SINO-I TECHNOLOGY LIMITED 中國數碼信息有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chen, Dan (1968) 陳丹 F 46 EDExecutive Director 2006-02-14 2017-03-31
2 Fung, Wing Lap 馮榮立 M 55 INEDIndependent Non-Executive Director 2004-09-30 2023-10-31
3 Hu, Bin (1971-05) 胡濱 M 43 INEDIndependent Non-Executive Director 2013-09-27 2016-02-03
4 Jiang, Ping (1930) 江平 M 84 INEDIndependent Non-Executive Director 2006-06-01 2019-09-21
5 Lam, Francis Bing Kwan 林秉軍 M 65 NEDNon-Executive Director 2002-04-02
6 Liu, Rong (1971) 劉榮 F 43 EDExecutive Director 2009-03-10 2018-01-02
7 Wang, Gang (1956) 王鋼 M 58 NEDNon-Executive Director 2012-05-28 2016-12-09
8 Yu, Pun Hoi 于品海 M 56 ChChairman 1997-01-31 2018-01-02

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Watt, James Ka Po 屈家寶 M CoSecCompany Secretary 2000 2015-06-03

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