SITC International Holdings Company Limited 海豐國際控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Mandy Mantian 胡曼恬 | F | 44 | INEDIndependent Non-Executive Director | 2020-10-27 | |
| 2 | Lai, Zhiyong (1972) 賴智勇 | M | 53 | EDExecutive Director | 2013-03-11 | |
| 3 | Li, Xuexia 李雪霞 | F | 54 | EDExecutive Director | 2010-04-09 | 2013-03-11 |
| 4 | Liu, Kecheng 劉克誠 | M | 51 | EDExecutive Director | 2010-04-09 | |
| 5 | Liu, Rebecca Ka Ying 廖家瑩 | F | 55 | INEDIndependent Non-Executive Director | 2020-12-18 | |
| 6 | Liu, Rongli 劉榮麗 | F | 68 | NEDNon-Executive Director | 2010-04-09 | 2013-03-11 |
| 7 | Lo, William Wing Yan 盧永仁 | M | 64 | INEDIndependent Non-Executive Director | 2010-09-10 | 2020-10-27 |
| 8 | Ngai, Maurice Wai Fung 魏偉峰 | M | 63 | INEDIndependent Non-Executive Director | 2010-09-10 | 2020-10-27 |
| 9 | Tse, Siu Ngan 謝少毅 | M | 52 | INEDIndependent Non-Executive Director | 2020-10-27 | |
| 10 | Tsui, Yung Kwok 徐容國 | M | 57 | INEDIndependent Non-Executive Director | 2010-09-10 | 2020-12-18 |
| 11 | Xue, Mingyuan 薜明元 | M | 52 | EDExecutive Director | 2013-03-11 | 2024-03-07 |
| CEOChief Executive Officer | 2024-03-07 | |||||
| 12 | Xue, Peng (1970) 薛鵬 | M | 55 | EDExecutive Director | 2010-04-09 | 2021-03-08 |
| 13 | Yang, Shaopeng (1957) 楊紹鵬 | M | 68 | ChChairman | 2010-04-09 | 2024-03-07 |
| 14 | Yang, Xianxiang 楊現祥 | M | 58 | 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 | 42 | 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 | 64 | INEDIndependent Non-Executive Director | 2010-09-10 | 2021-03-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Ling (Tricor) 陳蕙玲 | F | 58 | CoSecCompany Secretary | 2015-03-09 | 2019-10-18 |
| 2 | Ho, Siu Pik 何小碧 | F | 61 | CoSecCompany Secretary | 2015-03-09 | |
| 3 | Liu, Kecheng 劉克誠 | M | 51 | CoSecCompany Secretary | 2010-09-10 | 2013-05-03 |
| 4 | Xue, Peng (1970) 薛鵬 | M | 55 | CoSecCompany Secretary | 2013-05-03 |
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