Sino ICT Holdings Limited (00365)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Son Yiu | 05-Sep-00 | 20-May-05 | INED | ||
| Bai Yu | 11-Dec-24 | NED | |||
| Bao Yi | 27-Sep-16 | INED | |||
| But Tin Fu | 02-Jun-16 | 29-Nov-16 | ED | ||
| 20-Oct-03 | 02-Jun-16 | Ch | |||
| 18-Aug-00 | 20-Oct-03 | Dep Ch | |||
| But Tin Hing | 20-Oct-03 | 26-Aug-16 | ED | ||
| 18-Aug-00 | 20-Oct-03 | Ch, Fdr | |||
| But Tin Hung | 18-Aug-00 | 29-May-03 | ED | ||
| Chan Cheung | 19-Nov-07 | 16-Jan-09 | CoSec, QA | ||
| Cheung Yik Man | 28-Apr-26 | INED | |||
| Cui Yu Zhi | 27-Sep-16 | INED | |||
| Du Yang | 05-Nov-19 | 10-Aug-22 | Ch | ||
| 10-Aug-22 | ED | Due to his need to devote more time to other matters for personal reasons | |||
| Goh Gen Cheung | 05-Sep-00 | 20-May-05 | INED | ||
| Leung Cheong | 30-May-16 | 26-Aug-16 | ED | ||
| 02-Jul-06 | 30-May-16 | CEO | |||
| 18-Aug-00 | 02-Jul-06 | MD | |||
| Leung Ivan Kuen | 18-Aug-00 | 26-Aug-16 | ED | ||
| Leung Ka Lok | 18-Aug-00 | 29-May-03 | ED | ||
| Li Jinxian | 05-Nov-19 | 11-Dec-24 | NED | Resigned due to adjustments in work arrangements. | |
| Li Wan Shou | 15-Mar-08 | 27-Sep-16 | INED | ||
| Li Yongjun | 05-Nov-19 | 24-Apr-24 | NED | Due to his need to devote more time to other matters for personal reasons | |
| Li Zhongxiang | 31-Oct-16 | 04-Nov-19 | NED, V-Ch | ||
| Liu Wei | 27-Sep-16 | CoSec | |||
| Lo Peter Yuen Wa | 19-Nov-07 | QA | |||
| Meng Deqing | 20-Aug-24 | NED | |||
| Ping Fan | 27-Sep-16 | INED | |||
| Qi Lian | 03-Aug-17 | 04-Nov-19 | NED | ||
| 17-Feb-17 | 03-Aug-17 | ED | |||
| 02-Jun-16 | 17-Feb-17 | Ch | |||
| See Tak Wah | 10-Sep-04 | 27-Sep-16 | INED | ||
| Szeto Kin Yue | 18-Aug-00 | 29-May-03 | ED | ||
| Tse Ka Yi | 16-Jan-09 | 27-Sep-16 | CoSec | ||
| Tung Michael Tat Chiu | 19-Nov-07 | CoSec | |||
| Wang Huixuan | 17-Feb-17 | 28-Jun-17 | Ch | ||
| 31-Oct-16 | 17-Feb-17 | NED | |||
| Wang Yanxin | 04-Nov-21 | 01-Aug-25 | INED | Tendered his resignation to devote more time to other pursuits. | |
| Xia Yuan | 02-Jun-16 | CEO | |||
| 30-May-16 | 02-Jun-16 | CEO, Non-Dir | |||
| Xu Yang Sheng | 20-May-05 | 27-Sep-16 | INED | ||
| Yau Frankie Wing Keung | 20-May-05 | 15-Mar-08 | INED | ||
| Yuan I Pei | 10-Aug-22 | Ch | |||
| 05-Nov-19 | 10-Aug-22 | ED | |||
| Zhang Yadong | 28-Jun-17 | 04-Nov-19 | Ch | ||
| Zhang Yonghong | 26-Aug-16 | 27-Sep-16 | ED | ||
| Zheng Bo | 03-Aug-17 | 04-Nov-19 | ED |