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.
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