SINO ICT (00365)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Yik Man | 28-Apr-26 | INED | |||
| Bao Yi | 27-Sep-16 | INED | |||
| Wang Yanxin | 04-Nov-21 | 01-Aug-25 | INED | Tendered his resignation to devote more time to other pursuits. | |
| Li Jinxian | 05-Nov-19 | 11-Dec-24 | Non-Executive Director | Resigned due to adjustments in work arrangements. | |
| Li Yongjun | 05-Nov-19 | 24-Apr-24 | Non-Executive Director | Due to his need to devote more time to other matters for personal reasons | |
| Bai Yu | 11-Dec-24 | 08-Feb-24 | Non-Executive Director | ||
| Du Yang | 05-Nov-19 | 10-Aug-22 | Ch | Due to his need to devote more time to other matters for personal reasons | |
| Yuan I Pei | 05-Nov-19 | 10-Aug-22 | ED | ||
| Du Yang | 10-Aug-22 | ED | Due to his need to devote more time to other matters for personal reasons | ||
| Yuan I Pei | 10-Aug-22 | 06-Apr-22 | Ch | ||
| Li Zhongxiang | 31-Oct-16 | 04-Nov-19 | V-Ch | ||
| Qi Lian | 03-Aug-17 | 04-Nov-19 | Non-Executive Director | ||
| Zhang Yadong | 28-Jun-17 | 04-Nov-19 | Ch | ||
| Zheng Bo | 03-Aug-17 | 04-Nov-19 | ED | ||
| Qi Lian | 17-Feb-17 | 03-Aug-17 | ED | ||
| Wang Huixuan | 17-Feb-17 | 28-Jun-17 | Ch | ||
| Qi Lian | 02-Jun-16 | 17-Feb-17 | Ch | ||
| Wang Huixuan | 31-Oct-16 | 17-Feb-17 | Non-Executive Director | ||
| But Tin Fu | 02-Jun-16 | 29-Nov-16 | ED | ||
| Li Wan Shou | 15-Mar-08 | 27-Sep-16 | INED | ||
| See Tak Wah | 10-Sep-04 | 27-Sep-16 | INED | ||
| Tse Ka Yi | 16-Jan-09 | 27-Sep-16 | CoSec | ||
| Xu Yang Sheng | 20-May-05 | 27-Sep-16 | INED | ||
| Zhang Yonghong | 26-Aug-16 | 27-Sep-16 | ED | ||
| But Tin Hing | 20-Oct-03 | 26-Aug-16 | ED | ||
| Leung Cheong | 30-May-16 | 26-Aug-16 | ED | ||
| Leung Ivan Kuen | 18-Aug-00 | 26-Aug-16 | ED | ||
| But Tin Fu | 20-Oct-03 | 02-Jun-16 | Ch | ||
| Xia Yuan | 30-May-16 | 02-Jun-16 | CEO, Non-Dir | ||
| Leung Cheong | 02-Jul-06 | 30-May-16 | CEO | ||
| Chan Cheung | 19-Nov-07 | 16-Jan-09 | CoSec, QA | ||
| Ping Fan | 27-Sep-16 | 23-May-08 | INED | ||
| Yau Frankie Wing Keung | 20-May-05 | 15-Mar-08 | INED | ||
| Lo Peter Yuen Wa | 08-Feb-06 | 19-Nov-07 | QA | ||
| Tung Michael Tat Chiu | 28-Jan-22 | 19-Nov-07 | CoSec | ||
| Liu Wei | 27-Sep-16 | 10-Oct-07 | CoSec | ||
| Meng Deqing | 20-Aug-24 | 10-Oct-07 | Non-Executive Director | ||
| Cui Yu Zhi | 27-Sep-16 | 09-Mar-07 | INED | ||
| Leung Cheong | 18-Aug-00 | 02-Jul-06 | MD | ||
| Au Son Yiu | 05-Sep-00 | 20-May-05 | INED | ||
| Goh Gen Cheung | 05-Sep-00 | 20-May-05 | INED | ||
| But Tin Fu | 18-Aug-00 | 20-Oct-03 | Dep Ch | ||
| But Tin Hing | 18-Aug-00 | 20-Oct-03 | Ch, Fdr | ||
| But Tin Hung | 18-Aug-00 | 29-May-03 | ED | ||
| Leung Ka Lok | 18-Aug-00 | 29-May-03 | ED | ||
| Szeto Kin Yue | 18-Aug-00 | 29-May-03 | ED |