Synertone Communication Corporation 協同通信集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Youliang (1964) 蔡友良 | M | 60 | INEDIndependent Non-Executive Director | 2013-07-02 | 2015-06-25 |
2 | Cheng, Nicholas Tat Hei 鄭達浠 | M | 39 | INEDIndependent Non-Executive Director | 2023-05-19 | 2024-08-06 |
3 | Chong, Alex Tin Yam 莊天任 | M | 52 | Co-CEOCo-Chief Executive Officer | 2023-05-19 | 2023-10-31 |
4 | Ekaterina, Woodham Mostovaya 莫怡娜 | F | 48 | NEDNon-Executive Director | 2024-05-29 | |
5 | Han, Weining 韓衛寧 | M | 63 | EDExecutive Director | 2011-02-28 | 2015-06-25 |
CEOChief Executive Officer | 2015-06-25 | 2023-05-19 | ||||
Co-CEOCo-Chief Executive Officer | 2023-05-19 | 2023-10-31 | ||||
CEOChief Executive Officer | 2023-10-31 | |||||
6 | Hu, Yunlin 胡雲林 | M | 63 | INEDIndependent Non-Executive Director | 2011-02-28 | 2016-10-03 |
7 | Lam, Andy Ying Hung 林英鴻 | M | 59 | INEDIndependent Non-Executive Director | 2011-02-28 | 2024-08-29 |
8 | Li, Mingqi (1968) 李明綺 | F | 56 | INEDIndependent Non-Executive Director | 2016-10-03 | |
9 | Lu, Zhijie 律智杰 | M | 66 | EDExecutive Director | 2011-02-28 | 2014-01-01 |
10 | Mao, Zhigang 毛志剛 | M | 63 | INEDIndependent Non-Executive Director | 2011-02-28 | 2012-11-08 |
11 | Ni, Yun Zi 倪蘊姿 | F | 55 | EDExecutive Director | 2006-10-11 | 2012-11-08 |
12 | Wang, Chen (1964) 王忱 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-25 | 2023-08-30 |
13 | Wang, Jie (1988) 王潔 | F | 36 | EDExecutive Director | 2021-07-15 | 2023-08-30 |
14 | Wang, Shaodong (1962) 王紹東 | M | 62 | EDExecutive Director | 2013-12-20 | 2015-06-02 |
15 | Wong, Chit On 王浙安 | M | 66 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-10-11 | 2015-06-25 |
Ch, FdrChairman, Founder | 2015-06-25 | 2020-01-03 | ||||
16 | Wong, Ivan Hoi Lok 黃海樂 | M | 39 | NEDNon-Executive Director | 2023-07-24 | 2023-11-29 |
17 | Wu, Xiaowen (1968) 吳曉文 | M | 56 | INEDIndependent Non-Executive Director | 2012-08-23 | 2013-05-14 |
18 | Xia, Harrison Liangbing 夏良炳 | M | 59 | EDExecutive Director | 2014-10-10 | 2015-05-26 |
19 | Xu, Wei (1978) 徐煒 | M | 46 | INEDIndependent Non-Executive Director | 2023-12-01 | |
20 | You, Yiyang 游弋洋 | M | 41 | EDExecutive Director | 2024-03-27 | |
21 | Zhang, Jinbing 張金兵 | M | 53 | EDExecutive Director | 2012-08-23 | 2014-04-14 |
22 | Zhang, Xuebin (1963) 張學斌 | M | 61 | NEDNon-Executive Director | 2014-03-06 | 2015-06-02 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, So Fong (1973) 陳素芳 | F | 51 | CoSecCompany Secretary | 2015-06-02 | 2015-06-25 |
2 | Lam, Mei Shan (1968) 林美姍 | F | 56 | CoSecCompany Secretary | 2008 | 2014-08-20 |
3 | Leung, Ben Rich Kwok Fai 梁國輝 | M | 66 | CoSecCompany Secretary | 2014-08-20 | 2015-06-02 |
4 | Lui, Wai Sing 呂偉勝 | M | 35 | CoSecCompany Secretary | 2024-03-01 | |
5 | Ting, Kin Wai 丁鍵煒 | M | 45 | CoSecCompany Secretary | 2020-04-29 | 2024-03-01 |
6 | Tse, Kam Fai 謝錦輝 | M | 61 | CoSecCompany Secretary | 2015-06-25 | 2020-04-29 |
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