| Directorate of Singlee Software (Group) Limited |
| Executive Directors |
Mr. Hung Yung Lai,the Chairman
of our Group and the director of Strategic Development Committee.
Mr. Hung, who graduated from Shanghai Conservatory of Music, is also
among the founders of the Group. He is in possession of more than
20 years’ company management and strategy programming experience
and over 10 years’ successful experience in managing high-tech
companies; hence he is familiar with the China business management
and marketing planning. Mr. Hung is now in charge of the Group’s
macrostrategy and the enterprise’s development. |
 |
| Mr. Cui Jian, a Director
and Vice Chairman of our Group. Mr. Cui is one of the founders of
Hangzhou Singlee Software Co., Ltd. and has been working for our Group
since its founding in 1993. Mr. Cui is responsible for the investment
programming of the Group. Before joining the Group, he used to work
for China Hangzhou Automatization Research Institute and Hangzhou
Huayuan Computer Application Research Institute as director and president
of their Developing Departments. |
|
Mr. Xu Shuyi, a Director of our Group.
Mr. Xu acquired professional accountant qualification in 1995 in China.Mr.
Xu has over 24 years’ company financing and executive director’s
experience in various industries like real estate developing, hotel
industry and food-manufacturing industry.He is now taking charge of
the Group’s financial strategy and planning of our Group.
|
| Independent Non-executive Directors & Auditing Committee |
| Mr. Pao PingWing,an independent non-executive
director of the Group and Chairman of the Auditing Committee.Mr. Pao
was named independent non-executive director of Oriental Press Group
Ltd. in 1987 and was nominated Peace Gentleman in Hong Kong in the
same year. Mr. Pao used to work for three public listed companies
in Hong Kong as their independent non-executive director, which provide
him with abundant experience of over 20 years concerning this position. |
|
Mr. Tam, Kwok Hing,
an independent non-executive director of the Group, is the fellow
member of the Association of Chartered Certified Accountants (U.K.)
and the Hong Kong Institute of Certified Public Accountants. He was
the founding partner of Wongs & Tam, Certified Public Accountants,
a public accounting firm in Hong Kong, set up in 1973 and is now a
consultant of the accounting firm.
|
|
| Mr. Lo King Man, an
independent non-executive director of the Group. Mr. Lo began his
career in academic administration at the University of Hong Kong and
became deputy director of the former Hong Kong Polytechnic in 1986.
He was also appointed director of the Hong Kong Academy for performing
arts in 1993. Mr. Lo is the Peace Gentleman in Hong Kong, and he has
an extensive record of public service.He has also served on the governing
or executive bodies of numerous educational and cultural organizations.
He was appointed an independent non-executive director of Chow Sang
Sang Holding Int’l Ltd. in September 1994. Mr. Lo is currently
the Principal of Administration of the Canton International Summer
Music Academy. He also serves as a consultant to Henderson Land on
the West Kowloon Cultural District Development project. |
| Strategic Development Committee of Singlee Software (Group) Limited |
| Mr. Chang Loong Cheong,
is the Senior Consultant of the Group. Prior to joining the Group
in April 2004, he was responsible for the sales and management, etc
in certain listed companies. Regarding to the trading and business
networks in the PRC, he has distinct and professional knowledge and
experiences. After his joining, with respect of his experiences and
strategies in the PRC, he has important contribution to the market
development of the new products. |
|
| Mr. Chan, Kam Fai,
is the Chief Executive Officer of the Group. He holds a B.Sc (Hons)
Degree in Computing and Information Systems from London Metropolitan
University. Prior to joining the Group, he has over 18 years of experience
in sales, marketing and administration management. He is now responsible
for the overall management of the Group. |
|
| Tong Tsz Kwan, is
the Financial Controller and the Company Secretary of the Group. He
holds a Master of Business Administration Degree in Finance from University
of Southern Queensland. He is a Hong Kong Certified Public Accountant
and the member of the Association of Chartered Certified Accountants.
Prior to joining the Group in June 2007,he has accumulated over several
years of accounting, auditing and financing experience. He is now
responsible for accounting and company secretarial duties. |
|
| Mr. Qiu Lei, is the
General Manager of Hangzhou Singlee Technology Co., Ltd. He graduated
from School of Machano-Electronic Engineering of Xidian University.
Before joining the Group in 1996, Mr. Qiu was employed in China Zhenhua
Group. Mr. Qiu had occupied the sales director of Singlee Software
(Zhuhai) Co., Ltd. and the commercial director of Hangzhou Singlee
Technology Co., Ltd. etc, with rich experiences in financial industry. |
|
| Mr. Xiong Ying, Vice
General Manager of Singlee Technology Limited. He graduated from Paisley
University in Glasgow major in Economics. Later, he got his EMBA in
Peking University . Before his participation into Singlee, he had
onced worked in AIA(American International Assurance Co.Ltd), and
Beijing Sanding Sport-Link Technology Ltd..The 8 year superviseory
experience in the corporation result in his specialty in market planning
and sales. |
|
| Mr. Wang Zhong Li,
is the Assistant General Manager of Hangzhou Singlee Software Co.,
Ltd. He graduated from Huazhong Polytechnic University. Before joining
Singlee Group in 2001, Mr. Wang was employed in Shenzhen Foxconn Company.
Mr. Wang had occupied the software development engineer, project manager
and director of technical department of Hangzhou Singlee Software
Co., Ltd., with rich experiences of product R&D and planning in
the industry. He has distinct knowledge of the strategic development
of the Group. |
