SING LEE SOFTWARE (GROUP) LIMITED

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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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