SmarTone Files Director List with HKEX

SmarTone Telecommunications Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Fung Yuk-lun, Allen (Deputy Chairman), Ms. Lau Yeuk-hung, Fiona (Chief Executive Officer), and Mr. Chau Kam-kun, Stephen. Non-Executive Directors include Mr. Kwok Ping-luen, Raymond (Chairman), Mr. Cheung Wing-yui (Deputy Chairman), Mr. David Norman Prince, Mr. Siu Hon-wah, Thomas, Dr. Poon Sun-cheong, Patrick, and Mr. Wong Hong-kit. The Independent Non-Executive Directors are Dr. Li Ka-cheung, Eric JP, Mr. Ng Leung-sing JP, Mr. Gan Fock-kin, Eric, Mr. Lam Kwok-fung, Kenny, Mr. Lee Yau-tat, Samuel, and Mr. Peter Kung. Mr. Kwok Ping-luen, Raymond serves as Chairman of the Board Supervisory Committee. Dr. Li Ka-cheung, Eric chairs both the Audit Committee and the Remuneration Committee, while Mr. Gan Fock-kin, Eric chairs the Nomination Committee. Other committee memberships include Mr. Fung Yuk-lun, Allen as a member of the Board Supervisory and Remuneration Committees, Ms. Lau Yeuk-hung, Fiona and Mr. Chau Kam-kun, Stephen as members of the Board Supervisory Committee, Mr. David Norman Prince as a member of the Board Supervisory and Nomination Committees, and Mr. Ng Leung-sing as a member of the Audit, Remuneration, and Nomination Committees. Mr. Gan Fock-kin, Eric and Mr. Peter Kung are also members of the Audit Committee. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. SmarTone Telecommunications Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11932055), on November 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)