SITC International Holdings Company Limited (01308)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Wai Ling	09-Mar-15	18-Oct-19	CoSec
Ho Siu Pik		09-Mar-15	CoSec
Hu Mandy Mantian	27-Oct-20		INED
Lai Zhiyong	11-Mar-13		ED
Lai Zhiyong		18-Dec-24	Member of the Disclosure Committee, Member of the Sustainable Development Committee	18-Dec-24	Ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee.
Li Xuexia	09-Apr-10	11-Mar-13	ED
Liu Kecheng	09-Apr-10		ED
		18-Dec-24	Member of the Disclosure Committee, Member of the Sustainable Development Committee	18-Dec-24	Ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee.
	10-Sep-10	03-May-13	CoSec
Liu Rebecca Ka Ying	18-Dec-20		INED
Liu Rongli	09-Apr-10	11-Mar-13	NED
Lo William Wing Yan	10-Sep-10	27-Oct-20	INED
Ngai Maurice Wai Fung	10-Sep-10	27-Oct-20	INED
Tse Siu Ngan	27-Oct-20		INED
Tsui Yung Kwok	10-Sep-10	18-Dec-20	INED
Xue Mingyuan	07-Mar-24		CEO
		18-Dec-24	Chairman of the Disclosure Committee, Chairman of the Sustainable Development Committee	18-Dec-24	Ceased to be the chairman of the Disclosure Committee and the chairman of the Sustainable Development Committee.
	11-Mar-13	07-Mar-24	ED
Xue Peng	03-May-13		CoSec
Xue Peng	09-Apr-10	08-Mar-21	ED
Yang Shaopeng	09-Apr-10	07-Mar-24	Ch
Yang Shaopeng		07-Mar-24	ED	07-Mar-24	Due to his retirement
Yang Xianxiang	07-Mar-24		Ch
	11-Mar-13	07-Mar-24	CEO, V-Ch
	09-Apr-10	11-Mar-13	CEO
Yang Xin	07-Mar-24		NED, V-Ch
	08-Mar-21	07-Mar-24	NED
		16-Dec-22	Member of the audit committee	16-Dec-22	No reasons provided.
Yeung Kwok On	10-Sep-10	08-Mar-21	INED