SMIT Holdings Limited 國微控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jing (1981) 蔡靖 | M | 41 | NEDNon-Executive Director | 2021-04-13 | |
| 2 | Gao, Songtao 高松濤 | M | 52 | NEDNon-Executive Director | 2017-03-23 | 2020-03-27 |
| 3 | Huang, Xueliang (SMIT) 黃學良 | M | 60 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-06-29 | |
| 4 | Jin, Yufeng (1961) 金玉豐 | M | 61 | INEDIndependent Non-Executive Director | 2016-03-06 | |
| 5 | Kwan, Allan Chung Yuen 關重遠 | M | 64 | NEDNon-Executive Director | 2015-09-20 | |
| 6 | Liu, Yang (Sino-IC Capital) 劉洋 | M | 42 | NEDNon-Executive Director | 2020-03-27 | 2021-03-25 |
| 7 | Loong, Manfred Man Tsun 龍文駿 | M | 67 | FDFinance Director | 2017-03-23 | |
| 8 | Shuai, Hongyu 帥紅宇 | M | 62 | Pres, COOPresident, Chief Operating Officer | 2017-03-23 | 2022-08-19 |
| 9 | Woo, Raymond Kar Tung 胡家棟 | M | 53 | INEDIndependent Non-Executive Director | 2016-03-06 | |
| 10 | Zeng, Zhi Jie 曾之傑 | M | 53 | NEDNon-Executive Director | 2015-09-20 | 2019-05-20 |
| 11 | Zhang, Junjie (1970) 張俊傑 | M | 52 | INEDIndependent Non-Executive Director | 2016-03-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Eric Kai Pui 鄭啟培 | M | 38 | CoSecCompany Secretary | ||
| 2 | Loong, Manfred Man Tsun 龍文駿 | M | 67 | CFOChief Financial Officer | 2017-03-23 |
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