Board of Directors
Summit Networks Inc. is governed by a Board of Directors consisting of two shareholder directors and three independent directors, providing balanced oversight and strategic guidance to support long-term value creation and regulatory compliance.
Audit Committee
The Audit Committee is composed of three independent directors, including a designated financial expert, and is responsible for overseeing financial reporting, internal controls, audit processes, and compliance matters.
Executive Leadership
The executive team consists of the Chief Executive Officer and the Chief Financial Officer / Corporate Secretary, responsible for operational execution, strategic planning, and maintaining sound governance practices.
Leadership Profiles
- Shu Hua Liu — Chairman of the Board
Experienced enterprise leader; serves as President of a major construction group in China and has served on SNTW’s Board since 2019.
- Delia Zheng — Director / CFO & Corporate Secretary
Over 10 years of CEO and operational leadership experience, including corporate administration, documentation governance, and trade execution.
- Leila Yang — Independent Director (Financial Expert)
Senior accountant with over 40 years of multinational corporate financial management experience, including system design and cost control leadership roles.
- Jian Hua (James) Shu — Independent Director
Nearly 30 years of experience in enterprise management and financial oversight roles.
- Nancy Yu — Independent Director
Management experience in small-business and retail tax services.
- Charlene Huang — Chief Executive Officer
30+ years of entrepreneurial leadership, known for disciplined execution, cost-efficient innovation, and sustainable business models and investor confidence.
Governance Disclaimer
This summary is for informational purposes only. Board composition, committee structure, and executive roles are subject to formal shareholder and board resolutions and applicable regulatory requirements. In the event of updates or regulatory changes, official filings and approved charters shall prevail.