SICC Co., Ltd. (02631)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Dou Wentao22-Aug-24Sup
Feng Xianying26-Jun-26NED
Gao Chao15-Aug-19ED, CTO
Lai Kwok Hung Alex19-Feb-25INED, MbAC, MbNC, ChCC
Leung Sau Fong19-Aug-25J-CoSec, AuRep
Li Honghui29-Feb-24INED, MbStrC, ChAC
Li Wanyue19-Feb-25NED
Liu Hua29-Feb-24INED
29-Feb-24MbAC, ChNC, MbCC
Qiu Yufeng07-Nov-20NED, MbStrC
Song Jian07-Nov-20Sup
Wang Junguo30-Oct-25Emp. Dir.
02-Jul-25J-CoSec
You Ying29-Sep-24CFO
Zhang Hongyan07-Nov-20ChSup, Sup
Zhong Wenqing01-Aug-22BrdSec
Zong Yanmin02-Nov-10ED, Ch, GM, ChStrC, MbNC, MbCC, AuRep
Fang Wei29-Feb-2427-Apr-26NEDResigned due to personal work reasons.
Wang Junguo02-Jul-2530-Oct-25EDDue to adjustment to the corporate governance structure of the Company.