SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Wong, Cho Tung 王祖同 M 80 Pres, CEOPresident, Chief Executive Officer 2004-11-04 2006-11-20
2 Wong, Simon Hei 王曦 M 52 EDExecutive Director 2004-11-04 2006-11-20
3 Heng, Kwoo Seng 邢詒春 M 76 INEDIndependent Non-Executive Director 2005-01-25 2008-09-01
4 Tang, Rongrong 唐融融 F 71 EDExecutive Director 2005-01-25 2020-09-10
5 Tsang, Raymond Hen Loon 曾憲龍 M 66 CEOChief Executive Officer 2005-01-25 2007-08-06
6 Wang, Chengwei (1939) 汪誠蔚 M 85 INEDIndependent Non-Executive Director 2005-01-25 2009-01-25
7 Wong Yeung, Man Ying 王楊文瑛 F 80 Ch, Co-FdrChairman, Co-Founder 2005-01-25 2023-08-18
8 Wong, Sun (1972) 王晨 M 52 EDExecutive Director 2005-01-25 2008-06-10
9 Zhang, Jianping (1965) 張劍平 M 59 EDExecutive Director 2005-01-25 2012-03-30
10 Zhuang, Xingfang 莊行方 M 76 INEDIndependent Non-Executive Director 2005-01-25 2011-06-01
11 Wong, Cho Tung 王祖同 M 80 ED, Co-FdrExecutive Director, Co-Founder 2006-11-20 2013-05-10
12 Wong, Simon Hei 王曦 M 52 PresPresident 2006-11-20 2013-01-21
13 Tsang, Raymond Hen Loon 曾憲龍 M 66 Dep ChDeputy Chairman 2007-08-06 2008-06-10
14 Chan, Richard Tat Wing 陳達榮 M 69 FDFinance Director 2008-06-10 2018-06-29
15 Tsang, Raymond Hen Loon 曾憲龍 M 66 NEDNon-Executive Director 2008-06-10 2009-03-31
16 Wong, Sun (1972) 王晨 M 52 NEDNon-Executive Director 2008-06-10 2009-03-31
17 Liu, Edwin Hing Hung 廖慶雄 M 60 INEDIndependent Non-Executive Director 2008-09-01
18 Xie, Linzhen 謝麟振 M 84 INEDIndependent Non-Executive Director 2009-01-25 2017-04-18
19 Dong, Yunting 董雲庭 M 80 INEDIndependent Non-Executive Director 2011-06-01 2017-04-18
20 Zhang, Jianping (1965) 張劍平 M 59 CEOChief Executive Officer 2012-03-30 2013-05-10
21 Liu, Hong (SIM Technology) 劉泓 M 60 EDExecutive Director 2013-03-01 2017-12-31
22 Wong, Cho Tung 王祖同 M 80 Pres, CEOPresident, Chief Executive Officer 2013-05-10 2014-09-11
23 Zhang, Jianping (1965) 張劍平 M 59 EDExecutive Director 2013-05-10 2015-05-30
24 Wong, Cho Tung 王祖同 M 80 PresPresident 2014-09-11 2023-08-18
25 Liu, Jun (SIM Technology) 劉軍 M 52 CEOChief Executive Officer 2015-06-04 2020-12-22
26 Wang, Tianmiao 王田苗 M 65 INEDIndependent Non-Executive Director 2017-04-18 2021-02-03
27 Wu, Zhe (1956) 武哲 M 68 INEDIndependent Non-Executive Director 2017-04-18 2024-01-25
28 Chan, Richard Tat Wing 陳達榮 M 69 EDExecutive Director 2018-06-29 2018-09-28
29 Liu, Jun (SIM Technology) 劉軍 M 52 EDExecutive Director 2020-12-22 2023-09-28
30 Li, Minbo (1970) 李敏波 M 54 INEDIndependent Non-Executive Director 2021-02-03
31 Zhu, Wenhui (1981) 朱文輝 M 43 EDExecutive Director 2021-02-03
32 Gao, Jun (SIM) 高峻 M 54 CEOChief Executive Officer 2021-12-24 2022-09-30
33 Wong, Simon Hei 王曦 M 52 NEDNon-Executive Director 2021-12-24
34 Wong Yeung, Man Ying 王楊文瑛 F 80 ED, Co-FdrExecutive Director, Co-Founder 2023-08-18
35 Wong, Cho Tung 王祖同 M 80 Ch, PresChairman, President 2023-08-18
36 Zhu, Qi (1980) 朱琪 M 44 ED, COOExecutive Director, Chief Operating Officer 2023-09-28
37 Yang, Wentao (1967) 楊文濤 M 57 INEDIndependent Non-Executive Director 2024-01-25

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Wong, Tik 黃荻 F 53 CoSecCompany Secretary 2008-02-29 2017-06-28
2 Liu, Jun (SIM Technology) 劉軍 M 52 CEO Non-DirChief Executive Officer, Non-director 2014-09-11 2015-06-04
3 Chan, Chi Yin (1979) 陳梓妍 F 45 CoSecCompany Secretary 2017-06-28 2018-06-29
CFO, CoSecChief Financial Officer, Company Secretary 2018-06-29
4 Gao, Jun (SIM) 高峻 M 54 CEO Non-DirChief Executive Officer, Non-director 2020-12-22 2021-12-24

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