SICC Co., Ltd. released an updated list of directors and their respective committee roles as of 28 April 2026. The board now comprises eight members: three executive directors, two non-executive directors, and three independent non-executive directors.

Executive Directors • Zong Yanmin (Chairman) • Gao Chao • Wang Junguo (Employee Representative Director)

Non-executive Directors • Qiu Yufeng • Li Wanyue

Independent Non-executive Directors • Li Honghui • Liu Hua • Lai Kwok Hung Alex

Committee Structure

1. Audit Committee • Chairperson: Li Honghui • Members: Liu Hua, Lai Kwok Hung Alex

2. Remuneration and Appraisal Committee • Chairperson: Lai Kwok Hung Alex • Members: Zong Yanmin, Liu Hua

3. Nomination Committee • Chairperson: Liu Hua • Members: Li Honghui, Lai Kwok Hung Alex

4. Strategy Committee • Chairperson: Zong Yanmin • Member: Qiu Yufeng

This structure aligns the company’s governance framework with defined accountability across audit, remuneration, nomination, and strategic oversight functions.