SINO-I TECHNOLOGY LIMITED 中國數碼信息有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Huan Ling 何煥霖 | M | DirDirector | 1991-06-28 | ||
2 | Lau, Kwok Wah (1936) 劉國華 | M | 84 | DirDirector | 1991-10-28 | |
3 | Tang, Chester Chin Chang 唐錦章 | M | DirDirector | 1991-06-28 | ||
4 | Tang, Jack Chi Chien 唐驥千 | M | 93 | ChChairman | 1992-09-10 | |
5 | Tang, Martin Yue Nien 唐裕年 | M | 71 | DirDirector | 1991-10-28 | |
6 | Tang, Oscar Liu Chien 唐騮千 | M | 82 | DirDirector | 1991-10-28 | |
7 | Tsoong, Yue Ting 鍾玉亭 | M | DirDirector | 1990-06-29 | ||
8 | Chan, Shu Kong 陳樹江 | M | DirDirector | 1990-07-01 | 1991-10-28 | |
9 | Hartsock, Paul J | M | DirDirector | 1991-10-14 | 1992-09-10 | |
10 | Lam, Francis Bing Kwan 林秉軍 | M | 71 | EDExecutive Director | 1991-10-14 | 1994-10-20 |
11 | Lee, Tat Man 李達民 | M | 83 | NEDNon-Executive Director | 1991-10-14 | 1992-09-10 |
12 | Leung, Stewart Chi Kin 梁志堅 | M | 81 | INEDIndependent Non-Executive Director | 1991-10-14 | 1995-09-02 |
13 | Yu, Pun Hoi 于品海 | M | 62 | MDManaging Director | 1991-10-14 | 1992-09-10 |
14 | Hui, Paul Hau Tung 許孝棟 | M | 72 | EDExecutive Director | 1992-02-07 | 1995-11-01 |
15 | Hartsock, Paul J | M | MDManaging Director | 1992-09-10 | 1995-02-01 | |
16 | Yu, Pun Hoi 于品海 | M | 62 | ChChairman | 1992-09-10 | 1994-10-20 |
17 | Lam, Francis Bing Kwan 林秉軍 | M | 71 | ChChairman | 1994-10-20 | 1996 |
18 | Acosta, Francisco Paredes | M | 73 | INEDIndependent Non-Executive Director | 1995-02-20 | 2004-09-30 |
19 | Feliciano, Gwendolyn P | F | 78 | EDExecutive Director | 1995-05-12 | 1999-10-05 |
20 | Chen, Xiaoshi 陳小實 | M | 70 | INEDIndependent Non-Executive Director | 1995-11-09 | 1997-09-26 |
21 | Zheng, Yi (Pacific Alliance) 鄭奕 | M | 60 | MDManaging Director | 1996-05-27 | 1997-01-10 |
22 | Lam, Francis Bing Kwan 林秉軍 | M | 71 | EDExecutive Director | 1996 | 2002-04-02 |
23 | Ma, Catherine Wai Man 馬慧敏 | F | 55 | NEDNon-Executive Director | 1996-11-25 | 1997-06-24 |
24 | Yu, Pun Hoi 于品海 | M | 62 | ChChairman | 1997-01-31 | 2018-01-02 |
25 | Li, Ling Xiu 李靈修 | F | 57 | NEDNon-Executive Director | 1997-07-23 | 1998-03-06 |
26 | Wong, Wai Ming (HKID:D373XXX) 黃偉明 | M | 63 | NEDNon-Executive Director | 1997-10-20 | 1999-10 |
27 | Song, Kehuang 宋克荒 | M | 75 | INEDIndependent Non-Executive Director | 1997-10-31 | 1999-10-12 |
28 | Cheung, Kin Yan (1962) 張建昕 | M | 58 | NEDNon-Executive Director | 1998-11-30 | 1999-10-12 |
29 | Li, Shilin (1949) 李士林 | M | 71 | NEDNon-Executive Director | 1998-11-30 | 2005-06-30 |
30 | Luo, Ning (1959) 羅寧 | M | 61 | NEDNon-Executive Director | 1999-10-05 | 2011-05-16 |
31 | Sun, Yalei 孫亞雷 | M | 52 | NEDNon-Executive Director | 1999-10-05 | 2004-06-11 |
32 | Zhang, Hong Ren 張宏任 | M | 68 | EDExecutive Director | 1999-10-12 | 2006-04-01 |
33 | Wong, Wai Ming (HKID:D373XXX) 黃偉明 | M | 63 | INEDIndependent Non-Executive Director | 1999-10 | 2002-08-05 |
34 | Wong, King King 王京京 | F | 52 | INEDIndependent Non-Executive Director | 2001-12-27 | 2004-09-30 |
35 | Lam, Francis Bing Kwan 林秉軍 | M | 71 | NEDNon-Executive Director | 2002-04-02 | |
36 | Chan, Stanley Lap 陳立 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-05-26 |
37 | Fung, Wing Lap 馮榮立 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-30 | 2023-10-31 |
38 | Qin, Tian Xiang 覃天翔 | M | 55 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-02-14 |
39 | Wong, King King 王京京 | F | 52 | NEDNon-Executive Director | 2004-09-30 | 2004-10-28 |
40 | Chen, Dan (1968) 陳丹 | F | 52 | EDExecutive Director | 2006-02-14 | 2017-03-31 |
41 | Huang, Yaowen 黃耀文 | M | 50 | INEDIndependent Non-Executive Director | 2006-02-14 | 2013-07-01 |
42 | Qin, Tian Xiang 覃天翔 | M | 55 | EDExecutive Director | 2006-02-14 | 2009-06-12 |
43 | Jiang, Ping (1930) 江平 | M | 90 | INEDIndependent Non-Executive Director | 2006-06-01 | 2019-09-21 |
44 | Liu, Rong (1971) 劉榮 | F | 49 | EDExecutive Director | 2009-03-10 | 2018-01-02 |
45 | Wang, Gang (1956) 王鋼 | M | 64 | EDExecutive Director | 2009-03-10 | 2012-05-28 |
46 | Qin, Tian Xiang 覃天翔 | M | 55 | NEDNon-Executive Director | 2009-06-12 | 2012-03-30 |
47 | Wang, Gang (1956) 王鋼 | M | 64 | NEDNon-Executive Director | 2012-05-28 | 2016-12-09 |
48 | Hu, Bin (1971-05) 胡濱 | M | 49 | INEDIndependent Non-Executive Director | 2013-09-27 | 2016-02-03 |
49 | Xiao, Suining 肖遂寧 | M | 73 | INEDIndependent Non-Executive Director | 2016-04-27 | 2023-10-31 |
50 | Chen, Ming Fei 陳鳴飛 | M | 44 | ED, GMExecutive Director, General Manager | 2016-12-09 | 2018-01-02 |
CEOChief Executive Officer | 2018-01-02 | |||||
51 | Liu, Rong (1971) 劉榮 | F | 49 | ChChairman | 2018-01-02 | |
52 | Yu, Pun Hoi 于品海 | M | 62 | EDExecutive Director | 2018-01-02 | |
53 | Cheng, Chih Hung 鄭志宏 | M | 65 | NEDNon-Executive Director | 2019-05-31 | |
54 | Ho, Yeung Nang 何養能 | M | 71 | INEDIndependent Non-Executive Director | 2019-05-31 | 2023-10-31 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Eddie Siu Hun 李紹鏗 | M | CoSecCompany Secretary | 1992 | ||
2 | Wai, Gerry Ka Cheung 韋家祥 | M | CoSecCompany Secretary | 1992 | 2000 | |
3 | Watt, James Ka Po 屈家寶 | M | CoSecCompany Secretary | 2000 | 2015-06-03 | |
4 | Chiu, Edmond Ming King 趙明璟 | M | 43 | CoSecCompany Secretary | 2015-06-03 | 2018-07-01 |
5 | Aggarwal, Jay Shree 高譽嘉 | F | 46 | CoSecCompany Secretary | 2018-07-01 | 2022-09-09 |
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