Smart Globe Holdings Limited (01481)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Kun	07-Jul-23		ED
Chen Peter Kun	07-Jul-23		CoSec, ED
Chu Lok Fung Barry	22-May-25		CEO
Chu Lok Fung Barry	07-Jul-23		CoSec, ED
Lam Derek Tak Ling	07-Jul-23		GM
Lam Derek Tak Ling	05-May-17		ED
Lam Tak Ling	05-May-17		ED
Law Denise Ying Wai	07-Jul-23		INED
Ng Ho Lun	07-Jul-23		Ch
Ng Mo Chun	04-Sep-25		J-CoSec
Wu Davy Ka Chee	07-Jul-23		INED
Yiu Stephen Ho Chi	07-Jul-23		INED
Chu Lok Fung Barry		04-Sep-25	J-CoSec	04 Sept 25	Resigned. Mr. Chu remains as the executive director and the chief executive officer.
Ng Ho Lun	07-Jul-23	22-May-25	CEO	22 May 25	Resigned to set out clearer division of responsibilities at the board level and the management team to ensure a more proper segregation of the management of the Board and the management of the Group’s business.
Chan Yee Yeung	05-May-17	07-Jul-23	COO, ED	07 Jul 23	Due to personal reasons and change of work arrangements
Cheung Sum Chin	10-Jul-17	07-Jul-23	CoSec, FC	07 Jul 23	Not Specified
Lam Derek Tak Ling	05-May-17	07-Jul-23	Ch	07 Jul 23	Due to change of work arrangements
Li Santos Chun Hung	28-Dec-17	07-Jul-23	INED	07 Jul 23	Due to personal reasons and change of work arrangements
Ong Alan Chor Wei	28-Dec-17	07-Jul-23	INED	07 Jul 23	Due to personal reasons and change of work arrangements
Tse Yuen Shan Ivy	05-May-17	07-Jul-23	ED, GM	07 Jul 23	Due to personal reasons and change of work arrangements
Yam Allen Kam Kwong	28-Dec-17	07-Jul-23	INED
Ong Alan Chor Wei	04-Dec-17	07-Jul-23	INED
Yam Allen Kam Kwong	04-Dec-17	07-Jul-23	INED
Li Santos Chun Hung	04-Dec-17	07-Jul-23	INED
Tse Yuen Shan Ivy		07-Jul-23	CompOff, MbCC, Proc Agt	07 Jul 23	Due to personal reasons and change of work arrangements
Chan Yee Yeung		07-Jul-23	AuRep	07 Jul 23	Due to personal reasons and change of work arrangements
Li Santos Chun Hung		07-Jul-23	MbAC, MbCC, MbNC	07 Jul 23	Due to personal reasons and change of work arrangements
Ong Alan Chor Wei		07-Jul-23	MbAC, MbCC, MbNC	07 Jul 23	Due to personal reasons and change of work arrangements
Mr. Yam Kam Kwong		07-Jul-23	INED, MbAC, MbCC, MbNC	07 Jul 23	Due to personal reasons and change of work arrangements
Lam Derek Tak Ling		07-Jul-23	CEO, AuRep, MbNC	07 Jul 23	Due to change of work arrangements
Chen Di	22-Nov-21	21-Jan-22	ED	24 Jan 22	Due to his decision to devote more time to his other business engagements