List of Directors and their Role and Function
The members of the board of directors (the ''Board'') of Sino-i Technology Limited are set out below:
Executive Directors
Mr. YU Pun Hoi (Chairman)
Ms. CHEN Dan Ms. LIU Rong
Mr. CHEN Ming Fei
Non-executive Director
Mr. LAM Bing Kwan
Independent Non-executive Directors
Prof. JIANG Ping
Mr. FUNG Wing Lap Mr. XIAO Sui Ning
The Board has established three board committees, namely audit committee, remuneration committee and nomination committee. The membership information of these committees are set out below:
Audit Committee
Mr. FUNG Wing Lap (Chairman)
Prof. JIANG Ping Mr. XIAO Sui Ning
Remuneration Committee
Mr. XIAO Sui Ning (Chairman)
Prof. JIANG Ping
Mr. FUNG Wing Lap
Nomination Committee
Mr. YU Pun Hoi (Chairman)
Ms. CHEN Dan Prof. JIANG Ping
Mr. FUNG Wing Lap Mr. XIAO Sui Ning
Hong Kong, 9 December 2016
Sino-I Technology Limited published this content on 09 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 January 2017 10:07:10 UTC.
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