SITC International Holdings Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hu, Mandy Mantian | INEDIndependent Non-Executive Director | 2020-10-27 | None |
| 2 | Lai, Zhiyong (1972) | EDExecutive Director | 2013-03-11 | None |
| 3 | Liu, Kecheng | EDExecutive Director | 2010-04-09 | None |
| 4 | Liu, Rebecca Ka Ying | INEDIndependent Non-Executive Director | 2020-12-18 | None |
| 5 | Liu, Rongli | NEDNon-Executive Director | 2010-04-09 | 2013-03-11 |
| 6 | Li, Xuexia | EDExecutive Director | 2010-04-09 | 2013-03-11 |
| 7 | Lo, William Wing Yan | INEDIndependent Non-Executive Director | 2010-09-10 | 2020-10-27 |
| 8 | Ngai, Maurice Wai Fung | INEDIndependent Non-Executive Director | 2010-09-10 | 2020-10-27 |
| 9 | Tse, Siu Ngan | INEDIndependent Non-Executive Director | 2020-10-27 | None |
| 10 | Tsui, Yung Kwok | INEDIndependent Non-Executive Director | 2010-09-10 | 2020-12-18 |
| 11 | Xue, Mingyuan (1973) | EDExecutive Director | 2013-03-11 | 2024-03-07 |
| 12 | Xue, Mingyuan (1973) | CEOChief Executive Officer | 2024-03-07 | None |
| 13 | Xue, Peng (1970) | EDExecutive Director | 2010-04-09 | 2021-03-08 |
| 14 | Yang, Shaopeng (1957) | ChChairman | 2010-04-09 | 2024-03-07 |
| 15 | Yang, Xianxiang | CEOChief Executive Officer | 2010-04-09 | 2013-03-11 |
| 16 | Yang, Xianxiang | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2013-03-11 | 2024-03-07 |
| 17 | Yang, Xianxiang | ChChairman | 2024-03-07 | None |
| 18 | Yang, Xin (1983) | NEDNon-Executive Director | 2021-03-08 | 2024-03-07 |
| 19 | Yang, Xin (1983) | NED, Vice ChNon-Executive Director, Vice Chairman | 2024-03-07 | None |
| 20 | Yeung, Kwok On (1961) | INEDIndependent Non-Executive Director | 2010-09-10 | 2021-03-08 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wai Ling (Tricor) | CoSecCompany Secretary | 2015-03-09 | 2019-10-18 |
| 2 | Ho, Siu Pik | CoSecCompany Secretary | None | 2015-03-09 |
| 3 | Liu, Kecheng | CoSecCompany Secretary | 2010-09-10 | 2013-05-03 |
| 4 | Xue, Peng (1970) | CoSecCompany Secretary | 2013-05-03 | None |
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