SINO-I TECHNOLOGY LIMITED 中國數碼信息有限公司

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Watt, James Ka Po 屈家寶	M		CoSecCompany Secretary	2000	2015-06-03
2	Wai, Gerry Ka Cheung 韋家祥	M		CoSecCompany Secretary	1992	2000
3	Lee, Eddie Siu Hun 李紹鏗	M		CoSecCompany Secretary		1992
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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