Gouvernance Singularity Future Technology Ltd.

SGLY

US82935V4068

Frêt aérien et logistique

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 07/08/2026			Varia. 5j.	Varia. 1 janv.
6,870 ^USD	+2,84%		+31,36%	-23,56%

14/05	Singularity Future Technology Ltd. publie ses résultats pour le troisième trimestre et les neuf mois clos le 31 mars 2026	CI
13/02	Singularity Future Technology Ltd. publie ses résultats financiers pour le deuxième trimestre et les six mois clos le 31 décembre 2025	CI

Comité Exécutif: Singularity Future Technology Ltd.

Dirigeant

Fonctions occupéesDepuis

Jia Yang

32 ans

Chief Executive Officer

18/11/2024

Jinhao Pang

27 ans

Chief Tech/Sci/R&D Officer

Chee Jiong Ng

54 ans

Director of Finance/CFO

21/02/2025

Composition du Conseil d'Administration: Singularity Future Technology Ltd.

Administrateur

ComitésDepuis

Jia Yang

32 ans

Chairman

18/11/2024

Yangyang Xu

41 ans

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee Chair

Xu Zhao

40 ans

Audit Committee	25/09/2023
Compensation Committee	25/09/2023
Governance Committee Chair	25/09/2023
Nominating Committee Chair	25/09/2023

Zhongliang Xie

55 ans

Compensation Committee	31/07/2023
Governance Committee	31/07/2023
Nominating Committee	31/07/2023
Audit Committee Chair	31/07/2023

Jinhao Pang

27 ans

Director/Board Member

18/11/2024

Dernières Nominations: Singularity Future Technology Ltd.

31/10/25	Singularity Future Technology Ltd. annonce de nouvelles nominations au conseil d'administration, effectives au 29 octobre 2025	CI
03/03/25	TCTM annonce les nominations de M. Heng Wang en tant que directeur général et de M. Robert L. Angell en tant que directeur de la technologie.	RE
20/11/24	Singularity Future Technology Ltd. annonce des changements au sein de son conseil d'administration	CI
20/11/24	Singularity Future Technology Ltd. annonce des changements au niveau de la direction générale	CI
06/08/24	Singularity Future Technology Ltd. annonce des changements au sein de son conseil d'administration	CI
06/10/23	Singularity Future Technology Ltd. nomme Yangyang Xu administrateur indépendant de classe III	CI
28/09/23	Singularity Future Technology Ltd. annonce la démission de Ling Jiang en tant qu'administratrice, présidente du comité de rémunération, membre du comité d'audit et membre du comité de nomination et de gouvernance d'entreprise	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Singularity Future Technology Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Li Rong Huang

Director/Board Member	29/10/2025	07/11/2025
Independent Dir/Board Member	29/10/2025	07/11/2025

Mhlengi Prevail Mafu

Director/Board Member	29/10/2025	07/11/2025
Independent Dir/Board Member	29/10/2025	07/11/2025

Li Ping

Director/Board Member	29/10/2025	07/11/2025
Independent Dir/Board Member	29/10/2025	07/11/2025

Ying Cao

Director of Finance/CFO

21/08/2023

20/02/2025

Ziyuan Liu

Chief Executive Officer	18/04/2023	16/11/2024
Chairman	02/05/2023	16/11/2024

Haotian Song

Director/Board Member	01/05/2023	31/07/2024
Corporate Officer/Principal	01/05/2023	31/07/2024

Ling Jiang

Director/Board Member	01/05/2023	28/09/2023
Independent Dir/Board Member	01/05/2023	28/09/2023

Wang Heng

Director/Board Member	02/05/2023	21/09/2023
Chairman	-	02/05/2023
Independent Dir/Board Member	01/11/2021	21/09/2023

Dianjiang Wang

Director of Finance/CFO

01/05/2023

15/08/2023

Jing Shan

Chief Operating Officer

05/08/2021

10/07/2023

Tie Liang Liu

Director/Board Member	31/01/2013	03/07/2023
Independent Dir/Board Member	31/01/2013	03/07/2023

John Levy

Director/Board Member	18/11/2021	23/02/2023
Independent Dir/Board Member	18/11/2021	23/02/2023

Lei Cao

Chief Executive Officer	01/04/2001	01/11/2021
Chairman	01/04/2001	09/01/2023
Chief Tech/Sci/R&D Officer	01/11/2021	09/01/2023
Founder	01/04/2001	09/01/2023
President	-	09/01/2023

Shi Qiu

Chief Tech/Sci/R&D Officer

10/11/2021

18/11/2022

Tuo Pan

Comptroller/Controller/Auditor	15/10/2015	31/08/2022
Director of Finance/CFO	15/10/2015	31/08/2022

Jie Yang

Director/Board Member	01/11/2021	09/08/2022
Chief Executive Officer	01/11/2021	09/08/2022
Corporate Officer/Principal	01/01/2021	01/11/2021

Jing Wang

Director/Board Member	01/01/2007	18/11/2021
Independent Dir/Board Member	01/01/2007	18/11/2021
President	-	20/04/2011

Xin Tang You

Chief Tech/Sci/R&D Officer

28/01/2021

10/11/2021

Xiao Huan Huang

Director/Board Member	19/10/2020	01/11/2021
Independent Dir/Board Member	19/10/2020	01/11/2021

Siyu Chen

Corporate Secretary

21/05/2021

Jun Feng Xu

Director/Board Member	26/02/2020	19/10/2020
Independent Dir/Board Member	26/02/2020	19/10/2020

Kelin Wu

Sales & Marketing

27/04/2020

Jianming Li

Director/Board Member	25/03/2019	27/12/2019
Independent Dir/Board Member	25/03/2019	27/12/2019

Bradley Haneberg

Director/Board Member

04/05/2018

20/03/2019

Ming Zhu

Director/Board Member	16/08/2014	17/12/2018
Independent Dir/Board Member	16/08/2014	17/12/2018

Lei Nie

Chief Operating Officer	28/01/2021	05/08/2021
Corporate Officer/Principal	05/08/2021	-

Anthony Chan

Director/Board Member	24/12/2013	11/11/2015
Director of Finance/CFO	31/10/2013	24/12/2013
Corporate Officer/Principal	24/12/2013	11/11/2015

Yuquan Tian

Chief Tech/Sci/R&D Officer

23/12/2013

19/08/2014

Africa Li

Chief Tech/Sci/R&D Officer

19/08/2014

Dennis Laing

Director/Board Member	01/01/2007	15/08/2014
Independent Dir/Board Member	18/04/2011	15/08/2014

Li Yafei

Chief Tech/Sci/R&D Officer	01/08/2014	28/01/2021
Corporate Officer/Principal	28/01/2021	-

Joseph Jhu

Director/Board Member	04/06/2009	31/01/2013
Independent Dir/Board Member	18/04/2011	31/01/2013

Zhi Kang Huang

Director/Board Member	11/11/2015	01/11/2021
Chief Operating Officer	01/01/2010	28/01/2021
Investor Relations Contact	01/01/2010	-
Corporate Officer/Principal	28/01/2021	-
Corporate Secretary	30/09/2013	-

C. Thomas Burke

Director/Board Member

01/01/2007

He Yi Min

Chief Tech/Sci/R&D Officer

01/01/2009

Si Xia Liu

Chief Operating Officer

01/01/2003

01/10/2008

Xun Yi Dong

Chief Operating Officer

01/10/2008

Mingwei Zhang

Director/Board Member	11/11/2009	-
Director of Finance/CFO	01/09/2007	-

Hong Yin

Chief Tech/Sci/R&D Officer

20/04/2011

Apple Liang

Investor Relations Contact	-	-
Corporate Secretary	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	3
Femme	2

Singularity Future Technology Ltd. est un fournisseur mondial de solutions logistiques intégrées. Les segments de l'entreprise comprennent les services de logistique de fret. Le segment des services de logistique de fret comprend les services d'expédition et d'entreposage. La gamme de services de la société comprend le transport, l'entreposage, la collecte, la livraison du dernier kilomètre, l'expédition directe, le dédouanement et la livraison en transit à l'étranger. Le secteur d'activité de la société comprend By Land et By Sea. Elle exerce ses activités principalement par l'intermédiaire de ses filiales à part entière en RPC (y compris Hong Kong) et aux États-Unis. Ses filiales comprennent Sino-Global Shipping New York Inc, Sino-Global Shipping HK Ltd, Trans Pacific Shipping Ltd, Trans Pacific Logistic Shanghai Ltd, Gorgeous Trading Ltd, Brilliant Warehouse Service Inc, Phi Electric Motor In, SG Shipping & Risk Solution Inc, SG Link LLC, New Energy Tech Limited et Singularity (Shenzhen) Technology Ltd.

Employés

Secteur

Frêt aérien et logistique

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