Smart Globe Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yee Yeung | ED, COOExecutive Director, Chief Operating Officer | 2017-05-05 | 2023-07-07 |
| 2 | Chen, Di (1970) | EDExecutive Director | 2021-11-22 | 2022-01-21 |
| 3 | Chen, Peter Kun | EDExecutive Director | 2023-07-07 | None |
| 4 | Chu, Barry Lok Fung | EDExecutive Director | 2023-07-07 | None |
| 5 | Lam, Derek Tak Ling | ChChairman | 2017-05-05 | 2023-07-07 |
| 6 | Lam, Derek Tak Ling | ED, GMExecutive Director, General Manager | 2023-07-07 | None |
| 7 | Law, Denise Ying Wai | INEDIndependent Non-Executive Director | 2023-07-07 | None |
| 8 | Li, Santos Chun Hung | INEDIndependent Non-Executive Director | 2017-12-28 | 2023-07-07 |
| 9 | Ng, Ho Lun (1993) | Ch, CEOChairman, Chief Executive Officer | 2023-07-07 | None |
| 10 | Ong, Alan Chor Wei | INEDIndependent Non-Executive Director | 2017-12-28 | 2023-07-07 |
| 11 | Tse, Ivy Yuen Shan | ED, GMExecutive Director, General Manager | 2017-05-05 | 2023-07-07 |
| 12 | Wu, Davy Ka Chee | INEDIndependent Non-Executive Director | 2023-07-07 | None |
| 13 | Yam, Allen Kam Kwong | INEDIndependent Non-Executive Director | 2017-12-28 | 2023-07-07 |
| 14 | Yiu, Stephen Ho Chi | INEDIndependent Non-Executive Director | 2023-07-07 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Peter Kun | CoSecCompany Secretary | 2023-07-07 | None |
| 2 | Cheung, Sum Chin | FC, CoSecFinancial Controller, Company Secretary | 2017-07-10 | 2023-07-07 |
| 3 | Chu, Barry Lok Fung | CoSecCompany Secretary | 2023-07-07 | None |
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