SICC CO., LTD. (Stock Code: 2631), a joint stock company incorporated in the People’s Republic of China with limited liability, has announced the latest composition of its Board of Directors. The Board comprises Executive Directors Mr. Zong Yanmin (Chairman), Mr. Gao Chao, and Mr. Wang Junguo (Employee Representative Director); Non-executive Directors Mr. Qiu Yufeng, Ms. Li Wanyue, and Mr. Fang Wei; as well as Independent Non-executive Directors Mr. Li Honghui, Ms. Liu Hua, and Mr. Lai Kwok Hung Alex.

Four Board committees have been established: Audit Committee, Remuneration and Appraisal Committee, Nomination Committee, and Strategy Committee. Based on the announcement, Mr. Li Honghui chairs the Audit Committee, Ms. Liu Hua chairs the Nomination Committee, while Mr. Lai Kwok Hung Alex chairs the Remuneration and Appraisal Committee. Strategy Committee is chaired by Mr. Zong Yanmin.

This update was released in Hong Kong on 31 October 2025.