Officers: Silver Grant International Holdings Group Limited 銀建國際控股集團有限公司

Silver Grant International Holdings Group Limited 銀建國際控股集團有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Qi Ming (1963) 陳啟明	M	51	NED, Vice ChNon-Executive Director, Vice Chairman	2012-02-15	2019-01-29
2	Chen, Xiaozhou (1962) 陳孝周	M	52	NED, ChNon-Executive Director, Chairman	2006-09-01	2017-01-20
3	Gao, Jian Min 高建民	M	55	MDManaging Director	1993-06-22	2019-09-02
4	Gu, Jianguo (1961) 顧建國	M	53	EDExecutive Director	1999-05-25	2017-01-20
5	Hui, Xiaobing 惠小兵	M	62	NED, Vice ChNon-Executive Director, Vice Chairman	2006-09-01	2019-01-29
6	Hung, Muk Ming 洪木明	M	49	INEDIndependent Non-Executive Director	2004-12-23
7	Kang, Dian 康典	M	66	INEDIndependent Non-Executive Director	1998-05-08	2014-02-28
8	Liu, Tian Ni 劉天倪	M	51	Dep MDDeputy Managing Director	2001-05-26	2019-01-29
9	Zhang, Lu (1951) 張璐	M	63	INEDIndependent Non-Executive Director	2000-05-04

	Name	⚥	Age in 2014	Position	From	Until
1	Chow, Kwok Wai 周國偉	M	48	CoSecCompany Secretary	2012-12-28	2019-07-17