SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Patrick Sun Cheong 潘燊昌 | M | 77 | NEDNon-Executive Director | 2024-04-11 | |
| 2 | Cheung, Edward Wing Yui 張永鋭 | M | 75 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-12-19 | |
| 3 | Ng, Leung Sing 吳亮星 | M | 75 | INEDIndependent Non-Executive Director | 1997-06-23 | |
| 4 | Prince, David Norman 潘毅仕 | M | 73 | NEDNon-Executive Director | 2005-07-01 | |
| 5 | Kwok, Raymond Ping Luen 郭炳聯 | M | 71 | NED, ChNon-Executive Director, Chairman | 1996-10-04 | |
| 6 | Li, Eric Ka Cheung 李家祥 | M | 71 | INEDIndependent Non-Executive Director | 1996-10-04 | |
| 7 | Siu, Thomas Hon Wah 蕭漢華 | M | 71 | NEDNon-Executive Director | 2008-07-15 | |
| 8 | Chau, Stephen Kam Kun 鄒金根 | M | 64 | EDExecutive Director | 2016-06-16 | |
| 9 | Kung, Peter 龔永德 | M | 62 | INEDIndependent Non-Executive Director | 2022-03-14 | |
| 10 | Gan, Eric Fock Kin 顏福健 | M | 61 | INEDIndependent Non-Executive Director | 2005-12-01 | |
| 11 | Lee, Samuel Yau Tat 李有達 | M | 57 | INEDIndependent Non-Executive Director | 2021-04-09 | |
| 12 | Fung, Allen Yuk Lun 馮玉麟 | M | 56 | Dep ChDeputy Chairman | 2020-08-17 | |
| 13 | Lam, Kenny Kwok Fung 林國灃 | M | 51 | INEDIndependent Non-Executive Director | 2017-03-01 | |
| 14 | Lau, Fiona Yeuk Hung 劉若虹 | F | 42 | CEOChief Executive Officer | 2023-02-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mak, Alvin Yau Hing 麥祐興 | M | CoSecCompany Secretary | 2007-07-09 |
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