China Silver Technology Holdings Limited (KY) 中華銀科技控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Hua (1963) 陳華 M 61 EDExecutive Director 2016-02-29 2019-08-13
2 Chen, Jing (1962) 陳靖 M 62 ChChairman 2014-09-01 2015-06-05
3 Chen, Lei (1989) 陳蕾 F 35 INEDIndependent Non-Executive Director 2016-09-14 2017-12-18
4 Chen, Yongsen 陳永森 M 54 EDExecutive Director 2015-08-12 2015-11-16
ChChairman 2015-11-16 2018-04-20
5 Chen, Zheng Xue 陳正學 M 57 INEDIndependent Non-Executive Director 2014-10-16 2015-01-29
EDExecutive Director 2015-01-29 2016-04-29
6 Cheung, Bonathan Wai Ka 張唯加 M 33 INEDIndependent Non-Executive Director 2016-09-14
7 Cheung, Darius Sui Wing 張垂榮 M 66 INEDIndependent Non-Executive Director 2006-06-05 2014-04-02
8 Cheung, Kwok Ping (1960) 張國平 M 64 NEDNon-Executive Director 2007-01-02 2010-09-07
9 Fong, Ping 方平 M 74 INEDIndependent Non-Executive Director 2012-06-15 2014-10-16
10 Guo, Jun Hao (1981) 郭俊豪 M 43 EDExecutive Director 2017-04-10
11 Han, Peng (1968) 韓鵬 F 56 INEDIndependent Non-Executive Director 2015-06-01 2015-10-08
12 Ho, Angela Man Kay 何文琪 F 61 INEDIndependent Non-Executive Director 2006-06-05 2012-02-22
13 Kong, Chan Fai 江燦輝 M 65 Vice ChVice Chairman 2021-10-15 2024-05-31
14 Kwok, Tung Fai 郭東輝 M 52 FDFinance Director 2012-04-01 2013-08-01
ED, COOExecutive Director, Chief Operating Officer 2013-08-01 2014-09-01
15 Lai, Sze Ngot 黎思諾 F 46 INEDIndependent Non-Executive Director 2014-10-16 2015-06-05
16 Lai, Yubin 賴育斌 M 45 NED, ChNon-Executive Director, Chairman 2020-07-14
17 Leung, Wah (1965) 梁華 M 59 INEDIndependent Non-Executive Director 2014-09-01 2015-06-05
18 Li, Hongxiang (1989) 李鴻翔 M 35 INEDIndependent Non-Executive Director 2016-07-04 2020-06-22
19 Li, Jian Chao 黎健超 M 61 CEOChief Executive Officer 2014-09-01 2015-06-05
20 Li, Jinxia 李錦霞 F 87 NEDNon-Executive Director 2006-06-05 2014-09-01
21 Liang, Jiaxin (1994) 梁嘉欣 F 30 EDExecutive Director 2022-05-30
22 Lin, Wanan 林萬安 M 37 EDExecutive Director 2020-07-14 2021-10-15
23 Liu, Charles Kam Man 廖錦文 M 74 EDExecutive Director 2015-06-01 2015-10-08
24 Lo, Chi Ko 勞志皐 M 54 INEDIndependent Non-Executive Director 2015-01-29 2015-06-05
25 Loke, Yu 陸海林 M 75 INEDIndependent Non-Executive Director 2018-06-06 2023-11-30
26 Luk, Chi Keung 陸志強 M 51 INEDIndependent Non-Executive Director 2015-02-02 2015-06-05
27 Mai, Huazhi 麥華智 M 33 EDExecutive Director 2018-05-28 2022-05-20
28 Pak, Shek Kuen 白錫權 M 66 FDFinance Director 2007-01-02 2012-04-18
29 Po, In San 蒲燕珊 F 30 INEDIndependent Non-Executive Director 2024-02-28 2024-08-31
30 Poon, Anson Wai Kong 潘偉剛 M 53 INEDIndependent Non-Executive Director 2015-06-01 2018-06-06
31 Poon, Sonny Chi Choy 潘志才 M 75 INEDIndependent Non-Executive Director 2015-06-01 2016-09-14
32 Qiu, Yumei 丘雨美 F 49 INEDIndependent Non-Executive Director 2020-07-14
33 Shi, Qiu Yu 施秋羽 F 48 NEDNon-Executive Director 2014-10-16 2015-01-29
EDExecutive Director 2015-01-29 2016-04-29
34 Sung, Alfred Lee Ming 宋理明 M 67 INEDIndependent Non-Executive Director 2012-04-01 2014-10-16
35 Tsang, Cheung Fat 曾祥發 M 60 INEDIndependent Non-Executive Director 2015-06-01 2015-11-16
36 Wang, Shi Jin 王石金 M 71 EDExecutive Director 2015-01-29 2015-06-05
Dep ChDeputy Chairman 2015-06-05 2015-11-16
CEOChief Executive Officer 2015-11-16 2018-06-05
37 Wei, Xiaomin 魏曉民 M 55 NEDNon-Executive Director 2020-07-14
38 Wong, Albert Siu Fai 黃紹輝 M 65 INEDIndependent Non-Executive Director 2006-06-05 2014-10-16
39 Wong, David Kwok On 王國安 M 70 INEDIndependent Non-Executive Director 2016-09-14
40 Wong, Gary Wing Choi 黃永財 M 60 MDManaging Director 2006-06-05 2007-01-02
CEOChief Executive Officer 2007-01-02 2009-01-23
EDExecutive Director 2016-02-29 2017-04-03
41 Xu, Ming (1972) 許明 M 52 EDExecutive Director 2016-09-14 2020-04-09
CEOChief Executive Officer 2020-04-09 2024-06-26
42 Yau, Raymond Yan Ming 邱恩明 M 56 EDExecutive Director 2019-11-18 2020-04-09
43 Ye, Ji Li 葉基立 M 60 INEDIndependent Non-Executive Director 2016-02-29 2016-09-14
44 Yeung, Paul Hoi Shan 楊凱山 M 64 EDExecutive Director 2004-11-25 2006-06-05
ChChairman 2006-06-05 2014-09-01
EDExecutive Director 2014-09-01 2014-12-03
45 Yeung, Tai Hoi 楊大海 M 67 NEDNon-Executive Director 2006-06-05 2014-09-01
46 Zeng, Xiang Di 曾祥地 M 60 EDExecutive Director 2015-01-29 2015-06-05
47 Zeng, Yongguang 曾擁光 M 52 EDExecutive Director 2018-03-27
48 Zhang, Xiaofei (1967) 張小飛 M 57 INEDIndependent Non-Executive Director 2015-11-16 2016-07-04
49 Zhu, Jianqin (1973) 朱建欽 M 51 EDExecutive Director 2010-09-07 2016-04-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Lawrence Chun Kau 陳振球 M 50 CoSecCompany Secretary 2015-06-05
2 Chan, Yim Kum (1964) 陳艷琴 F 60 CoSecCompany Secretary 2014-09-01 2015-06-05
3 Chen, Chang Zhi 陳昌智 M 60 CFOChief Financial Officer 2013-08-01
4 Kwok, Tung Fai 郭東輝 M 52 CoSecCompany Secretary 2012-04-18 2014-09-01
5 Pak, Shek Kuen 白錫權 M 66 FC, CoSecFinancial Controller, Company Secretary 2012-04-18
6 Wang, Menglei (1979) 王猛雷 M 45 Dep CEODeputy Chief Executive Officer 2020-09-09
7 Zeng, Xiang Di 曾祥地 M 60 Dep CEODeputy Chief Executive Officer 2015-06-05 2015-11-16

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