SMIT HOLDINGS LIMITED (02239)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Jing | 13-Apr-21 | NED | |||
| Chen Ying | 02-Apr-26 | MbCC | |||
| 02-Aug-24 | ED | ||||
| Cheng Eric Kai Pui | CoSec | ||||
| Gao Songtao | 23-Mar-17 | 27-Mar-20 | NED | ||
| Huang Xueliang | 29-Jun-15 | Ch, CEO, Fdr | |||
| Jin Yufeng | 06-Mar-16 | 02-Apr-26 | INED | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to his personal work adjustments | |
| 02-Apr-26 | MbCC | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to his personal work adjustments | |||
| Kwan Allan Chung Yuen | 20-Sep-15 | NED | |||
| 02-Apr-26 | MbCC | Resigned due to work adjustments. | |||
| Liu Yang | 27-Mar-20 | 25-Mar-21 | NED | ||
| Loong Manfred Man Tsun | 23-Mar-17 | FD | |||
| 30-Apr-25 | ED, Pres | Retirement. Mr. Loong will serve as an advisor for the Company after retirement. | |||
| 23-Mar-17 | CFO | ||||
| Shuai Hongyu | 23-Mar-17 | 19-Aug-22 | COO, Pres | Due to work adjustments which allow him to devote more time to the daily business operations of the Group | |
| 19-Aug-22 | ED | Due to work adjustments which allow him to devote more time to the daily business operations of the Group | |||
| Woo Raymond Kar Tung | 06-Mar-16 | INED | |||
| Zeng Zhi Jie | 20-Sep-15 | 20-May-19 | NED | ||
| Zhang Junjie | 06-Mar-16 | 02-Apr-26 | INED | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to his personal work adjustments |