Inactive Instrument

Sino-I Technology

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250 HK0250031678

Sino I Technology : List of Directors and their Ro...

January 02, 2018 at 05:54 am EST

List of Directors and their Role and Function

The members of the board of directors (the ''Board'') of Sino-i Technology Limited are set out below:

Executive Directors

Ms. LIU Rong (Chairlady) Mr. YU Pun Hoi

Mr. CHEN Ming Fei (Chief Executive Officer)

Non-executive Director

Mr. LAM Bing Kwan

Independent Non-executive Directors Prof. JIANG Ping

Mr. FUNG Wing Lap Mr. XIAO Sui Ning

The Board has established three board committees, namely audit committee, remuneration committee and nomination committee. The membership information of these committees are set out below:

Audit Committee

Mr. FUNG Wing Lap (Chairman) Prof. JIANG Ping

Mr. XIAO Sui Ning

Remuneration Committee

Mr. XIAO Sui Ning (Chairman) Prof. JIANG Ping

Mr. FUNG Wing Lap

Nomination Committee Ms. LIU Rong (Chairlady) Mr. YU Pun Hoi

Prof. JIANG Ping Mr. FUNG Wing Lap Mr. XIAO Sui Ning

Hong Kong, 2 January 2018

Sino-I Technology Limited published this content on 02 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2018 10:54:01 UTC.

Original documenthttp://en.sino-i.com/downloadRepository/66830921-4920-4c12-bff2-1c9e331fc587.pdf

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Company Profile

Sino-I Technology Ltd is a Hong Kong-based investment holding company principally engaged in the provision of information technology (IT) application services. The Company's main products include networking essentials series, digital business series, digital management series, dynamic communication series and network popularizing series, among others.

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