SIM Technology Group Limited announces that Ms. Chan Chi Yin has resigned as the company secretary of the Company, with effect from January 30, 2026. The Board announced that Mr. Zhu and Ms. Cheng Ka Wai have been appointed as the joint company secretaries of the Company with effect from January 30, 2026. Mr. Zhu, aged 44, joined the Group as an accountant in December 2005 and he has been an executive Director since February 2021.
He is also currently the general manager of the finance department of the Group?s operations headquarters in the People?s Republic of China with primary responsibilities including leading the establishment of financial management system that meets the needs to the Group?s strategic development and enhancing the Group?s financial system in terms of comprehensive budgeting, accounting analysis, and risk management and control. From 2004 to 2005, Mr. Zhu was the credit manager at the Shanghai branch of Bank of Communications where he was responsible for corporate risk management and credit assessment. He also has extensive experience in capital operations projects, international settlements, taxation and capital management required for the operation of PRC companies.
Mr. Zhu obtained a bachelor?s degree in economics from Tongji University in 2004. He is a Certified Management Accountant of the Institute of Management Accountants in the United States of America. Ms. Cheng was admitted as a solicitor in the High Court of Hong Kong in 2002 and has been practising as a corporate and commercial lawyer in Hong Kong since then.
Ms. Cheng is a partner of LCH Lawyers LLP, a law firm in Hong Kong. Ms. Cheng possesses over 20 years of experience in corporate and commercial matters and has handled a number of corporate mergers and acquisitions, corporate restructurings, initial public offerings, post-IPO financing, corporate governance, general commercial contracts and other corporate transactions.
