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

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Main board

Name Age
in
2023
Position From Until
1 Hu, Mandy Mantian 胡曼恬 F 42 INEDIndependent Non-Executive Director 2020-10-27
2 Lai, Zhiyong (1972) 賴智勇 M 51 EDExecutive Director 2013-03-11
3 Liu, Kecheng 劉克誠 M 49 EDExecutive Director 2010-04-09
4 Liu, Rebecca Ka Ying 廖家瑩 F 53 INEDIndependent Non-Executive Director 2020-12-18
5 Tse, Siu Ngan 謝少毅 M 50 INEDIndependent Non-Executive Director 2020-10-27
6 Xue, Mingyuan 薜明元 M 50 EDExecutive Director 2013-03-11 2024-03-07
7 Yang, Shaopeng (1957) 楊紹鵬 M 66 ChChairman 2010-04-09 2024-03-07
8 Yang, Xianxiang 楊現祥 M 56 Vice Ch, CEOVice Chairman, Chief Executive Officer 2013-03-11 2024-03-07
9 Yang, Xin (1983) 楊馨 F 40 NEDNon-Executive Director 2021-03-08 2024-03-07

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Xue, Peng (1970) 薛鵬 M 53 CoSecCompany Secretary 2013-05-03

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