Smart Digital Technology Group Limited 智數科技集團有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Antonio, Daniel Domingos | M | 74 | INEDIndependent Non-Executive Director | 2014-11-03 | 2017-05-31 |
| 2 | Chan, Daniel Ho Man 陳浩文 | M | 71 | INEDIndependent Non-Executive Director | 2005-09-21 | 2008-05-27 |
| 3 | Chan, Raymond Siu Wing 陳兆榮 | M | 61 | INEDIndependent Non-Executive Director | 2009-04-02 | 2010-04-07 |
| 4 | Chan, Sung Wai 陳崇煒 | M | 77 | EDExecutive Director | 2009-04-16 | 2012-03-28 |
| Dep ChDeputy Chairman | 2012-03-28 | 2014-06-23 | ||||
| 5 | Chau, Chit 周哲 | M | 60 | ChChairman | 2013-07-22 | 2014-11-03 |
| MDManaging Director | 2014-11-03 | 2017-06-05 | ||||
| Dep Ch, MDDeputy Chairman, Managing Director | 2017-06-05 | 2023-09-15 | ||||
| 6 | Chen, Hong (1970) 陳虹 | F | 55 | EDExecutive Director | 2017-05-11 | 2019-06-21 |
| 7 | Chen, Jie (1979) 陳杰 | M | 46 | EDExecutive Director | 2019-07-23 | 2020-09-17 |
| 8 | Cheng, Andy Kwok Hing 鄭國興 | M | 54 | EDExecutive Director | 2007-08-31 | 2009-04-22 |
| 9 | Chim, Ricky Kim Lun 詹劍崙 | M | 56 | EDExecutive Director | 2007-08-31 | 2009-03-02 |
| Ch, MDChairman, Managing Director | 2009-03-02 | 2009-04-16 | ||||
| 10 | Chow, Wing Tung (1973) 周永東 | M | 52 | INEDIndependent Non-Executive Director | 2014-11-03 | 2017-05-31 |
| 11 | Chung, Regina Wai Yu 鍾惠愉 | F | 57 | EDExecutive Director | 1997-07-16 | 2008-10-08 |
| 12 | Fang, Jun (1971) 方軍 | M | 54 | ChChairman | 2019-05-14 | 2020-09-17 |
| 13 | Gao, Qun (1969) 高群 | M | 56 | ChChairman | 2018-10-05 | 2019-05-14 |
| EDExecutive Director | 2019-05-14 | 2021-07-15 | ||||
| 14 | Goh, Gen Cheung 葛根祥 | M | 78 | INEDIndependent Non-Executive Director | 1998-06-15 | 2009-02-09 |
| 15 | Ho, Lic Ki 何力驥 | M | 77 | INEDIndependent Non-Executive Director | 2010-01-14 | 2010-04-09 |
| 16 | Hong, Tao (1976) 洪滔 | M | 49 | INEDIndependent Non-Executive Director | 2017-05-31 | 2019-05-14 |
| 17 | Hu, Fanghui 胡方輝 | M | 59 | MDManaging Director | 2023-09-15 | |
| 18 | Hung, Ching Fung 洪清峰 | M | 41 | EDExecutive Director | 2014-09-27 | 2020-06-30 |
| 19 | Jing, Xufeng 景旭峰 | M | 55 | INEDIndependent Non-Executive Director | 2021-05-12 | 2023-03-02 |
| EDExecutive Director | 2023-03-02 | 2023-09-15 | ||||
| Co-ChCo-Chairman | 2023-09-15 | |||||
| 20 | Ko, Kinny Lai King 高麗瓊 | F | 64 | EDExecutive Director | 1997-07-16 | 2008-10-08 |
| 21 | Kong, Roy Chi Mo 江智武 | M | 50 | INEDIndependent Non-Executive Director | 2017-05-31 | 2019-05-14 |
| 22 | Kwok, Chi Chung (1955) 郭志忠 | M | 70 | INEDIndependent Non-Executive Director | 2014-11-03 | 2017-05-31 |
| 23 | Lam, Jack Yin Lok 林英樂 | M | 64 | ChChairman | 2014-11-03 | 2017-05-31 |
| 24 | Law, Chun Choi 羅進財 | M | 65 | INEDIndependent Non-Executive Director | 2010-04-22 | 2012-09-25 |
| 25 | Lee, Alan Kwok Leung 李國樑 | M | 72 | NEDNon-Executive Director | 2001-04-20 | 2013-08-31 |
| 26 | Li, Fred Ka Fai 李嘉輝 | M | 61 | EDExecutive Director | 1997-07-16 | 2006-05-30 |
| 27 | Li, Haitian (1992) 李海天 | M | 33 | EDExecutive Director | 2017-05-31 | 2019-05-14 |
| 28 | Lum, Sam Pak Sum 林柏森 | M | 64 | INEDIndependent Non-Executive Director | 2009-04-28 | 2014-11-03 |
| 29 | Luo, Lei (1969) 羅雷 | M | 56 | CEOChief Executive Officer | 2017-05-31 | |
| 30 | Ma, Runsheng (1955) 馬潤生 | M | 70 | INEDIndependent Non-Executive Director | 2019-05-14 | 2021-05-12 |
| 31 | Mak, Patrick Ka Wing 麥家榮 | M | 61 | INEDIndependent Non-Executive Director | 2010-04-22 | 2013-08-31 |
| 32 | Ng, Kuen Hon 吳權漢 | M | 67 | EDExecutive Director | 2015-04-01 | 2017-02-28 |
| 33 | Ngai, Michael Ming Tak 魏明德 | M | 58 | INEDIndependent Non-Executive Director | 2017-05-31 | 2023-09-20 |
| 34 | Niu, Zhongjie 牛鍾潔 | M | 57 | INEDIndependent Non-Executive Director | 2023-09-15 | |
| 35 | Sang, Kangqiao 桑康喬 | M | 50 | EDExecutive Director | 2020-02-20 | 2024-10-10 |
| Co-ChCo-Chairman | 2024-10-10 | |||||
| 36 | Shum, Kai Wing 岑啟榮 | M | 60 | INEDIndependent Non-Executive Director | 2012-09-20 | 2013-09-13 |
| 37 | Sun, Yaoquan 孫耀全 | M | 79 | INEDIndependent Non-Executive Director | 1998-01-06 | 2009-02-01 |
| 38 | Sun, Ying Chung 辛衍忠 | M | 86 | Ch, MDChairman, Managing Director | 2009-04-16 | 2013-07-22 |
| 39 | Tam, Lung Shor 譚龍鎖 | M | 74 | EDExecutive Director | 1998-01-06 | 2002-01-14 |
| 40 | Tang, Hao (1963) 唐顥 | M | 62 | EDExecutive Director | 2013-07-22 | 2014-11-03 |
| 41 | Tang, Liang (Starlight) 唐亮 | M | 47 | ChChairman | 2020-09-18 | 2023-09-15 |
| Co-ChCo-Chairman | 2023-09-15 | 2024-10-10 | ||||
| 42 | Tong, Shek Lun 唐錫麟 | M | 71 | Ch, MD, FdrChairman, Managing Director, Founder | 1997-07-16 | 2009-03-02 |
| 43 | Tsao, Peter Kwang Yung 曹廣榮 | M | 92 | INEDIndependent Non-Executive Director | 1998-01-06 | 2005-06-05 |
| 44 | Tse, Yuk Kong 謝旭江 | M | 69 | INEDIndependent Non-Executive Director | 2009-03-02 | 2009-04-28 |
| 45 | Tsui, Kin Ming 徐建明 | M | 55 | FDFinance Director | 2016-01-15 | 2017-05-31 |
| 46 | Wah, Teik Hwai 華德懷 | M | 63 | FDFinance Director | 2015-02-03 | 2015-09-01 |
| 47 | Wan, Hon Keung 温漢強 | M | 64 | INEDIndependent Non-Executive Director | 2008-05-27 | 2009-12-31 |
| 48 | Wang, Shoulei 王守磊 | M | 43 | NEDNon-Executive Director | 2017-08-25 | 2020-02-20 |
| 49 | Wong, Joseph King Lam 黃景霖 | M | 73 | EDExecutive Director | 2009-10-12 | 2012-06-01 |
| 50 | Wong, Kennis Kwok Leung 黃國樑 | M | 56 | CEOChief Executive Officer | 2015-02-03 | 2016-02-22 |
| 51 | Wong, Wai Hung (1954) 黃惟洪 | M | 71 | INEDIndependent Non-Executive Director | 2019-05-14 | 2021-05-12 |
| 52 | Wong, Wai Kwan (1968) 王偉軍 | M | 57 | INEDIndependent Non-Executive Director | 2013-09-13 | 2014-11-03 |
| INEDIndependent Non-Executive Director | 2017-05-31 | 2023-09-20 | ||||
| 53 | Wu, Hongliang (1970) 吳宏亮 | M | 55 | INEDIndependent Non-Executive Director | 2023-03-02 | |
| 54 | Wu, Xiaoli (1989) 鄔小麗 | F | 36 | EDExecutive Director | 2019-07-23 | |
| 55 | Wu, Yong Yei 吳永爗 | M | 91 | EDExecutive Director | 2000-07-07 | 2002-06-01 |
| 56 | Xu, Zhihao (1971) 徐志浩 | M | 54 | INEDIndependent Non-Executive Director | 2023-09-15 | |
| 57 | Yan, Xu (1968) 顏旭 | M | 57 | EDExecutive Director | 2017-05-11 | 2017-05-31 |
| ChChairman | 2017-05-31 | 2018-06-29 | ||||
| 58 | Yang, Ronald Jeffrey Yiu Chong 楊耀宗 | M | 59 | NEDNon-Executive Director | 2001-04-20 | 2013-08-31 |
| 59 | Zhou, Jianhong 周建紅 | F | 60 | INEDIndependent Non-Executive Director | 2013-08-31 | 2014-11-03 |
| 60 | Zhou, Jingbo (1982) 周晶波 | M | 43 | EDExecutive Director | 2021-07-15 | 2023-03-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Mei Chau 鄭美洲 | M | CoSecCompany Secretary | 2010-04-01 | 2013-08-15 | |
| 2 | Cheung, Yiu Kuen (CoSec) 張耀權 | M | CoSecCompany Secretary | 2013-08-15 | 2024-06-28 | |
| 3 | Ho, Chun Sing 何俊昇 | M | 35 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-12-18 | |
| 4 | Kwong, Ping Man 鄺炳文 | M | 61 | FC, CoSecFinancial Controller, Company Secretary | 2008-06 | 2009-01 |
| 5 | Lee, Lawrence Kin Keung 李健強 | M | 65 | FC, CoSecFinancial Controller, Company Secretary | 1999 | |
| 6 | Li, Jiajia (Starlight) 李佳佳 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2021-06-28 | 2023-12-18 | |
| 7 | Tang, Luler Lo Nar 鄧露娜 | F | 53 | CoSecCompany Secretary | 2009-01-12 | 2010-04-01 |
| 8 | Tsui, Kin Ming 徐建明 | M | 55 | CFOChief Financial Officer | 2015-10-01 | 2016-01-15 |
| 9 | Wong, Thomas Hei Chiu 黃禧超 | M | 58 | FC, CoSecFinancial Controller, Company Secretary | 2008-06-04 |
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