Silver Base Group Holdings Limited (00886)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lai Derek Kar Yan | 21-Jun-23 | Liqdtr | |||
| Yip Ben Wa Ming | 21-Jun-23 | Liqdtr | |||
| Chan Nichole Pui Sze | 05-May-22 | Liqdtr | |||
| Trott Martin Nicholas John | 05-May-22 | Liqdtr | |||
| Mak Rosenna Hau Yin | 05-May-22 | Liqdtr | |||
| Tse Zoe Ho Yee | 10-Sep-21 | CoSec | |||
| Ma Lishan | 30-Dec-21 | 30-Jun-23 | NED | Need to devote more time on personal matters | |
| Chow Chi Fai | 30-Dec-21 | 30-Jun-23 | INED | Need to devote more time on personal matters | |
| Liang Kunwei | 17-Sep-21 | 08-Jul-22 | ED | Due to personal health reason | |
| Tam Kim Fung | 25-Oct-21 | 24-Jun-22 | INED | ||
| Hong Sze Lung | 31-Mar-22 | 17-Jun-22 | INED | In order to devote more time to his other work arrangements | |
| Mak Rosenna Hau Yin | 08-Dec-21 | 05-May-22 | Prov Liqdtr | ||
| Chan Nichole Pui Sze | 08-Dec-21 | 05-May-22 | Prov Liqdtr | ||
| Trott Martin Nicholas John | 08-Dec-21 | 05-May-22 | Prov Liqdtr | ||
| Hung Sui Kwan | 06-Mar-08 | 31-Mar-22 | INED | In order to dedicate more time to his other career commitments | |
| Ma Lishan | 06-Mar-08 | 30-Dec-21 | INED | ||
| Wu Jiesi | 06-Mar-08 | 09-Dec-21 | NED | ||
| Lee Edward Kwok Keung | 24-Jun-14 | 25-Oct-21 | INED | ||
| Chen Xiaoxu | 14-Jul-17 | 17-Sep-21 | FD | ||
| Lee Kwok Yung | 16-Jul-21 | 10-Sep-21 | CoSec | ||
| Wong Hing Keung | 06-Apr-14 | 16-Jul-21 | CoSec | ||
| Yan Jun | 14-Jul-17 | 01-Jan-20 | CEO | ||
| Chen Johnny Sing Hung | 25-Sep-10 | 25-Sep-19 | NED | ||
| Cheung Mei Sze | 06-Mar-08 | 18-Aug-17 | ED | ||
| Wang Jindong | 25-Sep-10 | 14-Jul-17 | FD | ||
| Yan Jun | 27-Jun-17 | 14-Jul-17 | Non-Dir | ||
| Liang Guoxing | 31-Dec-12 | 27-Jun-17 | Fdr, CEO, Ch | ||
| Ozorio Joseph Marian Laurence | 10-Apr-13 | 09-Jan-17 | NED | ||
| Fok Carol Pik Yi | 01-Feb-10 | 06-Apr-14 | CoSec | ||
| Zhang Min | 28-Jan-11 | 01-Apr-14 | INED | ||
| Ozorio Joseph Marian Laurence | 01-Apr-10 | 10-Apr-13 | ED | ||
| Guan Huanfei | 28-Jan-11 | 31-Dec-12 | CEO | ||
| Guan Huanfei | 06-Mar-08 | 28-Jan-11 | INED | ||
| Wang Jindong | 01-Apr-10 | 25-Sep-10 | ED | ||
| Chen Johnny Sing Hung | 12-Sep-07 | 25-Sep-10 | CEO | ||
| Chung Edwin Wai Man | 12-Sep-07 | 25-Sep-10 | FD | ||
| Chung Edwin Wai Man | 01-Feb-10 | CoSec |