Sinosoft Technology Group Limited 中國擎天軟件科技集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Choo Tee 陳祖帝 | M | 57 | INEDIndependent Non-Executive Director | 2021-10-01 | 2024-03-05 |
| 2 | Hu, Simon Xiaoming 胡曉明 | M | 54 | NEDNon-Executive Director | 2017-01-01 | 2019-07-01 |
| 3 | Kang, Choon Kiat 江春杰 | M | 61 | INEDIndependent Non-Executive Director | 2012-10-31 | 2021-10-01 |
| 4 | Kwauk, Walter Teh Ming 郭德明 | M | 71 | INEDIndependent Non-Executive Director | 2012-10-31 | 2022-11-24 |
| 5 | Li, Dong (SFC:ARS750) 李東 | M | 48 | INEDIndependent Non-Executive Director | 2023-02-01 | 2024-03-05 |
| 6 | Ren, Geng 任庚 | M | 42 | NEDNon-Executive Director | 2019-07-01 | |
| 7 | Su, Hui (1979) 宿輝 | M | 45 | FDFinance Director | 2019-01-01 | |
| 8 | Xin, Yingmei 辛穎梅 | F | 57 | Ch, CEOChairman, Chief Executive Officer | 2011-01-06 | |
| 9 | Yu, Yifa 余義發 | M | 50 | FDFinance Director | 2011-04-04 | 2019-01-01 |
| 10 | Zong, Ping 宗平 | M | 68 | INEDIndependent Non-Executive Director | 2012-10-31 | 2024-03-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | CoSecCompany Secretary | ||
| 2 | Wang, Xiaogang (1962) 汪曉剛 | M | 62 | Sen VPSenior Vice President |
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