Governance Smoore International Holdings Limited

6969

KYG8245V1023

Tobacco

Delayed Hong Kong S.E. Other stock markets 11:14:30 2026-07-12 pm EDT			5-day change	1st Jan Change
7.510 ^HKD	-1.57%		-2.98%	-37.03%

Jul. 05	EVE Energy Authorizes 3.5% Stake Divestment in Smoore International	MT
Jun. 25	EVE Energy Subsidiary Receives HK$375 Million Dividend from Smoore	MT

Executive Committee: Smoore International Holdings Limited

Manager

Positions heldSince

Zhi Ping Chen

50 year

Chief Executive Officer

2019-07-21

Gui Sheng Wang

56 year

Director of Finance/CFO	2019-10-24
Corporate Secretary	2019-12-09

Chun Hua Luo

56 year

Chief Operating Officer

Choi Ha Cheng

44 year

Corporate Secretary

2019-12-09

Composition of the Board of Directors: Smoore International Holdings Limited

Director

CommitteesSince

Zhi Ping Chen

50 year

Compensation Committee	2019-07-21
Governance Committee Chair	2022-12-27
Nominating Committee Chair	2019-07-21

Gao Wang

61 year

Compensation Committee	2024-10-07
Nominating Committee Chair	2015-06-23
Nominating Committee	2025-10-09
Audit Committee	2024-10-07
Compensation Committee Chair	2025-10-09

Gui Sheng Wang

56 year

Compensation Committee	2016-05-31
Nominating Committee	2026-02-08
Audit Committee Chair	2026-02-08
Governance Committee	2022-12-27

Shan Zhong

54 year

Governance Committee	2022-12-27
Nominating Committee	2019-07-21
Audit Committee Chair	2019-07-21

Siu Wing Yim

51 year

Audit Committee	2019-07-21
Nominating Committee	2025-12-23
Compensation Committee Chair	2019-07-21

Xin Wang

42 year

Nominating Committee

2025-12-23

Min Jiang

44 year

Director/Board Member

2022-12-27

Shao Ming Xiong

55 year

Director/Board Member

2019-10-24

Latest Appointments: Smoore International Holdings Limited

Dec. 24	Smoore International Holdings Limited Announces Board and Committee Appointments, with Effect from 24 December 2025	CI
23-07-10	Smoore International Holdings Limited Announces Board Changes	CI
23-06-09	Smoore International Holdings Limited Appoints Dr. Wang Gao as Independent Non-Executive Director	CI
22-12-28	Smoore International Holdings Limited Announces Establishment of Environmental, Social and Governance Committee and Appointment of Members of Environmental, Social and Governance Committee	CI
22-12-28	Smoore International Holdings Limited Announces Change of Non-Executive Director	CI
22-11-23	Smoore International Holdings Limited Appoints Wang Xin Executive Director, with Effect from 24 November 2022	CI

More news

Former Officers and Directors: Smoore International Holdings Limited

Insider

Positions held

SinceUntil

Jie Liu

Director/Board Member	2019-07-21	2023-07-09
Independent Dir/Board Member	2019-07-21	2023-07-09

Jin Cheng Liu

Director/Board Member

2019-10-24

2022-12-27

Ling Yun Qiu

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	6
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Smoore International Holdings Ltd is an investment holding company primarily engaged in the provision of atomization technology solutions. The Company mainly operates two businesses. The self-branded business is primarily engaged in the research, design, manufacturing and sale of self-branded electronic vaping products and beauty atomization products for retail clients. The corporate client oriented business is primarily engaged in the research, design and manufacturing of closed system electronic vaping products, heat-not-burn products and components for special purpose atomization products for global tobacco companies, independent vaping and other corporate clients as well as providing relevant research and development (R&D) services for customers. The Company conducts its businesses in the domestic and overseas markets.

Employees

23,130

Sector

Tobacco

More about the company