SITC International Holdings Company Limited (01308)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Hu Mandy Mantian | 27-Oct-20 | INED | |||
| Lai Zhiyong | 11-Mar-13 | ED | |||
| Liu Kecheng | 09-Apr-10 | ED | |||
| Liu Rebecca Ka Ying | 18-Dec-20 | INED | |||
| Tse Siu Ngan | 27-Oct-20 | INED | |||
| Xue Mingyuan | 07-Mar-24 | CEO | |||
| Xue Peng | 03-May-13 | CoSec | |||
| Yang Xianxiang | 07-Mar-24 | Ch | |||
| Yang Xin | 07-Mar-24 | NED, V-Ch | |||
| Xue Mingyuan | 18-Dec-24 | Ch SustC | Ceased to be the chairman of the Disclosure Committee and the chairman of the Sustainable Development Committee. | ||
| Lai Zhiyong | 18-Dec-24 | Mb SustC | Ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee. | ||
| Liu Kecheng | 18-Dec-24 | Mb SustC | Ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee. | ||
| Xue Mingyuan | 11-Mar-13 | 07-Mar-24 | ED | ||
| Yang Shaopeng | 09-Apr-10 | 07-Mar-24 | Ch | Due to his retirement | |
| Yang Xianxiang | 11-Mar-13 | 07-Mar-24 | V-Ch, CEO | ||
| Yang Xin | 08-Mar-21 | 07-Mar-24 | NED | ||
| Yang Shaopeng | 07-Mar-24 | ED, ChNC | Due to his retirement | ||
| Yang Xin | 16-Dec-22 | MbAC | No reasons provided. | ||
| Xue Peng | 09-Apr-10 | 08-Mar-21 | ED | ||
| Yeung Kwok On | 10-Sep-10 | 08-Mar-21 | INED | ||
| Tsui Yung Kwok | 10-Sep-10 | 18-Dec-20 | INED | ||
| Lo Wing Yan William | 10-Sep-10 | 27-Oct-20 | INED | ||
| Ngai Maurice Wai Fung | 10-Sep-10 | 27-Oct-20 | INED | ||
| Chan Wai Ling | 09-Mar-15 | 18-Oct-19 | CoSec | ||
| Ho Siu Pik | 09-Mar-15 | CoSec | |||
| Liu Kecheng | 10-Sep-10 | 03-May-13 | CoSec | ||
| Li Xuexia | 09-Apr-10 | 11-Mar-13 | ED | ||
| Liu Rongli | 09-Apr-10 | 11-Mar-13 | NED | ||
| Yang Xianxiang | 09-Apr-10 | 11-Mar-13 | CEO |