China Silver Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Guoyu (1948) | ED, VPExecutive Director, Vice President | 2012-08-16 | 2019-06-17 |
| 2 | Chen, Wantian | Ch, CEOChairman, Chief Executive Officer | 2012-07-19 | 2015-04-30 |
| 3 | Chen, Wantian | ChChairman | 2015-04-30 | 2019-01-01 |
| 4 | Chen, Wantian | Ch, CEOChairman, Chief Executive Officer | 2019-01-01 | None |
| 5 | Guo, Bin (1990) | INEDIndependent Non-Executive Director | 2015-04-30 | 2019-01-01 |
| 6 | Jiang, Tao (1963) | INEDIndependent Non-Executive Director | 2012-12-05 | 2015-12-28 |
| 7 | Li, Haitao (1969) | INEDIndependent Non-Executive Director | 2012-12-05 | 2024-11-25 |
| 8 | Liu, Jiandong (1971) | EDExecutive Director | 2019-06-17 | 2024-11-25 |
| 9 | Song, Fangxiu | INEDIndependent Non-Executive Director | 2024-11-25 | None |
| 10 | Song, Guosheng (1962) | ED, VPExecutive Director, Vice President | 2012-08-16 | None |
| 11 | Song, Hongbing | INEDIndependent Non-Executive Director | 2015-12-28 | None |
| 12 | Sung, Richard Kin Man | CEOChief Executive Officer | 2015-04-30 | 2019-01-01 |
| 13 | Zeng, Yilong | INEDIndependent Non-Executive Director | 2012-12-05 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Naso Hon To | CFO, CoSecChief Financial Officer, Company Secretary | 2019-06-17 | None |
| 2 | Moy, Matthew Yee Wo | CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-20 | 2019-02-01 |
| 3 | Yan, Ho Yin (1989) | CFO, CoSecChief Financial Officer, Company Secretary | 2019-02-01 | 2019-06-17 |
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