Smart City Development Holdings Limited (KY) 智城發展控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Anna Shui Ming 區瑞明 | F | 59 | INEDIndependent Non-Executive Director | 2019-07-29 | |
| 2 | Chan, Ka Yin (1974) 陳家賢 | M | 49 | INEDIndependent Non-Executive Director | 2015-12-21 | 2019-07-29 |
| 3 | Cheung, Ross Ting Kee 張廷基 | M | 54 | INEDIndependent Non-Executive Director | 2014-12-16 | 2019-07-29 |
| 4 | Hung, Kenneth (1971) 洪君毅 | M | 52 | EDExecutive Director | 2019-07-29 | |
| 5 | Keung, Kwok Cheung 姜國祥 | M | 65 | CEOChief Executive Officer | 2014-07-18 | 2019-07-29 |
| 6 | Kwok, Koon Keung 郭冠強 | M | 56 | EDExecutive Director | 2014-07-25 | 2019-07-29 |
| 7 | Lam, Wai Hung (1979) 林偉雄 | M | 44 | INEDIndependent Non-Executive Director | 2019-07-29 | |
| 8 | Lau, Po Yee (1991) 劉寶儀 | F | 32 | EDExecutive Director | 2019-07-29 | |
| 9 | Lee, Tho Siem 李多森 | M | 84 | INEDIndependent Non-Executive Director | 2014-12-16 | 2019-07-29 |
| 10 | Lo, Wing Ling 羅永寧 | M | 64 | EDExecutive Director | 2014-07-25 | 2019-07-29 |
| 11 | Ong, Chi King 王子敬 | M | 50 | EDExecutive Director | 2015-12-21 | 2019-07-29 |
| 12 | Ong, King Keung 王競強 | M | 48 | INEDIndependent Non-Executive Director | 2014-12-16 | 2015-12-21 |
| NEDNon-Executive Director | 2015-12-21 | 2019-07-29 | ||||
| 13 | Tjia, Boen Sien 謝文盛 | M | 79 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2014-07-18 | 2019-07-29 |
| 14 | Wong, Alan Yuk Lun 黃玉麟 | M | 49 | INEDIndependent Non-Executive Director | 2019-07-29 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Angus Wing Wai 林榮偉 | M | 47 | CoSecCompany Secretary | 2015-07-01 | 2019-07-29 |
| 2 | Tong, Patrick Ka Ming 唐家明 | M | 57 | FC, CoSecFinancial Controller, Company Secretary | 2014-07 | 2015-06-30 |
| 3 | Wong, Pauline Po Ling (1978) 王寶玲 | F | 45 | CoSecCompany Secretary | 2019-07-29 | 2022-03-18 |
| 4 | Yip, To Chun 葉道臻 | M | 36 | CoSecCompany Secretary | 2022-03-18 |
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