SMI Holdings Group Limited 星美控股集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zuchowski, Sam 史國治 | M | 73 | ChChairman | 1998-12-01 | 1999-09-02 |
2 | Zhu, Yong De 朱永德 | M | NED, Dep ChNon-Executive Director, Deputy Chairman | 2003-07-25 | 2004-03-31 | |
3 | Zhu, Shi Mao 朱時茂 | M | NEDNon-Executive Director | 2003-07-25 | 2004-02-11 | |
4 | Zhou, Lin (1962) 周林 | M | 58 | EDExecutive Director | 2015-07-01 | 2016-06-02 |
5 | Zhang, Yongdong 張永東 | M | 44 | NEDNon-Executive Director | 2015-07-01 | 2016-06-02 |
6 | Zhang, Yong (1982) 張勇 | M | 38 | EDExecutive Director | 2019-06-11 | 2020-02-19 |
CEOChief Executive Officer | 2020-02-19 | |||||
7 | Yeung, Kang Lam 楊庚霖 | M | 66 | EDExecutive Director | 1995-10-11 | 1996-05-01 |
8 | Yap, Allan 葉家海 | M | 65 | NED, ChNon-Executive Director, Chairman | 2016-04-27 | 2017-04-06 |
Hon ChHonorary Chairman | 2017-04-06 | 2017-11-28 | ||||
9 | Yang, Rongbing (1979) 楊榮兵 | M | 41 | EDExecutive Director | 2013-05-03 | 2017-04-06 |
CEOChief Executive Officer | 2017-04-06 | 2018-05-31 | ||||
10 | Xing, Jing 邢晶 | M | 62 | Dep MDDeputy Managing Director | 2003-07-25 | 2004-02-11 |
ChChairman | 2004-02-11 | 2004-10-19 | ||||
Dep ChDeputy Chairman | 2004-10-19 | 2005-12-13 | ||||
11 | Xiao, Ping (1963) 肖萍 | F | 57 | CEOChief Executive Officer | 2009-11-25 | 2010-12-17 |
12 | Xi, Qing (1975) 席慶 | M | 45 | EDExecutive Director | 2014-06-06 | 2015-07-01 |
13 | Wu, Jiahong (1966) 巫家紅 | M | 54 | EDExecutive Director | 2004-10-06 | 2005-01-06 |
14 | Wong, Yat Cheung (1955) 王日祥 | M | 65 | Dep ChDeputy Chairman | 1999-09-02 | 2003-07-25 |
15 | Wong, Shui Yeung 黃瑞洋 | M | 50 | INEDIndependent Non-Executive Director | 2017-04-13 | 2020-12-14 |
16 | Wong, Philip Kun To 黃勤道 | M | 64 | EDExecutive Director | 1999-07-02 | 2002 |
MDManaging Director | 2002 | 2005-07-01 | ||||
17 | Wong, Irene Shin Ling 王香玲 | F | 60 | EDExecutive Director | 1995-10-11 | 1999-02-01 |
18 | Wong, Danny Kui Shing 王鉅成 | M | 61 | CEOChief Executive Officer | 2009-08-05 | 2009-11-25 |
ChChairman | 2009-11-25 | 2009-12-31 | ||||
NED, ChNon-Executive Director, Chairman | 2010-01-01 | 2010-03-26 | ||||
EDExecutive Director | 2011-11-22 | 2014-06-06 | ||||
19 | Wong, Augustine Ho Ming 黃浩明 | M | 59 | INEDIndependent Non-Executive Director | 1995-12-08 | 1996-10-30 |
20 | Wang, Jason Chia Lun | M | 44 | NEDNon-Executive Director | 2019-07-16 | |
21 | Wai, Yee Tai 魏裕泰 | M | 43 | ChChairman | 2017-09-05 | 2018-09-03 |
EDExecutive Director | 2019-01-18 | 2019-05-17 | ||||
22 | Tsui, Yiu Wah 徐耀華 | M | DirDirector | 1991-12-18 | 1992-06-30 | |
23 | Tsang, Eric Chi Wai 曾志偉 | M | 67 | Dep ChDeputy Chairman | 1999-09-02 | 2006-06-12 |
24 | Tan, Kok Seng 陳國聲 | M | DirDirector | 1990-07-19 | ||
25 | Tam, Alan Wing Lun 譚詠麟 | M | 70 | ChChairman | 1999-09-02 | 2004-02-11 |
26 | Sung, Chit Nim 宋哲念 | M | 55 | EDExecutive Director | 2010-12-17 | 2011-11-22 |
27 | Stone, Malcolm Richard | M | DirDirector | 1990-11-20 | 1991-01-31 | |
28 | Smith, Charles John | M | DirDirector | 1990-07-19 | 1990-11-20 | |
29 | Siu, Irene Olivia Mei Wai 蕭美慧 | F | 47 | EDExecutive Director | 1999-09-02 | 2001-01-31 |
30 | Shang, Kenneth Jack 尚杰 | M | 56 | EDExecutive Director | 2019-01-18 | 2020-02-19 |
ChChairman | 2020-02-19 | |||||
31 | Ren, Xiaonan (1981) 任曉楠 | M | 39 | EDExecutive Director | 2018-07-09 | 2018-09-02 |
32 | Ren, Jian Hong 任建宏 | M | 56 | EDExecutive Director | 2004-02-11 | 2005-09-16 |
33 | Qin, Hong (1972) 覃宏 | M | 48 | Ch, MDChairman, Managing Director | 2004-10-19 | 2007-06-18 |
EDExecutive Director | 2009-11-25 | 2010-03-26 | ||||
ChChairman | 2010-03-26 | 2010-12-17 | ||||
Ch, CEOChairman, Chief Executive Officer | 2010-12-17 | 2012-06-07 | ||||
ChChairman | 2012-06-07 | 2013-01-17 | ||||
34 | Qiao, Zhen Pu 喬振普 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-28 | 2009-05-29 |
35 | Pang, Laurence Chak Tong 彭澤棠 | M | 81 | DirDirector | 1990-06-26 | |
36 | Pang, Hong (SFC:ABS653) 龐鴻 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-28 | 2020-12-14 |
37 | Pan, Jen Kai 潘仁凱 | M | 41 | EDExecutive Director | 2018-03-09 | 2018-07-09 |
38 | Ng, Jeffrey Kam Tsun 伍鑑津 | M | 47 | FDFinance Director | 2014-06-06 | 2015-07-01 |
39 | Mui, Anita Yim Fong 梅艷芳 | F | 57 | EDExecutive Director | 1999-09-02 | 2003-07-25 |
40 | Ma, Kwok Leung (1961) 馬國良 | M | 59 | EDExecutive Director | 1998-12-01 | 1999-09-02 |
41 | Louie, Yvonne Mei Po 雷美寶 | F | 53 | EDExecutive Director | 1995-10-11 | 1998-12-01 |
42 | Lo, William Wing Yan 盧永仁 | M | 59 | ChChairman | 2019-01-18 | 2019-04-01 |
43 | Liu, Xianbo 劉先波 | M | 56 | EDExecutive Director | 2007-07-05 | 2009-07-02 |
44 | Lim, Sow Choong 林紹眾 | M | DirDirector | 1990-06-26 | ||
45 | Li, Yige (1972) 李弋戈 | M | 48 | EDExecutive Director | 2014-06-06 | 2015-07-01 |
46 | Li, Xuan (SFC:AIX361) 李軒 | M | 49 | NEDNon-Executive Director | 2015-07-01 | 2016-04-27 |
47 | Li, Wei (1953) 李威 | M | 67 | EDExecutive Director | 2003-07-25 | 2005-05-06 |
48 | Li, Kai (1961) 李凱 | M | 59 | Dep ChDeputy Chairman | 2004-09-30 | 2009-05-29 |
EDExecutive Director | 2010-03-26 | 2011-11-22 | ||||
49 | Li, Fusheng (1961) 李福生 | M | 59 | INEDIndependent Non-Executive Director | 2013-10-10 | 2020-12-14 |
50 | Li, Amos Wing Yin 李穎賢 | M | 49 | INEDIndependent Non-Executive Director | 2016-06-02 | 2017-01-16 |
51 | Lee, William Sze Kwong 李仕光 | M | 65 | EDExecutive Director | 1999-02-19 | 1999-09-02 |
52 | Lee, Roger Chee Chuang 李繼泉 | M | 52 | EDExecutive Director | 2013-05-03 | 2014-06-06 |
53 | Lee, James Sheung Wah 李尚樺 | M | 73 | EDExecutive Director | 1991-12-18 | 1992-05-15 |
ChChairman | 1992-05-15 | 1994-01-14 | ||||
54 | Lau, Stephen Buong Lik | M | 65 | EDExecutive Director | 2000-11-03 | 2003-07-25 |
55 | Lam, Shan 林汕 | M | 73 | EDExecutive Director | 1999-07-02 | 2000-04-25 |
56 | Lam, Kwok Keung (1951) 林國強 | M | 69 | INEDIndependent Non-Executive Director | 1995-12-08 | 1998-12-01 |
57 | Lam, Harry Tak Shing 林德成 | M | 60 | INEDIndependent Non-Executive Director | 1998-12-01 | 2009-05-29 |
58 | Lai, Leon Ming 黎明 | M | 53 | NEDNon-Executive Director | 2000-04-25 | 2003-07-25 |
EDExecutive Director | 2003-07-25 | 2004-02-11 | ||||
59 | Kwai, Ting On 季定安 | M | 91 | INEDIndependent Non-Executive Director | 1991-12-02 | 1995-10-13 |
60 | Krause, Steven Todd | M | DirDirector | 1991-10-26 | 1991-12-02 | |
61 | Kong, Dalu 孔大路 | M | 48 | EDExecutive Director | 2017-04-06 | 2018-09-02 |
62 | Koh, Kok Sim 高國森 | M | 49 | ED, COOExecutive Director, Chief Operating Officer | 2017-09-01 | 2018-03-09 |
63 | Kam, Roger Chi Sing 甘志成 | M | 49 | INEDIndependent Non-Executive Director | 2014-09-05 | 2016-06-02 |
64 | Jin, Qingjun 靳慶軍 | M | 63 | NEDNon-Executive Director | 1993-09-29 | 1994-02-28 |
65 | Jiang, Kun (1951) 姜昆 | M | 69 | NEDNon-Executive Director | 2003-07-25 | 2004-09-30 |
66 | Jensen, Peter Torben | M | 59 | NEDNon-Executive Director | 2019-07-16 | |
67 | Hung, Hing Man (1970) 孔慶文 | M | 50 | INEDIndependent Non-Executive Director | 2009-07-14 | 2009-12-08 |
68 | Hung, Clement Ka Hai 洪嘉禧 | M | 65 | INEDIndependent Non-Executive Director | 2017-01-16 | 2017-03-15 |
NEDNon-Executive Director | 2017-03-15 | 2019-02-28 | ||||
69 | Hu, Yidong 胡宜東 | M | 57 | EDExecutive Director | 2009-05-07 | 2009-07-14 |
ChChairman | 2009-07-14 | 2009-11-25 | ||||
EDExecutive Director | 2009-11-25 | 2013-01-17 | ||||
ChChairman | 2013-01-17 | 2013-05-03 | ||||
70 | Ho, Sideman 何世民 | M | DirDirector | 1990-06-26 | ||
71 | Ho, Horfuangfung Wei 何薇 | F | 57 | EDExecutive Director | 2007-07-05 | 2009-05-07 |
72 | Heng, Kwoo Seng 邢詒春 | M | 72 | ChChairman | 1990-06-26 | 1991-11-04 |
73 | He, Peigang 何培剛 | M | 74 | INEDIndependent Non-Executive Director | 2009-12-08 | 2014-09-05 |
74 | Hao, Bin (1964) 郝彬 | M | 56 | EDExecutive Director | 2005-05-24 | 2009-05-19 |
75 | Hahn, Mark Ka Fai 韓家輝 | M | 57 | INEDIndependent Non-Executive Director | 1996-12-31 | 1998-12-01 |
76 | Goh, Kim Yeow 吳金耀 | M | DirDirector | 1990-06-26 | 1990-10-12 | |
77 | Glass, Malcolm Ian | M | 86 | DirDirector | 1991-10-26 | 1991-12-02 |
78 | Feng, Chao Dong 馮朝東 | M | 70 | EDExecutive Director | 1997-10-13 | 1998-08-27 |
79 | Earl, Robert Ian | M | 69 | EDExecutive Director | 2000-11-03 | 2004-02-13 |
80 | Dong, Fang Fang 董芳芳 | F | 54 | NEDNon-Executive Director | 2004-02-11 | 2004-09-30 |
81 | De Morgan, Robin | M | DirDirector | 1991-01-11 | 1991-11-21 | |
82 | Chui, Cecil Sze Kui 徐思鉅 | M | 50 | EDExecutive Director | 2019-04-02 | 2019-05-08 |
83 | Chow, Kin Ming 周堅銘 | M | 58 | EDExecutive Director | 2019-04-02 | 2019-04-23 |
84 | Chim, Ricky Kim Lun 詹劍崙 | M | 51 | EDExecutive Director | 1994-02-01 | 1995-10-13 |
85 | Chim, Pui Chung 詹培忠 | M | 74 | ChChairman | 1994-01-14 | 1995-10-13 |
86 | Cheuk, Thomas Kwong Hau 卓光孝 | M | 49 | CEOChief Executive Officer | 2009-05-19 | 2009-08-05 |
EDExecutive Director | 2009-08-05 | 2009-11-24 | ||||
87 | Cheng, Chi Chung (1966) 鄭吉崇 | M | 54 | EDExecutive Director | 2011-11-22 | 2012-06-07 |
CEOChief Executive Officer | 2012-06-07 | 2017-04-06 | ||||
ChChairman | 2017-04-06 | 2017-09-05 | ||||
EDExecutive Director | 2017-09-05 | 2018-09-02 | ||||
88 | Cheng, Alexander Shan Yen 鄭森炎 | M | EDExecutive Director | 1991-10-26 | 1993-04-19 | |
89 | Chau, Rosanna Mei Wah 周美華 | F | 66 | MDManaging Director | 1999-09-02 | 2002 |
EDExecutive Director | 2002 | 2003-09-04 | ||||
90 | Chan, Tat Keung (SMI) 陳達強 | M | ChChairman | 1991-12-02 | 1992-05-15 | |
EDExecutive Director | 1992-05-15 | 1994-11-18 | ||||
91 | Chan, Shun Ching 陳慎正 | M | MDManaging Director | 1998-12-01 | 1999-03-01 | |
92 | Chan, Shek Wah 陳錫華 | M | 56 | INEDIndependent Non-Executive Director | 1998-12-01 | 1999-02-01 |
93 | Chan, Priscilla Sui Chee 陳瑞芝 | F | DirDirector | 1990-07-19 | 1990-10-12 | |
94 | Chan, Philip Yan Kin 陳欣健 | M | 75 | EDExecutive Director | 1999-09-02 | 2003-07-25 |
95 | Chan, Nelson Kai Fung 陳啟峰 | M | 53 | EDExecutive Director | 1991-10-26 | 1995-10-13 |
96 | Chan, Natalis Pak Cheung 陳百祥 | M | 69 | Dep ChDeputy Chairman | 1999-09-02 | 2005-08-22 |
97 | Chan, Kam Kay (1938) 陳金祺 | M | 82 | INEDIndependent Non-Executive Director | 1991-10-26 | 1995-10-13 |
98 | Chan, Jimmy Yuen Tung 陳遠東 | M | 53 | ChChairman | 1995-10-11 | 1996-11-18 |
EDExecutive Director | 1996-11-18 | 1999-02-01 | ||||
99 | Chan, Jackie Kong Sang 陳港生 | M | 66 | EDExecutive Director | 1999-09-02 | 2002-12-21 |
100 | Chan, Jackey Sek Nin 陳鍚年 | M | 64 | INEDIndependent Non-Executive Director | 2009-07-14 | 2013-10-10 |
101 | Chan, Eric Man Hon 陳文漢 | M | 63 | ChChairman | 1996-11-18 | 1998-12-01 |
102 | Chan, Eric Kwong Leung 陳鄺良 | M | DirDirector | 1990-06-26 | 1991-11-04 | |
103 | Chan, Augustine Kwok Chuen 陳國銓 | M | 61 | EDExecutive Director | 1999-07-02 | 2000-11-03 |
104 | Chan, Andrew Chak Mo 陳澤武 | M | 69 | EDExecutive Director | 1999-09-02 | 2004-02-23 |
105 | Broadley, John Cameron (1941) | M | 79 | DirDirector | 1990-11-20 | 1991-11-21 |
106 | Barr, Jeremy Miles | M | DirDirector | 1990-06-26 | 1990-11-20 | |
107 | Au, Augustus Chun Kwok 區鎮國 | M | 53 | INEDIndependent Non-Executive Director | 1999-02-19 | 2004-10-20 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yuen, Kwok Kuen 阮國權 | M | 46 | CoSecCompany Secretary | 2019-02-01 | 2019-07-26 |
2 | Yeung, Chee Wing 楊志榮 | M | Alt DirAlternative Director | 1991-11-04 | 1992-07-03 | |
3 | Wong, Wing Shun 黃榮舜 | M | 45 | CoSecCompany Secretary | 2017-07-31 | 2018-08-17 |
4 | Tsang, Chun Yiu 曾春曜 | M | 51 | CoSecCompany Secretary | 2017-04-13 | 2017-07-31 |
5 | Tang, Raymond Wai Man (1945) 鄧煒民 | M | 75 | Alt DirAlternative Director | 1990-09-07 | 1990-11-20 |
6 | Tam, Alan Wing Lun 譚詠麟 | M | 70 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2004-02-24 | 2008-07-04 |
7 | Pang, Benny Chung Fai 彭中輝 | M | 48 | CoSecCompany Secretary | 2015-07-01 | 2015-07-16 |
8 | Ng, Jeffrey Kam Tsun 伍鑑津 | M | 47 | CFOChief Financial Officer | 2014-01 | 2014-05-13 |
CFO, CoSecChief Financial Officer, Company Secretary | 2014-05-13 | 2015-07-01 | ||||
9 | Luk, Chi Shing 陸志成 | M | 51 | CoSecCompany Secretary | 2019-07-29 | 2019-11-28 |
10 | Lou, Sai Tong 盧世東 | M | 53 | CoSecCompany Secretary | 2015-07-16 | 2017-04-13 |
11 | Lau, Chi Yuen (1975) 劉智遠 | M | 45 | CoSecCompany Secretary | 2009-06-11 | 2014-05-13 |
12 | Kam, Roger Chi Sing 甘志成 | M | 49 | CoSecCompany Secretary | 2019-11-28 | 2020-05-06 |
13 | Fung, Wai Chun 馮惠珍 | F | Alt DirAlternative Director | 1990-06-26 | ||
14 | Chan, Sing Nun 陳星能 | M | 46 | CoSecCompany Secretary | 2018-08-21 | 2019-02-01 |
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