SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 now available.
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Row Director Position From Until
1 Chan, Patrick Kai Lung NEDNon-Executive Director 1996-10-04 2002-03-22
2 Chan, Patrick Kai Lung EDExecutive Director 2002-03-22 2020-08-29
3 Chau, Stephen Kam Kun EDExecutive Director 2015-04-02 2015-09-01
4 Chau, Stephen Kam Kun CEOChief Executive Officer 2015-09-01 2016-06-16
5 Chau, Stephen Kam Kun EDExecutive Director 2016-06-16 None
6 Cheung, Edward Wing Yui NEDNon-Executive Director 2003-03-13 2014-12-19
7 Cheung, Edward Wing Yui NED, Dep ChNon-Executive Director, Deputy Chairman 2014-12-19 None
8 Cross, Peter Francis NEDNon-Executive Director 2002-04-15 2003-01-22
9 Fung, Allen Yuk Lun NEDNon-Executive Director 2013-12-18 2014-12-19
10 Fung, Allen Yuk Lun NED, Dep ChNon-Executive Director, Deputy Chairman 2014-12-19 2020-08-17
11 Fung, Allen Yuk Lun Dep ChDeputy Chairman 2020-08-17 None
12 Gan, Eric Fock Kin INEDIndependent Non-Executive Director 2005-12-01 None
13 Green, Andrew James (1955-09-07) NEDNon-Executive Director 1999-06-23 2002-04-15
14 Hamilton, Mark Robert (1953) NED, Dep ChNon-Executive Director, Deputy Chairman 1996-10-04 1999-05-07
15 Ho, George Ho Chi NEDNon-Executive Director 1996-10-04 1998-11-18
16 Horwitz, Bradley Jay NEDNon-Executive Director 1996-10-04 1999-05-07
17 Ip Yeung, Christine See Ming INEDIndependent Non-Executive Director 2012-11-16 2022-11-01
18 Kung, Peter INEDIndependent Non-Executive Director 2022-03-14 None
19 Kwok, Raymond Ping Luen NED, ChNon-Executive Director, Chairman 1996-10-04 None
20 Lai, Ernest Ho Kai NEDNon-Executive Director 1998-11-23 2007-04-04
21 Lam, Kenny Kwok Fung INEDIndependent Non-Executive Director 2017-03-01 None
22 Lau, Fiona Yeuk Hung CEOChief Executive Officer 2023-02-15 None
23 Lee, Samuel Yau Tat INEDIndependent Non-Executive Director 2021-04-09 None
24 Leung, Chun Ying INEDIndependent Non-Executive Director 1996-10-04 1997-03-31
25 Li, Douglas (1954) CEOChief Executive Officer 2001-07-17 2015-09-01
26 Li, Eric Ka Cheung INEDIndependent Non-Executive Director 1996-10-04 None
27 Liu, Guang Qian NED, Co-FdrNon-Executive Director, Co-Founder 1996-10-04 1999-11-17
28 Lo, William Wing Yan INEDIndependent Non-Executive Director 1999-05-07 2002-06-30
29 Mandeville, Jean Francois Henri Pierre NEDNon-Executive Director 2000-09-19 2002-06-30
30 Michael, Mario (1964) NEDNon-Executive Director 2002-09-24 2003-01-22
31 Miller, John Anthony (1951) NEDNon-Executive Director 2010-11-11 2022-11-01
32 Moore, Graham Goodfellow NEDNon-Executive Director 2002-06-30 2003-01-22
33 Ng, Hubert Ching Wah CEOChief Executive Officer 1996-10-04 1999-11-17
34 Ng, Hubert Ching Wah EDExecutive Director 1999-11-17 1999-12-01
35 Ng, Leung Sing INEDIndependent Non-Executive Director 1997-06-23 None
36 Nordstrom, Bror Bengt Vilhelm EDExecutive Director 1996-10-04 1999-01-01
37 Nordstrom, Bror Bengt Vilhelm NEDNon-Executive Director 1999-01-01 2001-12-14
38 Poon, Patrick Sun Cheong NEDNon-Executive Director 2024-04-11 None
39 Prince, David Norman NEDNon-Executive Director 2005-07-01 None
40 Semmoto, Sachio INEDIndependent Non-Executive Director 2002-09-24 2005-11-04
41 Siu, Thomas Hon Wah NEDNon-Executive Director 2008-07-15 None
42 Slogrove, Richard Paul NEDNon-Executive Director 1999-05-07 2000-09-19
43 So, Andrew Sing Tak NEDNon-Executive Director 2002-04-15 2008-06-13
44 Stanton, John William NEDNon-Executive Director 1996-10-04 1999-05-07
45 Stone, Ian Charles CEOChief Executive Officer 1999-11-17 2001-07-17
46 Sullivan, Peter David INEDIndependent Non-Executive Director 2008-04-17 2010-11-11
47 Tam, Norman Lok Man ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2021-11-15 2023-03-01
48 Tang, Rick Yet San NEDNon-Executive Director 1999-05-07 2002-09-24
49 Tsim, Alfred Wing Kit NEDNon-Executive Director 2009-11-18 2016-11-01
50 Tsim, Paul Tak Po NEDNon-Executive Director 1996-10-04 2001-10-11
51 Wong, Michael Yick Kam NEDNon-Executive Director 2001-10-11 2009-11-18
52 Yang, Xiang Dong (1965-01) INEDIndependent Non-Executive Director 2003-12-17 2017-11-02
53 Yip, Anna (1969) CEOChief Executive Officer 2016-06-16 2020-08-17
54 Yung, Wing Chung (1947) NEDNon-Executive Director 2007-04-04 2013-04-30

Manager/adviser/other

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Row Director Position From Until
1 Chan, Richard Tat Wing CoSecCompany Secretary None 1998-07-02
2 Li, Maria Sau Ping CoSecCompany Secretary 2001-07-02 2007-07-09
3 Mak, Alvin Yau Hing CoSecCompany Secretary 2007-07-09 None
4 Tso, Paul Sui Man CoSecCompany Secretary 1998-07-02 2001-07-02

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