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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Chang, Albert Ho Yin 張浩然	M		DirDirector		1993-06-25
2	Chang, Nan Chong 張楠昌	M		ChChairman		1993-06-25
3	Kao, Vei Tsing 高維清	F		DirDirector		1993-06-25
4	Lo, William Wai Lam 盧偉林	M		ED, CoSecExecutive Director, Company Secretary		1993-06-25
5	Chow, Chung Kai 周忠繼	M	99	Vice ChVice Chairman		1993-06-25
6	Chow, Stephen Pai Ying 周伯英	M	99	DirDirector		1993-06-25
7	Zee, Kwoh Kung 徐國烱	M	98	DirDirector		1993-06-25
8	Fang, Dacheng 方大成	M	90	EDExecutive Director	1993-06-22	1998-05-18
9	Wu, Jianchang 吳建常	M	84	ChChairman	1993-06-22	1999-05-25
10	Zhu, Dengshan 朱登山	M	83	ChChairman	2001-09-24	2006-02-13
11	Shi, Chungui 石春貴	M	82	ChChairman	1999-05-25	2001-09-24
12	Wang, Beilai 王北來	M	81	EDExecutive Director	1999-03-26	2000-06-27
13	Yi, Zhenqiu 易振球	M	80	EDExecutive Director	2000-06-27	2001-08-08
14	Lau, Yat Ching 劉一青	M	79	DirDirector	1998-05-20	1999-05-25
15	Xu, Shiquan 徐士荃	M	77	EDExecutive Director	1993-06-22	2001-05-23
16	Yuen, Vincent Wing Shing 袁永誠	M	77	EDExecutive Director	1993-06-22	2006-09-01
				NEDNon-Executive Director	2006-09-01	2011-02-17
17	Kang, Dian 康典	M	75	INEDIndependent Non-Executive Director	1998-05-08	2014-02-28
18	Lou, Eric Chin Meng 盧展明	M	72	ED, Dep GMExecutive Director, Deputy General Manager	1995-05-10	1997-02-28
19	Zhang, Lu (1951) 張璐	M	72	INEDIndependent Non-Executive Director	1993-08-27	1998-07-02
				INEDIndependent Non-Executive Director	2000-05-04
20	Zhang, Zhongqiu 張中秋	M	72	EDExecutive Director	2011-07-20	2012-12-28
21	Hui, Xiaobing 惠小兵	M	71	Vice ChVice Chairman	1993-06-22	2006-09-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2006-09-01	2019-01-29
22	Liang, Qing (1953-05) 梁青	M	70	INEDIndependent Non-Executive Director	2014-02-28
23	Leung, Chun Ying 梁振英	M	69	INEDIndependent Non-Executive Director	1993-08-27	1997-03-31
24	Chan, Hopkins Chi Mong 陳之望	M	66	DirDirector	1993-06-22	1993-08-27
25	Sheng, Yong (1957) 盛勇	M	66	EDExecutive Director	1993-08-27	1998-05-20
26	Wang, Ping (Silver Grant) 王平	M	66	PresPresident	2021-08-01	2023-04-01
27	Liu, Erh Fei 劉二飛	M	65	INEDIndependent Non-Executive Director	1999-05-25	2000-02-03
28	Su, Tongnian 蘇童年	M	65	DirDirector	1998-05-20	1999-05-25
29	Gao, Jian Min 高建民	M	64	MDManaging Director	1993-06-22	2019-09-02
				NEDNon-Executive Director	2019-09-02	2020-01-01
30	Tan, Jiansheng 譚建生	M	64	EDExecutive Director	1998-05-20	2000-10-25
31	Tang, Baoqi 唐保祺	M	64	EDExecutive Director	2008-03-14	2011-07-20
32	Gu, Jianguo (1961) 顧建國	M	62	EDExecutive Director	1999-05-25	2017-01-20
33	Yang, Zhao (1961) 楊兆	M	62	NEDNon-Executive Director	2010-04-09	2010-11-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2010-11-01	2012-02-15
34	Chen, Xiaozhou 陳孝周	M	61	ChChairman	2006-02-13	2006-09-01
				NED, ChNon-Executive Director, Chairman	2006-09-01	2017-01-20
35	Luo, Zhihai 羅智海	M	61	EDExecutive Director	2019-01-29
36	Chen, Qi Ming (1963) 陳啟明	M	60	NED, Vice ChNon-Executive Director, Vice Chairman	2012-02-15	2019-01-29
37	Liu, Tian Ni 劉天倪	M	60	EDExecutive Director	2001-04-26	2001-05-26
				Dep MDDeputy Managing Director	2001-05-26	2019-01-29
38	Yang, Bin (1963) 楊斌	M	60	EDExecutive Director	2003-03-11	2004-04-16
39	Yang, Yongsheng (1963) 楊永生	M	60	EDExecutive Director	2001-08-17	2003-03-11
40	Chen, Yongcun 陳永存	M	59	EDExecutive Director	2000-10-25	2008-02-27
				Co-CEOCo-Chief Executive Officer	2022-09-16
41	Cheung, Chung Kiu 張松橋	M	59	EDExecutive Director	1993-06-22	2006-07-17
42	Ma, Yilin (1964) 馬懌林	M	59	EDExecutive Director	2017-01-20	2021-01-11
43	Wu, Songyun (1964) 吳松雲	M	59	NED, ChNon-Executive Director, Chairman	2017-01-20	2017-08-28
44	Hung, Muk Ming 洪木明	M	58	INEDIndependent Non-Executive Director	2004-12-23
45	Chow, Kwok Wai 周國偉	M	57	FDFinance Director	2004-04-20	2012-12-28
46	Luo, Zhenhong 羅振宏	M	57	NED, ChNon-Executive Director, Chairman	2017-08-28	2019-01-29
47	Wen, Jingsong 温勁松	F	57	EDExecutive Director	2012-02-15	2012-12-28
48	Chu, Hing Tsung 朱慶凇	M	54	NED, ChNon-Executive Director, Chairman	2019-01-29	2021-08-01
				Ch, CEOChairman, Chief Executive Officer	2021-08-01
49	Huang, Jia Jue 黃佳爵	M	52	EDExecutive Director	2019-01-29	2019-09-02
				CEOChief Executive Officer	2019-09-02	2021-08-01
50	Li, Xianli (1973) 李現立	M	50	EDExecutive Director	2010-04-09	2012-02-15
51	Tang, Lunfei 唐倫飛	M	45	EDExecutive Director	2021-01-11
52	Chen, Zhi Wei (1984) 陳志偉	M	39	NEDNon-Executive Director	2019-01-29

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Tung, Michael Tat Chiu 佟達釗	M	62	CoSecCompany Secretary		2012-12-28
2	Chen, Yongcun 陳永存	M	59	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2022-05-13	2022-09-16
3	Chow, Kwok Wai 周國偉	M	57	CoSecCompany Secretary	2012-12-28	2019-07-17
4	Ng, Leo Hoi Leung 吳海良	M	50	CFO, CoSecChief Financial Officer, Company Secretary	2019-07-17

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