Smart-Core Holdings Limited 芯智控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Hongbing (1966) 劉紅兵 | M | 58 | EDExecutive Director | 2015-10-22 | |
| 2 | Mak, Stanly Hon Kai 麥漢佳 | M | 62 | EDExecutive Director | 2021-12-06 | |
| 3 | Tang, Ming Je 湯明哲 | M | 70 | INEDIndependent Non-Executive Director | 2016-03-16 | |
| 4 | Tian, Weidong 田衛東 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-10-22 | |
| 5 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 57 | INEDIndependent Non-Executive Director | 2016-03-16 | 2018-07-01 |
| 6 | Wong, Paul Hok Leung 王學良 | M | 72 | INEDIndependent Non-Executive Director | 2018-07-01 | 2021-12-06 |
| 7 | Wong, Tsz Leung 黃梓良 | M | 60 | FDFinance Director | 2015-10-22 | 2024-07-01 |
| NEDNon-Executive Director | 2024-07-01 | |||||
| 8 | Xie, Yi (1972) 謝藝 | M | 52 | EDExecutive Director | 2016-03-16 | 2019-04-01 |
| 9 | Xu, Wei (accountant) 許微 | F | 54 | INEDIndependent Non-Executive Director | 2021-12-06 | |
| 10 | Xue, Chun 薛春 | M | 50 | INEDIndependent Non-Executive Director | 2023-12-04 | |
| 11 | Yan, Qing (1969) 燕青 | M | 55 | EDExecutive Director | 2019-04-01 | 2021-12-06 |
| 12 | Zheng, Gang (1967-07) 鄭鋼 | M | 57 | INEDIndependent Non-Executive Director | 2016-03-16 | 2023-09-04 |
| EDExecutive Director | 2023-09-04 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chak, Wing Man 翟永文 | M | 51 | CoSecCompany Secretary | 2024-05-03 | |
| 2 | Chan, Lap Wing (SFC:BET351) 陳立榮 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2017-08-10 | 2019-03-15 |
| 3 | Lo, Justin Kai Cheong 盧繼昌 | M | 41 | CoSecCompany Secretary | 2016-03-16 | 2017-08-10 |
| 4 | Yau, Chak Man 丘策文 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | 2019-03-15 | 2024-05-03 |
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