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 2026	Position	From	Until
1	Hu, Mandy Mantian 胡曼恬	F	45	INEDIndependent Non-Executive Director	2020-10-27
2	Lai, Zhiyong (1972) 賴智勇	M	54	EDExecutive Director	2013-03-11
3	Li, Xuexia 李雪霞	F	55	EDExecutive Director	2010-04-09	2013-03-11
4	Liu, Kecheng 劉克誠	M	52	EDExecutive Director	2010-04-09
5	Liu, Rebecca Ka Ying 廖家瑩	F	56	INEDIndependent Non-Executive Director	2020-12-18
6	Liu, Rongli 劉榮麗	F	69	NEDNon-Executive Director	2010-04-09	2013-03-11
7	Lo, William Wing Yan 盧永仁	M	65	INEDIndependent Non-Executive Director	2010-09-10	2020-10-27
8	Ngai, Maurice Wai Fung 魏偉峰	M	64	INEDIndependent Non-Executive Director	2010-09-10	2020-10-27
9	Tse, Siu Ngan 謝少毅	M	53	INEDIndependent Non-Executive Director	2020-10-27
10	Tsui, Yung Kwok 徐容國	M	58	INEDIndependent Non-Executive Director	2010-09-10	2020-12-18
11	Xue, Mingyuan (1973) 薜明元	M	53	EDExecutive Director	2013-03-11	2024-03-07
				CEOChief Executive Officer	2024-03-07
12	Xue, Peng (1970) 薛鵬	M	56	EDExecutive Director	2010-04-09	2021-03-08
13	Yang, Shaopeng (1957) 楊紹鵬	M	69	ChChairman	2010-04-09	2024-03-07
14	Yang, Xianxiang 楊現祥	M	59	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	43	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	65	INEDIndependent Non-Executive Director	2010-09-10	2021-03-08

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Wai Ling (Tricor) 陳蕙玲	F	59	CoSecCompany Secretary	2015-03-09	2019-10-18
2	Ho, Siu Pik 何小碧	F	62	CoSecCompany Secretary		2015-03-09
3	Liu, Kecheng 劉克誠	M	52	CoSecCompany Secretary	2010-09-10	2013-05-03
4	Xue, Peng (1970) 薛鵬	M	56	CoSecCompany Secretary	2013-05-03