According to the sources, Petros Iakovou and Cristina Manuela Dutu were the two Board members who kept their position.
The new members are Ovidiu Galatanu, Gabriel Lupascu and Monica Ploscaru.
Galatanu was backed by businessman Radu Dimofte, who controls some 5% in Sibex.
Lupascu was supported by regional investment fund SIF Moldova (SIF2.RO), which holds a 5% stake in Sibex. Lupascu has been serving as legal adviser for SIF Moldova for 16 years.
Monica Ploscaru was backed by brokerage firm Transilvania Capital.
Sibex registered loss of 2.9 million lei (EUR0.65 million) in 2012, five times higher on the year. Its turnover rose marginally last year to RON1.9 million. (EUR1=RON4.4537)