Synertone Communication Corporation
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Youliang (1964) | INEDIndependent Non-Executive Director | 2013-07-02 | 2015-06-25 |
| 2 | Cheng, Nicholas Tat Hei | INEDIndependent Non-Executive Director | 2023-05-19 | 2024-08-06 |
| 3 | Chong, Alex Tin Yam | Co-CEOCo-Chief Executive Officer | 2023-05-19 | 2023-10-31 |
| 4 | Ekaterina, Woodham Mostovaya | NEDNon-Executive Director | 2024-05-29 | None |
| 5 | Han, Weining | EDExecutive Director | 2011-02-28 | 2015-06-25 |
| 6 | Han, Weining | CEOChief Executive Officer | 2015-06-25 | 2023-05-19 |
| 7 | Han, Weining | Co-CEOCo-Chief Executive Officer | 2023-05-19 | 2023-10-31 |
| 8 | Han, Weining | CEOChief Executive Officer | 2023-10-31 | 2025-03-18 |
| 9 | Han, Weining | EDExecutive Director | 2025-03-18 | None |
| 10 | He, Bianliu | EDExecutive Director | 2024-12-02 | None |
| 11 | Hu, Yunlin | INEDIndependent Non-Executive Director | 2011-02-28 | 2016-10-03 |
| 12 | Lam, Andy Ying Hung | INEDIndependent Non-Executive Director | 2011-02-28 | 2024-08-29 |
| 13 | Li, Mingqi (1968) | INEDIndependent Non-Executive Director | 2016-10-03 | None |
| 14 | Lu, Zhijie (1958) | EDExecutive Director | 2011-02-28 | 2014-01-01 |
| 15 | Mao, Zhigang | INEDIndependent Non-Executive Director | 2011-02-28 | 2012-11-08 |
| 16 | Ni, Yun Zi | EDExecutive Director | 2006-10-11 | 2012-11-08 |
| 17 | Wang, Chen (1964) | INEDIndependent Non-Executive Director | 2015-06-25 | 2023-08-30 |
| 18 | Wang, Jie (1988) | EDExecutive Director | 2021-07-15 | 2023-08-30 |
| 19 | Wang, Shaodong (1962) | EDExecutive Director | 2013-12-20 | 2015-06-02 |
| 20 | Wong, Chit On | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-10-11 | 2015-06-25 |
| 21 | Wong, Chit On | Ch, FdrChairman, Founder | 2015-06-25 | 2020-01-03 |
| 22 | Wong, Ivan Hoi Lok | NEDNon-Executive Director | 2023-07-24 | 2023-11-29 |
| 23 | Wu, Xiaowen (1968) | INEDIndependent Non-Executive Director | 2012-08-23 | 2013-05-14 |
| 24 | Xia, Harrison Liangbing | EDExecutive Director | 2014-10-10 | 2015-05-26 |
| 25 | Xu, Dongsen | INEDIndependent Non-Executive Director | 2024-08-06 | None |
| 26 | Xu, Wei (1978) | INEDIndependent Non-Executive Director | 2023-12-01 | None |
| 27 | You, Yiyang | EDExecutive Director | 2024-03-27 | None |
| 28 | Zhang, Jinbing | EDExecutive Director | 2012-08-23 | 2014-04-14 |
| 29 | Zhang, Xuebin (1963) | NEDNon-Executive Director | 2014-03-06 | 2015-06-02 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, So Fong (1973) | CoSecCompany Secretary | 2015-06-02 | 2015-06-25 |
| 2 | Lam, Mei Shan (1968) | CoSecCompany Secretary | 2008-07-02 | 2014-08-20 |
| 3 | Leung, Ben Rich Kwok Fai | CoSecCompany Secretary | 2014-08-20 | 2015-06-02 |
| 4 | Lui, Wai Sing | CoSecCompany Secretary | 2024-03-01 | 2025-01-17 |
| 5 | See, Hiu Lun | CoSecCompany Secretary | 2025-01-17 | None |
| 6 | Ting, Kin Wai | CoSecCompany Secretary | 2020-04-29 | 2024-03-01 |
| 7 | Tse, Kam Fai | CoSecCompany Secretary | 2015-06-25 | 2020-04-29 |
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