Silver Base Group Holdings Limited 銀基集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Johnny Sing Hung 陳陞鴻 | M | 57 | CEOChief Executive Officer | 2007-09-12 | 2010-09-25 |
| NEDNon-Executive Director | 2010-09-25 | 2019-09-25 | ||||
| 2 | Chen, Xiaoxu (1978) 陳曉旭 | F | 46 | FDFinance Director | 2017-07-14 | 2021-09-17 |
| 3 | Cheung, Mei Sze 章美思 | F | 52 | EDExecutive Director | 2008-03-06 | 2017-08-18 |
| 4 | Chow, Chi Fai 周志輝 | M | 53 | INEDIndependent Non-Executive Director | 2021-12-30 | 2023-06-30 |
| 5 | Chung, Edwin Wai Man 鍾偉文 | M | 61 | FDFinance Director | 2007-09-12 | 2010-09-25 |
| 6 | Guan, Huanfei 關浣非 | M | 68 | INEDIndependent Non-Executive Director | 2008-03-06 | 2011-01-28 |
| CEOChief Executive Officer | 2011-01-28 | 2012-12-31 | ||||
| 7 | Hong, Sze Lung 康仕龍 | M | 53 | INEDIndependent Non-Executive Director | 2022-03-31 | 2022-06-17 |
| 8 | Hung, Sui Kwan 洪瑞坤 | M | 55 | INEDIndependent Non-Executive Director | 2008-03-06 | 2022-03-31 |
| 9 | Lee, Edward Kwok Keung 李國強 | M | 70 | INEDIndependent Non-Executive Director | 2014-06-24 | 2021-10-25 |
| 10 | Liang, Guoxing 梁國興 | M | 59 | Ch, FdrChairman, Founder | 2007-09-12 | 2012-12-31 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-12-31 | 2017-06-27 | ||||
| Ch, FdrChairman, Founder | 2017-06-27 | 2020-01-01 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2020-01-01 | |||||
| 11 | Liang, Kunwei 梁坤威 | M | 32 | EDExecutive Director | 2021-09-17 | 2022-07-08 |
| 12 | Ma, Lishan (1951-11-08) 馬立山 | M | 73 | INEDIndependent Non-Executive Director | 2008-03-06 | 2021-12-30 |
| NEDNon-Executive Director | 2021-12-30 | 2023-06-30 | ||||
| 13 | Ozorio, Joseph Marian Laurence 柯進生 | M | 70 | EDExecutive Director | 2010-04-01 | 2013-04-10 |
| NEDNon-Executive Director | 2013-04-10 | 2017-01-09 | ||||
| 14 | Tam, Kim Fung 譚劍鋒 | M | 50 | INEDIndependent Non-Executive Director | 2021-10-25 | 2022-06-24 |
| 15 | Wang, Jindong (1959) 王晉東 | M | 65 | EDExecutive Director | 2010-04-01 | 2010-09-25 |
| FDFinance Director | 2010-09-25 | 2017-07-14 | ||||
| 16 | Wu, Jiesi 武捷思 | M | 73 | NEDNon-Executive Director | 2008-03-06 | 2021-12-09 |
| 17 | Yan, Jun (1973) 嚴俊 | M | 51 | CEOChief Executive Officer | 2017-07-14 | 2020-01-01 |
| 18 | Zhang, Min (1957) 張民 | M | 67 | INEDIndependent Non-Executive Director | 2011-01-28 | 2014-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Nichole Pui Sze 陳佩詩 | F | 49 | Prov LiquidatorProvisional Liquidator | 2021-12-08 | 2022-05-05 |
| LiquidatorLiquidator | 2022-05-05 | |||||
| 2 | Chung, Edwin Wai Man 鍾偉文 | M | 61 | CoSecCompany Secretary | 2010-02-01 | |
| 3 | Fok, Carol Pik Yi 霍碧儀 | F | 57 | CoSecCompany Secretary | 2010-02-01 | 2014-04-06 |
| 4 | Lai, Derek Kar Yan 黎嘉恩 | M | LiquidatorLiquidator | 2023-06-21 | ||
| 5 | Lee, Kwok Yung 李國勇 | M | 69 | CoSecCompany Secretary | 2021-07-16 | 2021-09-10 |
| 6 | Mak, Rosenna Hau Yin 麥巧姸 | F | Prov LiquidatorProvisional Liquidator | 2021-12-08 | 2022-05-05 | |
| LiquidatorLiquidator | 2022-05-05 | |||||
| 7 | Trott, Martin Nicholas John | M | 50 | Prov LiquidatorProvisional Liquidator | 2021-12-08 | 2022-05-05 |
| LiquidatorLiquidator | 2022-05-05 | |||||
| 8 | Tse, Zoe Ho Yee 謝灝頤 | F | CoSecCompany Secretary | 2021-09-10 | ||
| 9 | Wong, Hing Keung (1962) 黃興強 | M | 62 | CoSecCompany Secretary | 2014-04-06 | 2021-07-16 |
| 10 | Yan, Jun (1973) 嚴俊 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2017-06-27 | 2017-07-14 |
| 11 | Yip, Ben Wa Ming 葉華明 | M | 50 | LiquidatorLiquidator | 2023-06-21 | |
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