SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED

Instrument Inactif

Gouvernance SmarTone Telecommunications Holdings Limited OTC Markets

STTFY

US83170W1099

Services de télécommunications sans fil

Comité Exécutif: SmarTone Telecommunications Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Yeuk Hung Lau

44 ans

Chief Executive Officer

15/02/2023

Wing Fi Ho

50 ans

Director of Finance/CFO

01/02/2025

Judy Lam

Sales & Marketing

01/05/2023

Jack Wong

Investor Relations Contact	-
Treasurer	-

Yau Hing Mak

Corporate Secretary

Kam Kun Chau

65 ans

Chief Tech/Sci/R&D Officer

01/01/1999

Composition du Conseil d'Administration: SmarTone Telecommunications Holdings Limited

Administrateur

ComitésDepuis

Ping Luen Kwok

72 ans

Executive Committee

23/11/2013

Leung Sing Ng

77 ans

Audit Committee	03/05/2010
Compensation Committee	03/05/2010
Nominating Committee	03/05/2010
Nominating Committee Chair	01/03/2018

Ka Cheung Li

72 ans

Audit Committee Chair	09/03/2012
Compensation Committee	01/05/2005
Nominating Committee	01/03/2003
Compensation Committee Chair	01/10/1996

Yuk Lun Fung

58 ans

Executive Committee	07/01/2014
Compensation Committee
Audit Committee	01/01/2014
Nominating Committee	01/01/2014

Peter Kung

64 ans

Compensation Committee	07/06/2021
Nominating Committee	07/06/2021
Audit Committee Chair	01/01/2021
Audit Committee	19/09/2023

Wing Yui Cheung

76 ans

Audit Committee	03/11/2011
Compensation Committee	23/03/2010
Nominating Committee	23/03/2010

Fock Kin Gan

63 ans

Audit Committee	03/05/2010
Nominating Committee Chair	03/05/2010

David Prince

75 ans

Nominating Committee

27/07/2011

Yeuk Hung Lau

44 ans

Compensation Committee

01/01/2025

Kwok Fung Lam

52 ans

Nominating Committee Chair

07/09/2021

Hong Kit Wong

54 ans

Director/Board Member

28/11/2025

Kam Kun Chau

65 ans

Director/Board Member

01/04/2015

Yau Tat Lee

59 ans

Director/Board Member	09/04/2021
Independent Dir/Board Member	09/04/2021

Sun Cheong Poon

78 ans

Director/Board Member

11/04/2024

Hon-wah Siu

73 ans

Director/Board Member

15/07/2008

Anciens Dirigeants et Administrateurs: SmarTone Telecommunications Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Lok-man Tam

Director/Board Member	15/11/2021	01/03/2023
Corporate Officer/Principal	15/11/2021	01/03/2023

Josephine Lam

Sales & Marketing

01/11/2015

01/12/2022

Shi Ming Ye Yang

Director/Board Member	16/11/2012	01/11/2022
Independent Dir/Board Member	16/11/2012	01/11/2022

John Anthony Miller

Director/Board Member

11/11/2010

01/11/2022

Peony Wu

Sales & Marketing

01/07/2022

Kai-Lung Chan

Director/Board Member	01/10/1996	29/08/2020
Director of Finance/CFO	-	29/08/2020

Yip Anna

Director/Board Member	16/06/2016	17/08/2020
Chief Executive Officer	16/06/2016	17/08/2020

Wing Kit Tsim

Director/Board Member

19/11/2009

01/11/2016

Douglas Li

Director/Board Member	27/07/2011	01/09/2015
Chief Executive Officer	04/05/2010	01/09/2015

Wing Chung Yung

Director/Board Member

04/05/2010

30/04/2013

Peter Sullivan

Director/Board Member	17/04/2008	11/11/2010
Independent Dir/Board Member	17/04/2008	11/11/2010

Yick-kam Wong

Director/Board Member

18/11/2009

Sing Tak So

Director/Board Member

28/08/2008

Xiang-Dong Yang

Director/Board Member	04/03/2010	-
Independent Dir/Board Member	27/07/2011	-

Ching-Yee Hui

Human Resources Officer

01/01/1995

01/10/2001

Ching Wah Ng

Chief Executive Officer

01/01/1999

William Sherriff

Chief Operating Officer

01/01/1995

01/01/1997

Qi Hong Wang

Founder

Tat Wing Chan

Comptroller/Controller/Auditor

Ho Kai Lai

Director/Board Member

Chin Nam Low

Corporate Officer/Principal

Amy Tam

Public Communications Contact

Teresa Lok

Public Communications Contact

Angus Yiu

Investor Relations Contact

Mark R. Hamilton

Director/Board Member

Ritchie Ma

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	2

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	14
Femme	1

Smartone Telecommunications Holdings Ltd est une société holding d'investissement dont l'activité principale porte sur les services de télécommunications. La société propose des services de téléphonie, multimédia et d'Internet mobile, ainsi que des services haut débit par fibre optique sur réseau fixe destinés aux particuliers et aux entreprises. Elle met à disposition plusieurs plateformes, notamment son site web, un service de chat en ligne accessible 24 heures sur 24 et 7 jours sur 7, une boutique en ligne et l'application SmarTone CARE. La société commercialise également des téléphones mobiles et des accessoires.

Employés

Secteur

Services de télécommunications sans fil

Agenda

03/11 Détachement de dividende - 0.175 HKD

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