Management Team

EXECUTIVE DIRECTOR

Mr. Yang Xin Min (Chairman)

Mr. Ke Haiwei (Joint Chief Executive Officer)

Mr. Wong Wai Wai (Joint Chief Executive Officer)

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Poon Lai Yin Michael

Mr. Wang Haoxian

Mr. LEUNG Kwong Choi

SENIOR MANAGEMENT

CHIEF FINANCIAL OFFICER

Mr. So Alan Wai Shing

Smartac International Holdings Limited

Incorporated in the Cayman Islands with limited liability​

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