Solis Holdings Limited (KY) 守益控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Cheung, Garnok 張加樂 M 45 INEDIndependent Non-Executive Director 2019-06-11
2 Guan, Huanfei 關浣非 M 64 INEDIndependent Non-Executive Director 2019-08-23
3 Jacobsen, William Keith 葉偉其 M 54 INEDIndependent Non-Executive Director 2019-09-25
4 Law, Waltery Wang Chak 羅宏澤 M 57 INEDIndependent Non-Executive Director 2017-11-14 2019-06-11
5 Liang, Qianyuan 梁乾原 M 64 NEDNon-Executive Director 2019-09-25 2019-12-13
CEOChief Executive Officer 2019-12-13
6 Liu, Hongen 劉洪恩 M 55 INEDIndependent Non-Executive Director 2020-01-04
7 Tan, Dennis Sin Huat 陳星法 M 58 INEDIndependent Non-Executive Director 2017-11-14 2019-12-16
8 Tay, Yong Hua 鄭湧華 M 61 Ch, FdrChairman, Founder 2017-06-21
9 Tay, Yong Meng 鄭永明 M 56 ED, COOExecutive Director, Chief Operating Officer 2017-06-21 2020-01-04
10 Teo, Kenneth Swee Cheng 張瑞清 M 48 CEOChief Executive Officer 2017-06-21 2019-12-13
11 Theng, Lisa Siew Lian 唐秀蓮 F 53 INEDIndependent Non-Executive Director 2017-11-14 2020-01-04

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lee, Kwok Lun (1983) 李國麟 M 37 CoSecCompany Secretary 2019-12-23
2 Ng, Ivan Chit Sing 吳捷陞 M 48 CoSecCompany Secretary 2017-07-05 2019-12-23

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