Smartac International Holdings Limited 環球智能控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Gary Faat Ting 鄭發丁 | M | 56 | INEDIndependent Non-Executive Director | 2001-11-16 | 2021-12-31 |
| 2 | Fang, Guohong (1965) 方國洪 | M | 59 | Vice ChVice Chairman | 2009-11-23 | 2013-04-08 |
| 3 | Guo, Jing Mao 郭靖茂 | M | 85 | INEDIndependent Non-Executive Director | 2000-10-26 | 2008-08-15 |
| 4 | Guo, Lu Cun 郭露村 | M | 66 | EDExecutive Director | 2002-01-01 | 2004-01-01 |
| 5 | Ho, Jeff Chi Kin 何致堅 | M | 55 | CEOChief Executive Officer | 2019-12-16 | 2021-04-23 |
| 6 | Huang, Yue Qin 黃月琴 | F | 56 | EDExecutive Director | 2000-09-17 | 2015-12-31 |
| 7 | Ji, Chang Ming 紀昌明 | M | 69 | INEDIndependent Non-Executive Director | 2009-12-22 | 2014-02-04 |
| 8 | Ke, Haiwei 柯海味 | M | 49 | Jnt CEOJoint Chief Executive Officer | 2021-07-01 | |
| 9 | Kwan, Jason Che Hang 關志恆 | M | 57 | EDExecutive Director | 2013-12-01 | 2018-06-01 |
| 10 | Leinwand, Andrew Steven | M | 49 | INEDIndependent Non-Executive Director | 2008-08-15 | 2009-06-01 |
| 11 | Leung, James Kwong Choi 梁廣才 | M | 68 | INEDIndependent Non-Executive Director | 2022-03-31 | 2023-02-20 |
| 12 | Li, Fu Ping 李福平 | M | 55 | EDExecutive Director | 2004-01-09 | 2012-09-10 |
| 13 | Peng, Bobo 彭波波 | M | 38 | INEDIndependent Non-Executive Director | 2018-12-27 | 2021-06-30 |
| 14 | Poon, Michael Lai Yin 潘禮賢 | M | 52 | INEDIndependent Non-Executive Director | 2010-01-29 | 2023-02-20 |
| 15 | Shi, You Chun 史有春 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-16 | 2008-09-18 |
| 16 | Sik, Gary Siu Kwan 薛兆坤 | M | 56 | NEDNon-Executive Director | 2002-03-02 | 2003-03-17 |
| 17 | Steiss, Carl Frederick | M | 84 | INEDIndependent Non-Executive Director | 2008-08-15 | 2009-12-22 |
| 18 | Tang, Edward Yat Ming 鄧日明 | M | 60 | INEDIndependent Non-Executive Director | 2019-12-16 | 2021-04-29 |
| 19 | Tong, Victor Wai Tak 湯維德 | M | 74 | INEDIndependent Non-Executive Director | 2008-12-01 | 2010-01-29 |
| 20 | Tsui, Francis King Chung 崔勁中 | M | 63 | INEDIndependent Non-Executive Director | 2019-12-16 | 2021-04-29 |
| 21 | Wang, Haoxian (1981) 王浩先 | M | 43 | INEDIndependent Non-Executive Director | 2021-09-30 | 2023-02-20 |
| 22 | Wang, Jiawei (1955) 汪嘉偉 | M | 69 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-06-02 | 2015-05-04 |
| 23 | Wong, Wai Wai (1983) 王維淮 | M | 42 | Jnt CEOJoint Chief Executive Officer | 2021-07-01 | |
| 24 | Yang, Wei Qing 楊偉慶 | M | 48 | INEDIndependent Non-Executive Director | 2014-09-26 | 2018-11-14 |
| 25 | Yang, Xin Min 楊新民 | M | 75 | Ch, MD, FdrChairman, Managing Director, Founder | 2000-09-17 | 2019-12-16 |
| NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2019-12-16 | 2020-12-17 | ||||
| Ch, FdrChairman, Founder | 2020-12-17 | 2021-04-23 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2021-04-23 | 2021-07-01 | ||||
| Ch, FdrChairman, Founder | 2021-07-01 | |||||
| 26 | Yang, Zhen (1976) 楊震 | M | 48 | Vice ChVice Chairman | 2000-09-17 | 2003-04-15 |
| EDExecutive Director | 2015-12-31 | 2019-12-16 | ||||
| 27 | Zhou, Guang Yao 周光耀 | M | 74 | INEDIndependent Non-Executive Director | 2014-02-04 | 2014-09-01 |
| 28 | Zhou, Quan (1958) 周全 | M | 66 | EDExecutive Director | 2003-04-01 | 2014-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Ee Tek 洪維德 | M | 62 | CFOChief Financial Officer | 2021-06-24 | 2021-07-08 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2021-07-08 | 2022-03-31 | ||||
| 2 | Ke, Haiwei 柯海味 | M | 49 | COOChief Operating Officer | 2021-06-24 | 2021-07-01 |
| 3 | Li, Mei Kuen 李美娟 | F | 56 | QA, CoSecQualified Accountant, Company Secretary | 2004-05-14 | 2014-10-20 |
| 4 | So, Alan Wai Shing 蘇偉成 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-03-31 | |
| 5 | Wong, Audrey Hoi Yan 黃凱欣 | F | 54 | CoSecCompany Secretary | 2004-05-13 | |
| 6 | Wong, Chi Wai (1967) 黃志偉 | M | 57 | CoSecCompany Secretary | 2014-10-20 | 2015-07-02 |
| 7 | Yeung, Wai Ling (1980) 楊慧玲 | F | 44 | CoSecCompany Secretary | 2015-07-02 | 2021-07-08 |
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