SING LEE SOFTWARE (GROUP) LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Cui, Jian (1953) 崔堅 M 68 Vice Ch, Co-FdrVice Chairman, Co-Founder 2000-11-23 2017-08-11
ED, Co-FdrExecutive Director, Co-Founder 2017-08-11 2023-04-01
2 Duan, Patrick 段曉暉 M 70 EDExecutive Director 2001-08-27 2003-03-19
3 Hung, Ying (1969) 熊纓 M 52 EDExecutive Director 2011-06-30 2017-08-11
Vice ChVice Chairman 2017-08-11
4 Hung, Yung Lai 熊融禮 M 77 Ch, Co-FdrChairman, Co-Founder 2000-11-23 2022-11-01
5 Li, Kei Ling 李其玲 F 73 ED, Co-FdrExecutive Director, Co-Founder 2001-08-27 2004-01-06
6 Lin, Xue Xin 林學新 M 46 CEOChief Executive Officer 2017-06-01 2022-11-01
7 Lo, King Man 盧景文 M 84 INEDIndependent Non-Executive Director 2005-03-15 2023-12-31
8 Pan, Yun He 潘雲鶴 M 75 INEDIndependent Non-Executive Director 2001-08-27 2004-12-16
9 Pao, Ping Wing 浦炳榮 M 73 INEDIndependent Non-Executive Director 2003-12-22
10 Qiu, Lei (1971) 邱磊 M 50 EDExecutive Director 2011-06-30 2012-12-31
11 Tam, Thomas Kwok Hing 談國慶 M 74 INEDIndependent Non-Executive Director 2004-09-30 2023-04-01
12 Wang, Gui Guo 王貴國 M 69 INEDIndependent Non-Executive Director 2001-08-27 2003-12-22
13 Wong, Chi Shun (1972) 黃梓舜 F 49 EDExecutive Director 2005-04-12 2006-03-06
14 Xu, Shu Yi 徐舒藝 M 57 EDExecutive Director 2004-01-06 2011-05-11

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Kam Fai (1961) 陳錦輝 M 60 CEO Non-DirChief Executive Officer, Non-director 2004 2008-10-23
2 Lau, Ying Kit (1973) 劉英傑 M 48 FC, CoSecFinancial Controller, Company Secretary 2003-12 2005-01
3 Tong, Tsz Kwan 唐旨均 M 42 FC, CoSecFinancial Controller, Company Secretary 2007-06-06 2024-04-15

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