 42 Ch, MDChairman, Managing Director 2004-10-19 2007-06-18
EDExecutive Director 2009-11-25 2010-03-26
ChChairman 2010-03-26 2010-12-17
Ch, CEOChairman, Chief Executive Officer 2010-12-17 2012-06-07
ChChairman 2012-06-07 2013-01-17
66 Ren, Jian Hong 任建宏 M 50 EDExecutive Director 2004-02-11 2005-09-16
67 Siu, Irene Olivia Mei Wai 蕭美慧 F 41 EDExecutive Director 1999-09-02 2001-01-31
68 Smith, Charles John M DirDirector 1990-07-19 1990-11-20
69 Stone, Malcolm Richard M DirDirector 1990-11-20 1991-01-31
70 Sung, Chit Nim 宋哲念 M 49 EDExecutive Director 2010-12-17 2011-11-22
71 Tam, Alan Wing Lun 譚詠麟 M 64 ChChairman 1999-09-02 2004-02-11
72 Tan, Kok Seng 陳國聲 M DirDirector 1990-07-19
73 Tsang, Eric Chi Wai 曾志偉 M 61 Dep ChDeputy Chairman 1999-09-02 2006-06-12
74 Tsui, Yiu Wah 徐耀華 M DirDirector 1991-12-18 1992-06-30
75 Wong, Augustine Ho Ming 黃浩明 M 53 INEDIndependent Non-Executive Director 1995-12-08 1996-10-30
76 Wong, Danny Kui Shing 王鉅成 M 55 CEOChief Executive Officer 2009-08-05 2009-11-25
ChChairman 2009-11-25 2009-12-31
NED, ChNon-Executive Director, Chairman 2010-01-01 2010-03-26
EDExecutive Director 2011-11-22 2014-06-06
77 Wong, Irene Shin Ling 王香玲 F 54 EDExecutive Director 1995-10-11 1999-02-01
78 Wong, Philip Kun To 黃勤道 M 58 EDExecutive Director 1999-07-02 2002
MDManaging Director 2002 2005-07-01
79 Wong, Yat Cheung (1955) 王日祥 M 59 Dep ChDeputy Chairman 1999-09-02 2003-07-25
80 Wu, Jiahong (1966) 巫家紅 M 48 EDExecutive Director 2004-10-06 2005-01-06
81 Xi, Qing (1975) 席慶 M 39 EDExecutive Director 2014-06-06 2015-07-01
82 Xiao, Ping (1963) 肖萍 F 51 CEOChief Executive Officer 2009-11-25 2010-12-17
83 Xing, Jing 邢晶 M 56 Dep MDDeputy Managing Director 2003-07-25 2004-02-11
ChChairman 2004-02-11 2004-10-19
Dep ChDeputy Chairman 2004-10-19 2005-12-13
84 Yang, Rongbing (1979) 楊榮兵 M 35 EDExecutive Director 2013-05-03 2017-04-06
85 Yeung, Kang Lam 楊庚霖 M 60 EDExecutive Director 1995-10-11 1996-05-01
86 Zhu, Shi Mao 朱時茂 M NEDNon-Executive Director 2003-07-25 2004-02-11
87 Zhu, Yong De 朱永德 M NED, Dep ChNon-Executive Director, Deputy Chairman 2003-07-25 2004-03-31
88 Zuchowski, Sam 史國治 M 67 ChChairman 1998-12-01 1999-09-02

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Fung, Wai Chun 馮惠珍 F Alt DirAlternative Director 1990-06-26
2 Lau, Chi Yuen (1975) 劉智遠 M 39 CoSecCompany Secretary 2009-06-11 2014-05-13
3 Ng, Jeffrey Kam Tsun 伍鑑津 M 41 CFOChief Financial Officer 2014-01 2014-05-13
CFO, CoSecChief Financial Officer, Company Secretary 2014-05-13 2015-07-01
4 Tam, Alan Wing Lun 譚詠麟 M 64 Hon Ch, Non-DirHonorary Chairman (non-director) 2004-02-24 2008-07-04
5 Tang, Raymond Wai Man (1945) 鄧煒民 M 69 Alt DirAlternative Director 1990-09-07 1990-11-20
6 Yeung, Chee Wing 楊志榮 M Alt DirAlternative Director 1991-11-04 1992-07-03

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