SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Patrick Kai Lung 陳啟龍 M 62 NEDNon-Executive Director 1996-10-04 2002-03-22
EDExecutive Director 2002-03-22 2020-08-29
2 Chau, Stephen Kam Kun 鄒金根 M 62 EDExecutive Director 2015-04-02 2015-09-01
CEOChief Executive Officer 2015-09-01 2016-06-16
EDExecutive Director 2016-06-16
3 Cheung, Edward Wing Yui 張永鋭 M 73 NEDNon-Executive Director 2003-03-13 2014-12-19
NED, Dep ChNon-Executive Director, Deputy Chairman 2014-12-19
4 Cross, Peter Francis M 54 NEDNon-Executive Director 2002-04-15 2003-01-22
5 Fung, Allen Yuk Lun 馮玉麟 M 54 NEDNon-Executive Director 2013-12-18 2014-12-19
NED, Dep ChNon-Executive Director, Deputy Chairman 2014-12-19 2020-08-17
Dep ChDeputy Chairman 2020-08-17
6 Gan, Eric Fock Kin 顏福健 M 59 INEDIndependent Non-Executive Director 2005-12-01
7 Green, Andrew James (1955-09-07) M 67 NEDNon-Executive Director 1999-06-23 2002-04-15
8 Hamilton, Mark Robert (1953) M 69 NED, Dep ChNon-Executive Director, Deputy Chairman 1996-10-04 1999-05-07
9 Ho, George Ho Chi 何佐芝 M 104 NEDNon-Executive Director 1996-10-04 1998-11-18
10 Horwitz, Bradley Jay M 67 NEDNon-Executive Director 1996-10-04 1999-05-07
11 Ip Yeung, Christine See Ming 葉楊詩明 F 59 INEDIndependent Non-Executive Director 2012-11-16 2022-11-01
12 Kung, Peter 龔永德 M 60 INEDIndependent Non-Executive Director 2022-03-14
13 Kwok, Raymond Ping Luen 郭炳聯 M 69 NED, ChNon-Executive Director, Chairman 1996-10-04
14 Lai, Ernest Ho Kai 黎浩佳 M 69 NEDNon-Executive Director 1998-11-23 2007-04-04
15 Lam, Kenny Kwok Fung 林國灃 M 49 INEDIndependent Non-Executive Director 2017-03-01
16 Lee, Samuel Yau Tat 李有達 M 55 INEDIndependent Non-Executive Director 2021-04-09
17 Leung, Chun Ying 梁振英 M 68 INEDIndependent Non-Executive Director 1996-10-04 1997-03-31
18 Li, Douglas (1954) 黎大鈞 M 68 CEOChief Executive Officer 2001-07-17 2015-09-01
19 Li, Eric Ka Cheung 李家祥 M 69 INEDIndependent Non-Executive Director 1996-10-04
20 Liu, Guang Qian 劉廣乾 M 94 NED, Co-FdrNon-Executive Director, Co-Founder 1996-10-04 1999-11-17
21 Lo, William Wing Yan 盧永仁 M 61 INEDIndependent Non-Executive Director 1999-05-07 2002-06-30
22 Mandeville, Jean Francois Henri Pierre M 62 NEDNon-Executive Director 2000-09-19 2002-06-30
23 Michael, Mario (1964) M 58 NEDNon-Executive Director 2002-09-24 2003-01-22
24 Miller, John Anthony (1951) 苗學禮 M 71 NEDNon-Executive Director 2010-11-11 2022-11-01
25 Moore, Graham Goodfellow M 73 NEDNon-Executive Director 2002-06-30 2003-01-22
26 Ng, Hubert Ching Wah 伍清華 M 73 CEOChief Executive Officer 1996-10-04 1999-11-17
EDExecutive Director 1999-11-17 1999-12-01
27 Ng, Leung Sing 吳亮星 M 73 INEDIndependent Non-Executive Director 1997-06-23
28 Nordstrom, Bror Bengt Vilhelm M 65 EDExecutive Director 1996-10-04 1999-01-01
NEDNon-Executive Director 1999-01-01 2001-12-14
29 Prince, David Norman 潘毅仕 M 71 NEDNon-Executive Director 2005-07-01
30 Semmoto, Sachio M 80 INEDIndependent Non-Executive Director 2002-09-24 2005-11-04
31 Siu, Thomas Hon Wah 蕭漢華 M 69 NEDNon-Executive Director 2008-07-15
32 Slogrove, Richard Paul M 77 NEDNon-Executive Director 1999-05-07 2000-09-19
33 So, Andrew Sing Tak 蘇承德 M 57 NEDNon-Executive Director 2002-04-15 2008-06-13
34 Stanton, John William M 67 NEDNon-Executive Director 1996-10-04 1999-05-07
35 Stone, Ian Charles M 72 CEOChief Executive Officer 1999-11-17 2001-07-17
36 Sullivan, Peter David 蘇利民 M 73 INEDIndependent Non-Executive Director 2008-04-17 2010-11-11
37 Tam, Norman Lok Man 譚樂文 M 49 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2021-11-15 2023-03-01
38 Tang, Rick Yet San 鄧一山 M 72 NEDNon-Executive Director 1999-05-07 2002-09-24
39 Tsim, Alfred Wing Kit 詹榮傑 M 59 NEDNon-Executive Director 2009-11-18 2016-11-01
40 Tsim, Paul Tak Po 詹德寶 M 69 NEDNon-Executive Director 1996-10-04 2001-10-11
41 Wong, Michael Yick Kam 黃奕鑑 M 70 NEDNon-Executive Director 2001-10-11 2009-11-18
42 Yang, Xiang Dong (1965-01) 楊向東 M 57 INEDIndependent Non-Executive Director 2003-12-17 2017-11-02
43 Yip, Anna (1969) 葉安娜 F 53 CEOChief Executive Officer 2016-06-16 2020-08-17
44 Yung, Wing Chung (1947) 容永忠 M 75 NEDNon-Executive Director 2007-04-04 2013-04-30

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Richard Tat Wing 陳達榮 M 67 CoSecCompany Secretary 1998
2 Li, Maria Sau Ping 李秀萍 F 57 CoSecCompany Secretary 2001 2007-07-09
3 Mak, Alvin Yau Hing 麥祐興 M CoSecCompany Secretary 2007-07-09
4 Tso, Paul Sui Man 曹紹文 M CoSecCompany Secretary 1998 2001

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