SMI Holdings Group Limited (00198)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Augustus Chun Kwok | 19-Feb-99 | 20-Oct-04 | INED | ||
| Barr Jeremy Miles | 26-Jun-90 | 20-Nov-90 | Dir | ||
| Broadley John Cameron | 20-Nov-90 | 21-Nov-91 | Dir | ||
| Chan Andrew Chak Mo | 02-Sep-99 | 23-Feb-04 | ED | ||
| Chan Augustine Kwok Chuen | 02-Jul-99 | 03-Nov-00 | ED | ||
| Chan Eric Kwong Leung | 26-Jun-90 | 04-Nov-91 | Dir | ||
| Chan Eric Man Hon | 18-Nov-96 | 01-Dec-98 | Ch | ||
| Chan Jackey Sek Nin | 14-Jul-09 | 10-Oct-13 | INED | ||
| Chan Jackie Kong Sang | 02-Sep-99 | 21-Dec-02 | ED | ||
| Chan Jimmy Yuen Tung | 18-Nov-96 | 01-Feb-99 | ED | ||
| 11-Oct-95 | 18-Nov-96 | Ch | |||
| Chan Kam Kay | 26-Oct-91 | 13-Oct-95 | INED | ||
| Chan Natalis Pak Cheung | 02-Sep-99 | 22-Aug-05 | Dep Ch | ||
| Chan Nelson Kai Fung | 26-Oct-91 | 13-Oct-95 | ED | ||
| Chan Philip Yan Kin | 02-Sep-99 | 25-Jul-03 | ED | ||
| Chan Priscilla Sui Chee | 19-Jul-90 | 12-Oct-90 | Dir | ||
| Chan Shek Wah | 01-Dec-98 | 01-Feb-99 | INED | ||
| Chan Shun Ching | 01-Dec-98 | 01-Mar-99 | MD | ||
| Chan Sing Nun | 21-Aug-18 | 01-Feb-19 | CoSec | ||
| Chan Tat Keung | 15-May-92 | 18-Nov-94 | ED | ||
| 02-Dec-91 | 15-May-92 | Ch | |||
| Chau Rosanna Mei Wah | 02-Jul-02 | 04-Sep-03 | ED | ||
| 02-Sep-99 | 02-Jul-02 | MD | |||
| Cheng Alexander Shan Yen | 26-Oct-91 | 19-Apr-93 | ED | ||
| Cheng Chi Chung | 06-Apr-17 | 05-Sep-17 | Ch | ||
| 07-Jun-12 | 06-Apr-17 | CEO | |||
| 22-Nov-11 | 07-Jun-12 | ED | |||
| Cheuk Thomas Kwong Hau | 05-Aug-09 | 24-Nov-09 | ED | ||
| 19-May-09 | 05-Aug-09 | CEO | |||
| Chim Pui Chung | 14-Jan-94 | 13-Oct-95 | Ch | ||
| Chim Ricky Kim Lun | 01-Feb-94 | 13-Oct-95 | ED | ||
| Chow Kin Ming | 02-Apr-19 | 23-Apr-19 | ED | ||
| Chui Cecil Sze Kui | 02-Apr-19 | 08-May-19 | ED | ||
| De Morgan Robin | 11-Jan-91 | 21-Nov-91 | Dir | ||
| Dong Fang Fang | 11-Feb-04 | 30-Sep-04 | NED | ||
| Earl Robert Ian | 03-Nov-00 | 13-Feb-04 | ED | ||
| Feng Chao Dong | 13-Oct-97 | 27-Aug-98 | ED | ||
| Fung Wai Chun | 26-Jun-90 | Alt Dir | |||
| Glass Malcolm Ian | 26-Oct-91 | 02-Dec-91 | Dir | ||
| Goh Kim Yeow | 26-Jun-90 | 12-Oct-90 | Dir | ||
| Hahn Mark Ka Fai | 31-Dec-96 | 01-Dec-98 | INED | ||
| Hao Bin | 24-May-05 | 19-May-09 | ED | ||
| He Peigang | 08-Dec-09 | 05-Sep-14 | INED | ||
| Heng Kwoo Seng | 26-Jun-90 | 04-Nov-91 | Ch | ||
| Ho Horfuangfung Wei | 05-Jul-07 | 07-May-09 | ED | ||
| Ho Sideman | 26-Jun-90 | Dir | |||
| Hou Anita Ching Man | 12-May-20 | Liqdtr | |||
| Hu Yidong | 14-Jul-09 | 25-Nov-09 | Ch | ||
| 07-May-09 | 14-Jul-09 | ED | |||
| Hung Clement Ka Hai | 15-Mar-17 | 28-Feb-19 | NED | ||
| 16-Jan-17 | 15-Mar-17 | INED | |||
| Hung Hing Man | 14-Jul-09 | 08-Dec-09 | INED | ||
| Jensen Peter Torben | 16-Jul-19 | NED | |||
| Jiang Kun | 25-Jul-03 | 30-Sep-04 | NED | ||
| Jin Qingjun | 29-Sep-93 | 28-Feb-94 | NED | ||
| Kam Roger Chi Sing | 28-Nov-19 | 06-May-20 | CoSec | ||
| 05-Sep-14 | 02-Jun-16 | INED | |||
| Kan Terry Lap Kee | 12-May-20 | Liqdtr | |||
| Koh Kok Sim | 01-Sep-17 | 09-Mar-18 | COO, ED | ||
| Kong Dalu | 06-Apr-17 | 02-Sep-18 | ED | ||
| Krause Steven Todd | 26-Oct-91 | 02-Dec-91 | Dir | ||
| Kwai Ting On | 02-Dec-91 | 13-Oct-95 | INED | ||
| Lai Leon Ming | 25-Jul-03 | 11-Feb-04 | ED | ||
| 25-Apr-00 | 25-Jul-03 | NED | |||
| Lam Harry Tak Shing | 01-Dec-98 | 29-May-09 | INED | ||
| Lam Kwok Keung | 08-Dec-95 | 01-Dec-98 | INED | ||
| Lam Shan | 02-Jul-99 | 25-Apr-00 | ED | ||
| Lau Chi Yuen | 11-Jun-09 | 13-May-14 | CoSec | ||
| Lau Stephen Buong Lik | 03-Nov-00 | 25-Jul-03 | ED | ||
| Lee James Sheung Wah | 15-May-92 | 14-Jan-94 | Ch | ||
| 18-Dec-91 | 15-May-92 | ED | |||
| Lee Roger Chee Chuang | 03-May-13 | 06-Jun-14 | ED | ||
| Lee William Sze Kwong | 19-Feb-99 | 02-Sep-99 | ED | ||
| Li Amos Wing Yin | 02-Jun-16 | 16-Jan-17 | INED | ||
| Li Fusheng | 10-Oct-13 | 14-Dec-20 | INED | ||
| Li Kai | 26-Mar-10 | 22-Nov-11 | ED | ||
| 30-Sep-04 | 29-May-09 | Dep Ch | |||
| Li Wei | 25-Jul-03 | 06-May-05 | ED | ||
| Li Xuan | 01-Jul-15 | 27-Apr-16 | NED | ||
| Li Yige | 06-Jun-14 | 01-Jul-15 | ED | ||
| Lim Sow Choong | 26-Jun-90 | Dir | |||
| Liu Xianbo | 05-Jul-07 | 02-Jul-09 | ED | ||
| Lo William Wing Yan | 18-Jan-19 | 01-Apr-19 | Ch | ||
| Lou Sai Tong | 16-Jul-15 | 13-Apr-17 | CoSec | ||
| Louie Yvonne Mei Po | 11-Oct-95 | 01-Dec-98 | ED | ||
| Luk Chi Shing | 29-Jul-19 | 28-Nov-19 | CoSec | ||
| Ma Kwok Leung | 01-Dec-98 | 02-Sep-99 | ED | ||
| Mckenna Phyllis | 07-May-20 | 12-May-20 | Prov Liqdtr | ||
| Mui Anita Yim Fong | 02-Sep-99 | 25-Jul-03 | ED | ||
| Ng Jeffrey Kam Tsun | 13-May-14 | 01-Jul-15 | CoSec | ||
| 06-Jun-14 | 01-Jul-15 | FD | |||
| 16-Jan-14 | 13-May-14 | CFO | |||
| Pan Jen Kai | 09-Mar-18 | 09-Jul-18 | ED | ||
| Pang Benny Chung Fai | 01-Jul-15 | 16-Jul-15 | CoSec | ||
| Pang Hong | 28-Sep-04 | 14-Dec-20 | INED | ||
| Pang Laurence Chak Tong | 26-Jun-90 | Dir | |||
| Qiao Zhen Pu | 28-Sep-04 | 29-May-09 | INED | ||
| Qin Hong | 17-Dec-10 | 07-Jun-12 | CEO | ||
| 26-Mar-10 | 17-Dec-10 | Ch | |||
| 25-Nov-09 | 26-Mar-10 | ED | |||
| 19-Oct-04 | 18-Jun-07 | MD | |||
| Ren Jian Hong | 11-Feb-04 | 16-Sep-05 | ED | ||
| Ren Xiaonan | 09-Jul-18 | 02-Sep-18 | ED | ||
| Shang Kenneth Jack | 19-Feb-20 | Ch | |||
| 18-Jan-19 | 19-Feb-20 | ED | |||
| Siu Irene Olivia Mei Wai | 02-Sep-99 | 31-Jan-01 | ED | ||
| Smith Charles John | 19-Jul-90 | 20-Nov-90 | Dir | ||
| Stone Malcolm Richard | 20-Nov-90 | 31-Jan-91 | Dir | ||
| Sung Chit Nim | 17-Dec-10 | 22-Nov-11 | ED | ||
| Tam Alan Wing Lun | 24-Feb-04 | 04-Jul-08 | Hon Ch | ||
| 02-Sep-99 | 11-Feb-04 | Ch | |||
| Tan Kok Seng | 19-Jul-90 | Dir | |||
| Tang Raymond Wai Man | 07-Sep-90 | 20-Nov-90 | Alt Dir | ||
| Tsang Chun Yiu | 13-Apr-17 | 31-Jul-17 | CoSec | ||
| Tsang Edward Chung Sing | 01-Jan-00 | QA | |||
| Tsang Eric Chi Wai | 02-Sep-99 | 12-Jun-06 | Dep Ch | ||
| Tsui Yiu Wah | 18-Dec-91 | 30-Jun-92 | Dir | ||
| Wai Yee Tai | 18-Jan-19 | 17-May-19 | ED | ||
| 05-Sep-17 | 03-Sep-18 | Ch | |||
| Wang Jason Chia Lun | 16-Jul-19 | NED | |||
| Wong Augustine Ho Ming | 08-Dec-95 | 30-Oct-96 | INED | ||
| Wong Danny Kui Shing | 22-Nov-11 | 06-Jun-14 | ED | ||
| 01-Jan-10 | 26-Mar-10 | NED | |||
| 25-Nov-09 | 31-Dec-09 | Ch | |||
| 05-Aug-09 | 25-Nov-09 | CEO | |||
| Wong Irene Shin Ling | 11-Oct-95 | 01-Feb-99 | ED | ||
| Wong Philip Kun To | 02-Jul-02 | 01-Jul-05 | MD | ||
| 02-Jul-99 | 02-Jul-02 | ED | |||
| Wong Shui Yeung | 13-Apr-17 | 14-Dec-20 | INED | ||
| Wong Wing Shun | 31-Jul-17 | 17-Aug-18 | CoSec | ||
| Wong Yat Cheung | 02-Sep-99 | 25-Jul-03 | Dep Ch | ||
| Wu Jiahong | 06-Oct-04 | 06-Jan-05 | ED | ||
| Xi Qing | 06-Jun-14 | 01-Jul-15 | ED | ||
| Xiao Ping | 25-Nov-09 | 17-Dec-10 | CEO | ||
| Xing Jing | 19-Oct-04 | 13-Dec-05 | Dep Ch | ||
| 11-Feb-04 | 19-Oct-04 | Ch | |||
| 25-Jul-03 | 11-Feb-04 | Dep MD | |||
| Yang Rongbing | 06-Apr-17 | 31-May-18 | CEO | ||
| 03-May-13 | 06-Apr-17 | ED | |||
| Yap Allan | 06-Apr-17 | 28-Nov-17 | Hon Ch | ||
| 27-Apr-16 | 06-Apr-17 | Ch, NED | |||
| Yeung Chee Wing | 04-Nov-91 | 03-Jul-92 | Alt Dir | ||
| Yeung Kang Lam | 11-Oct-95 | 01-May-96 | ED | ||
| Yuen Kwok Kuen | 01-Feb-19 | 26-Jul-19 | CoSec | ||
| Zhang Yong | 19-Feb-20 | CEO | |||
| 11-Jun-19 | 19-Feb-20 | ED | |||
| Zhang Yongdong | 01-Jul-15 | 02-Jun-16 | NED | ||
| Zhou Lin | 01-Jul-15 | 02-Jun-16 | ED | ||
| Zhu Shi Mao | 25-Jul-03 | 11-Feb-04 | NED | ||
| Zhu Yong De | 25-Jul-03 | 31-Mar-04 | NED, Dep Ch | ||
| Zuchowski Sam | 01-Dec-98 | 02-Sep-99 | Ch |