SMI Holdings Group Limited 星美控股集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Augustus Chun Kwok 區鎮國	M	57	INEDIndependent Non-Executive Director	1999-02-19	2004-10-20
2	Barr, Jeremy Miles	M		DirDirector	1990-06-26	1990-11-20
3	Broadley, John Cameron (1941)	M	83	DirDirector	1990-11-20	1991-11-21
4	Chan, Andrew Chak Mo 陳澤武	M	73	EDExecutive Director	1999-09-02	2004-02-23
5	Chan, Augustine Kwok Chuen 陳國銓	M	65	EDExecutive Director	1999-07-02	2000-11-03
6	Chan, Eric Kwong Leung 陳鄺良	M		DirDirector	1990-06-26	1991-11-04
7	Chan, Eric Man Hon 陳文漢	M	67	ChChairman	1996-11-18	1998-12-01
8	Chan, Jackey Sek Nin 陳鍚年	M	68	INEDIndependent Non-Executive Director	2009-07-14	2013-10-10
9	Chan, Jackie Kong Sang 陳港生	M	70	EDExecutive Director	1999-09-02	2002-12-21
10	Chan, Jimmy Yuen Tung 陳遠東	M	57	ChChairman	1995-10-11	1996-11-18
				EDExecutive Director	1996-11-18	1999-02-01
11	Chan, Kam Kay (1938) 陳金祺	M	86	INEDIndependent Non-Executive Director	1991-10-26	1995-10-13
12	Chan, Natalis Pak Cheung 陳百祥	M	73	Dep ChDeputy Chairman	1999-09-02	2005-08-22
13	Chan, Nelson Kai Fung 陳啟峰	M	57	EDExecutive Director	1991-10-26	1995-10-13
14	Chan, Philip Yan Kin 陳欣健	M	79	EDExecutive Director	1999-09-02	2003-07-25
15	Chan, Priscilla Sui Chee 陳瑞芝	F		DirDirector	1990-07-19	1990-10-12
16	Chan, Shek Wah 陳錫華	M	60	INEDIndependent Non-Executive Director	1998-12-01	1999-02-01
17	Chan, Shun Ching 陳慎正	M		MDManaging Director	1998-12-01	1999-03-01
18	Chan, Tat Keung (SMI) 陳達強	M		ChChairman	1991-12-02	1992-05-15
				EDExecutive Director	1992-05-15	1994-11-18
19	Chau, Rosanna Mei Wah 周美華	F	70	MDManaging Director	1999-09-02	2002
				EDExecutive Director	2002	2003-09-04
20	Cheng, Alexander Shan Yen 鄭森炎	M		EDExecutive Director	1991-10-26	1993-04-19
21	Cheng, Chi Chung (1966) 鄭吉崇	M	58	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
22	Cheuk, Thomas Kwong Hau 卓光孝	M	53	CEOChief Executive Officer	2009-05-19	2009-08-05
				EDExecutive Director	2009-08-05	2009-11-24
23	Chim, Pui Chung 詹培忠	M	78	ChChairman	1994-01-14	1995-10-13
24	Chim, Ricky Kim Lun 詹劍崙	M	55	EDExecutive Director	1994-02-01	1995-10-13
25	Chow, Kin Ming 周堅銘	M	62	EDExecutive Director	2019-04-02	2019-04-23
26	Chui, Cecil Sze Kui 徐思鉅	M	54	EDExecutive Director	2019-04-02	2019-05-08
27	De Morgan, Robin	M		DirDirector	1991-01-11	1991-11-21
28	Dong, Fang Fang 董芳芳	F	58	NEDNon-Executive Director	2004-02-11	2004-09-30
29	Earl, Robert Ian	M	73	EDExecutive Director	2000-11-03	2004-02-13
30	Feng, Chao Dong 馮朝東	M	74	EDExecutive Director	1997-10-13	1998-08-27
31	Glass, Malcolm Ian	M	90	DirDirector	1991-10-26	1991-12-02
32	Goh, Kim Yeow 吳金耀	M		DirDirector	1990-06-26	1990-10-12
33	Hahn, Mark Ka Fai 韓家輝	M	61	INEDIndependent Non-Executive Director	1996-12-31	1998-12-01
34	Hao, Bin (1964) 郝彬	M	60	EDExecutive Director	2005-05-24	2009-05-19
35	He, Peigang 何培剛	M	78	INEDIndependent Non-Executive Director	2009-12-08	2014-09-05
36	Heng, Kwoo Seng 邢詒春	M	76	ChChairman	1990-06-26	1991-11-04
37	Ho, Horfuangfung Wei 何薇	F	61	EDExecutive Director	2007-07-05	2009-05-07
38	Ho, Sideman 何世民	M		DirDirector		1990-06-26
39	Hu, Yidong 胡宜東	M	61	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
40	Hung, Clement Ka Hai 洪嘉禧	M	69	INEDIndependent Non-Executive Director	2017-01-16	2017-03-15
				NEDNon-Executive Director	2017-03-15	2019-02-28
41	Hung, Hing Man (1970) 孔慶文	M	54	INEDIndependent Non-Executive Director	2009-07-14	2009-12-08
42	Jensen, Peter Torben	M	63	NEDNon-Executive Director	2019-07-16
43	Jiang, Kun (1951) 姜昆	M	73	NEDNon-Executive Director	2003-07-25	2004-09-30
44	Jin, Qingjun 靳慶軍	M	67	NEDNon-Executive Director	1993-09-29	1994-02-28
45	Kam, Roger Chi Sing 甘志成	M	53	INEDIndependent Non-Executive Director	2014-09-05	2016-06-02
46	Koh, Kok Sim 高國森	M	53	ED, COOExecutive Director, Chief Operating Officer	2017-09-01	2018-03-09
47	Kong, Dalu 孔大路	M	52	EDExecutive Director	2017-04-06	2018-09-02
48	Krause, Steven Todd	M		DirDirector	1991-10-26	1991-12-02
49	Kwai, Ting On 季定安	M	95	INEDIndependent Non-Executive Director	1991-12-02	1995-10-13
50	Lai, Leon Ming 黎明	M	57	NEDNon-Executive Director	2000-04-25	2003-07-25
				EDExecutive Director	2003-07-25	2004-02-11
51	Lam, Harry Tak Shing 林德成	M	64	INEDIndependent Non-Executive Director	1998-12-01	2009-05-29
52	Lam, Kwok Keung (1951) 林國強	M	73	INEDIndependent Non-Executive Director	1995-12-08	1998-12-01
53	Lam, Shan 林汕	M	77	EDExecutive Director	1999-07-02	2000-04-25
54	Lau, Stephen Buong Lik	M	69	EDExecutive Director	2000-11-03	2003-07-25
55	Lee, James Sheung Wah 李尚樺	M	77	EDExecutive Director	1991-12-18	1992-05-15
				ChChairman	1992-05-15	1994-01-14
56	Lee, Roger Chee Chuang 李繼泉	M	56	EDExecutive Director	2013-05-03	2014-06-06
57	Lee, William Sze Kwong 李仕光	M	69	EDExecutive Director	1999-02-19	1999-09-02
58	Li, Amos Wing Yin 李穎賢	M	53	INEDIndependent Non-Executive Director	2016-06-02	2017-01-16
59	Li, Fusheng (1961) 李福生	M	63	INEDIndependent Non-Executive Director	2013-10-10	2020-12-14
60	Li, Kai (1961) 李凱	M	63	Dep ChDeputy Chairman	2004-09-30	2009-05-29
				EDExecutive Director	2010-03-26	2011-11-22
61	Li, Wei (1953) 李威	M	71	EDExecutive Director	2003-07-25	2005-05-06
62	Li, Xuan (SFC:AIX361) 李軒	M	53	NEDNon-Executive Director	2015-07-01	2016-04-27
63	Li, Yige (1972) 李弋戈	M	52	EDExecutive Director	2014-06-06	2015-07-01
64	Lim, Sow Choong 林紹眾	M		DirDirector		1990-06-26
65	Liu, Xianbo 劉先波	M	60	EDExecutive Director	2007-07-05	2009-07-02
66	Lo, William Wing Yan 盧永仁	M	63	ChChairman	2019-01-18	2019-04-01
67	Louie, Yvonne Mei Po 雷美寶	F	57	EDExecutive Director	1995-10-11	1998-12-01
68	Ma, Kwok Leung (1961) 馬國良	M	63	EDExecutive Director	1998-12-01	1999-09-02
69	Mui, Anita Yim Fong 梅艷芳	F	61	EDExecutive Director	1999-09-02	2003-07-25
70	Ng, Jeffrey Kam Tsun 伍鑑津	M	51	FDFinance Director	2014-06-06	2015-07-01
71	Pan, Jen Kai 潘仁凱	M	45	EDExecutive Director	2018-03-09	2018-07-09
72	Pang, Hong (SFC:ABS653) 龐鴻	M	71	INEDIndependent Non-Executive Director	2004-09-28	2020-12-14
73	Pang, Laurence Chak Tong 彭澤棠	M	85	DirDirector		1990-06-26
74	Qiao, Zhen Pu 喬振普	M	66	INEDIndependent Non-Executive Director	2004-09-28	2009-05-29
75	Qin, Hong (1972) 覃宏	M	52	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
76	Ren, Jian Hong 任建宏	M	60	EDExecutive Director	2004-02-11	2005-09-16
77	Ren, Xiaonan (1981) 任曉楠	M	43	EDExecutive Director	2018-07-09	2018-09-02
78	Shang, Kenneth Jack 尚杰	M	60	EDExecutive Director	2019-01-18	2020-02-19
				ChChairman	2020-02-19
79	Siu, Irene Olivia Mei Wai 蕭美慧	F	51	EDExecutive Director	1999-09-02	2001-01-31
80	Smith, Charles John	M		DirDirector	1990-07-19	1990-11-20
81	Stone, Malcolm Richard	M		DirDirector	1990-11-20	1991-01-31
82	Sung, Chit Nim 宋哲念	M	59	EDExecutive Director	2010-12-17	2011-11-22
83	Tam, Alan Wing Lun 譚詠麟	M	74	ChChairman	1999-09-02	2004-02-11
84	Tan, Kok Seng 陳國聲	M		DirDirector		1990-07-19
85	Tsang, Eric Chi Wai 曾志偉	M	71	Dep ChDeputy Chairman	1999-09-02	2006-06-12
86	Tsui, Yiu Wah 徐耀華	M		DirDirector	1991-12-18	1992-06-30
87	Wai, Yee Tai 魏裕泰	M	47	ChChairman	2017-09-05	2018-09-03
				EDExecutive Director	2019-01-18	2019-05-17
88	Wang, Jason Chia Lun	M	48	NEDNon-Executive Director	2019-07-16
89	Wong, Augustine Ho Ming 黃浩明	M	63	INEDIndependent Non-Executive Director	1995-12-08	1996-10-30
90	Wong, Danny Kui Shing 王鉅成	M	65	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
91	Wong, Irene Shin Ling 王香玲	F	64	EDExecutive Director	1995-10-11	1999-02-01
92	Wong, Philip Kun To 黃勤道	M	68	EDExecutive Director	1999-07-02	2002
				MDManaging Director	2002	2005-07-01
93	Wong, Shui Yeung 黃瑞洋	M	54	INEDIndependent Non-Executive Director	2017-04-13	2020-12-14
94	Wong, Yat Cheung (1955) 王日祥	M	69	Dep ChDeputy Chairman	1999-09-02	2003-07-25
95	Wu, Jiahong (1966) 巫家紅	M	58	EDExecutive Director	2004-10-06	2005-01-06
96	Xi, Qing (1975) 席慶	M	49	EDExecutive Director	2014-06-06	2015-07-01
97	Xiao, Ping (1963) 肖萍	F	61	CEOChief Executive Officer	2009-11-25	2010-12-17
98	Xing, Jing 邢晶	M	66	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
99	Yang, Rongbing (1979) 楊榮兵	M	45	EDExecutive Director	2013-05-03	2017-04-06
				CEOChief Executive Officer	2017-04-06	2018-05-31
100	Yap, Allan 葉家海	M	69	NED, ChNon-Executive Director, Chairman	2016-04-27	2017-04-06
				Hon ChHonorary Chairman	2017-04-06	2017-11-28
101	Yeung, Kang Lam 楊庚霖	M	70	EDExecutive Director	1995-10-11	1996-05-01
102	Zhang, Yong (1982) 張勇	M	42	EDExecutive Director	2019-06-11	2020-02-19
				CEOChief Executive Officer	2020-02-19
103	Zhang, Yongdong 張永東	M	48	NEDNon-Executive Director	2015-07-01	2016-06-02
104	Zhou, Lin (1962) 周林	M	62	EDExecutive Director	2015-07-01	2016-06-02
105	Zhu, Shi Mao 朱時茂	M		NEDNon-Executive Director	2003-07-25	2004-02-11
106	Zhu, Yong De 朱永德	M		NED, Dep ChNon-Executive Director, Deputy Chairman	2003-07-25	2004-03-31
107	Zuchowski, Sam 史國治	M	77	ChChairman	1998-12-01	1999-09-02

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Sing Nun 陳星能	M	50	CoSecCompany Secretary	2018-08-21	2019-02-01
2	Fung, Wai Chun 馮惠珍	F		Alt DirAlternative Director		1990-06-26
3	Hou, Anita Ching Man 侯頌雯	F		LiquidatorLiquidator	2020-05-12
4	Kam, Roger Chi Sing 甘志成	M	53	CoSecCompany Secretary	2019-11-28	2020-05-06
5	Kan, Terry Lap Kee 簡立祈	M	57	LiquidatorLiquidator	2020-05-12
6	Lau, Chi Yuen (1975) 劉智遠	M	49	CoSecCompany Secretary	2009-06-11	2014-05-13
7	Lou, Sai Tong 盧世東	M	57	CoSecCompany Secretary	2015-07-16	2017-04-13
8	Luk, Chi Shing 陸志成	M	55	CoSecCompany Secretary	2019-07-29	2019-11-28
9	McKenna, Phyllis 麥錦羅	F		Prov LiquidatorProvisional Liquidator	2020-05-07	2020-05-12
10	Ng, Jeffrey Kam Tsun 伍鑑津	M	51	CFOChief Financial Officer	2014-01	2014-05-13
				CFO, CoSecChief Financial Officer, Company Secretary	2014-05-13	2015-07-01
11	Pang, Benny Chung Fai 彭中輝	M	52	CoSecCompany Secretary	2015-07-01	2015-07-16
12	Tam, Alan Wing Lun 譚詠麟	M	74	Hon Ch, Non-DirHonorary Chairman (non-director)	2004-02-24	2008-07-04
13	Tang, Raymond Wai Man (1945) 鄧煒民	M	79	Alt DirAlternative Director	1990-09-07	1990-11-20
14	Tsang, Chun Yiu 曾春曜	M	55	CoSecCompany Secretary	2017-04-13	2017-07-31
15	Tsang, Edward Chung Sing 曾松星	M	70	Qual AcctQualified Accountant		U
16	Wong, Wing Shun 黃榮舜	M	49	CoSecCompany Secretary	2017-07-31	2018-08-17
17	Yeung, Chee Wing 楊志榮	M		Alt DirAlternative Director	1991-11-04	1992-07-03
18	Yuen, Kwok Kuen 阮國權	M	50	CoSecCompany Secretary	2019-02-01	2019-07-26

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