Smartac International Holdings Limited 環球智能控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Gary Faat Ting 鄭發丁 | M | 52 | INEDIndependent Non-Executive Director | 2001-11-16 | 2021-12-31 |
| 2 | Ho, Jeff Chi Kin 何致堅 | M | 51 | CEOChief Executive Officer | 2019-12-16 | 2021-04-23 |
| 3 | Peng, Bobo 彭波波 | M | 34 | INEDIndependent Non-Executive Director | 2018-12-27 | 2021-06-30 |
| 4 | Poon, Michael Lai Yin 潘禮賢 | M | 48 | INEDIndependent Non-Executive Director | 2010-01-29 | 2023-02-20 |
| 5 | Tang, Edward Yat Ming 鄧日明 | M | 56 | INEDIndependent Non-Executive Director | 2019-12-16 | 2021-04-29 |
| 6 | Tsui, Francis King Chung 崔勁中 | M | 59 | INEDIndependent Non-Executive Director | 2019-12-16 | 2021-04-29 |
| 7 | Yang, Xin Min 楊新民 | M | 71 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2019-12-16 | 2020-12-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yeung, Wai Ling (1980) 楊慧玲 | F | 40 | CoSecCompany Secretary | 2015-07-02 | 2021-07-08 |
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