Smart-Core Holdings Limited 芯智控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liu, Hongbing (1966) 劉紅兵 | M | 56 | EDExecutive Director | 2015-10-22 | |
2 | Mak, Stanly Hon Kai 麥漢佳 | M | 60 | EDExecutive Director | 2021-12-06 | |
3 | Tang, Ming Je 湯明哲 | M | 68 | INEDIndependent Non-Executive Director | 2016-03-16 | |
4 | Tian, Weidong 田衛東 | M | 56 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-10-22 | |
5 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 55 | INEDIndependent Non-Executive Director | 2016-03-16 | 2018-07-01 |
6 | Wong, Paul Hok Leung 王學良 | M | 70 | INEDIndependent Non-Executive Director | 2018-07-01 | 2021-12-06 |
7 | Wong, Tsz Leung 黃梓良 | M | 58 | FDFinance Director | 2015-10-22 | 2024-07-01 |
8 | Xie, Yi (1972) 謝藝 | M | 50 | EDExecutive Director | 2016-03-16 | 2019-04-01 |
9 | Xu, Wei (accountant) 許微 | F | 52 | INEDIndependent Non-Executive Director | 2021-12-06 | |
10 | Yan, Qing (1969) 燕青 | M | 53 | EDExecutive Director | 2019-04-01 | 2021-12-06 |
11 | Zheng, Gang (1967-07) 鄭鋼 | M | 55 | INEDIndependent Non-Executive Director | 2016-03-16 | 2023-09-04 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Lap Wing (SFC:BET351) 陳立榮 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2017-08-10 | 2019-03-15 |
2 | Lo, Justin Kai Cheong 盧繼昌 | M | 39 | CoSecCompany Secretary | 2016-03-16 | 2017-08-10 |
3 | Yau, Chak Man 丘策文 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2019-03-15 | 2024-05-03 |
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