Solis Holdings Limited (KY) 守益控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Xiuyan (1982) 張秀艷 | F | 42 | INEDIndependent Non-Executive Director | 2020-10-01 | 2022-06-17 |
| 2 | Theng, Lisa Siew Lian 唐秀蓮 | F | 57 | INEDIndependent Non-Executive Director | 2017-11-14 | 2020-01-04 |
| 3 | Teo, Kenneth Swee Cheng 張瑞清 | M | 52 | CEOChief Executive Officer | 2017-06-21 | 2019-12-13 |
| CEOChief Executive Officer | 2020-06-23 | |||||
| 4 | Tay, Yong Meng 鄭永明 | M | 60 | ED, COOExecutive Director, Chief Operating Officer | 2017-06-21 | 2020-01-04 |
| 5 | Tay, Yong Hua 鄭湧華 | M | 65 | Ch, FdrChairman, Founder | 2017-06-21 | |
| 6 | Tan, Dennis Sin Huat 陳星法 | M | 62 | INEDIndependent Non-Executive Director | 2017-11-14 | 2019-12-16 |
| 7 | Ren, Hongyan 任紅燕 | F | 57 | INEDIndependent Non-Executive Director | 2020-10-01 | 2020-12-29 |
| 8 | Lu, Xianglong 陸翔龍 | M | 61 | NEDNon-Executive Director | 2020-12-29 | 2022-06-17 |
| 9 | Liu, Hongen 劉洪恩 | M | 59 | INEDIndependent Non-Executive Director | 2020-01-04 | 2020-06-19 |
| 10 | Liang, Qianyuan 梁乾原 | M | 68 | NEDNon-Executive Director | 2019-09-25 | 2019-12-13 |
| CEOChief Executive Officer | 2019-12-13 | 2020-06-19 | ||||
| 11 | Law, Waltery Wang Chak 羅宏澤 | M | 61 | INEDIndependent Non-Executive Director | 2017-11-14 | 2019-06-11 |
| 12 | Kwong, Choong Kuen 黃仲權 | M | 51 | INEDIndependent Non-Executive Director | 2021-06-23 | |
| 13 | Jacobsen, William Keith 葉偉其 | M | 58 | INEDIndependent Non-Executive Director | 2019-09-25 | 2020-09-30 |
| 14 | Guan, Huanfei 關浣非 | M | 68 | INEDIndependent Non-Executive Director | 2019-08-23 | 2020-09-30 |
| 15 | Choong, Pei Nung 鍾比能 | M | 59 | INEDIndependent Non-Executive Director | 2022-10-21 | |
| 16 | Cheung, Garnok 張加樂 | M | 49 | INEDIndependent Non-Executive Director | 2019-06-11 | |
| 17 | Chen, Kaiben 陳凱犇 | M | 39 | EDExecutive Director | 2020-10-15 | 2021-08-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Ivan Chit Sing 吳捷陞 | M | 52 | CoSecCompany Secretary | 2017-07-05 | 2019-12-23 |
| 2 | Lee, Kwok Lun (1983) 李國麟 | M | 41 | CoSecCompany Secretary | 2019-12-23 | 2023-04-01 |
| 3 | Chin, Ying Ying 錢盈盈 | F | 37 | CoSecCompany Secretary | 2023-04-01 |
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