Silver Grant International Holdings Group Limited 銀建國際控股集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Hopkins Chi Mong 陳之望 M 68 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 62 NED, Vice ChNon-Executive Director, Vice Chairman 2012-02-15 2019-01-29
5 Chen, Xiaozhou (1962) 陳孝周 M 63 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 61 EDExecutive Director 2000-10-25 2008-02-27
Co-CEOCo-Chief Executive Officer 2022-09-16 2025-01-01
NEDNon-Executive Director 2024-12-31
7 Chen, Zhi Wei (1984) 陳志偉 M 41 NEDNon-Executive Director 2019-01-29
8 Cheung, Chung Kiu 張松橋 M 61 EDExecutive Director 1993-06-22 2006-07-17
9 Chow, Chung Kai 周忠繼 M 101 Vice ChVice Chairman 1993-06-25
10 Chow, Kwok Wai 周國偉 M 59 FDFinance Director 2004-04-20 2012-12-28
11 Chow, Stephen Pai Ying 周伯英 M 101 DirDirector 1993-06-25
12 Chu, Hing Tsung 朱慶凇 M 56 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 92 EDExecutive Director 1993-06-22 1998-05-18
14 Gao, Jian Min 高建民 M 66 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 64 EDExecutive Director 1999-05-25 2017-01-20
16 Huang, Jia Jue 黃佳爵 M 54 EDExecutive Director 2019-01-29 2019-09-02
CEOChief Executive Officer 2019-09-02 2021-08-01
17 Hui, Xiaobing 惠小兵 M 73 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 60 INEDIndependent Non-Executive Director 2004-12-23
19 Kang, Dian 康典 M 77 INEDIndependent Non-Executive Director 1998-05-08 2014-02-28
20 Kao, Vei Tsing 高維清 F DirDirector 1993-06-25
21 Ku, Ka Lee 顧嘉莉 F 55 EDExecutive Director 2024-09-10
22 Lau, Yat Ching 劉一青 M 81 DirDirector 1998-05-20 1999-05-25
23 Leung, Chun Ying 梁振英 M 71 INEDIndependent Non-Executive Director 1993-08-27 1997-03-31
24 Li, Xianli (1973) 李現立 M 52 EDExecutive Director 2010-04-09 2012-02-15
25 Liang, Qing (1953-05) 梁青 M 72 INEDIndependent Non-Executive Director 2014-02-28
26 Liu, Erh Fei 劉二飛 M 67 INEDIndependent Non-Executive Director 1999-05-25 2000-02-03
27 Liu, Tian Ni 劉天倪 M 62 EDExecutive Director 2001-04-26 2001-05-26
Dep MDDeputy Managing Director 2001-05-26 2019-01-29
28 Lo, William Wai Lam 盧偉林 M ED, CoSecExecutive Director, Company Secretary 1993-06-25
29 Lou, Eric Chin Meng 盧展明 M 74 ED, Dep GMExecutive Director, Deputy General Manager 1995-05-10 1997-02-28
30 Luo, Zhenhong 羅振宏 M 59 NED, ChNon-Executive Director, Chairman 2017-08-28 2019-01-29
31 Luo, Zhihai 羅智海 M 63 EDExecutive Director 2019-01-29 2024-07-01
32 Ma, Yilin (1964) 馬懌林 M 61 EDExecutive Director 2017-01-20 2021-01-11
33 Sheng, Yong (1957) 盛勇 M 68 EDExecutive Director 1993-08-27 1998-05-20
34 Shi, Chungui 石春貴 M 84 ChChairman 1999-05-25 2001-09-24
35 Su, Tongnian 蘇童年 M 67 DirDirector 1998-05-20 1999-05-25
36 Tan, Jiansheng 譚建生 M 66 EDExecutive Director 1998-05-20 2000-10-25
37 Tang, Baoqi 唐保祺 M 66 EDExecutive Director 2008-03-14 2011-07-20
38 Tang, Lunfei (1978) 唐倫飛 M 47 EDExecutive Director 2021-01-11 2024-09-10
39 Wang, Beilai 王北來 M 83 EDExecutive Director 1999-03-26 2000-06-27
40 Wang, Ping (Silver Grant) 王平 M 68 PresPresident 2021-08-01 2023-04-01
41 Wen, Jingsong 温勁松 F 59 EDExecutive Director 2012-02-15 2012-12-28
42 Weng, Jian 翁鍵 M 43 PresPresident 2023-07-01
43 Wu, Jianchang 吳建常 M 86 ChChairman 1993-06-22 1999-05-25
44 Wu, Songyun (1964) 吳松雲 M 61 NED, ChNon-Executive Director, Chairman 2017-01-20 2017-08-28
45 Xu, Shiquan 徐士荃 M 79 EDExecutive Director 1993-06-22 2001-05-23
46 Yang, Bin (1963) 楊斌 M 62 EDExecutive Director 2003-03-11 2004-04-16
47 Yang, Yongsheng (1963) 楊永生 M 62 EDExecutive Director 2001-08-17 2003-03-11
48 Yang, Zhao (1961) 楊兆 M 64 NEDNon-Executive Director 2010-04-09 2010-11-01
NED, Vice ChNon-Executive Director, Vice Chairman 2010-11-01 2012-02-15
49 Yi, Zhenqiu 易振球 M 82 EDExecutive Director 2000-06-27 2001-08-08
50 Yuen, Vincent Wing Shing 袁永誠 M 79 EDExecutive Director 1993-06-22 2006-09-01
NEDNon-Executive Director 2006-09-01 2011-02-17
51 Zee, Kwoh Kung 徐國烱 M 100 DirDirector 1993-06-25
52 Zhang, Lu (1951) 張璐 M 74 INEDIndependent Non-Executive Director 1993-08-27 1998-07-02
INEDIndependent Non-Executive Director 2000-05-04
53 Zhang, Wenguang (1968) 張文廣 M 57 EDExecutive Director 2024-07-01 2025-01-01
Co-CEOCo-Chief Executive Officer 2025-01-01
54 Zhang, Zhongqiu 張中秋 M 74 EDExecutive Director 2011-07-20 2012-12-28
55 Zhu, Dengshan 朱登山 M 85 ChChairman 2001-09-24 2006-02-13

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Yongcun 陳永存 M 61 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-05-13 2022-09-16
2 Chow, Kwok Wai 周國偉 M 59 CoSecCompany Secretary 2012-12-28 2019-07-17
3 Ng, Leo Hoi Leung 吳海良 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2019-07-17
4 Tung, Michael Tat Chiu 佟達釗 M 64 CoSecCompany Secretary 2012-12-28

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