Kong Shum Smart Management Group (Holdings) Limited (KY)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Jin Rong | INEDIndependent Non-Executive Director | 2015-02-06 | 2016-03-08 |
| 2 | Chan, Fei Fei | INEDIndependent Non-Executive Director | 2024-11-22 | None |
| 3 | Cheung, Kwong Wai (1961) | INEDIndependent Non-Executive Director | 2013-09-19 | 2015-02-06 |
| 4 | Chow, Jack Siu Lui | INEDIndependent Non-Executive Director | 2015-02-06 | 2015-10-19 |
| 5 | Ho, Siu Chun | EDExecutive Director | 2024-06-27 | None |
| 6 | Ho, Ying Cheung | Ch, FdrChairman, Founder | 2012-08-15 | 2015-02-06 |
| 7 | Ho, Ying Choi | CEOChief Executive Officer | 2012-08-15 | 2015-04-30 |
| 8 | Ho, Ying Choi | EDExecutive Director | 2015-04-30 | 2024-11-12 |
| 9 | Ho, Ying Choi | ChChairman | 2024-11-12 | None |
| 10 | Huang, He (1981) | EDExecutive Director | 2016-10-13 | 2016-12-20 |
| 11 | Huang, Liming (1975) | NED, ChNon-Executive Director, Chairman | 2018-03-06 | 2020-08-05 |
| 12 | Huang, Liming (1975) | ChChairman | 2020-08-05 | 2024-11-12 |
| 13 | Kam, Tak Yeung | NEDNon-Executive Director | 2013-09-19 | 2015-02-06 |
| 14 | Lai, Vivien Sze Yau | EDExecutive Director | 2015-02-06 | 2016-01-22 |
| 15 | Lam, Frank Pun Yuen | INEDIndependent Non-Executive Director | 2024-11-12 | None |
| 16 | Lam, Kai Yeung | INEDIndependent Non-Executive Director | 2015-10-19 | 2024-12-02 |
| 17 | Lee, Cyrix Chin Ching | EDExecutive Director | 2016-12-20 | 2024-12-02 |
| 18 | Lin, Dongming | INEDIndependent Non-Executive Director | 2021-06-01 | 2024-11-12 |
| 19 | Liu, Dan (1961) | EDExecutive Director | 2015-01-21 | 2015-04-30 |
| 20 | Liu, Dan (1961) | Ch, CEOChairman, Chief Executive Officer | 2015-04-30 | 2015-09-08 |
| 21 | Lo, Richard Chi Ho | INEDIndependent Non-Executive Director | 2015-12-17 | 2024-12-02 |
| 22 | Mak, Siu Hong | INEDIndependent Non-Executive Director | 2024-12-02 | None |
| 23 | Shen, Timothy Ka Yip | EDExecutive Director | 2015-02-06 | 2016-01-22 |
| 24 | Shum, Lok To | EDExecutive Director | 2014-07-28 | 2015-02-06 |
| 25 | Shum, Lok To | NEDNon-Executive Director | 2015-02-06 | 2016-03-08 |
| 26 | So, Chung Shing | INEDIndependent Non-Executive Director | 2014-09-25 | 2015-02-06 |
| 27 | Todd, Eric (1962) | Ch, COOChairman, Chief Operating Officer | 2016-08-01 | 2018-03-06 |
| 28 | Todd, Eric (1962) | EDExecutive Director | 2018-03-06 | 2020-10-01 |
| 29 | Tong, Sze Chung (1969) | INEDIndependent Non-Executive Director | 2013-09-19 | 2015-02-06 |
| 30 | Tso, Alan Siu Lun | INEDIndependent Non-Executive Director | 2015-02-06 | 2021-06-01 |
| 31 | Tso, Brian Ping Cheong | NEDNon-Executive Director | 2014-07-28 | 2015-02-06 |
| 32 | Wong, Danny Kui Shing | NEDNon-Executive Director | 2015-10-19 | 2017-01-18 |
| 33 | Wong, Tsz Ho (1973) | INEDIndependent Non-Executive Director | 2013-09-19 | 2015-02-06 |
| 34 | Wu, Yilin (1977) | EDExecutive Director | 2015-10-19 | 2016-09-19 |
| 35 | Yan, Chi Ming (1955) | ChChairman | 2015-12-17 | 2016-07-29 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lau, Ping Kwai | Sen MgrSenior Manager | None | 2024-07-02 |
| 2 | Sheung, Kwong Cho | CoSecCompany Secretary | 2016-10-31 | 2024-12-31 |
| 3 | Tsui, Raymond Siu Hung | CoSecCompany Secretary | 2013-06-16 | 2015-04-01 |
| 4 | Yuen, William Poi Lam | CoSecCompany Secretary | 2015-04-01 | 2016-10-31 |
| 5 | Yuen, William Poi Lam | CoSecCompany Secretary | 2024-12-31 | None |
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