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

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Hopkins Chi Mong 陳之望 M 57 DirDirector 1993-06-22 1993-08-27
2 Chang, Albert Ho Yin 張浩然 M DirDirector 1993-06-25
3 Chang, Nan Chong 張楠昌 M ChChairman 1993-06-25
4 Chen, Qi Ming (1963) 陳啟明 M 51 NED, Vice ChNon-Executive Director, Vice Chairman 2012-02-15 2019-01-29
5 Chen, Xiaozhou (1962) 陳孝周 M 52 ChChairman 2006-02-13 2006-09-01
NED, ChNon-Executive Director, Chairman 2006-09-01 2017-01-20
6 Chen, Yongcun 陳永存 M 50 EDExecutive Director 2000-10-25 2008-02-27
7 Cheung, Chung Kiu 張松橋 M 50 EDExecutive Director 1993-06-22 2006-07-17
8 Chow, Chung Kai 周忠繼 M 90 Vice ChVice Chairman 1993-06-25
9 Chow, Kwok Wai 周國偉 M 48 FDFinance Director 2004-04-20 2012-12-28
10 Chow, Stephen Pai Ying 周伯英 M 90 DirDirector 1993-06-25
11 Fang, Dacheng 方大成 M 81 EDExecutive Director 1993-06-22 1998-05-18
12 Gao, Jian Min 高建民 M 55 MDManaging Director 1993-06-22 2019-09-02
13 Gu, Jianguo (1961) 顧建國 M 53 EDExecutive Director 1999-05-25 2017-01-20
14 Hui, Xiaobing 惠小兵 M 62 Vice ChVice Chairman 1993-06-22 2006-09-01
NED, Vice ChNon-Executive Director, Vice Chairman 2006-09-01 2019-01-29
15 Hung, Muk Ming 洪木明 M 49 INEDIndependent Non-Executive Director 2004-12-23
16 Kang, Dian 康典 M 66 INEDIndependent Non-Executive Director 1998-05-08 2014-02-28
17 Kao, Vei Tsing 高維清 F DirDirector 1993-06-25
18 Lau, Yat Ching 劉一青 M 70 DirDirector 1998-05-20 1999-05-25
19 Leung, Chun Ying 梁振英 M 60 INEDIndependent Non-Executive Director 1993-08-27 1997-03-31
20 Li, Xianli (1973) 李現立 M 41 EDExecutive Director 2010-04-09 2012-02-15
21 Liu, Erh Fei 劉二飛 M 56 INEDIndependent Non-Executive Director 1999-05-25 2000-02-03
22 Liu, Tian Ni 劉天倪 M 51 EDExecutive Director 2001-04-26 2001-05-26
Dep MDDeputy Managing Director 2001-05-26 2019-01-29
23 Lo, William Wai Lam 盧偉林 M ED, CoSecExecutive Director, Company Secretary 1993-06-25
24 Lou, Eric Chin Meng 盧展明 M 63 ED, Dep GMExecutive Director, Deputy General Manager 1995-05-10 1997-02-28
25 Sheng, Yong (1957) 盛勇 M 57 EDExecutive Director 1993-08-27 1998-05-20
26 Shi, Chungui 石春貴 M 73 ChChairman 1999-05-25 2001-09-24
27 Su, Tongnian 蘇童年 M 56 DirDirector 1998-05-20 1999-05-25
28 Tan, Jiansheng 譚建生 M 55 EDExecutive Director 1998-05-20 2000-10-25
29 Tang, Baoqi 唐保祺 M 55 EDExecutive Director 2008-03-14 2011-07-20
30 Wang, Beilai 王北來 M 72 EDExecutive Director 1999-03-26 2000-06-27
31 Wen, Jingsong 温勁松 F 48 EDExecutive Director 2012-02-15 2012-12-28
32 Wu, Jianchang 吳建常 M 75 ChChairman 1993-06-22 1999-05-25
33 Xu, Shiquan 徐士荃 M 68 EDExecutive Director 1993-06-22 2001-05-23
34 Yang, Bin (1963) 楊斌 M 51 EDExecutive Director 2003-03-11 2004-04-16
35 Yang, Yongsheng (1963) 楊永生 M 51 EDExecutive Director 2001-08-17 2003-03-11
36 Yang, Zhao (1961) 楊兆 M 53 NEDNon-Executive Director 2010-04-09 2010-11-01
NED, Vice ChNon-Executive Director, Vice Chairman 2010-11-01 2012-02-15
37 Yi, Zhenqiu 易振球 M 71 EDExecutive Director 2000-06-27 2001-08-08
38 Yuen, Vincent Wing Shing 袁永誠 M 68 EDExecutive Director 1993-06-22 2006-09-01
NEDNon-Executive Director 2006-09-01 2011-02-17
39 Zee, Kwoh Kung 徐國烱 M 89 DirDirector 1993-06-25
40 Zhang, Lu (1951) 張璐 M 63 INEDIndependent Non-Executive Director 1993-08-27 1998-07-02
INEDIndependent Non-Executive Director 2000-05-04
41 Zhang, Zhongqiu 張中秋 M 63 EDExecutive Director 2011-07-20 2012-12-28
42 Zhu, Dengshan 朱登山 M 74 ChChairman 2001-09-24 2006-02-13

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chow, Kwok Wai 周國偉 M 48 CoSecCompany Secretary 2012-12-28 2019-07-17
2 Tung, Michael Tat Chiu 佟達釗 M 53 CoSecCompany Secretary 2012-12-28

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