SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED (00315)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lau Fiona Yeuk Hung | 15-Feb-23 | CEO | |||
| Cheung Edward Wing Yui | 19-Dec-14 | Dep Ch | |||
| Tam Norman Lok Man | 15-Nov-21 | 01-Mar-23 | Dep CEO, ED | ||
| Tam Lok-Man, Norman | 01-Mar-23 | ED, Dep CEO | To pursue other interests | ||
| Ip Yeung Christine See Ming | 16-Nov-12 | 01-Nov-22 | INED | ||
| Miller John Anthony | 11-Nov-10 | 01-Nov-22 | Non-Executive Director | ||
| John Anthony Miller | 01-Nov-22 | Non-Executive Director | Due to other work commitments | ||
| Ip Yeung See-Ming, Christine | 01-Nov-22 | INED | Due to other work commitments | ||
| Kung Peter | 14-Mar-22 | 30-Jun-22 | INED | ||
| Gan Eric Fock Kin | 01-Dec-05 | 22-Apr-21 | INED | ||
| Chan Patrick Kai Lung | 22-Mar-02 | 29-Aug-20 | ED | ||
| Fung Allen Yuk Lun | 19-Dec-14 | 17-Aug-20 | Dep Ch | ||
| Yip Anna | 16-Jun-16 | 17-Aug-20 | CEO | ||
| Yang Xiang Dong | 17-Dec-03 | 02-Nov-17 | INED | ||
| Tsim Alfred Wing Kit | 18-Nov-09 | 01-Nov-16 | Non-Executive Director | ||
| Kwok Raymond Ping Luen | 04-Oct-96 | 20-Jun-16 | Non-Executive Director | ||
| Chau Stephen Kam Kun | 01-Sep-15 | 16-Jun-16 | CEO | ||
| Chau Stephen Kam Kun | 02-Apr-15 | 01-Sep-15 | ED | ||
| Li Douglas | 17-Jul-01 | 01-Sep-15 | CEO | ||
| Cheung Edward Wing Yui | 13-Mar-03 | 19-Dec-14 | Non-Executive Director | ||
| Fung Allen Yuk Lun | 18-Dec-13 | 19-Dec-14 | Non-Executive Director | ||
| Yung Wing Chung | 04-Apr-07 | 30-Apr-13 | Non-Executive Director | ||
| Mak Alvin Yau Hing | 09-Jul-07 | 21-Mar-12 | CoSec | ||
| Lam Kenny Kwok Fung | 01-Mar-17 | 18-Feb-11 | INED | ||
| Sullivan Peter David | 17-Apr-08 | 11-Nov-10 | INED | ||
| Wong Michael Yick Kam | 11-Oct-01 | 18-Nov-09 | Non-Executive Director | ||
| So Andrew Sing Tak | 15-Apr-02 | 13-Jun-08 | Non-Executive Director | ||
| Li Maria Sau Ping | 02-Jul-01 | 09-Jul-07 | CoSec | ||
| Lai Ernest Ho Kai | 23-Nov-98 | 04-Apr-07 | Non-Executive Director | ||
| Semmoto Sachio | 24-Sep-02 | 04-Nov-05 | INED | ||
| Cross Peter Francis | 15-Apr-02 | 22-Jan-03 | Non-Executive Director | ||
| Michael Mario | 24-Sep-02 | 22-Jan-03 | Non-Executive Director | ||
| Moore Graham Goodfellow | 30-Jun-02 | 22-Jan-03 | Non-Executive Director | ||
| Tang Rick Yet San | 07-May-99 | 24-Sep-02 | Non-Executive Director | ||
| Lo William Wing Yan | 07-May-99 | 30-Jun-02 | INED | ||
| Mandeville Jean Francois Henri Pierre | 19-Sep-00 | 30-Jun-02 | Non-Executive Director | ||
| Green Andrew James | 23-Jun-99 | 15-Apr-02 | Non-Executive Director | ||
| Chan Patrick Kai Lung | 04-Oct-96 | 22-Mar-02 | Non-Executive Director | ||
| Nordstrom Bror Bengt Vilhelm | 01-Jan-99 | 14-Dec-01 | Non-Executive Director | ||
| Tsim Paul Tak Po | 04-Oct-96 | 11-Oct-01 | Non-Executive Director | ||
| Stone Ian Charles | 17-Nov-99 | 17-Jul-01 | CEO | ||
| Tso Paul Sui Man | 02-Jul-98 | 02-Jul-01 | CoSec | ||
| Kwok Raymond Ping Luen | 04-Oct-96 | 14-May-01 | Ch | ||
| Slogrove Richard Paul | 07-May-99 | 19-Sep-00 | Non-Executive Director | ||
| Ng Hubert Ching Wah | 17-Nov-99 | 01-Dec-99 | ED | ||
| Liu Guang Qian | 04-Oct-96 | 17-Nov-99 | Co-Fdr | ||
| Ng Hubert Ching Wah | 04-Oct-96 | 17-Nov-99 | CEO | ||
| Ng Leung Sing | 23-Jun-97 | 10-May-99 | INED | ||
| Hamilton Mark Robert | 04-Oct-96 | 07-May-99 | Dep Ch | ||
| Horwitz Bradley Jay | 04-Oct-96 | 07-May-99 | Non-Executive Director | ||
| Stanton John William | 04-Oct-96 | 07-May-99 | Non-Executive Director | ||
| Nordstrom Bror Bengt Vilhelm | 04-Oct-96 | 01-Jan-99 | ED | ||
| Ho George Ho Chi | 04-Oct-96 | 18-Nov-98 | Non-Executive Director | ||
| Siu Thomas Hon Wah | 15-Jul-08 | 16-Sep-98 | Non-Executive Director | ||
| Chan Richard Tat Wing | 02-Mar-20 | 02-Jul-98 | CoSec | ||
| Poon Patrick Sun Cheong | 11-Apr-24 | 08-Jun-98 | Non-Executive Director | ||
| Lee Samuel Yau Tat | 09-Apr-21 | 18-Sep-97 | INED | ||
| Leung Chun Ying | 04-Oct-96 | 31-Mar-97 | INED | ||
| Prince David Norman | 01-Jul-05 | 17-Aug-94 | Non-Executive Director | ||
| Li Eric Ka Cheung | 04-Oct-96 | 21-May-94 | INED |