SINO-I TECHNOLOGY LIMITED 中國數碼信息有限公司

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Main board

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