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About Sino-i

About Sino-i
  • Board of Directors
  • Management

Board of Directors

ExecutiveDirectors

Ms. LIU Rong

Ms.LIU Rong, graduated from the Law School of Anhui University with a Bachelor degree in Laws, and got a Master of Laws conferred by the Law Institute of Chinese Academy of Social Science, and is also a qualified lawyer in the PRC. In addition, Ms. Liu graduated from the International MBA School of National School of Development of Peking University in 2013. Prior to joining the Group, Ms. Liu worked in Chinese government departments and law firms.

Ms. Liu joined the Group in April 2002 and has been appointed as an executive director of the Company in March 2009 and has been appointed as a chairman of the board of directors and nomination committee in January 2018.

Ms. Liu is also an executive director and a member of executive committee and nomination committee of Nan Hai and was appointed as a chief executive officer of Nan Hai. Ms. Liu is also a director and/or general manager of a number of subsidiaries of Nan Hai, and Ms. Liu is also responsible for the businesses in culture and media services of Nan Hai.

 

 

 

Mr. YU Pun Hoi

Mr. Yu Pun Hoi, holding a degree of Doctor of Philosophy conferred by Peking University, was a director of the Company from October 1991 to October 1994, and re-joined the Board in January 1997. Mr. Yu is an executive director and a member of nomination committee of the Company.

Mr. Yu is also the chairman of the board of directors, controlling shareholder, and the chairman of executive committee and nomination committee of Nan Hai Corporation Limited (“Nan Hai”), the listed holding company of the Company, and a director of a number of subsidiaries of Nan Hai.

 

 

 

 

Mr. CHEN Ming Fei

Mr. CHEN Ming Fei, Mr. Chen has more than 10 years’ sales, and possesses with acute insight in IT business, and has extensive and professional experiences in product creation, business strategy planning and business management. Prior to joining the Group, Mr. Chen worked in Vorwerk of Co. KG, a German company.

In 2000, Mr. Chen joined CE Dongli and was appointed as a national commercial director, sales deputy general manager, executive deputy general manager and business general manager. In January 2012, Mr. Chen was promoted to a general manager, responsible for operation management of CE Dongli. Mr. Chen was also the general manager of Xinnet, responsible for operation management of Xinnet. Mr. Chen is also a director of a number of subsidiaries of the Company. In December 2016, Mr. Chen has been the executive director and the general manager of the Company and has been appointed as a chief executive officer of the Company in January 2018.

Mr. Chen is also a member of executive committee of Nan Hai.

 

 
 

Non-Executive Directors

Mr. LAM Bing Kwan

Mr. LAM Bing Kwan, graduated from the University of Oregon in the United States of America with a Bachelor degree in Business Administration in 1974. Prior to joining the Group, Mr. Lam had accumulated extensive experience in industries such as banking, property development and investment business.

Mr. Lam joined the Board in October 1991, and was re-designated as a non-executive director in April 2002. Mr. Lam is also a non-executive director of Nan Hai, and an independent non-executive director of Lai Sun Development Company Limited, Lai Sun Garment (International) Limited and Lai Fung Holdings Limited.

 

 
Mr. CHENG Chih-Hung

Mr. CHENG Chih-Hung, holds a Bachelor’s degree in Mass Communications from the Chinese Culture University. Prior to joining the Group, Mr. Cheng held senior position in United Task Marketing Ltd. and United Communication Inc., and has extensive experience in management of international information and media business, and in management of marketing and media.

Mr. Cheng was a general manager and deputy chairman of a former subsidiary of the Company, and subsequently was appointed as a director of Nan Hai Development Limited, a wholly-owned subsidiary of Nan Hai, responsible for marketing and sales. Mr. Cheng is also a director and/or general manager of a number of subsidiaries of Nan Hai. In May 2019, Mr. Cheng is appointed as a non-executive director of the Company.
 

 

Independent Non-Executive Directors

Prof.  JIANG Ping

Prof. JIANG Ping, graduated from Moscow University with a Bachelor degree in Laws in 1956. Prof. Jiang is the lifetime professor of China University of Political Science and Law, conducting lectures for doctoral degree class in civil and commercial laws. Prof. Jiang is also the honorary president of China Comparative Law Research Centre, the chairman of Beijing Arbitration Commission, and the honorary arbitrator in China International Economic and Trade Arbitration Commission.

In June 2006, Prof. Jiang joined the Board and has been appointed as a member of audit committee and remuneration committee of the Company. In March 2012, Prof. Jiang has been appointed as a member of nomination committee of the Company. Prof. Jiang is also an independent non-executive director, and a member of audit committee, remuneration committee and nomination committee of Nan Hai.

 

 
 
 
Mr. FUNG Wing Lap

Mr. FUNG Wing Lap, graduated from The Hong Kong Polytechnic University in 1992. Mr. Fung is a fellow member of Association of International Accountants, an associate member of The Taxation Institute of Hong Kong, an associate member of Hong Kong Institute of Certified Public Accountants, and a certified public accountant (practising). Mr. Fung is an executive director of FCC and Partners CPA Limited.

Mr. Fung joined the Board in September 2004 and has been appointed as a member of audit committee and remuneration committee of the Company. In March 2012, Mr. Fung has been appointed as a member of nomination committee of the Company. Mr. Fung is also appointed as the chairman of audit committee of the Company in September 2013.


 

 
 
Mr. XIAO Sui Ning

Mr. XIAO Sui Ning, graduated from Yunnan Finance and Management College, majoring in enterprise management; senior economist recognised by Bank of Communications.

He joined the Board of Directors of the Company in April 2016, and was also the chairman of the remuneration committee, the member of the audit committee and the nomination committee of the Company. Moreover, he is the independent non-executive director, the chairman of the remuneration committee, the member of the audit committee and the nomination committee of Nan Hai, and the independent director of Beijing SPC Environment Protection Tech Co., Ltd. and the independent non-executive director of Haitong Securities Co., Ltd.
 

 
Mr. HO Yeung Nang

Mr. HO Yeung Nang, holds a Bachelor’s Degree in Arts from The University of Hong Kong and a Master’s Degree in Business Administration from The Chinese University of Hong Kong. He served in different managerial positions in banking industry both in Hong Kong and China. Then, he was in Canada running his own business. In about 1992, Mr. Ho joined the Group and worked as a general manager of the property division of the Group, who left in July 2009.

He acted as the independent non-executive director, the member of audit committee, remuneration committee and nomination committee of Nan Hai and the Company in September 2016 and May 2019 respectively.


 

 

Company Secretary

Management

Mr. CHEN Ming Fei

General Manager

中企動力科技股份有限公司 (CE Dongli Technology Company Limited)

General Manager

北京新網數碼信息技術有限公司 (Beijing Xinnet Cyber Information Company Limited)

Mr. CHEN Ming Fei, Mr. Chen has more than 10 years’ sales, and possesses with acute insight in IT business, and has extensive and professional experiences in product creation, business strategy planning and business management. Prior to joining the Group, Mr. Chen worked in Vorwerk of Co. KG, a German company.

In 2000, Mr. Chen joined CE Dongli and was appointed as a national commercial director, sales deputy general manager, executive deputy general manager and business general manager. In January 2012, Mr. Chen was promoted to a general manager, responsible for operation management of CE Dongli. Mr. Chen was also the general manager of Xinnet, responsible for operation management of Xinnet. Mr. Chen is also a director of a number of subsidiaries of the Company. In December 2016, Mr. Chen has been the executive director and the general manager of the Company and has been appointed as a chief executive officer of the Company in January 2018.

Mr. Chen is also a member of executive committee of Nan Hai.
 

A company listed on The Stock Exchange of Hong Kong Limited(Stock Code:0250)???? Sino-i Technology Limited Copyright 
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