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 Chau, Stephen Kam Kun 鄒金根 M 62 EDExecutive Director 2016-06-16
2 Cheung, Edward Wing Yui 張永鋭 M 73 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-12-19
3 Fung, Allen Yuk Lun 馮玉麟 M 54 Dep ChDeputy Chairman 2020-08-17
4 Gan, Eric Fock Kin 顏福健 M 59 INEDIndependent Non-Executive Director 2005-12-01
5 Ip Yeung, Christine See Ming 葉楊詩明 F 59 INEDIndependent Non-Executive Director 2012-11-16 2022-11-01
6 Kung, Peter 龔永德 M 60 INEDIndependent Non-Executive Director 2022-03-14
7 Kwok, Raymond Ping Luen 郭炳聯 M 69 NED, ChNon-Executive Director, Chairman 1996-10-04
8 Lam, Kenny Kwok Fung 林國灃 M 49 INEDIndependent Non-Executive Director 2017-03-01
9 Lee, Samuel Yau Tat 李有達 M 55 INEDIndependent Non-Executive Director 2021-04-09
10 Li, Eric Ka Cheung 李家祥 M 69 INEDIndependent Non-Executive Director 1996-10-04
11 Miller, John Anthony (1951) 苗學禮 M 71 NEDNon-Executive Director 2010-11-11 2022-11-01
12 Ng, Leung Sing 吳亮星 M 73 INEDIndependent Non-Executive Director 1997-06-23
13 Prince, David Norman 潘毅仕 M 71 NEDNon-Executive Director 2005-07-01
14 Siu, Thomas Hon Wah 蕭漢華 M 69 NEDNon-Executive Director 2008-07-15
15 Tam, Norman Lok Man 譚樂文 M 49 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2021-11-15 2023-03-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Mak, Alvin Yau Hing 麥祐興 M CoSecCompany Secretary 2007-07-09

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