Smoore International Holdings Limited 思摩爾國際控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhiping (1975) 陳志平 | M | 50 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2019-07-22 | |
| 2 | Jiang, Min (1982) 江敏 | F | 43 | NEDNon-Executive Director | 2022-12-28 | |
| 3 | Liu, Jie (1977) 劉杰 | M | 48 | INEDIndependent Non-Executive Director | 2020-06-05 | 2023-07-10 |
| 4 | Liu, Jincheng (1964) 劉金成 | M | 61 | NEDNon-Executive Director | 2019-10-25 | 2022-12-28 |
| 5 | Wang, Gao (1964) 王高 | M | 61 | INEDIndependent Non-Executive Director | 2023-06-09 | |
| 6 | Wang, Gui Sheng 王貴升 | M | 55 | FDFinance Director | 2019-10-25 | |
| 7 | Wang, Xin (Smoore) 王鑫 | F | 41 | EDExecutive Director | 2022-11-24 | |
| 8 | Xiong, Shaoming 熊少明 | M | 55 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-10-25 | |
| 9 | Yim, Simon Siu Wing 閻小穎 | M | 51 | INEDIndependent Non-Executive Director | 2020-06-05 | |
| 10 | Zhong, Shan (1971) 鍾山 | M | 54 | INEDIndependent Non-Executive Director | 2020-06-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Choi Ha 鄭彩霞 | F | CoSecCompany Secretary | 2019-12-10 | ||
| 2 | Wang, Gui Sheng 王貴升 | M | 55 | CoSecCompany Secretary | 2019-12-10 |
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