SICC Co., Ltd. released an updated list of directors and detailed committee appointments on 26 June 2026.

The Board now comprises nine members: three executive directors (Zong Yanmin, Gao Chao, Wang Junguo), three non-executive directors (Qiu Yufeng, Li Wanyue, Feng Xianying) and three independent non-executive directors (Li Honghui, Liu Hua, Lai Kwok Hung Alex).

Four specialised committees have been confirmed. • Audit Committee: chaired by independent non-executive director Li Honghui, with Liu Hua and Lai Kwok Hung Alex as members. • Remuneration and Appraisal Committee: chaired by Lai Kwok Hung Alex, with Li Honghui and Zong Yanmin serving as members. • Nomination Committee: chaired by Liu Hua, accompanied by Li Honghui and Lai Kwok Hung Alex as members. • Strategy Committee: chaired by Zong Yanmin, with membership including Gao Chao, Wang Junguo and Qiu Yufeng.

The disclosure outlines clear governance responsibilities across executive, non-executive and independent directors, signalling SICC’s ongoing commitment to defined oversight structures.