GMT Data

Silver Base Group Holdings Limited (00886)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Lai Derek Kar Yan21-Jun-23Liquidator
Yip Ben Wa Ming21-Jun-23Liquidator
Trott Martin Nicholas John05-May-22Liquidator
Chan Nichole Pui Sze05-May-22Liquidator
Mak Rosenna Hau Yin05-May-22Liquidator
Tse Zoe Ho Yee10-Sep-21CoSec
Ma Lishan30-Dec-2130-Jun-23NED
12-Jul-23
Need to devote more time on personal matters
Chow Chi Fai30-Dec-2130-Jun-23INED
12-Jul-23
Need to devote more time on personal matters
Chow Chi Fai30-Jun-23Mb AC
12-Jul-23
Need to devote more time on personal matters
Ma Lishan30-Jun-23Member of the Risk and Internal Control Committee
12-Jul-23
Need to devote more time on personal matters
Liang Kunwei17-Sep-2108-Jul-22ED
LIANG Kunwei08-Jul-22ED, Auth Rep
11-Jul-22
Due to personal health reason
Hong Sze Lung31-Mar-2217-Jun-22INED
30-Jun-22
In order to devote more time to his other work arrangements
Tam Kim Fung25-Oct-2117-Jun-22INED
30-Jun-22
In order to devote more time to his other work arrangements
Hong Sze Lung17-Jun-22Member of Audit Committee, Chairman of Compliance Committee, Chairman of Remuneration Committee, Chairman of Nomination Committee, Member of Risk and Internal Control Committee
30-Jun-22
In order to devote more time to his other work arrangements
Tam Kim Fung17-Jun-22Member of Audit Committee, Member of Compliance Committee, Member of Remuneration Committee, Member of Nomination Committee, Member of Risk and Internal Control Committee
30-Jun-22
In order to devote more time to his other work arrangements
Mak Rosenna Hau Yin08-Dec-2105-May-22Prov Liquidator
Chan Nichole Pui Sze08-Dec-2105-May-22Prov Liquidator
Trott Martin Nicholas John08-Dec-2105-May-22Prov Liquidator
Hung Sui Kwan06-Mar-0831-Mar-22INED
31-Mar-22
In order to dedicate more time to his other career commitments
Hung Sui Kwan31-Mar-22Ch Ac, Ch CC, Ch NC
31-Mar-22
In order to dedicate more time to his other career commitments
Ma Lishan06-Mar-0830-Dec-21INED
Wu Jiesi06-Mar-0809-Dec-21NED
Lee Edward Kwok Keung24-Jun-1425-Oct-21INED
Chen Xiaoxu14-Jul-1717-Sep-21FD
Lee Kwok Yung16-Jul-2110-Sep-21CoSec
Wong Hing Keung06-Apr-1416-Jul-21CoSec
Yan Jun14-Jul-1701-Jan-20CEO
Chen Johnny Sing Hung25-Sep-1025-Sep-19NED
Cheung Mei Sze06-Mar-0818-Aug-17ED
Wang Jindong25-Sep-1014-Jul-17FD
Yan Jun27-Jun-1714-Jul-17Non-Director
Liang Guoxing31-Dec-1227-Jun-17Fdr, CEO, Ch
Ozorio Joseph Marian Laurence10-Apr-1309-Jan-17NED
Fok Carol Pik Yi01-Feb-1006-Apr-14CoSec
Zhang Min28-Jan-1101-Apr-14INED
Ozorio Joseph Marian Laurence01-Apr-1010-Apr-13ED
Guan Huanfei28-Jan-1131-Dec-12CEO
Guan Huanfei06-Mar-0828-Jan-11INED
Wang Jindong01-Apr-1025-Sep-10ED
Chen Johnny Sing Hung12-Sep-0725-Sep-10CEO
Chung Edwin Wai Man12-Sep-0725-Sep-10FD
Chung Edwin Wai Man01-Feb-10CoSec