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SIM Technology Group Ltd (2000.HK)

2000.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Man Yeung

70 Executive Chairman of the Board

Jun Liu

37 2015 Chief Executive Officer, Executive Director

Tat Wing Chan

58 2008 Chief Finance Officer, Executive Director

Hong Liu

50 2014 Chief Operating Officer-Group’s business operation headquarter, Executive Director

Rongrong Tang

61 2008 Vice President - Business Operation Headquarter, Executive Director

Cho Wong

70 2014 President, Executive Director

Tik Wong

43 2008 Company Secretary, Finance Manager of SIM Technology (HK)

Hing Hung Liu

53 2008 Independent Non-Executive Director

Tianmiao Wang

57 2017 Independent Non-Executive Director

Zhe Wu

60 2017 Independent Non-Executive Director

Biographies

Name Description

Man Yeung

Ms. Yeung Man Ying (Mrs. Wong) is Executive Chairman of the Board of SIM Technology Group Ltd. She is the chairman of the Company and an executive Director and a director of Sunrise Electronic Industry Limited (“SEIL”). Mrs Wong is responsible for developing direction and strategies of the Group. Over the years, Mrs Wong and Mr Wong had established a number of companies which engaged in the electronics and telecommunications business including Shanghai Sunrise Simcom Ltd. (“Shanghai Sunrise Simcom”), one of the Group’s main operating subsidiary which was established in November 1993. Mrs Wong has over 20 years of operational and management experience in the electronics and telecommunications industry. Mrs Wong lectured at the Electrical Department of the South China University of Technology in 1977. Mrs Wong has been a guest professor at Tongji University since 2003. Mrs Wong graduated in 1968 from the Beijing University of Aeronautics and Astronautics, specialising in electrical engineering.

Jun Liu

Mr. Liu Jun has been appointed as Chief Executive Officer, Executive Director of SIM Technology Group Limited. He has been Executive Director with effect from 4 June 2015. He joined the Group in 2009 after the acquisition by the Company of Smartwireless Technology Limited, a company founded by Mr Liu in 2007, as a non wholly-owned subsidiary of the Company. Prior to his appointment as the Chief Executive Officer, Mr Liu was the chief technical officer of the Group and was responsible for the management of the product and technology platform of the Group. Upon his appointment as the Chief Executive Officer, Mr Liu will be fully responsible for the overall management of the Group. Mr Liu holds a bachelor’s degree in electronic engineering from (Tianjin University) in 1994 and was awarded the master’s degree in information technology from (Nanjing Institute of Post and Telecommunications*)(currently known as (Nanjing University of Post and Telecommunications)) in 1997. Mr Liu has extensive experience in the field of telecommunication technology and software programmes development. Prior to joining the Group, Mr Liu has worked for the mobile research and development centre of Motorola in Beijing and was responsible for the development of telecommunication software programmes. Mr Liu has also worked for China Techfaith Wireless Communication Technology Limited, a company listed on the NASDAQ, from August 2002 to March 2007, in various positions including as a director, chief operating officer and executive senior vice president.

Tat Wing Chan

Mr. Chan Tat Wing (Richard) is Chief Finance Officer and Executive Director of the SIM Technology Group Ltd since June 10, 2008. Mr Chan was qualified as a certified general accountant (CGA) in Canada in 1988. He is a member of the Certified General Accountants Association of Canada. Mr Chan has more than 15 years of financial management experience and has worked as, amongst other positions, the chief finance officer of E-Mice Solutions (HK) Limited and Chinatron Group Holdings Limited, the financial controller of SmarTone Telecommunications Holdings Limited and the finance director of EMI (Hong Kong) Ltd and had also held a financial management position in Merrell Dow Pharmaceuticals (Canada) Inc. Mr Chan obtained a bachelor’s degree in arts from York University, Canada in 1979 and a bachelor’s degree in administrative studies with honours from the same university in 1982. Mr Chan joined SIM Technology (HK) in July 2004.

Hong Liu

Mr. Liu Hong has been Chief Operating Officer-Group’s business operation headquarter, Executive Director of SIM Technology Group Ltd since March 1, 2013. He is responsible for overseeing the product quality and product delivery processes of the Group. Mr Liu obtained a Bachelor degree of Engineering specialised in electronic engineering at Shanghai Jiao Tong University in July 1986. He also obtained a Master degree of Engineering specialised in communications and electronic systems at ShanghaiTech University in December 1988 and a PhD degree of Engineering specialised in electric field and microwave technology at Shanghai University in July 1999. Mr Liu had worked as a vice general manager in (unofficial English translation being Shanghai DBTEL Industry Company Limited) from 2000 to 2006 and a vice general manager in (unofficial English translation being Shanghai Hui Zhong Information Technology Company Limited) from 2006 to 2007. Mr Liu joined the Group in 2007, and was appointed as an executive Director on 1 March 2013.

Rongrong Tang

Ms. Tang Rongrong is Vice President - Business Operation Headquarter and Executive Director of SIM Technology Group Ltd since 2008. Ms Tang has nearly 20 years of experience in human resources management, administration and corporate operation. Prior to joining the Group in 1995, Ms Tang was a physician of (Jiangxi Ganzhou First People’s Hospital) and the head of technology and deputy chief physician of (Nanchang Birth Planning Institute). Since then, Ms Tang has served as the manager and deputy general manager of the personnel and administration department of Shanghai Sunrise Simcom. Ms Tang graduated from (Gannan Medical College) in 1978.

Cho Wong

Mr. Wong Cho Tung is President, Executive Director of SIM Technology Group Ltd. Mr Wong had been the chief executive officer of the Group (resigned with effect from 11 September 2014) Mr Wong is responsible for participating in formulation of the direction, strategies and be responsible for the development plan of the new business of the Group. Mr Wong is the chairperson of Shanghai SIM Technology Limited (“Shanghai SIM Technology”), a director of Shanghai Sunrise Simcom and SIM Technology HK Limited (“SIM Technology (HK)”). Mr Wong is also the director of Info Dynasty Group Limited and Intellipower Investments Limited, both of which are the substantial shareholders of the Company. Mr Wong graduated in 1968 from the Beijing University of Aeronautics and Astronautics, specialising in electrical engineering. Mr Wong has decades of experience in the electrical, electronics and telecommunications industry.

Tik Wong

Ms. Wong Tik, CPA, is Company Secretary and Finance Manager of SIM Technology (HK) of SIM Technology Group Ltd since February 29, 2008. Ms Wong joined SIM Technology (HK) on 1 April 2005 and is responsible for the financial reporting of the Group. Ms Wong was appointed as the company secretary of the Company (“Company Secretary”) on 29 February 2008. Ms Wong is an associate member of the Hong Kong Institute of Certified Public Accountants and has over 15 years of experience in the field of accounting. Ms Wong obtained the Honours Diploma in Accounting from Hong Kong Shue Yan College in 1995.

Hing Hung Liu

Mr. Liu Hing Hung is Independent Non-Executive Director of SIM Technology Group Ltd since September 1, 2008. Mr HH Liu is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Taxation Institute of Hong Kong and also a member of the Society of Chinese Accountants and Auditors. Mr HH Liu now runs a professional accountancy firm in Hong Kong and has over ten years of experience in accounting, taxation, auditing and corporate finance. Mr HH Liu is currently an independent non-executive director of Emperor International Holdings Limited (stock code: 163), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr HH Liu was appointed as an independent non-executive Director in September 2008.

Tianmiao Wang

Mr. Wang Tianmiao is an Independent Non-Executive Director of the Company. He has been a professor at Beihang University in the PRC since 1995. He was (i) a member of the Academic Subject Assessment Expert Panel of the Academic Committee of the State Council of the People’s Republic of China (“PRC”); (ii) the expert panel leader of the national “863 Programme” on robotics technology; (iii) the deputy leader of the Expert Panel Meeting of the Manufacturing Industry Informatization Project of the Ministry of Science and Technology of the PRC; (iv) a member of the Robotics Professional Committee of the Ministry of Science and Technology of the PRC; (v) the honourary department head at the Graduate School of Robotics of Beihang University; (vi) a supervisor of each of the major laboratory of the mechanic industrial service robot and the artificial intelligence and robotics engineering technology centre of Beihang University; and (vii) the deputy councillor of the Academic Committee of Beihang University. Mr Wang’s research areas mainly focus on advanced robotics technology, and he has achieved outstanding results in the research development of medical robots, bionic mechanical fish and embedded intelligent control. Mr Wang obtained a bachelor’s degree from Xi’an Jiaotong University in 1982, a master’s degree from the Northwestern Polytechnical University in 1987, and a doctoral degree from the Northwestern Polytechnical University in 1989 in the PRC. Mr Wang has been an independent director of Goertek Inc, the shares of which are listed on the Main Board of the Shenzhen Stock Exchange (stock code: 002241), since April 2016.

Zhe Wu

Mr. Wu Zhe is an Independent Non-Executive Director of the Company. He has been the professor at Beihang University in the PRC since October 1993 and the deputy principal at Dongguan University of Technology in the PRC since 2015. During the period from May 1991 to October 1993, Mr Wu was the lecturer and the associate professor in aircraft design of Beihang University. From 1997 to 2004, he was the deputy principal of Beihang University. He obtained a bachelor’s degree in Wuhan Institute of Construction (currently known as Wuhan University of Technology) in 1982, a doctoral degree from Harbin Institute of Architecture (currently known as Harbin Institute of Technology) in 1988 and a postdoctoral certificate from Northwestern Polytechnical University in 1991 in the PRC.

Basic Compensation

Name Fiscal Year Total

Man Yeung

--

Jun Liu

--

Tat Wing Chan

1,797,000

Hong Liu

1,216,000

Rongrong Tang

968,000

Cho Wong

--

Tik Wong

--

Hing Hung Liu

--

Tianmiao Wang

--

Zhe Wu

--
As Of  30 Dec 2014

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