SMI Holdings Group Limited 星美控股集團有限公司

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Snapshot date:

exclude unknown removal dates

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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