SIM TECHNOLOGY GROUP LIMITED

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.
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Row Director Position From Until
1 Chan, Richard Tat Wing FDFinance Director 2008-06-10 2018-06-29
2 Chan, Richard Tat Wing EDExecutive Director 2018-06-29 2018-09-28
3 Dong, Yunting INEDIndependent Non-Executive Director 2011-06-01 2017-04-18
4 Gao, Jun (SIM) CEOChief Executive Officer 2021-12-24 2022-09-30
5 Heng, Kwoo Seng INEDIndependent Non-Executive Director 2005-01-25 2008-09-01
6 Lai, May Ka Fung INEDIndependent Non-Executive Director 2025-01-25 None
7 Li, Minbo (1970) INEDIndependent Non-Executive Director 2021-02-03 None
8 Liu, Edwin Hing Hung INEDIndependent Non-Executive Director 2008-09-01 2025-01-25
9 Liu, Hong (SIM Technology) EDExecutive Director 2013-03-01 2017-12-31
10 Liu, Jun (SIM Technology) CEOChief Executive Officer 2015-06-04 2020-12-22
11 Liu, Jun (SIM Technology) EDExecutive Director 2020-12-22 2023-09-28
12 Tang, Rongrong EDExecutive Director 2005-01-25 2020-09-10
13 Tsang, Raymond Hen Loon CEOChief Executive Officer 2005-01-25 2007-08-06
14 Tsang, Raymond Hen Loon Dep ChDeputy Chairman 2007-08-06 2008-06-10
15 Tsang, Raymond Hen Loon NEDNon-Executive Director 2008-06-10 2009-03-31
16 Wang, Chengwei (1939) INEDIndependent Non-Executive Director 2005-01-25 2009-01-25
17 Wang, Tianmiao INEDIndependent Non-Executive Director 2017-04-18 2021-02-03
18 Wong, Cho Tung Pres, CEOPresident, Chief Executive Officer 2004-11-04 2006-11-20
19 Wong, Cho Tung ED, Co-FdrExecutive Director, Co-Founder 2006-11-20 2013-05-10
20 Wong, Cho Tung Pres, CEOPresident, Chief Executive Officer 2013-05-10 2014-09-11
21 Wong, Cho Tung PresPresident 2014-09-11 2023-08-18
22 Wong, Cho Tung Ch, PresChairman, President 2023-08-18 None
23 Wong, Simon Hei EDExecutive Director 2004-11-04 2006-11-20
24 Wong, Simon Hei PresPresident 2006-11-20 2013-01-21
25 Wong, Simon Hei NEDNon-Executive Director 2021-12-24 None
26 Wong, Sun (1972) EDExecutive Director 2005-01-25 2008-06-10
27 Wong, Sun (1972) NEDNon-Executive Director 2008-06-10 2009-03-31
28 Wong Yeung, Man Ying Ch, Co-FdrChairman, Co-Founder 2005-01-25 2023-08-18
29 Wong Yeung, Man Ying ED, Co-FdrExecutive Director, Co-Founder 2023-08-18 None
30 Wu, Zhe (1956) INEDIndependent Non-Executive Director 2017-04-18 2024-01-25
31 Xie, Linzhen INEDIndependent Non-Executive Director 2009-01-25 2017-04-18
32 Yang, Wentao (1967) INEDIndependent Non-Executive Director 2024-01-25 None
33 Zhang, Jianping (1965) EDExecutive Director 2005-01-25 2012-03-30
34 Zhang, Jianping (1965) CEOChief Executive Officer 2012-03-30 2013-05-10
35 Zhang, Jianping (1965) EDExecutive Director 2013-05-10 2015-05-30
36 Zhuang, Xingfang INEDIndependent Non-Executive Director 2005-01-25 2011-06-01
37 Zhu, Qi (1980) ED, COOExecutive Director, Chief Operating Officer 2023-09-28 None
38 Zhu, Wenhui (1981) EDExecutive Director 2021-02-03 None

Manager/adviser/other

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Row Director Position From Until
1 Chan, Chi Yin (1979) CoSecCompany Secretary 2017-06-28 2018-06-29
2 Chan, Chi Yin (1979) CFO, CoSecChief Financial Officer, Company Secretary 2018-06-29 None
3 Gao, Jun (SIM) CEO Non-DirChief Executive Officer, Non-Director 2020-12-22 2021-12-24
4 Liu, Jun (SIM Technology) CEO Non-DirChief Executive Officer, Non-Director 2014-09-11 2015-06-04
5 Wong, Tik CoSecCompany Secretary 2008-02-29 2017-06-28

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