Sinosoft Technology Group Limited 中國擎天軟件科技集團有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Choo Tee 陳祖帝 | M | 56 | INEDIndependent Non-Executive Director | 2021-10-01 | 2024-03-05 |
2 | Hu, Simon Xiaoming 胡曉明 | M | 53 | NEDNon-Executive Director | 2017-01-01 | 2019-07-01 |
3 | Kang, Choon Kiat 江春杰 | M | 60 | INEDIndependent Non-Executive Director | 2012-10-31 | 2021-10-01 |
4 | Kwauk, Walter Teh Ming 郭德明 | M | 70 | INEDIndependent Non-Executive Director | 2012-10-31 | 2022-11-24 |
5 | Li, Dong (SFC:ARS750) 李東 | M | 47 | INEDIndependent Non-Executive Director | 2023-02-01 | 2024-03-05 |
6 | Ren, Geng 任庚 | M | 41 | NEDNon-Executive Director | 2019-07-01 | |
7 | Su, Hui (1979) 宿輝 | M | 44 | FDFinance Director | 2019-01-01 | |
8 | Xin, Yingmei 辛穎梅 | F | 56 | Ch, CEOChairman, Chief Executive Officer | 2011-01-06 | |
9 | Yu, Yifa 余義發 | M | 49 | FDFinance Director | 2011-04-04 | 2019-01-01 |
10 | Zong, Ping 宗平 | M | 67 | INEDIndependent Non-Executive Director | 2012-10-31 | 2024-03-05 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ngai, Maurice Wai Fung 魏偉峰 | M | 61 | CoSecCompany Secretary | ||
2 | Wang, Xiaogang (1962) 汪曉剛 | M | 61 | Sen VPSenior Vice President |
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