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 2024	Position	From	Until
1	Chan, Hopkins Chi Mong 陳之望	M	67	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	61	NED, Vice ChNon-Executive Director, Vice Chairman	2012-02-15	2019-01-29
5	Chen, Xiaozhou 陳孝周	M	62	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	60	EDExecutive Director	2000-10-25	2008-02-27
				Co-CEOCo-Chief Executive Officer	2022-09-16
7	Chen, Zhi Wei (1984) 陳志偉	M	40	NEDNon-Executive Director	2019-01-29
8	Cheung, Chung Kiu 張松橋	M	60	EDExecutive Director	1993-06-22	2006-07-17
9	Chow, Chung Kai 周忠繼	M	100	Vice ChVice Chairman		1993-06-25
10	Chow, Kwok Wai 周國偉	M	58	FDFinance Director	2004-04-20	2012-12-28
11	Chow, Stephen Pai Ying 周伯英	M	100	DirDirector		1993-06-25
12	Chu, Hing Tsung 朱慶凇	M	55	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	91	EDExecutive Director	1993-06-22	1998-05-18
14	Gao, Jian Min 高建民	M	65	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	63	EDExecutive Director	1999-05-25	2017-01-20
16	Huang, Jia Jue 黃佳爵	M	53	EDExecutive Director	2019-01-29	2019-09-02
				CEOChief Executive Officer	2019-09-02	2021-08-01
17	Hui, Xiaobing 惠小兵	M	72	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	59	INEDIndependent Non-Executive Director	2004-12-23
19	Kang, Dian 康典	M	76	INEDIndependent Non-Executive Director	1998-05-08	2014-02-28
20	Kao, Vei Tsing 高維清	F		DirDirector		1993-06-25
21	Lau, Yat Ching 劉一青	M	80	DirDirector	1998-05-20	1999-05-25
22	Leung, Chun Ying 梁振英	M	70	INEDIndependent Non-Executive Director	1993-08-27	1997-03-31
23	Li, Xianli (1973) 李現立	M	51	EDExecutive Director	2010-04-09	2012-02-15
24	Liang, Qing (1953-05) 梁青	M	71	INEDIndependent Non-Executive Director	2014-02-28
25	Liu, Erh Fei 劉二飛	M	66	INEDIndependent Non-Executive Director	1999-05-25	2000-02-03
26	Liu, Tian Ni 劉天倪	M	61	EDExecutive Director	2001-04-26	2001-05-26
				Dep MDDeputy Managing Director	2001-05-26	2019-01-29
27	Lo, William Wai Lam 盧偉林	M		ED, CoSecExecutive Director, Company Secretary		1993-06-25
28	Lou, Eric Chin Meng 盧展明	M	73	ED, Dep GMExecutive Director, Deputy General Manager	1995-05-10	1997-02-28
29	Luo, Zhenhong 羅振宏	M	58	NED, ChNon-Executive Director, Chairman	2017-08-28	2019-01-29
30	Luo, Zhihai 羅智海	M	62	EDExecutive Director	2019-01-29
31	Ma, Yilin (1964) 馬懌林	M	60	EDExecutive Director	2017-01-20	2021-01-11
32	Sheng, Yong (1957) 盛勇	M	67	EDExecutive Director	1993-08-27	1998-05-20
33	Shi, Chungui 石春貴	M	83	ChChairman	1999-05-25	2001-09-24
34	Su, Tongnian 蘇童年	M	66	DirDirector	1998-05-20	1999-05-25
35	Tan, Jiansheng 譚建生	M	65	EDExecutive Director	1998-05-20	2000-10-25
36	Tang, Baoqi 唐保祺	M	65	EDExecutive Director	2008-03-14	2011-07-20
37	Tang, Lunfei 唐倫飛	M	46	EDExecutive Director	2021-01-11
38	Wang, Beilai 王北來	M	82	EDExecutive Director	1999-03-26	2000-06-27
39	Wang, Ping (Silver Grant) 王平	M	67	PresPresident	2021-08-01	2023-04-01
40	Wen, Jingsong 温勁松	F	58	EDExecutive Director	2012-02-15	2012-12-28
41	Weng, Jian 翁鍵	M	42	PresPresident	2023-07-01
42	Wu, Jianchang 吳建常	M	85	ChChairman	1993-06-22	1999-05-25
43	Wu, Songyun (1964) 吳松雲	M	60	NED, ChNon-Executive Director, Chairman	2017-01-20	2017-08-28
44	Xu, Shiquan 徐士荃	M	78	EDExecutive Director	1993-06-22	2001-05-23
45	Yang, Bin (1963) 楊斌	M	61	EDExecutive Director	2003-03-11	2004-04-16
46	Yang, Yongsheng (1963) 楊永生	M	61	EDExecutive Director	2001-08-17	2003-03-11
47	Yang, Zhao (1961) 楊兆	M	63	NEDNon-Executive Director	2010-04-09	2010-11-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2010-11-01	2012-02-15
48	Yi, Zhenqiu 易振球	M	81	EDExecutive Director	2000-06-27	2001-08-08
49	Yuen, Vincent Wing Shing 袁永誠	M	78	EDExecutive Director	1993-06-22	2006-09-01
				NEDNon-Executive Director	2006-09-01	2011-02-17
50	Zee, Kwoh Kung 徐國烱	M	99	DirDirector		1993-06-25
51	Zhang, Lu (1951) 張璐	M	73	INEDIndependent Non-Executive Director	1993-08-27	1998-07-02
				INEDIndependent Non-Executive Director	2000-05-04
52	Zhang, Zhongqiu 張中秋	M	73	EDExecutive Director	2011-07-20	2012-12-28
53	Zhu, Dengshan 朱登山	M	84	ChChairman	2001-09-24	2006-02-13

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Yongcun 陳永存	M	60	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2022-05-13	2022-09-16
2	Chow, Kwok Wai 周國偉	M	58	CoSecCompany Secretary	2012-12-28	2019-07-17
3	Ng, Leo Hoi Leung 吳海良	M	51	CFO, CoSecChief Financial Officer, Company Secretary	2019-07-17
4	Tung, Michael Tat Chiu 佟達釗	M	63	CoSecCompany Secretary		2012-12-28

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