Smartac International Holdings Limited (00395)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| So Alan Wai Shing | 31-Mar-22 | CoSec, CFO | |||
| Wong Wai Wai | 01-Jul-21 | J-CEO | |||
| Ke Haiwei | 01-Jul-21 | J-CEO | |||
| Tang Alan Chung Wah | 09-May-00 | Liqdtr | |||
| Tam Gabriel Chi Kok | 09-May-00 | Liqdtr | |||
| Leung James Kwong Choi | 31-Mar-22 | 20-Feb-23 | INED | ||
| Poon Michael Lai Yin | 29-Jan-10 | 20-Feb-23 | INED | ||
| Wang Haoxian | 30-Sep-21 | 20-Feb-23 | INED | ||
| Hung Ee Tek | 24-Jun-21 | 31-Mar-22 | CFO | No reasons provided | |
| Hung Ee Tek | 08-Jul-21 | 31-Mar-22 | CoSec | No reasons provided | |
| Cheng Gary Faat Ting | 16-Nov-01 | 31-Dec-21 | INED | ||
| Yeung Wai Ling | 02-Jul-15 | 08-Jul-21 | CoSec | ||
| Yang Xin Min | 23-Apr-21 | 01-Jul-21 | Ch, CEO, Fdr | ||
| Ke Haiwei | 24-Jun-21 | 01-Jul-21 | COO | ||
| Peng Bobo | 27-Dec-18 | 30-Jun-21 | INED | ||
| Tang Edward Yat Ming | 16-Dec-19 | 29-Apr-21 | INED | ||
| Tsui Francis King Chung | 16-Dec-19 | 29-Apr-21 | INED | ||
| Ho Jeff Chi Kin | 16-Dec-19 | 23-Apr-21 | CEO | ||
| Yang Xin Min | 16-Dec-19 | 17-Dec-20 | Non-Executive Director | ||
| Yang Zhen | 31-Dec-15 | 16-Dec-19 | ED | ||
| Yang Xin Min | 17-Sep-00 | 16-Dec-19 | MD | ||
| Yang Wei Qing | 26-Sep-14 | 14-Nov-18 | INED | ||
| Kwan Jason Che Hang | 01-Dec-13 | 01-Jun-18 | ED | ||
| Huang Yue Qin | 17-Sep-00 | 31-Dec-15 | ED | ||
| Wong Chi Wai | 20-Oct-14 | 02-Jul-15 | CoSec | ||
| Wang Jiawei | 02-Jun-11 | 04-May-15 | V-Ch | ||
| Li Mei Kuen | 14-May-04 | 20-Oct-14 | CoSec, QA | ||
| Zhou Quan | 01-Apr-03 | 01-Sep-14 | ED | ||
| Zhou Guang Yao | 04-Feb-14 | 01-Sep-14 | INED | ||
| Ji Chang Ming | 22-Dec-09 | 04-Feb-14 | INED | ||
| Fang Guohong | 23-Nov-09 | 08-Apr-13 | V-Ch | ||
| Li Fu Ping | 09-Jan-04 | 10-Sep-12 | ED | ||
| Tong Victor Wai Tak | 01-Dec-08 | 29-Jan-10 | INED | ||
| Steiss Carl Frederick | 15-Aug-08 | 22-Dec-09 | INED | ||
| Leinwand Andrew Steven | 15-Aug-08 | 01-Jun-09 | INED | ||
| Shi You Chun | 16-Sep-04 | 18-Sep-08 | INED | ||
| Guo Jing Mao | 26-Oct-00 | 15-Aug-08 | INED | ||
| Wong Audrey Hoi Yan | 13-May-04 | CoSec | |||
| Guo Lu Cun | 01-Jan-02 | 01-Jan-04 | ED | ||
| Yang Zhen | 17-Sep-00 | 15-Apr-03 | V-Ch | ||
| Sik Gary Siu Kwan | 02-Mar-02 | 17-Mar-03 | Non-Executive Director | ||
| Li Benjamin Xiao Yi | 24-Sep-93 | 10-Dec-01 | CEO | ||
| Lee Siegfried Siu Fung | 24-Sep-93 | 10-Dec-01 | Fdr, Ch | ||
| Siu Anthony Yat Fung | 02-Jul-96 | 10-Dec-01 | CoSec | ||
| Chiang Lily Lai Lei | 04-Jul-98 | 29-Mar-99 | INED | ||
| Kwee Michael Chong Kok | 01-Apr-96 | 22-Mar-99 | V-Ch, INED | ||
| Chiang Chen | 01-Apr-96 | 01-Jul-98 | INED | ||
| Leung Dickson Koon Sing | 02-Jul-96 | 02-Jul-97 | Sen Mgr | ||
| Du Ying Tzyong | 01-Sep-96 | 25-Apr-97 | Dir | ||
| To Aramrut Chiewchan | 24-Sep-93 | 11-Dec-96 | ED | ||
| Chan Daniel Kwong Tat | 24-Sep-93 | 15-Oct-96 | ED | ||
| Erdoes Philip | 31-Jul-95 | 15-Oct-96 | Pres | ||
| Gandini Carlo | 31-Jul-95 | 01-Sep-96 | ED | ||
| Kaether Hans Ullrich | 31-Jul-95 | 01-Sep-96 | ED | ||
| Tan Boon Tou | 01-Oct-94 | 01-Sep-96 | ED | ||
| Schafer Jurgen Konrad | 01-Mar-96 | 10-Jul-96 | ED | ||
| Halex Gunter Alfred | 24-Sep-93 | 08-Jul-96 | ED | ||
| Lam Lisa Lai San | 02-Jul-95 | 02-Jul-96 | Sen Mgr | ||
| Lee Albert Yue Kong | 02-Jul-95 | 02-Jul-96 | CoSec | ||
| Cheng Sunny Kwan Wai | 02-Jul-94 | 02-Jul-96 | Dep GM | ||
| Haas Christian | 24-Sep-93 | 10-Apr-96 | INED | ||
| Lam Yin Sang | 24-Sep-93 | 31-Mar-96 | INED | ||
| Lee Peter Sheung Yam | 24-Sep-93 | 31-Mar-96 | V-Ch | ||
| Tang Samson Chi Kei | 02-Jul-94 | 02-Jul-95 | CoSec | ||
| Jiang Edward L | 24-Sep-93 | 07-Jul-94 | ED | ||
| Yan Kwan Shing | 02-Jul-93 | 02-Jul-94 | FC, CoSec |