People: Sinotel Technologies Ltd (SITT.SI)

SITT.SI on Stock Exchange of Singapore

0.12SGD
28 May 2015
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Summary

Name Age Since Current Position

Yue Ting Jia

Executive Chairman of the Board

Zhen Yu Li

2008 Chief Executive Officer, Executive Director

Fui Chu Lo

44 2009 Chief Financial Officer, Executive Director

Rui Li

2011 Chief Operating Officer

Liang Pan

2007 Executive Director - Strategic Development, Director

Hock Heng Lee

Company Secretary

Woon Hong Wee

Company Secretary

Keng Chuan Cheong

46 2007 Non-Executive Independent Director

Chee Wee Goh

68 2007 Non-Executive Independent Director

Baicheng Zhang

2013 Non-Executive Independent Director

Biographies

Name Description

Yue Ting Jia

Mr. Jia Yue Ting serves as an Executive Chairman of the Board of Sinotel Technologies Ltd. He was appointed to the Board on 1 March 2007 and is responsible for the formulation of the Group’s strategic direction and expansion plans. Before founding the Group in 2002, Mr Jia was a general manager with Shanxi Zhuoyue Industrial Co., Ltd., a company established by him in 1996, where he provided strategic counselling to technology companies in Shanxi. From 1995 to 1996, he was a technical support officer with The Local Taxation Bureau of Yuanqu County, Shanxi, providing technical support on its internal network. Mr Jia holds a Master of Business Administration degree from the University of Shanxi.

Zhen Yu Li

Mr. Li Zhen Yu serves as Chief Executive Officer and Executive Director of Sinotel Technologies Ltd. He was appointed as the Director on 21 September 2007 and Chief Executive Officer on 28 February 2008. He is responsible for the daily business operations, all research and development activities, new product developments, quality assurance and technical support services of the Group. Prior to joining the Group in 2003, Mr Li was the chief technology officer of Repeater Technology International Inc.’s representative office in Beijing. From 1999 to 2001, he was the chief technology officer of Tianjin Century Mobile Telecommunications Co., Ltd, a research and development centre for CDMA technology in the PRC. From 1996 to 1999, he was a project manager with Shenzhen Huawei Co., Ltd. Mr Li holds a Bachelor of Automated Control degree from the Tianjin University of Technology and Education, and various certifications in telecommunication technology from Motorola, Inc..

Fui Chu Lo

Ms. Lo Fui Chu serves as Chief Financial Officer and Executive Director of Sinotel Technologies Ltd. She is responsible for the finance, accounting and audit, taxation, treasury and cash management matters of the Group. She was appointed to the Board on 1 June 2009. Prior to joining the Group in 2007, she was engaged in the business of providing financial consultancy services to companies for their listing exercises. Between 2004 and 2005, she was the chief financial officer of Asia Silk Holdings Limited, a company listed on the Catalist. Between 2003 and 2004, she was a corporate finance manager with Sun & Sun Capital Holdings Pte Ltd, a consulting firm in Singapore. From 2000 to 2003, she was an audit senior at KPMG (Singapore). From 1997 to 1999, Ms Lo was a tax management accountant at Borneo Samudera Sdn. Bhd., a Sabah State Government entity. Prior to that, she joined KPMG Peat Marwick, Sabah as an auditor in 1995 and left the firm as an audit senior in 1997. She was awarded the Malaysia Golden Medal in Accounting together with her London Chamber of Commerce and Industry (LCCI) Diploma in 1991 and is a member of the Association of Chartered Certified Accountants since 1994.

Rui Li

Mr. Li Rui serves as Chief Operating Officer of Sinotel Technologies Ltd since May 16, 2011. He assists the Chief Executive Officer in overseeing the overall management and daily operations of the Group. He joined the Group in 2009 and prior to that, he was an assistant command director with the Communication Department of the Shanxi provincial police bureau from 1999 to 2009. He was a captain with the Economic Investigation Department of the Shanxi Linfen police bureau from 1998 to 1999. Mr Li holds a Bachelor of Law degree from the Party School of the Central Committee of the Communist Party of China.

Liang Pan

Mr. Pan Liang serves as an Executive Director - Strategic Development and Director of Sinotel Technologies Ltd since 21 September 2007. He is responsible for the business development and investment and corporate finance matters of the Group. He joined the Group in 2004. He began his career as an Internet business support officer with Sanmenxia Telecoms from 1995 to 1998, providing technical support to business and personal users of Internet. From 1998 to 2000, he joined Shanghai Long Distance Telecoms as a project manager. In 2000, he joined Yikang Hudong Technology Co., Ltd as the vice-president of sales, managing its sales and marketing activities. Between 2003 and 2004, he was the vice-president of sales of Beijing Xingge Technology Co., Ltd and was in charge of its sales operations. Mr Pan holds a Bachelor of Economics degree from Henan University of Finance and Economics.

Hock Heng Lee

Woon Hong Wee

Keng Chuan Cheong

Mr. Cheong (Alfred) Keng Chuan serves as an Non-Executive Independent Director of Sinotel Technologies Ltd since 21 September 2007. He is the Chairman of the Audit Committee and serves as a member of both the Remuneration and Nominating Committees. He is currently an executive director of Crowe Horwath First Trust LLP, a local firm of certified public accountants. He has over 15 years of experience in the audit and financial consulting services industry, including serving 6 years at the legacy Arthur Andersen from 1996 to 2001 and 2 years at Protiviti Pte Ltd from 2003 to 2005. Mr Cheong also has extensive experience in commercial financial management having held the post of regional financial manager at Linklaters Allen & Gledhill Pte Ltd, an international legal firm from 2001 to 2002 and as the financial controller of Aztech Systems Ltd., a public listed company in Singapore from June 2002 to October 2002. Mr Cheong holds a Bachelor’s degree in Commerce (with majors in Accountancy and Economics) from Deakin University, Australia. He is a practising member of the Institute of Singapore Chartered Accountants and a Certified Practising Member of the Australian Society of Certified Practicing Accountants. He also serves as an independent director in a few public listed companies.

Chee Wee Goh

Mr. Goh Chee Wee serves as Non-Executive Independent Director of Sinotel Technologies Ltd since 21 September 2007. He is the Chairman of the Remuneration Committee and serves as a member of both the Audit and Nominating Committees. He is currently a director of several public listed companies. Mr Goh was formerly a Member of Parliament and a Minister of State for Trade and Industry, Labour and Communications. He had also served as the chief executive officer of Comfort Group Ltd and Vicom Ltd. Mr Goh obtained a Bachelor of Science (First-Class Honours) degree from the University of Singapore (now known as the National University of Singapore) and a Master of Science (Engineering) degree from the University of Wisconsin, United States. He also holds a diploma in Business Administration from the University of Singapore.

Baicheng Zhang

Mr. Zhang Baicheng serves as Non-Executive Independent Director of Sinotel Technologies Ltd. He is the Chairman of the Nominating Committee and serves as a member of both the Audit and Remuneration Committees. From 1999 to 2012, he was the Head of Land Branch Office, Taiyuan High and New Technology Development Zone, Department of Land Resource of Shanxi Province. He is now retired and acting as the researcher for the same office.

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