Solis Holdings Limited (KY) 守益控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Theng, Lisa Siew Lian 唐秀蓮 | F | 53 | INEDIndependent Non-Executive Director | 2017-11-14 | 2020-01-04 |
| 2 | Teo, Kenneth Swee Cheng 張瑞清 | M | 48 | CEOChief Executive Officer | 2017-06-21 | 2019-12-13 |
| 3 | Tay, Yong Meng 鄭永明 | M | 56 | ED, COOExecutive Director, Chief Operating Officer | 2017-06-21 | 2020-01-04 |
| 4 | Tay, Yong Hua 鄭湧華 | M | 61 | Ch, FdrChairman, Founder | 2017-06-21 | |
| 5 | Tan, Dennis Sin Huat 陳星法 | M | 58 | INEDIndependent Non-Executive Director | 2017-11-14 | 2019-12-16 |
| 6 | Liu, Hongen 劉洪恩 | M | 55 | INEDIndependent Non-Executive Director | 2020-01-04 | 2020-06-19 |
| 7 | Liang, Qianyuan 梁乾原 | M | 64 | NEDNon-Executive Director | 2019-09-25 | 2019-12-13 |
| CEOChief Executive Officer | 2019-12-13 | 2020-06-19 | ||||
| 8 | Law, Waltery Wang Chak 羅宏澤 | M | 57 | INEDIndependent Non-Executive Director | 2017-11-14 | 2019-06-11 |
| 9 | Jacobsen, William Keith 葉偉其 | M | 54 | INEDIndependent Non-Executive Director | 2019-09-25 | 2020-09-30 |
| 10 | Guan, Huanfei 關浣非 | M | 64 | INEDIndependent Non-Executive Director | 2019-08-23 | 2020-09-30 |
| 11 | Cheung, Garnok 張加樂 | M | 45 | INEDIndependent Non-Executive Director | 2019-06-11 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Ivan Chit Sing 吳捷陞 | M | 48 | CoSecCompany Secretary | 2017-07-05 | 2019-12-23 |
| 2 | Lee, Kwok Lun (1983) 李國麟 | M | 37 | CoSecCompany Secretary | 2019-12-23 | 2023-04-01 |
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