SMIT Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Jing (1981) | NEDNon-Executive Director | 2021-04-13 | None |
| 2 | Chen, Ying (1981) | EDExecutive Director | 2024-08-02 | None |
| 3 | Gao, Songtao | NEDNon-Executive Director | 2017-03-23 | 2020-03-27 |
| 4 | Huang, Xueliang (SMIT) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-06-29 | None |
| 5 | Jin, Yufeng (1961) | INEDIndependent Non-Executive Director | 2016-03-06 | None |
| 6 | Kwan, Allan Chung Yuen | NEDNon-Executive Director | 2015-09-20 | None |
| 7 | Liu, Yang (Sino-IC Capital) | NEDNon-Executive Director | 2020-03-27 | 2021-03-25 |
| 8 | Loong, Manfred Man Tsun | FDFinance Director | 2017-03-23 | None |
| 9 | Shuai, Hongyu | Pres, COOPresident, Chief Operating Officer | 2017-03-23 | 2022-08-19 |
| 10 | Woo, Raymond Kar Tung | INEDIndependent Non-Executive Director | 2016-03-06 | None |
| 11 | Zeng, Zhi Jie | NEDNon-Executive Director | 2015-09-20 | 2019-05-20 |
| 12 | Zhang, Junjie (1970) | INEDIndependent Non-Executive Director | 2016-03-06 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Eric Kai Pui | CoSecCompany Secretary | None | None |
| 2 | Loong, Manfred Man Tsun | CFOChief Financial Officer | None | 2017-03-23 |
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