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
2024
Position From Until
1 Chan, Hopkins Chi Mong 陳之望 M 67 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 61 NED, Vice ChNon-Executive Director, Vice Chairman 2012-02-15 2019-01-29
5 Chen, Xiaozhou (1962) 陳孝周 M 62 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 60 EDExecutive Director 2000-10-25 2008-02-27
Co-CEOCo-Chief Executive Officer 2022-09-16
7 Chen, Zhi Wei (1984) 陳志偉 M 40 NEDNon-Executive Director 2019-01-29
8 Cheung, Chung Kiu 張松橋 M 60 EDExecutive Director 1993-06-22 2006-07-17
9 Chow, Chung Kai 周忠繼 M 100 Vice ChVice Chairman 1993-06-25
10 Chow, Kwok Wai 周國偉 M 58 FDFinance Director 2004-04-20 2012-12-28
11 Chow, Stephen Pai Ying 周伯英 M 100 DirDirector 1993-06-25
12 Chu, Hing Tsung 朱慶凇 M 55 NED, ChNon-Executive Director, Chairman 2019-01-29 2021-08-01
Ch, CEOChairman, Chief Executive Officer 2021-08-01
13 Fang, Dacheng 方大成 M 91 EDExecutive Director 1993-06-22 1998-05-18
14 Gao, Jian Min 高建民 M 65 MDManaging Director 1993-06-22 2019-09-02
NEDNon-Executive Director 2019-09-02 2020-01-01
15 Gu, Jianguo (1961) 顧建國 M 63 EDExecutive Director 1999-05-25 2017-01-20
16 Huang, Jia Jue 黃佳爵 M 53 EDExecutive Director 2019-01-29 2019-09-02
CEOChief Executive Officer 2019-09-02 2021-08-01
17 Hui, Xiaobing 惠小兵 M 72 Vice ChVice Chairman 1993-06-22 2006-09-01
NED, Vice ChNon-Executive Director, Vice Chairman 2006-09-01 2019-01-29
18 Hung, Muk Ming 洪木明 M 59 INEDIndependent Non-Executive Director 2004-12-23
19 Kang, Dian 康典 M 76 INEDIndependent Non-Executive Director 1998-05-08 2014-02-28
20 Kao, Vei Tsing 高維清 F DirDirector 1993-06-25
21 Lau, Yat Ching 劉一青 M 80 DirDirector 1998-05-20 1999-05-25
22 Leung, Chun Ying 梁振英 M 70 INEDIndependent Non-Executive Director 1993-08-27 1997-03-31
23 Li, Xianli (1973) 李現立 M 51 EDExecutive Director 2010-04-09 2012-02-15
24 Liang, Qing (1953-05) 梁青 M 71 INEDIndependent Non-Executive Director 2014-02-28
25 Liu, Erh Fei 劉二飛 M 66 INEDIndependent Non-Executive Director 1999-05-25 2000-02-03
26 Liu, Tian Ni 劉天倪 M 61 EDExecutive Director 2001-04-26 2001-05-26
Dep MDDeputy Managing Director 2001-05-26 2019-01-29
27 Lo, William Wai Lam 盧偉林 M ED, CoSecExecutive Director, Company Secretary 1993-06-25
28 Lou, Eric Chin Meng 盧展明 M 73 ED, Dep GMExecutive Director, Deputy General Manager 1995-05-10 1997-02-28
29 Luo, Zhenhong 羅振宏 M 58 NED, ChNon-Executive Director, Chairman 2017-08-28 2019-01-29
30 Luo, Zhihai 羅智海 M 62 EDExecutive Director 2019-01-29 2024-07-01
31 Ma, Yilin (1964) 馬懌林 M 60 EDExecutive Director 2017-01-20 2021-01-11
32 Sheng, Yong (1957) 盛勇 M 67 EDExecutive Director 1993-08-27 1998-05-20
33 Shi, Chungui 石春貴 M 83 ChChairman 1999-05-25 2001-09-24
34 Su, Tongnian 蘇童年 M 66 DirDirector 1998-05-20 1999-05-25
35 Tan, Jiansheng 譚建生 M 65 EDExecutive Director 1998-05-20 2000-10-25
36 Tang, Baoqi 唐保祺 M 65 EDExecutive Director 2008-03-14 2011-07-20
37 Tang, Lunfei (1978) 唐倫飛 M 46 EDExecutive Director 2021-01-11 2024-09-10
38 Wang, Beilai 王北來 M 82 EDExecutive Director 1999-03-26 2000-06-27
39 Wang, Ping (Silver Grant) 王平 M 67 PresPresident 2021-08-01 2023-04-01
40 Wen, Jingsong 温勁松 F 58 EDExecutive Director 2012-02-15 2012-12-28
41 Weng, Jian 翁鍵 M 42 PresPresident 2023-07-01
42 Wu, Jianchang 吳建常 M 85 ChChairman 1993-06-22 1999-05-25
43 Wu, Songyun (1964) 吳松雲 M 60 NED, ChNon-Executive Director, Chairman 2017-01-20 2017-08-28
44 Xu, Shiquan 徐士荃 M 78 EDExecutive Director 1993-06-22 2001-05-23
45 Yang, Bin (1963) 楊斌 M 61 EDExecutive Director 2003-03-11 2004-04-16
46 Yang, Yongsheng (1963) 楊永生 M 61 EDExecutive Director 2001-08-17 2003-03-11
47 Yang, Zhao (1961) 楊兆 M 63 NEDNon-Executive Director 2010-04-09 2010-11-01
NED, Vice ChNon-Executive Director, Vice Chairman 2010-11-01 2012-02-15
48 Yi, Zhenqiu 易振球 M 81 EDExecutive Director 2000-06-27 2001-08-08
49 Yuen, Vincent Wing Shing 袁永誠 M 78 EDExecutive Director 1993-06-22 2006-09-01
NEDNon-Executive Director 2006-09-01 2011-02-17
50 Zee, Kwoh Kung 徐國烱 M 99 DirDirector 1993-06-25
51 Zhang, Lu (1951) 張璐 M 73 INEDIndependent Non-Executive Director 1993-08-27 1998-07-02
INEDIndependent Non-Executive Director 2000-05-04
52 Zhang, Wenguang (1968) 張文廣 M 56 EDExecutive Director 2024-07-01
53 Zhang, Zhongqiu 張中秋 M 73 EDExecutive Director 2011-07-20 2012-12-28
54 Zhu, Dengshan 朱登山 M 84 ChChairman 2001-09-24 2006-02-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Yongcun 陳永存 M 60 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-05-13 2022-09-16
2 Chow, Kwok Wai 周國偉 M 58 CoSecCompany Secretary 2012-12-28 2019-07-17
3 Ng, Leo Hoi Leung 吳海良 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2019-07-17
4 Tung, Michael Tat Chiu 佟達釗 M 63 CoSecCompany Secretary 2012-12-28

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