SIM TECHNOLOGY GROUP LIMITED

晨訊科技集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock code: 2000)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of SIM Technology Group Limited with effect from 10 September 2020 are set out below.

Executive Directors

YEUNG Man Ying (Chairman)

WONG Cho Tung

LIU Jun

Independent Non-Executive Directors

LIU Hing Hung

WANG Tianmiao

WU Zhe

There are 2 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Audit Committee

Remuneration Committee

Director

LIU Hing Hung

C

C

WANG Tianmiao

M

M

WU Zhe

M

M

WONG Cho Tung

M

Notes:

  1. Chairman of the relevant Board committees
    M Member of the relevant Board committees

Hong Kong, 10 September 2020

  • for identification purpose only

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Disclaimer

SIM Technology Group Ltd. published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 08:39:13 UTC