Executive Committee: SITC International Holdings Company Limited

Manager
Positions heldSince
Ming Yuan Xue

Ming Yuan Xue

52 year

Chief Executive Officer 07/03/2024
Ke Cheng Liu

Ke Cheng Liu

53 year

Director of Finance/CFO 03/05/2013
Peng Xue

Peng Xue

55 year

Corporate Secretary 03/05/2013

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

Director
CommitteesSince
Xian Xiang Yang

Xian Xiang Yang

60 year

Nominating Committee 01/10/2019
Audit Committee 18/05/2021
Compensation Committee Chair 30/07/2023
Ka Ying Liu

Ka Ying Liu

56 year

Compensation Committee 18/12/2020
Nominating Committee 07/03/2024
Audit Committee Chair
Audit Committee 28/03/2023
Mantian Hu

Mantian Hu

44 year

Audit Committee 27/10/2020
Compensation Committee 07/03/2024
Nominating Committee Chair 07/03/2024
Siu Ngan Tse

Siu Ngan Tse

52 year

Audit Committee 27/10/2020
Nominating Committee 27/10/2020
Compensation Committee Chair 08/03/2021
Cindia Yang

Cindia Yang

42 year

Compensation Committee 07/03/2024
Nominating Committee 07/03/2024
Zhi Yong Lai

Zhi Yong Lai

53 year

Director/Board Member 11/03/2013
Ming Yuan Xue

Ming Yuan Xue

52 year

Director/Board Member 11/03/2013
Ke Cheng Liu

Ke Cheng Liu

53 year

Director/Board Member 01/12/2006

Former Officers and Directors: SITC International Holdings Company Limited

Insider
Positions held
SinceUntil
Shao Peng Yang
Shao Peng Yang
Chairman 01/04/2006 07/03/2024
Kwok On Yeung
Kwok On Yeung
Director/Board Member 01/09/2010 08/03/2021
Independent Dir/Board Member 01/09/2010 08/03/2021
Yung Kwok Tsui
Yung Kwok Tsui
Director/Board Member 10/09/2010 18/12/2020
Independent Dir/Board Member 10/09/2010 18/12/2020
Wing Yan Lo
Wing Yan Lo
Director/Board Member 01/09/2010 27/10/2020
Independent Dir/Board Member 01/09/2010 27/10/2020
Wai Fung Ngai
Wai Fung Ngai
Director/Board Member 01/09/2010 27/10/2020
Independent Dir/Board Member 01/09/2010 27/10/2020
Wai Ling Chan
Wai Ling Chan
Corporate Secretary 09/03/2015 18/10/2019
Siu Pik Ho
Siu Pik Ho
Corporate Secretary 11/10/2010 09/03/2015
Xue Xia Li
Xue Xia Li
Director/Board Member 08/10/2010 11/03/2013
Chief Tech/Sci/R&D Officer 08/10/2010 13/04/2012
Human Resources Officer 08/10/2010 11/03/2013
Rong Li Liu
Rong Li Liu
Director/Board Member 08/10/2010 11/03/2013
Wei Li Xu
Wei Li Xu
Comptroller/Controller/Auditor 28/07/2011 -
Corporate Officer/Principal 08/10/2010 28/07/2011
Yong Wang
Yong Wang
Chief Tech/Sci/R&D Officer 16/04/2012 -
Corporate Officer/Principal 01/11/2011 16/04/2012
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 a company principally engaged in the provision of integrated transportation and logistics solutions. The Company operates through two business segments. Container Shipping and Logistics segment is engaged in the provision of container transportation and integrated logistics services that focused exclusively on the Asia market. Dry Bulk and Others segment is engaged in the provision of dry bulk vessel leasing and land leasing services.
Employees
2,243

Departures of Key Persons

Shao Peng Yang
-
Shao Peng Yang

Chairman

01/04/2006 07/03/2024