SIM Technology Group Ltd (2000.HK) People | Reuters.com
Edition:
United States

SIM Technology Group Ltd (2000.HK)

2000.HK on Hong Kong Stock

0.34HKD
2:15am EDT
Change (% chg)

HK$0.00 (+1.52%)
Prev Close
HK$0.33
Open
HK$0.34
Day's High
HK$0.34
Day's Low
HK$0.33
Volume
24,000
Avg. Vol
1,740,997
52-wk High
HK$0.58
52-wk Low
HK$0.28

Summary

Name Age Since Current Position

Man Yeung

70 Executive Chairman of the Board

Jun Liu

35 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)

Yunting Dong

70 2011 Independent Non-Executive Director

Hing Hung Liu

52 2008 Independent Non-Executive Director

Linzhen Xie

74 2009 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.

Yunting Dong

Mr. Dong Yunting is Independent Non-Executive Director of SIM Technology Group Limited, since June 1, 2011. He graduated from the Department of Mathematics of Hangzhou University (now part of Zhejiang University) in 1967 and received a master of science degree in computer science at Sun Yat-sen University in 1982. Since 1981, Mr Dong had been teaching in Hangzhou Dianzi University and served as the Head of System Engineering Teaching and Research Section in 1986, the Head of the Department of Management Engineering in 1988, the Dean of School of Business Administration and vice-president of Hangzhou Dianzi University in 1992. From 1989 to 1990, Mr Dong had been engaged in research work at the University of Toronto. Mr Dong was appointed a professor by the Ministry of Mechanical and Electronic Industry of the PRC in 1993. In February 1997, Mr Dong was appointed as the president of China Electronic Industry Development and Planning Institute. In October 1997, he was appointed the head (leading role) of the Policy and Law Research Office of the Ministry of Electronic Industry of the PRC. From 1998 to 2000, he served as the president of China Electronic Planning Institute. Mr Dong was appraised as a doctoral post graduate students tutor by the University of Electronic Science and Technology of China in 2004. Mr Dong is currently the chairman of China Electronics Enterprises Association and also a managing vice chairman and legal representative of China Association of Electronics Equipment For Technology Development. Mr Dong had been an independent director of Nantong Fujitsu Microelectronics Co., Ltd. ( , a company listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange with stock code of 002156, from December 2003 to December 2009. He was the independent director of Nantian Electronics Information Corp, Ltd.from 28 December 2007 to 28 December 2013, a company listed on the Main Board of the Shenzhen Stock Exchange with stock code of 000948.

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.

Linzhen Xie

Mr. Xie Linzhen is Independent Non-Executive Director of SIM Technology Group Limited since January 25, 2009. He graduated in 1963 from the Peking University of Physics and is a Professor of Electronics Department of Peking University. Mr Xie has acted as the deputy director of the Telecommunication System and Equipment Department in the Ministry of Electronics Industry (“MEI”), PRC, the deputy director of the IT Product Department in the Ministry of Information Industry, PRC (“MII”) and the standing member of Communication Science and Technology Committee of the Ministry of Industry and Information Technology, PRC (“MIIT”). Mr Xie is currently the vice president of China Mobile Communication Association, the chairman of China Domestic Handset Summit, a member of Electronic Science and Technology Committee of MIIT and the executive director and chief scientist of CECT-Chinacomm Communications Co, Ltd. From October 2010 to March 2015, Mr Xie is also an independent director and audit committee member of UTStarcom, Inc., the securities of which are listed on NASDAQ of the US. Mr Xie was an independent director of Funtalk China Holdings Limited, the securities of which was listed on the NASDAQ of the US (privatized in August 2011). Mr Xie was appointed as an independent non-executive Director in January 2009.

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

--

Yunting Dong

--

Hing Hung Liu

--

Linzhen Xie

--
As Of  30 Dec 2014