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

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

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

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