Officers: SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED

SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Patrick Kai Lung 陳啟龍	M	60	EDExecutive Director	2002-03-22	2020-08-29
2	Chau, Stephen Kam Kun 鄒金根	M	60	EDExecutive Director	2016-06-16
3	Cheung, Edward Wing Yui 張永鋭	M	71	NED, Dep ChNon-Executive Director, Deputy Chairman	2014-12-19
4	Fung, Allen Yuk Lun 馮玉麟	M	52	NED, Dep ChNon-Executive Director, Deputy Chairman	2014-12-19	2020-08-17
5	Gan, Eric Fock Kin 顏福健	M	57	INEDIndependent Non-Executive Director	2005-12-01
6	Ip Yeung, Christine See Ming 葉楊詩明	F	57	INEDIndependent Non-Executive Director	2012-11-16	2022-11-01
7	Kwok, Raymond Ping Luen 郭炳聯	M	67	NED, ChNon-Executive Director, Chairman	1996-10-04
8	Lam, Kenny Kwok Fung 林國灃	M	47	INEDIndependent Non-Executive Director	2017-03-01
9	Li, Eric Ka Cheung 李家祥	M	67	INEDIndependent Non-Executive Director	1996-10-04
10	Miller, John Anthony (1951) 苗學禮	M	69	NEDNon-Executive Director	2010-11-11	2022-11-01
11	Ng, Leung Sing 吳亮星	M	71	INEDIndependent Non-Executive Director	1997-06-23
12	Prince, David Norman 潘毅仕	M	69	NEDNon-Executive Director	2005-07-01
13	Siu, Thomas Hon Wah 蕭漢華	M	67	NEDNon-Executive Director	2008-07-15
14	Yip, Anna (1969) 葉安娜	F	51	CEOChief Executive Officer	2016-06-16	2020-08-17

	Name	⚥	Age in 2020	Position	From	Until
1	Mak, Alvin Yau Hing 麥祐興	M		CoSecCompany Secretary	2007-07-09