Sino ICT Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Son Yiu | INEDIndependent Non-Executive Director | 2000-09-05 | 2005-05-20 |
| 2 | Bai, Yu (1990) | NEDNon-Executive Director | 2024-12-11 | None |
| 3 | Bao, Yi (1976) | INEDIndependent Non-Executive Director | 2016-09-27 | None |
| 4 | But, Tin Fu | Dep ChDeputy Chairman | 2000-08-18 | 2003-10-20 |
| 5 | But, Tin Fu | ChChairman | 2003-10-20 | 2016-06-02 |
| 6 | But, Tin Fu | EDExecutive Director | 2016-06-02 | 2016-11-29 |
| 7 | But, Tin Hing | Ch, FdrChairman, Founder | 2000-08-18 | 2003-10-20 |
| 8 | But, Tin Hing | EDExecutive Director | 2003-10-20 | 2016-08-26 |
| 9 | But, Tin Hung | EDExecutive Director | 2000-08-18 | 2003-05-29 |
| 10 | Cui, Yu Zhi | INEDIndependent Non-Executive Director | 2016-09-27 | None |
| 11 | Du, Yang (1977-10) | ChChairman | 2019-11-05 | 2022-08-10 |
| 12 | Goh, Gen Cheung | INEDIndependent Non-Executive Director | 2000-09-05 | 2005-05-20 |
| 13 | Leung, Cheong | MDManaging Director | 2000-08-18 | 2006-07-02 |
| 14 | Leung, Cheong | CEOChief Executive Officer | 2006-07-02 | 2016-05-30 |
| 15 | Leung, Cheong | EDExecutive Director | 2016-05-30 | 2016-08-26 |
| 16 | Leung, Ivan Kuen | EDExecutive Director | 2000-08-18 | 2016-08-26 |
| 17 | Leung, Ka Lok (1961) | EDExecutive Director | 2000-08-18 | 2003-05-29 |
| 18 | Li, Jinxian (1973) | NEDNon-Executive Director | 2019-11-05 | 2024-12-11 |
| 19 | Li, Wan Shou | INEDIndependent Non-Executive Director | 2008-03-15 | 2016-09-27 |
| 20 | Li, Yongjun (1973) | NEDNon-Executive Director | 2019-11-05 | 2024-04-24 |
| 21 | Li, Zhongxiang (1966) | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-10-31 | 2019-11-04 |
| 22 | Meng, Deqing | NEDNon-Executive Director | 2024-08-20 | None |
| 23 | Ping, Fan (1978) | INEDIndependent Non-Executive Director | 2016-09-27 | None |
| 24 | Qi, Lian | ChChairman | 2016-06-02 | 2017-02-17 |
| 25 | Qi, Lian | EDExecutive Director | 2017-02-17 | 2017-08-03 |
| 26 | Qi, Lian | NEDNon-Executive Director | 2017-08-03 | 2019-11-04 |
| 27 | See, Tak Wah | INEDIndependent Non-Executive Director | 2004-09-10 | 2016-09-27 |
| 28 | Szeto, Kin Yue | EDExecutive Director | 2000-08-18 | 2003-05-29 |
| 29 | Wang, Huixuan (1966) | NEDNon-Executive Director | 2016-10-31 | 2017-02-17 |
| 30 | Wang, Huixuan (1966) | ChChairman | 2017-02-17 | 2017-06-28 |
| 31 | Wang, Yanxin | INEDIndependent Non-Executive Director | 2021-11-04 | None |
| 32 | Xia, Yuan (1980) | CEOChief Executive Officer | 2016-06-02 | None |
| 33 | Xu, Yang Sheng | INEDIndependent Non-Executive Director | 2005-05-20 | 2016-09-27 |
| 34 | Yau, Frankie Wing Keung | INEDIndependent Non-Executive Director | 2005-05-20 | 2008-03-15 |
| 35 | Yuan, I Pei | EDExecutive Director | 2019-11-05 | 2022-08-10 |
| 36 | Yuan, I Pei | ChChairman | 2022-08-10 | None |
| 37 | Zhang, Yadong (1969) | ChChairman | 2017-06-28 | 2019-11-04 |
| 38 | Zhang, Yonghong (HC Group) | EDExecutive Director | 2016-08-26 | 2016-09-27 |
| 39 | Zheng, Bo (1985) | EDExecutive Director | 2017-08-03 | 2019-11-04 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Cheung (1955) | QA, CoSecQualified Accountant, Company Secretary | 2007-11-19 | 2009-01-16 |
| 2 | Liu, Wei (CoSec) | CoSecCompany Secretary | 2016-09-27 | None |
| 3 | Lo, Peter Yuen Wa | Qual AcctQualified Accountant | None | 2007-11-19 |
| 4 | Tse, Ka Yi | CoSecCompany Secretary | 2009-01-16 | 2016-09-27 |
| 5 | Tung, Michael Tat Chiu | CoSecCompany Secretary | None | 2007-11-19 |
| 6 | Xia, Yuan (1980) | CEO Non-DirChief Executive Officer, Non-Director | 2016-05-30 | 2016-06-02 |
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