SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhuang, Xingfang 莊行方 | M | 72 | INEDIndependent Non-Executive Director | 2005-01-25 | 2011-06-01 |
| 2 | Zhang, Jianping (1965) 張劍平 | M | 55 | EDExecutive Director | 2005-01-25 | 2012-03-30 |
| CEOChief Executive Officer | 2012-03-30 | 2013-05-10 | ||||
| EDExecutive Director | 2013-05-10 | 2015-05-30 | ||||
| 3 | Xie, Linzhen 謝麟振 | M | 80 | INEDIndependent Non-Executive Director | 2009-01-25 | 2017-04-18 |
| 4 | Wu, Zhe (1956) 武哲 | M | 64 | INEDIndependent Non-Executive Director | 2017-04-18 | 2024-01-25 |
| 5 | Wong, Sun (1972) 王晨 | M | 48 | EDExecutive Director | 2005-01-25 | 2008-06-10 |
| NEDNon-Executive Director | 2008-06-10 | 2009-03-31 | ||||
| 6 | Wong, Simon Hei 王曦 | M | 48 | EDExecutive Director | 2004-11-04 | 2006-11-20 |
| PresPresident | 2006-11-20 | 2013-01-21 | ||||
| 7 | Wong, Cho Tung 王祖同 | M | 76 | Pres, CEOPresident, Chief Executive Officer | 2004-11-04 | 2006-11-20 |
| ED, Co-FdrExecutive Director, Co-Founder | 2006-11-20 | 2013-05-10 | ||||
| Pres, CEOPresident, Chief Executive Officer | 2013-05-10 | 2014-09-11 | ||||
| PresPresident | 2014-09-11 | 2023-08-18 | ||||
| 8 | Wong Yeung, Man Ying 王楊文瑛 | F | 76 | Ch, Co-FdrChairman, Co-Founder | 2005-01-25 | 2023-08-18 |
| 9 | Wang, Tianmiao 王田苗 | M | 61 | INEDIndependent Non-Executive Director | 2017-04-18 | 2021-02-03 |
| 10 | Wang, Chengwei (1939) 汪誠蔚 | M | 81 | INEDIndependent Non-Executive Director | 2005-01-25 | 2009-01-25 |
| 11 | Tsang, Raymond Hen Loon 曾憲龍 | M | 62 | CEOChief Executive Officer | 2005-01-25 | 2007-08-06 |
| Dep ChDeputy Chairman | 2007-08-06 | 2008-06-10 | ||||
| NEDNon-Executive Director | 2008-06-10 | 2009-03-31 | ||||
| 12 | Tang, Rongrong 唐融融 | F | 67 | EDExecutive Director | 2005-01-25 | 2020-09-10 |
| 13 | Liu, Jun (SIM Technology) 劉軍 | M | 48 | CEOChief Executive Officer | 2015-06-04 | 2020-12-22 |
| 14 | Liu, Hong (SIM Technology) 劉泓 | M | 56 | EDExecutive Director | 2013-03-01 | 2017-12-31 |
| 15 | Liu, Edwin Hing Hung 廖慶雄 | M | 56 | INEDIndependent Non-Executive Director | 2008-09-01 | |
| 16 | Heng, Kwoo Seng 邢詒春 | M | 72 | INEDIndependent Non-Executive Director | 2005-01-25 | 2008-09-01 |
| 17 | Dong, Yunting 董雲庭 | M | 76 | INEDIndependent Non-Executive Director | 2011-06-01 | 2017-04-18 |
| 18 | Chan, Richard Tat Wing 陳達榮 | M | 65 | FDFinance Director | 2008-06-10 | 2018-06-29 |
| EDExecutive Director | 2018-06-29 | 2018-09-28 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Tik 黃荻 | F | 49 | CoSecCompany Secretary | 2008-02-29 | 2017-06-28 |
| 2 | Liu, Jun (SIM Technology) 劉軍 | M | 48 | CEO Non-DirChief Executive Officer, Non-director | 2014-09-11 | 2015-06-04 |
| 3 | Chan, Chi Yin (1979) 陳梓妍 | F | 41 | CoSecCompany Secretary | 2017-06-28 | 2018-06-29 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2018-06-29 | |||||
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