China Silver Technology Holdings Limited (KY) 中華銀科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hua (1963) 陳華 | M | 61 | EDExecutive Director | 2016-02-29 | 2019-08-13 |
| 2 | Chen, Jing (1962) 陳靖 | M | 62 | ChChairman | 2014-09-01 | 2015-06-05 |
| 3 | Chen, Lei (1989) 陳蕾 | F | 35 | INEDIndependent Non-Executive Director | 2016-09-14 | 2017-12-18 |
| 4 | Chen, Yongsen 陳永森 | M | 54 | EDExecutive Director | 2015-08-12 | 2015-11-16 |
| ChChairman | 2015-11-16 | 2018-04-20 | ||||
| 5 | Chen, Zheng Xue 陳正學 | M | 57 | INEDIndependent Non-Executive Director | 2014-10-16 | 2015-01-29 |
| EDExecutive Director | 2015-01-29 | 2016-04-29 | ||||
| 6 | Cheung, Bonathan Wai Ka 張唯加 | M | 33 | INEDIndependent Non-Executive Director | 2016-09-14 | |
| 7 | Cheung, Darius Sui Wing 張垂榮 | M | 66 | INEDIndependent Non-Executive Director | 2006-06-05 | 2014-04-02 |
| 8 | Cheung, Kwok Ping (1960) 張國平 | M | 64 | NEDNon-Executive Director | 2007-01-02 | 2010-09-07 |
| 9 | Fong, Ping 方平 | M | 74 | INEDIndependent Non-Executive Director | 2012-06-15 | 2014-10-16 |
| 10 | Guo, Jun Hao (1981) 郭俊豪 | M | 43 | EDExecutive Director | 2017-04-10 | |
| 11 | Han, Peng (1968) 韓鵬 | F | 56 | INEDIndependent Non-Executive Director | 2015-06-01 | 2015-10-08 |
| 12 | Ho, Angela Man Kay 何文琪 | F | 61 | INEDIndependent Non-Executive Director | 2006-06-05 | 2012-02-22 |
| 13 | Kong, Chan Fai 江燦輝 | M | 65 | Vice ChVice Chairman | 2021-10-15 | |
| 14 | Kwok, Tung Fai 郭東輝 | M | 52 | FDFinance Director | 2012-04-01 | 2013-08-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2013-08-01 | 2014-09-01 | ||||
| 15 | Lai, Sze Ngot 黎思諾 | F | 46 | INEDIndependent Non-Executive Director | 2014-10-16 | 2015-06-05 |
| 16 | Lai, Yubin 賴育斌 | M | 45 | NED, ChNon-Executive Director, Chairman | 2020-07-14 | |
| 17 | Leung, Wah (1965) 梁華 | M | 59 | INEDIndependent Non-Executive Director | 2014-09-01 | 2015-06-05 |
| 18 | Li, Hongxiang (1989) 李鴻翔 | M | 35 | INEDIndependent Non-Executive Director | 2016-07-04 | 2020-06-22 |
| 19 | Li, Jian Chao 黎健超 | M | 61 | CEOChief Executive Officer | 2014-09-01 | 2015-06-05 |
| 20 | Li, Jinxia 李錦霞 | F | 87 | NEDNon-Executive Director | 2006-06-05 | 2014-09-01 |
| 21 | Liang, Jiaxin (1994) 梁嘉欣 | F | 30 | EDExecutive Director | 2022-05-30 | |
| 22 | Lin, Wanan 林萬安 | M | 37 | EDExecutive Director | 2020-07-14 | 2021-10-15 |
| 23 | Liu, Charles Kam Man 廖錦文 | M | 74 | EDExecutive Director | 2015-06-01 | 2015-10-08 |
| 24 | Lo, Chi Ko 勞志皐 | M | 54 | INEDIndependent Non-Executive Director | 2015-01-29 | 2015-06-05 |
| 25 | Loke, Yu 陸海林 | M | 75 | INEDIndependent Non-Executive Director | 2018-06-06 | 2023-11-30 |
| 26 | Luk, Chi Keung 陸志強 | M | 51 | INEDIndependent Non-Executive Director | 2015-02-02 | 2015-06-05 |
| 27 | Mai, Huazhi 麥華智 | M | 33 | EDExecutive Director | 2018-05-28 | 2022-05-20 |
| 28 | Pak, Shek Kuen 白錫權 | M | 66 | FDFinance Director | 2007-01-02 | 2012-04-18 |
| 29 | Po, In San 蒲燕珊 | F | 30 | INEDIndependent Non-Executive Director | 2024-02-28 | |
| 30 | Poon, Anson Wai Kong 潘偉剛 | M | 53 | INEDIndependent Non-Executive Director | 2015-06-01 | 2018-06-06 |
| 31 | Poon, Sonny Chi Choy 潘志才 | M | 75 | INEDIndependent Non-Executive Director | 2015-06-01 | 2016-09-14 |
| 32 | Qiu, Yumei 丘雨美 | F | 49 | INEDIndependent Non-Executive Director | 2020-07-14 | |
| 33 | Shi, Qiu Yu 施秋羽 | F | 48 | NEDNon-Executive Director | 2014-10-16 | 2015-01-29 |
| EDExecutive Director | 2015-01-29 | 2016-04-29 | ||||
| 34 | Sung, Alfred Lee Ming 宋理明 | M | 67 | INEDIndependent Non-Executive Director | 2012-04-01 | 2014-10-16 |
| 35 | Tsang, Cheung Fat 曾祥發 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-01 | 2015-11-16 |
| 36 | Wang, Shi Jin 王石金 | M | 71 | EDExecutive Director | 2015-01-29 | 2015-06-05 |
| Dep ChDeputy Chairman | 2015-06-05 | 2015-11-16 | ||||
| CEOChief Executive Officer | 2015-11-16 | 2018-06-05 | ||||
| 37 | Wei, Xiaomin 魏曉民 | M | 55 | NEDNon-Executive Director | 2020-07-14 | |
| 38 | Wong, Albert Siu Fai 黃紹輝 | M | 65 | INEDIndependent Non-Executive Director | 2006-06-05 | 2014-10-16 |
| 39 | Wong, David Kwok On 王國安 | M | 70 | INEDIndependent Non-Executive Director | 2016-09-14 | |
| 40 | Wong, Gary Wing Choi 黃永財 | M | 60 | MDManaging Director | 2006-06-05 | 2007-01-02 |
| CEOChief Executive Officer | 2007-01-02 | 2009-01-23 | ||||
| EDExecutive Director | 2016-02-29 | 2017-04-03 | ||||
| 41 | Xu, Ming (1972) 許明 | M | 52 | EDExecutive Director | 2016-09-14 | 2020-04-09 |
| CEOChief Executive Officer | 2020-04-09 | |||||
| 42 | Yau, Raymond Yan Ming 邱恩明 | M | 56 | EDExecutive Director | 2019-11-18 | 2020-04-09 |
| 43 | Ye, Ji Li 葉基立 | M | 60 | INEDIndependent Non-Executive Director | 2016-02-29 | 2016-09-14 |
| 44 | Yeung, Paul Hoi Shan 楊凱山 | M | 64 | EDExecutive Director | 2004-11-25 | 2006-06-05 |
| ChChairman | 2006-06-05 | 2014-09-01 | ||||
| EDExecutive Director | 2014-09-01 | 2014-12-03 | ||||
| 45 | Yeung, Tai Hoi 楊大海 | M | 67 | NEDNon-Executive Director | 2006-06-05 | 2014-09-01 |
| 46 | Zeng, Xiang Di 曾祥地 | M | 60 | EDExecutive Director | 2015-01-29 | 2015-06-05 |
| 47 | Zeng, Yongguang 曾擁光 | M | 52 | EDExecutive Director | 2018-03-27 | |
| 48 | Zhang, Xiaofei (1967) 張小飛 | M | 57 | INEDIndependent Non-Executive Director | 2015-11-16 | 2016-07-04 |
| 49 | Zhu, Jianqin (1973) 朱建欽 | M | 51 | EDExecutive Director | 2010-09-07 | 2016-04-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lawrence Chun Kau 陳振球 | M | 50 | CoSecCompany Secretary | 2015-06-05 | |
| 2 | Chan, Yim Kum (1964) 陳艷琴 | F | 60 | CoSecCompany Secretary | 2014-09-01 | 2015-06-05 |
| 3 | Chen, Chang Zhi 陳昌智 | M | 60 | CFOChief Financial Officer | 2013-08-01 | |
| 4 | Kwok, Tung Fai 郭東輝 | M | 52 | CoSecCompany Secretary | 2012-04-18 | 2014-09-01 |
| 5 | Pak, Shek Kuen 白錫權 | M | 66 | FC, CoSecFinancial Controller, Company Secretary | 2012-04-18 | |
| 6 | Wang, Menglei (1979) 王猛雷 | M | 45 | Dep CEODeputy Chief Executive Officer | 2020-09-09 | |
| 7 | Zeng, Xiang Di 曾祥地 | M | 60 | Dep CEODeputy Chief Executive Officer | 2015-06-05 | 2015-11-16 |
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