SITC International Holdings Company Limited 海豐國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Hu, Mandy Mantian 胡曼恬 F 43 INEDIndependent Non-Executive Director 2020-10-27
2 Lai, Zhiyong (1972) 賴智勇 M 52 EDExecutive Director 2013-03-11
3 Li, Xuexia 李雪霞 F 53 EDExecutive Director 2010-04-09 2013-03-11
4 Liu, Kecheng 劉克誠 M 50 EDExecutive Director 2010-04-09
5 Liu, Rebecca Ka Ying 廖家瑩 F 54 INEDIndependent Non-Executive Director 2020-12-18
6 Liu, Rongli 劉榮麗 F 67 NEDNon-Executive Director 2010-04-09 2013-03-11
7 Lo, William Wing Yan 盧永仁 M 63 INEDIndependent Non-Executive Director 2010-09-10 2020-10-27
8 Ngai, Maurice Wai Fung 魏偉峰 M 62 INEDIndependent Non-Executive Director 2010-09-10 2020-10-27
9 Tse, Siu Ngan 謝少毅 M 51 INEDIndependent Non-Executive Director 2020-10-27
10 Tsui, Yung Kwok 徐容國 M 56 INEDIndependent Non-Executive Director 2010-09-10 2020-12-18
11 Xue, Mingyuan 薜明元 M 51 EDExecutive Director 2013-03-11 2024-03-07
CEOChief Executive Officer 2024-03-07
12 Xue, Peng (1970) 薛鵬 M 54 EDExecutive Director 2010-04-09 2021-03-08
13 Yang, Shaopeng (1957) 楊紹鵬 M 67 ChChairman 2010-04-09 2024-03-07
14 Yang, Xianxiang 楊現祥 M 57 CEOChief Executive Officer 2010-04-09 2013-03-11
Vice Ch, CEOVice Chairman, Chief Executive Officer 2013-03-11 2024-03-07
ChChairman 2024-03-07
15 Yang, Xin (1983) 楊馨 F 41 NEDNon-Executive Director 2021-03-08 2024-03-07
NED, Vice ChNon-Executive Director, Vice Chairman 2024-03-07
16 Yeung, Kwok On (1961) 楊國安 M 63 INEDIndependent Non-Executive Director 2010-09-10 2021-03-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Wai Ling (Tricor) 陳蕙玲 F 57 CoSecCompany Secretary 2015-03-09 2019-10-18
2 Ho, Siu Pik 何小碧 F 60 CoSecCompany Secretary 2015-03-09
3 Liu, Kecheng 劉克誠 M 50 CoSecCompany Secretary 2010-09-10 2013-05-03
4 Xue, Peng (1970) 薛鵬 M 54 CoSecCompany Secretary 2013-05-03

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