Silver Grant International Holdings Group Limited

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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Row Director Position From Until
1 Chang, Albert Ho Yin DirDirector None 1993-06-25
2 Chang, Nan Chong ChChairman None 1993-06-25
3 Chan, Hopkins Chi Mong DirDirector 1993-06-22 1993-08-27
4 Chen, Qi Ming (1963) NED, Vice ChNon-Executive Director, Vice Chairman 2012-02-15 2019-01-29
5 Chen, Xiaozhou (1962) ChChairman 2006-02-13 2006-09-01
6 Chen, Xiaozhou (1962) NED, ChNon-Executive Director, Chairman 2006-09-01 2017-01-20
7 Chen, Yongcun EDExecutive Director 2000-10-25 2008-02-27
8 Chen, Yongcun Co-CEOCo-Chief Executive Officer 2022-09-16 2025-01-01
9 Chen, Yongcun NEDNon-Executive Director 2024-12-31 None
10 Chen, Zhi Wei (1984) NEDNon-Executive Director 2019-01-29 None
11 Cheung, Chung Kiu EDExecutive Director 1993-06-22 2006-07-17
12 Chow, Chung Kai Vice ChVice Chairman None 1993-06-25
13 Chow, Kwok Wai FDFinance Director 2004-04-20 2012-12-28
14 Chow, Stephen Pai Ying DirDirector None 1993-06-25
15 Chu, Hing Tsung NED, ChNon-Executive Director, Chairman 2019-01-29 2021-08-01
16 Chu, Hing Tsung Ch, CEOChairman, Chief Executive Officer 2021-08-01 None
17 Fang, Dacheng EDExecutive Director 1993-06-22 1998-05-18
18 Gao, Jian Min MDManaging Director 1993-06-22 2019-09-02
19 Gao, Jian Min NEDNon-Executive Director 2019-09-02 2020-01-01
20 Gu, Jianguo (1961) EDExecutive Director 1999-05-25 2017-01-20
21 Huang, Jia Jue EDExecutive Director 2019-01-29 2019-09-02
22 Huang, Jia Jue CEOChief Executive Officer 2019-09-02 2021-08-01
23 Hui, Xiaobing Vice ChVice Chairman 1993-06-22 2006-09-01
24 Hui, Xiaobing NED, Vice ChNon-Executive Director, Vice Chairman 2006-09-01 2019-01-29
25 Hung, Muk Ming INEDIndependent Non-Executive Director 2004-12-23 None
26 Kang, Dian INEDIndependent Non-Executive Director 1998-05-08 2014-02-28
27 Kao, Vei Tsing DirDirector None 1993-06-25
28 Ku, Ka Lee EDExecutive Director 2024-09-10 None
29 Lau, Yat Ching DirDirector 1998-05-20 1999-05-25
30 Leung, Chun Ying INEDIndependent Non-Executive Director 1993-08-27 1997-03-31
31 Liang, Qing (1953-05) INEDIndependent Non-Executive Director 2014-02-28 None
32 Liu, Erh Fei INEDIndependent Non-Executive Director 1999-05-25 2000-02-03
33 Liu, Tian Ni EDExecutive Director 2001-04-26 2001-05-26
34 Liu, Tian Ni Dep MDDeputy Managing Director 2001-05-26 2019-01-29
35 Li, Xianli (1973) EDExecutive Director 2010-04-09 2012-02-15
36 Lou, Eric Chin Meng ED, Dep GMExecutive Director, Deputy General Manager 1995-05-10 1997-02-28
37 Lo, William Wai Lam ED, CoSecExecutive Director, Company Secretary None 1993-06-25
38 Luo, Zhenhong NED, ChNon-Executive Director, Chairman 2017-08-28 2019-01-29
39 Luo, Zhihai EDExecutive Director 2019-01-29 2024-07-01
40 Ma, Yilin (1964) EDExecutive Director 2017-01-20 2021-01-11
41 Sheng, Yong (1957) EDExecutive Director 1993-08-27 1998-05-20
42 Shi, Chungui ChChairman 1999-05-25 2001-09-24
43 Su, Tongnian DirDirector 1998-05-20 1999-05-25
44 Tang, Baoqi EDExecutive Director 2008-03-14 2011-07-20
45 Tang, Lunfei (1978) EDExecutive Director 2021-01-11 2024-09-10
46 Tan, Jiansheng EDExecutive Director 1998-05-20 2000-10-25
47 Wang, Beilai EDExecutive Director 1999-03-26 2000-06-27
48 Wang, Ping (Silver Grant) PresPresident 2021-08-01 2023-04-01
49 Weng, Jian PresPresident 2023-07-01 None
50 Wen, Jingsong EDExecutive Director 2012-02-15 2012-12-28
51 Wu, Jianchang ChChairman 1993-06-22 1999-05-25
52 Wu, Songyun (1964) NED, ChNon-Executive Director, Chairman 2017-01-20 2017-08-28
53 Xu, Shiquan EDExecutive Director 1993-06-22 2001-05-23
54 Yang, Bin (1963) EDExecutive Director 2003-03-11 2004-04-16
55 Yang, Yongsheng (1963) EDExecutive Director 2001-08-17 2003-03-11
56 Yang, Zhao (1961) NEDNon-Executive Director 2010-04-09 2010-11-01
57 Yang, Zhao (1961) NED, Vice ChNon-Executive Director, Vice Chairman 2010-11-01 2012-02-15
58 Yi, Zhenqiu EDExecutive Director 2000-06-27 2001-08-08
59 Yuen, Vincent Wing Shing EDExecutive Director 1993-06-22 2006-09-01
60 Yuen, Vincent Wing Shing NEDNon-Executive Director 2006-09-01 2011-02-17
61 Zee, Kwoh Kung DirDirector None 1993-06-25
62 Zhang, Lu (1951) INEDIndependent Non-Executive Director 1993-08-27 1998-07-02
63 Zhang, Lu (1951) INEDIndependent Non-Executive Director 2000-05-04 None
64 Zhang, Wenguang (1968) EDExecutive Director 2024-07-01 2025-01-01
65 Zhang, Wenguang (1968) Co-CEOCo-Chief Executive Officer 2025-01-01 None
66 Zhang, Zhongqiu EDExecutive Director 2011-07-20 2012-12-28
67 Zhu, Dengshan ChChairman 2001-09-24 2006-02-13

Manager/adviser/other

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Row Director Position From Until
1 Chen, Yongcun Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-05-13 2022-09-16
2 Chow, Kwok Wai CoSecCompany Secretary 2012-12-28 2019-07-17
3 Ng, Leo Hoi Leung CFO, CoSecChief Financial Officer, Company Secretary 2019-07-17 None
4 Tung, Michael Tat Chiu CoSecCompany Secretary None 2012-12-28

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