SING LEE SOFTWARE (GROUP) LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Jin (1982) 蔡瑾 | F | 42 | EDExecutive Director | 2023-04-01 | |
2 | Chan, Moses Tsang Mo 陳增武 | M | 40 | INEDIndependent Non-Executive Director | 2023-04-01 | |
3 | Chen, Xinai (1972) 陳新愛 | F | 52 | INEDIndependent Non-Executive Director | 2024-03-28 | |
4 | Cui, Jian (1953) 崔堅 | M | 71 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2000-11-23 | 2017-08-11 |
ED, Co-FdrExecutive Director, Co-Founder | 2017-08-11 | 2023-04-01 | ||||
5 | Duan, Patrick 段曉暉 | M | 73 | EDExecutive Director | 2001-08-27 | 2003-03-19 |
6 | Hung, Ying (1969) 熊纓 | M | 55 | EDExecutive Director | 2011-06-30 | 2017-08-11 |
Vice ChVice Chairman | 2017-08-11 | |||||
7 | Hung, Yung Lai 熊融禮 | M | 80 | Ch, Co-FdrChairman, Co-Founder | 2000-11-23 | 2022-11-01 |
8 | Li, Dong (1974) 李冬 | M | 50 | EDExecutive Director | 2023-04-01 | |
9 | Li, Kei Ling 李其玲 | F | 76 | ED, Co-FdrExecutive Director, Co-Founder | 2001-08-27 | 2004-01-06 |
10 | Lin, Xue Xin 林學新 | M | 49 | CEOChief Executive Officer | 2017-06-01 | 2022-11-01 |
ChChairman | 2022-11-01 | |||||
11 | Lo, King Man 盧景文 | M | 87 | INEDIndependent Non-Executive Director | 2005-03-15 | 2023-12-31 |
12 | Pan, Yun He 潘雲鶴 | M | 78 | INEDIndependent Non-Executive Director | 2001-08-27 | 2004-12-16 |
13 | Pao, Ping Wing 浦炳榮 | M | 76 | INEDIndependent Non-Executive Director | 2003-12-22 | |
14 | Qiu, Lei (1971) 邱磊 | M | 53 | EDExecutive Director | 2011-06-30 | 2012-12-31 |
15 | Tam, Thomas Kwok Hing 談國慶 | M | 77 | INEDIndependent Non-Executive Director | 2004-09-30 | 2023-04-01 |
16 | Wang, Gui Guo 王貴國 | M | 72 | INEDIndependent Non-Executive Director | 2001-08-27 | 2003-12-22 |
17 | Wong, Chi Shun (1972) 黃梓舜 | F | 52 | EDExecutive Director | 2005-04-12 | 2006-03-06 |
18 | Xu, Shu Yi 徐舒藝 | M | 60 | EDExecutive Director | 2004-01-06 | 2011-05-11 |
19 | Zang, Jingjing 臧晶晶 | M | 50 | EDExecutive Director | 2023-04-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kam Fai (1961) 陳錦輝 | M | 63 | CEO Non-DirChief Executive Officer, Non-director | 2004 | 2008-10-23 |
2 | Lau, Ying Kit (1973) 劉英傑 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2003-12 | 2005-01 |
3 | Tong, Tsz Kwan 唐旨均 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2007-06-06 | 2024-04-15 |
4 | Wong, Ka Wai (1979) 王加威 | M | 45 | CoSecCompany Secretary | 2024-04-15 |
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