Executive Committee: SITC International Holdings Company Limited

Manager
Positions heldSince
Ming Yuan Xue

Ming Yuan Xue

52 year

Chief Executive Officer 2024-03-06
Ke Cheng Liu

Ke Cheng Liu

53 year

Director of Finance/CFO 2013-05-02
Peng Xue

Peng Xue

55 year

Corporate Secretary 2013-05-02

Composition of the Board of Directors: SITC International Holdings Company Limited

Director
CommitteesSince
Xian Xiang Yang

Xian Xiang Yang

60 year

Nominating Committee 2019-09-30
Audit Committee 2021-05-17
Compensation Committee Chair 2023-07-29
Ka Ying Liu

Ka Ying Liu

56 year

Compensation Committee 2020-12-17
Nominating Committee 2024-03-06
Audit Committee Chair
Audit Committee 2023-03-27
Mantian Hu

Mantian Hu

44 year

Audit Committee 2020-10-26
Compensation Committee 2024-03-06
Nominating Committee Chair 2024-03-06
Siu Ngan Tse

Siu Ngan Tse

52 year

Audit Committee 2020-10-26
Nominating Committee 2020-10-26
Compensation Committee Chair 2021-03-07
Cindia Yang

Cindia Yang

42 year

Compensation Committee 2024-03-06
Nominating Committee 2024-03-06
Zhi Yong Lai

Zhi Yong Lai

53 year

Director/Board Member 2013-03-10
Ming Yuan Xue

Ming Yuan Xue

52 year

Director/Board Member 2013-03-10
Ke Cheng Liu

Ke Cheng Liu

53 year

Director/Board Member 2006-11-30

Former Officers and Directors: SITC International Holdings Company Limited

Insider
Positions held
SinceUntil
Shao Peng Yang
Shao Peng Yang
Chairman 2006-03-31 2024-03-06
Kwok On Yeung
Kwok On Yeung
Director/Board Member 2010-08-31 2021-03-07
Independent Dir/Board Member 2010-08-31 2021-03-07
Yung Kwok Tsui
Yung Kwok Tsui
Director/Board Member 2010-09-09 2020-12-17
Independent Dir/Board Member 2010-09-09 2020-12-17
Wing Yan Lo
Wing Yan Lo
Director/Board Member 2010-08-31 2020-10-26
Independent Dir/Board Member 2010-08-31 2020-10-26
Wai Fung Ngai
Wai Fung Ngai
Director/Board Member 2010-08-31 2020-10-26
Independent Dir/Board Member 2010-08-31 2020-10-26
Wai Ling Chan
Wai Ling Chan
Corporate Secretary 2015-03-08 2019-10-17
Siu Pik Ho
Siu Pik Ho
Corporate Secretary 2010-10-10 2015-03-08
Xue Xia Li
Xue Xia Li
Director/Board Member 2010-10-07 2013-03-10
Chief Tech/Sci/R&D Officer 2010-10-07 2012-04-12
Human Resources Officer 2010-10-07 2013-03-10
Rong Li Liu
Rong Li Liu
Director/Board Member 2010-10-07 2013-03-10
Wei Li Xu
Wei Li Xu
Comptroller/Controller/Auditor 2011-07-27 -
Corporate Officer/Principal 2010-10-07 2011-07-27
Yong Wang
Yong Wang
Chief Tech/Sci/R&D Officer 2012-04-15 -
Corporate Officer/Principal 2011-10-31 2012-04-15
Elaine Xu
Elaine Xu
Chief Operating Officer - -

Age distribution of managers

Parity Men Women

Male8
Female1

Of which Executive Committee

Male3
Female0

Of which Directors

Male7
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo SITC International Holdings Company Limited
SITC International Holdings Co Ltd is an investment holding company mainly engaged in the provision of integrated transportation and logistics solutions. The Company is mainly engaged in the logistics services, including the provision of container transportation, freight forwarding, shipping agency, depot, warehousing services, container vessel leasing, land leasing and others. The Company operates trade routes and land logistics business networks covering multiple countries and regions.
Employees
2,243

Departures of Key Persons

Shao Peng Yang
-
Shao Peng Yang

Chairman

2006-03-31 2024-03-06