SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Patrick Kai Lung 陳啟龍	M	64	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	64	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	75	NEDNon-Executive Director	2003-03-13	2014-12-19
				NED, Dep ChNon-Executive Director, Deputy Chairman	2014-12-19
4	Cross, Peter Francis	M	56	NEDNon-Executive Director	2002-04-15	2003-01-22
5	Fung, Allen Yuk Lun 馮玉麟	M	56	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	61	INEDIndependent Non-Executive Director	2005-12-01
7	Green, Andrew James (1955-09-07)	M	69	NEDNon-Executive Director	1999-06-23	2002-04-15
8	Hamilton, Mark Robert (1953)	M	71	NED, Dep ChNon-Executive Director, Deputy Chairman	1996-10-04	1999-05-07
9	Ho, George Ho Chi 何佐芝	M	106	NEDNon-Executive Director	1996-10-04	1998-11-18
10	Horwitz, Bradley Jay	M	69	NEDNon-Executive Director	1996-10-04	1999-05-07
11	Ip Yeung, Christine See Ming 葉楊詩明	F	61	INEDIndependent Non-Executive Director	2012-11-16	2022-11-01
12	Kung, Peter 龔永德	M	62	INEDIndependent Non-Executive Director	2022-03-14
13	Kwok, Raymond Ping Luen 郭炳聯	M	71	NED, ChNon-Executive Director, Chairman	1996-10-04
14	Lai, Ernest Ho Kai 黎浩佳	M	71	NEDNon-Executive Director	1998-11-23	2007-04-04
15	Lam, Kenny Kwok Fung 林國灃	M	51	INEDIndependent Non-Executive Director	2017-03-01
16	Lau, Fiona Yeuk Hung 劉若虹	F	42	CEOChief Executive Officer	2023-02-15
17	Lee, Samuel Yau Tat 李有達	M	57	INEDIndependent Non-Executive Director	2021-04-09
18	Leung, Chun Ying 梁振英	M	70	INEDIndependent Non-Executive Director	1996-10-04	1997-03-31
19	Li, Douglas (1954) 黎大鈞	M	70	CEOChief Executive Officer	2001-07-17	2015-09-01
20	Li, Eric Ka Cheung 李家祥	M	71	INEDIndependent Non-Executive Director	1996-10-04
21	Liu, Guang Qian 劉廣乾	M	96	NED, Co-FdrNon-Executive Director, Co-Founder	1996-10-04	1999-11-17
22	Lo, William Wing Yan 盧永仁	M	63	INEDIndependent Non-Executive Director	1999-05-07	2002-06-30
23	Mandeville, Jean Francois Henri Pierre	M	64	NEDNon-Executive Director	2000-09-19	2002-06-30
24	Michael, Mario (1964)	M	60	NEDNon-Executive Director	2002-09-24	2003-01-22
25	Miller, John Anthony (1951) 苗學禮	M	73	NEDNon-Executive Director	2010-11-11	2022-11-01
26	Moore, Graham Goodfellow	M	75	NEDNon-Executive Director	2002-06-30	2003-01-22
27	Ng, Hubert Ching Wah 伍清華	M	75	CEOChief Executive Officer	1996-10-04	1999-11-17
				EDExecutive Director	1999-11-17	1999-12-01
28	Ng, Leung Sing 吳亮星	M	75	INEDIndependent Non-Executive Director	1997-06-23
29	Nordstrom, Bror Bengt Vilhelm	M	67	EDExecutive Director	1996-10-04	1999-01-01
				NEDNon-Executive Director	1999-01-01	2001-12-14
30	Poon, Patrick Sun Cheong 潘燊昌	M	77	NEDNon-Executive Director	2024-04-11
31	Prince, David Norman 潘毅仕	M	73	NEDNon-Executive Director	2005-07-01
32	Semmoto, Sachio	M	82	INEDIndependent Non-Executive Director	2002-09-24	2005-11-04
33	Siu, Thomas Hon Wah 蕭漢華	M	71	NEDNon-Executive Director	2008-07-15
34	Slogrove, Richard Paul	M	79	NEDNon-Executive Director	1999-05-07	2000-09-19
35	So, Andrew Sing Tak 蘇承德	M	59	NEDNon-Executive Director	2002-04-15	2008-06-13
36	Stanton, John William	M	69	NEDNon-Executive Director	1996-10-04	1999-05-07
37	Stone, Ian Charles	M	74	CEOChief Executive Officer	1999-11-17	2001-07-17
38	Sullivan, Peter David 蘇利民	M	75	INEDIndependent Non-Executive Director	2008-04-17	2010-11-11
39	Tam, Norman Lok Man 譚樂文	M	51	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2021-11-15	2023-03-01
40	Tang, Rick Yet San 鄧一山	M	74	NEDNon-Executive Director	1999-05-07	2002-09-24
41	Tsim, Alfred Wing Kit 詹榮傑	M	61	NEDNon-Executive Director	2009-11-18	2016-11-01
42	Tsim, Paul Tak Po 詹德寶	M	71	NEDNon-Executive Director	1996-10-04	2001-10-11
43	Wong, Michael Yick Kam 黃奕鑑	M	72	NEDNon-Executive Director	2001-10-11	2009-11-18
44	Yang, Xiang Dong (1965-01) 楊向東	M	59	INEDIndependent Non-Executive Director	2003-12-17	2017-11-02
45	Yip, Anna (1969) 葉安娜	F	55	CEOChief Executive Officer	2016-06-16	2020-08-17
46	Yung, Wing Chung (1947) 容永忠	M	77	NEDNon-Executive Director	2007-04-04	2013-04-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Richard Tat Wing 陳達榮	M	69	CoSecCompany Secretary		1998
2	Li, Maria Sau Ping 李秀萍	F	59	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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