SMIT Holdings Limited 國微控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jing (1981) 蔡靖 | M | 44 | NEDNon-Executive Director | 2021-04-13 | |
| 2 | Chen, Ying (1981) 陳瑩 | F | 44 | EDExecutive Director | 2024-08-02 | |
| 3 | Gao, Songtao 高松濤 | M | 55 | NEDNon-Executive Director | 2017-03-23 | 2020-03-27 |
| 4 | Huang, Xueliang (SMIT) 黃學良 | M | 63 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-06-29 | |
| 5 | Jin, Yufeng (1961) 金玉豐 | M | 64 | INEDIndependent Non-Executive Director | 2016-03-06 | |
| 6 | Kwan, Allan Chung Yuen 關重遠 | M | 67 | NEDNon-Executive Director | 2015-09-20 | |
| 7 | Liu, Yang (Sino-IC Capital) 劉洋 | M | 45 | NEDNon-Executive Director | 2020-03-27 | 2021-03-25 |
| 8 | Loong, Manfred Man Tsun 龍文駿 | M | 70 | FDFinance Director | 2017-03-23 | |
| 9 | Shuai, Hongyu 帥紅宇 | M | 65 | Pres, COOPresident, Chief Operating Officer | 2017-03-23 | 2022-08-19 |
| 10 | Woo, Raymond Kar Tung 胡家棟 | M | 56 | INEDIndependent Non-Executive Director | 2016-03-06 | |
| 11 | Zeng, Zhi Jie 曾之傑 | M | 56 | NEDNon-Executive Director | 2015-09-20 | 2019-05-20 |
| 12 | Zhang, Junjie (1970) 張俊傑 | M | 55 | INEDIndependent Non-Executive Director | 2016-03-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Eric Kai Pui 鄭啟培 | M | 41 | CoSecCompany Secretary | ||
| 2 | Loong, Manfred Man Tsun 龍文駿 | M | 70 | CFOChief Financial Officer | 2017-03-23 |
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