Silver Base Group Holdings Limited 銀基集團控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Johnny Sing Hung 陳陞鴻 | M | 47 | CEOChief Executive Officer | 2007-09-12 | 2010-09-25 |
| NEDNon-Executive Director | 2010-09-25 | 2019-09-25 | ||||
| 2 | Cheung, Mei Sze 章美思 | F | 42 | EDExecutive Director | 2008-03-06 | 2017-08-18 |
| 3 | Chung, Edwin Wai Man 鍾偉文 | M | 51 | FDFinance Director | 2007-09-12 | 2010-09-25 |
| 4 | Guan, Huanfei 關浣非 | M | 58 | INEDIndependent Non-Executive Director | 2008-03-06 | 2011-01-28 |
| CEOChief Executive Officer | 2011-01-28 | 2012-12-31 | ||||
| 5 | Hung, Sui Kwan 洪瑞坤 | M | 45 | INEDIndependent Non-Executive Director | 2008-03-06 | 2022-03-31 |
| 6 | Liang, Guoxing 梁國興 | M | 49 | Ch, FdrChairman, Founder | 2007-09-12 | 2012-12-31 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-12-31 | 2017-06-27 | ||||
| 7 | Ma, Lishan (1951-11-08) 馬立山 | M | 63 | INEDIndependent Non-Executive Director | 2008-03-06 | 2021-12-30 |
| 8 | Ozorio, Joseph Marian Laurence 柯進生 | M | 60 | EDExecutive Director | 2010-04-01 | 2013-04-10 |
| NEDNon-Executive Director | 2013-04-10 | 2017-01-09 | ||||
| 9 | Wang, Jindong (1959) 王晉東 | M | 55 | EDExecutive Director | 2010-04-01 | 2010-09-25 |
| FDFinance Director | 2010-09-25 | 2017-07-14 | ||||
| 10 | Wu, Jiesi 武捷思 | M | 63 | NEDNon-Executive Director | 2008-03-06 | 2021-12-09 |
| 11 | Zhang, Min (1957) 張民 | M | 57 | INEDIndependent Non-Executive Director | 2011-01-28 | 2014-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Edwin Wai Man 鍾偉文 | M | 51 | CoSecCompany Secretary | 2010-02-01 | |
| 2 | Fok, Carol Pik Yi 霍碧儀 | F | 47 | CoSecCompany Secretary | 2010-02-01 | 2014-04-06 |
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