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:
-
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