People: SIM Technology Group Ltd (2000.HK)

2000.HK on Hong Kong Stock

0.37HKD
19 Dec 2014
Price Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.37
Open
HK$0.36
Day's High
HK$0.37
Day's Low
HK$0.36
Volume
1,360,000
Avg. Vol
3,936,473
52-wk High
HK$0.53
52-wk Low
HK$0.31

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Summary

Name Age Since Current Position

Man Ying Yeung

68 Executive Chairman of the Board

Jun Liu

42 2014 Group Chief Executive Officer

Tat Wing Chan

56 2008 Chief Finance Officer, Executive Director

Rongrong Tang

59 2008 Vice President - Business Operation Headquarter, Executive Director

Cho Tung Wong

68 2014 President, Executive Director

Hong Liu

48 2013 Executive Director

Jianping Zhang

47 2013 Executive Director

Tik Wong

40 2008 Company Secretary, Finance Manager of SIM Technology (HK)

Yunting Dong

68 2011 Independent Non-Executive Director

Hing Hung Liu

50 2008 Independent Non-Executive Director

Linzhen Xie

74 2009 Independent Non-Executive Director

Biographies

Name Description

Man Ying Yeung

Ms. Yeung Man Ying (Mrs. Wong) is Executive Chairman of the Board of SIM Technology Group Ltd. She is Director of Sunrise Electronic Industry Limited (“SEIL”). She is responsible for developing direction and strategies of the Group. Over the years, She 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. She has over 20 years of operational and management experience in the electronics and telecommunications industry. She lectured at the Electrical Department of the South China University of Technology in 1977. She has been a guest professor at Tongji University since 2003. She graduated in 1968 from the Beijing University of Aeronautics and Astronautics, specializing in Electrical Engineering.

Jun Liu

Mr. Liu Jun has been appointed as Group Chief Executive Officer of SIM Technology Group Limited., with effect from 11 September 2014. 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 honors from the same university in 1982. Mr. Chan joined SIM Technology (HK) Limited in July 2004.

Rongrong Tang

Ms. Tang Rongrong is Vice President - Business Operation Headquarter and Executive Director of SIM Technology Group Ltd since 2008. She is a Director of Shanghai Sunrise Simcom and Shanghai SIM Technology Limited. 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 (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 Tung Wong

Mr. Wong Cho Tung is President, Executive Director of SIM Technology Group Ltd. He resigned from the position of Chief Executive Officer of the Company with effect from 11 September 2014. Mr. Wong is the Chairperson of Shanghai SIM Technology Limited, a Director of Shanghai Sunrise Simcom and SIM Technology HK Limited. Mr. Wong is responsible for the Group’s developing direction, strategies, corporate planning and macro corporate management. Mr. Wong is also the Director of Info Dynasty Group Limited, a controlling shareholder of the Company. Mr. Wong graduated in 1968 from the Beijing University of Aeronautics and Astronautics, specializing in Electrical Engineering. Mr. Wong has decades of experience in the electrical, electronics and telecommunications industry.

Hong Liu

Mr. Liu Hong has been Executive Director of SIM Technology Group Ltd since March 1, 2013. Mr. Liu obtained a Bachelor degree of Engineering specialized in Electronic Engineering at Shanghai Jiao Tong University in July 1986. He also obtained a Master of Engineering in Communications and Electronic Systems at ShanghaiTech University in December 1988, and a Ph.D. in Engineering (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 had served as the general manager of the First Business Division and the general manager of the Integrated Management Division of the Group’s business operation headquarter (located in Shanghai, China), and currently serves as the chief operating officer of the Group’s business operation headquarter (located in Shanghai, China) responsible for overseeing the product quality and product delivery processes of the Group.

Jianping Zhang

Mr. Zhang Jianping is Executive Director of SIM Technology Group Ltd. He is responsible for the overall management of the Group’s product and business planning, including management of product definition, sales, procurement, production and delivery. He is also a Director of Shanghai Sunrise Simcom, Shanghai Simcom Limited (“Shanghai Simcom”) and Shanghai SIM Technology Limited. Mr. Zhang joined Shanghai Sunrise Simcom in 1996 and was responsible for the establishment of Shanghai Simcom in 2002. Mr. Zhang has over 26 years of technology and management experience in the electronics and telecommunication industry. Prior to joining the Group, Mr. Zhang was engaged in research with No. 14 Research Institute of the Ministry of Electronics Industry in China. Mr. Zhang has also been awarded a third class award for national technological improvements by the State in 1990 and the first and second class awards for technological improvements by the Ministry of Electronics in 1989 and 1992 respectively. Mr. Zhang obtained a Bachelor’s degree in Engineering from Shanghai Jiao Tong University in 1986 and a Master’s degree in Business Administration from China Europe International Business School in 2002.

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 April 1, 2005 and is responsible for the financial reporting of the Group. Ms. Wong is an associate member of the Hong Kong Institute of Certified Public Accountants and has over 10 years of experience in the field of accounting. Ms. Wong obtained the Honors 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 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, Head of the Department of Management Engineering in 1988, 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 People’s Republic of China 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 of the Policy and Law Research Office of the Ministry of Electronic Industry of the People’s Republic of China in 1997. From 1998 to 2000, he served as the president of China Electronic Planning Institute. Mr. Dong is currently the chairman of China Electronics Enterprises Association and also managing vice chairman and legal representative of China Association of Electronics Equipment for Technology Development. Mr. Dong had been Independent Director of Nantong Fujitsu Microelectronics Co., Ltd. He is currently an Independent Director of Nantian Electronics Information Corp, Ltd., and an Independent Director of SuperMap Software Co., Ltd.

Hing Hung Liu

Mr. Liu Hing Hung is Independent Non-Executive Director of SIM Technology Group Ltd since September 1, 2008. Mr. 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. 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. Liu is currently an Independent Non-Executive Director of Emperor International Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’).

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, the 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 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 and the member of Electronic Science and Technology Committee of MIIT and the Executive Director and Chief Scientist of CECT-Chinacomm Communications Co, Ltd. Mr. Xie is also an Independent Director and Audit Committee member of UTStarcom, Inc., the securities of which are listed on NASDAQ of the United States of America. Mr. Xie was an Independent Director of Funtalk China Holdings Limited, the securities of which are listed on NASDAQ of the United States of America (privatized in August 2011).

Basic Compensation

Name Fiscal Year Total

Man Ying Yeung

553,000

Jun Liu

--

Tat Wing Chan

2,187,000

Rongrong Tang

1,346,000

Cho Tung Wong

--

Hong Liu

--

Jianping Zhang

3,807,000

Tik Wong

--

Yunting Dong

--

Hing Hung Liu

--

Linzhen Xie

--
As Of 30 Dec 2012

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