SICC CO., LTD. (02631)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Dou Wentao | 22-Aug-24 | Sup | |||
| Fang Wei | 29-Feb-24 | 27-Apr-26 | NED | Resigned due to personal work reasons. | |
| Feng Xianying | 26-Jun-26 | Non-executive Director | |||
| Gao Chao | 15-Aug-19 | ED, CTO | |||
| Lai Kwok Hung Alex | 19-Feb-25 | INED, MbAC, MbNC, ChCC | |||
| Leung Sau Fong | 19-Aug-25 | J-CoSec, AuRep | |||
| Li Hong Hui | 29-Feb-24 | INED | |||
| Li Honghui | 29-Feb-24 | MbStrC, ChAC | |||
| Li Wan Yue | 19-Feb-25 | Non-executive Director | |||
| Liu Hua | 29-Feb-24 | INED | |||
| Liu Hua | 29-Feb-24 | INED, MbAC, ChNC, MbCC | |||
| Qiu Yu Feng | 07-Nov-20 | MbStrC | |||
| Song Jian | 07-Nov-20 | Sup | |||
| Wang Jun Guo | 30-Oct-25 | Emp. Dir. | |||
| 02-Jul-25 | J-CoSec | ||||
| 02-Jul-25 | 30-Oct-25 | ED | Due to adjustment to the corporate governance structure of the Company. | ||
| You Ying | 29-Sep-24 | CFO | |||
| Zhang Hongyan | 07-Nov-20 | ChSup, Sup | |||
| Zhong Wenqing | 01-Aug-22 | BrdSec | |||
| Zong Yan Min | 02-Nov-10 | ED, Ch, GM, ChStrC, MbNC, MbCC, AuRep |