Edition:
India

Silver Base Group Holdings Ltd (0886.HK)

0886.HK on Hong Kong Stock

0.49HKD
14 Nov 2018
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Summary

Name Age Since Current Position

Guoxing Liang

49 2017 Executive Chairman of the Board

Jun Yan

43 2017 Chief Executive Officer, Executive Director

Xiao Xu Chen

39 2017 Chief Financial Officer, Executive Director

Sing Chan

39 2013 Vice President

Xiujuan Liu

37 2013 Vice President

Mei Sze Cheung

42 2017 Head - Finance

Xiaoming Wu

51 2011 General Manager - Silver Base Trading and Development (Shenzhen) Co. Limited.

Xin Zhao

36 2011 Deputy General Manager - Silver Base Trading and Development (Shenzhen) Co. Limited.

Hing Keung Wong

52 2014 Company Secretary

Sing Hung Chen

46 2010 Non-Executive Director

Jiesi Wu

65 2008 Non-Executive Director

Sui Kwan Hung

46 2008 Independent Non-Executive Director

Kwok Keung Lee

59 2014 Independent Non-Executive Director

Lishan Ma

66 2008 Independent Non-Executive Director

Biographies

Name Description

Guoxing Liang

Mr. Liang Guoxing is Executive Chairman of the Board of Silver Base Group Holdings Limited. He was appointed on 12 September 2007. He is the founder, chairman of the Group and chief executive officer of the Company. Mr. Liang is also a member of the remuneration committee and the nomination committee of the Company. He is a director of a number of subsidiaries of the Company. Mr. Liang is primarily responsible for the overall corporate strategies, planning and business development of the Group. Mr. Liang has 17 years of experience in the sales and distribution of Chinese liquor and cigarettes. In April 2013, Mr. Liang obtained Doctor of Business Administration, honoris causa, from the Northern University in U.S.. He obtained the 13th World Outstanding Chinese Award co-organised by World Chinese Business Investment Foundation and United World Chinese Association Limited in April 2013. Mr. Liang is a standing committee member of the 11th Session of the Chinese People’s Political Consultative Conference, Zhanjiang and a member of the 10th Session of the Chinese People’s Political Consultative Conference, Guangdong Province. He is also a fellow member of the Hong Kong Institute of Directors.

Jun Yan

Mr. Yan Jun is Chief Executive Officer, Executive Director of the Company. He has over 20 years of experience in fast moving product brands and supply chains. Before joining the Group, Mr. Yan was the group vice-president of Eternal Asia Supply Chain Co., Limited (the “EASC”) in Shenzhen, as well as the co-founder and president of In-Dept 380 Distribution Group (“DDG”) of the EASC. Mr. Yan was responsible for the building, operating and management of the platform of DDG (the “Platform”). The Platform comprises online and offline business-to-business distribution networks (including the distribution of Moutai and Wuliangyi liquor products), logistic service, supply chain finance service, logistic service and other platforms. Furthermore, Mr. Yan worked with other renowned fast moving brands and supply chain corporations, such as Red Bull Vitamin Beverages Company Limited and Miyakoshi Corporation.

Xiao Xu Chen

Ms. Chen Xiao Xu is Chief Financial Officer, Executive Director of the Company. She was appointed as an executive director and chief financial officer of the Company on 14 July 2017. Ms. Chen joined the Group in December 2009 and had served as the financial manager and chief financial officer of Silver Base Trading and Development (Shenzhen) Co., Limited, a wholly-owned subsidiary of the Company, and was then responsible for, among others, financial accounting, risk management and internal control. Ms. Chen is currently a graduate student of the Nankai University. She graduated from the Changchun Taxation College in 2000 and qualified as a certified public accountant in China in 2004. Prior to joining the Company, she had worked for accounting firms, accounting consulting firms and a foreign-invested resort in Vietnam and was then responsible for auditing and finance related works. She accumulated 17 years of experience in finance related works.

Sing Chan

Ms. Chan Sing (Doris) is Vice President of the Company. Ms. Chan joined the Group in November 1997. She is responsible for sales and distribution of high-ended Chinese liquor in Hong Kong market and maintaining close relationship with the customers. Ms. Chan performed as manager of administration and human resources of the Group previously, and was proficient in the Group’s business operation. Ms. Chan holds a post-graduate diploma in international management in The International Institute of Management and obtained a degree of Master of Business Administration in Bulacan State University in Philippines.

Xiujuan Liu

Ms. Liu Xiujuan is Vice President of Silver Base Group Holdings Limited. Ms. Liu joined the Group in November 2004 and is responsible for liaising with the Group’s baijiu suppliers and handling the export business of the Chinese famous liquor. Ms. Liu has over 8 years experience in Wuliangye business in the Group. Ms. Liu holds a Bachelor’s degree in Philosophy from the University of Sun Yat-sen in the PRC and obtained a degree of Master of Business Administration in China Europe International Business School.

Mei Sze Cheung

Ms. Cheung Mei Sze is Head - Finance of Silver Base Group Holdings Limited. She was appointed on 6 March 2008. She has been appointed as member of the remuneration committee and member of the compliance committee of the Company from 31 December 2012. She is the head of finance of the Group and a director of a subsidiary of the Company. She is an authorised representative of the Company as required under Rule 3.05 of the Rules (the “Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Ms. Cheung joined the Group in September 2000 and is responsible for the financial and accounting affairs of the Group. Prior to joining the Group, Ms. Cheung was an assistant supervisor in Ting Ho Kwan & Chan, a CPA firm. Ms. Cheung holds a Bachelor’s degree in Arts majoring in accountancy from the Hong Kong Polytechnic University.

Xiaoming Wu

Mr. Wu Xiaoming is General Manager of Silver Base Trading and Development (Shenzhen) Co. Limited., subsidiary of Silver Base Group Holdings Limited. Mr. Wu is the general manager of Silver Base Trading and Development (Shenzhen) Co. Limited. Mr. Wu joined the Group in December 2009 and is responsible for product development. Mr. Wu has 21 years experience in sales and marketing in the high-end baijiu liquors industry and has extensive industry resources and considerable experience in channel development, marketing planning and sales and operations management. He graduated from the Faculty of Mechanical and Automation Engineering of Shanghai Second Polytechnic University in 1986.

Xin Zhao

Ms. Zhao Xin is Deputy General Manager of Silver Base Trading and Development (Shenzhen) Co. Limited., a subsidiary of Silver Base Group Holdings Limited. Ms. Zhao is mainly responsible for monitoring the daily business operations, sales administration, sales management and customer relationship in the PRC markets of the Group. She joined the Group in February 2006. Prior to joining the Group. Ms. Zhao was the media supervisor of the advertisement division of Henan Provincial Foodstuffs Co., Ltd. and the client liaison manager of the Henan liaison department of National Confectionery and Alcohol Affair. She is an advanced-level sales and marketing personnel registered with the Henan Provincial Sales and Marketing Committee and is certified by the Ministry of Personnel of the PRC as specialised in elementary business administration. Ms. Zhao holds a diploma in Interior Arts from the Henan Provincial Employee’s University of Light Industry in the PRC.

Hing Keung Wong

Mr. Wong Hing Keung has been appointed as Company Secretary of Silver Base Group Holdings Limited., with effect from 6 April 2014. He joined the Group in April 2014. Mr. Wong is mainly responsible for overseeing the Group’s corporate governance, regulatory compliance and legal matters and advising on corporate development, information disclosure and internal control policies and procedures of the Group. Mr. Wong is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He obtained a master’s degree in professional accounting from the Hong Kong Polytechnic University in 2002. Mr. Wong has over 20 years of experience in the areas of auditing, finance and accounting. He is also experienced in the compliance duties of company listed on the Stock Exchange. He is authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Sing Hung Chen

Mr. Chen Sing Hung (Johnny) is Non-Executive Director of Silver Base Group Holdings Limited. He was appointed as an executive director of the Company on 12 September 2007 and re-designated as a non-executive director of the Company on 25 September 2010. Mr. Chen joined the Group in January 2007. During the period from January 2007 to September 2010, he held a number of senior management positions of the Group including the director and chief executive officer of Silver Base International Development Co. Limited, a subsidiary of the Company and the chief executive officer of the Company. Mr. Chen was responsible for the overall strategies implementation, business development of the Group. He was also involved in and supported all investor relationship and public relationship functions of the Group. Mr. Chen has extensive knowledge and experience in business development, international trade and project management in sales and distribution of electrical, mechanical and consumer products. Prior to joining the Group, Mr. Chen was the general manager of Faithful Trading (H.K.) Limited and the operations controller of GOME Home Appliances (H.K.) Ltd. Further, Mr. Chen held a number of executive positions with the subsidiaries of Chevalier International Holdings Limited (stock code: 25), which is listed on the main board of the Stock Exchange, from September 1993 to July 2002 during which he was responsible for the China market and different overseas markets such as the United States, Vietnam, Myanmar, Philippines and Japan. Mr. Chen is a member of the 13th and 14th Session of the Chinese People’s Political Consultative Conference, Yueshou District, Guangzhou City. He is also a fellow member of the Hong Kong Institute of Directors. Mr. Chen obtained a Bachelor’s degree in Arts in 1990, and a Bachelor’s degree in Administrative Studies and a certificate in Management in 1992, all from York University.

Jiesi Wu

Dr. Wu Jie Si, Ph.D., is Non-Executive Director of Silver Base Group Holdings Limited. Mr. Wu has over 20 years of experience in finance and corporate management in the PRC. From 1984 to 1995, Mr. Wu served in numerous positions in the Industrial and Commercial Bank of China (“ICBC”), including the president of ICBC Shenzhen Branch. From 1995 to 1998, Mr. Wu served as the deputy mayor of the Shenzhen Municipal Government. From 1998 to 2000, Mr. Wu served as the assistant to the governor of Guangdong Province. From 12 February 2000 to 8 May 2001, Mr. Wu joined Guangdong Enterprise (Holdings) Limited (“GDE”) as a director during the process of assisting its debt restructuring. Mr. Wu ceased to be a director of GDE shortly after the closing of its debt restructuring on 22 December 2000. From 2000 to 2005, Mr. Wu was appointed as the chairman of Guangdong Yue Gang Investment Holdings Company Limited and GDH Limited. Mr. Wu has been appointed in various positions in companies listed on the Stock Exchange and the New York Stock Exchange. Mr. Wu served as the chairman of Guangdong Investment Limited (stock code: 270) (“GDI”) from March 2000 to March 2001, as a director of GDI from March 2000 to April 2005 and as the honorary president of GDI from March 2001 to April 2005. Mr. Wu also served as a director and honorary president of Guangdong Tannery Limited (stock code: 1058) from February 2004 to April 2005. Both companies are listed on the main board of the Stock Exchange. While Mr. Wu was serving as the chairman and then an honorary president of GDI, GDI and its subsidiaries underwent a debt restructuring, details of which were included in GDI’s announcements dated 23 December 2000 and 6 May 2003. From April 2005 to January 2008, Mr. Wu was appointed as the executive director and from June 2005 to January 2008, Mr. Wu was appointed as the managing director and the chief executive officer of Hopson Development Holdings Limited.

Sui Kwan Hung

Mr. Hung Sui Kwan is Independent Non-Executive Director of Silver Base Group Holdings Limited. He He is the chairman of the audit committee, the compliance committee, the remuneration committee and the nomination committee of the Company. Mr. Hung is an executive director and the chief executive officer of Get Nice Holdings Limited (stock code: 64), a company listed on the main board of the Stock Exchange. Mr. Hung has over 17 years’ experience as certified public accountant in Hong Kong and is currently a director of Venture Partners CPA Limited. Mr. Hung is a licensed person under the Securities and Futures Ordinances for regulated activity “advising on corporate finance”. Mr. Hung obtained a Bachelor of Science degree from the University of Hong Kong and is a fellow member of The Association of Chartered Certified Accountants in the United Kingdom and a member of The Hong Kong Institute of Certified Public Accountants.

Kwok Keung Lee

Dr. Lee Kwok Keung has been appointed as Independent Non-Executive Director of Silver Base Group Holdings Limited. Dr. Lee is the founder and the chairman of Nuovo Collection Hong Kong Limited which is the leading high end Italian furniture retailer in Hong Kong and the PRC. Dr. Lee was graduated at Ontario College of Art & Design, Canada in 1977 with honor Associate of Ontario College of Art & Design (A.O.C.A.D.). With 35 years of experience as a professional interior designer and furniture retailer, Dr. Lee was appointed as the chairman of the Furniture and Decoration Industries Group by the Federation of Hong Kong Industries and the vice-chairman for Hong Kong Furniture and Decoration Trade Association Limited. The Government of Hong Kong Special Administrative Region has appointed Dr. Lee as a standing committee member of The Public Affair Forum in 2009. Dr. Lee has also participated in a number of social community service groups, such as a director of The Chinese General Chamber of Commerce, a vice-chairman of the New Territories District Liaison and a vice-chairman of New Territories General Chamber of Commerce, In addition, Dr. Lee is an executive council member of The Hong Kong Institute of Directors, a district secretary of Rotary International District 3450, a chairman of Preserve Planet & Earth of Rotary International District 3450, a director of China Council for the Promotion of International Trade and council member of Innovation China.

Lishan Ma

Mr. Ma Lishan is Independent Non-Executive Director of Silver Base Group Holdings Limited. He is a member of the audit committee, the remuneration committee, the compliance committee and the nomination committee of the Company. Mr. Ma is experienced in corporate management. Mr. Ma served various senior managerial positions such as director, general manager in certain edible oils processing corporations and Great Wall Wine under the COFCO Group. Mr. Ma was appointed as an executive director from January 1996, was appointed as director and managing director from May 1997 and was appointed from April 2002 to June 2003 as the managing director of China Foods Limited (stock code: 506) (formerly known as “China Foods Holdings Limited and “COFCO International Limited, which is listed on the main board of the Stock Exchange. In 2000, he was appointed as the deputy general manager of China Foods Import and Export (Group) Co., Ltd. From June 2003 to July 2005, Mr. Ma was the deputy managing director of COFCO (Hong Kong) Limited after its reorganisation. From June 2008 to January 2009, Mr. Ma was an executive director of Sino Resources Group Limited (carrying on business in Hong Kong as Sino Gp Limited) (formerly known as Kenfair International (Holdings) Limited which is listed on the main board of the Stock Exchange. He is currently an independent non-executive director of Sunac China Holdings Limited (stock code: 1918), a company listed on the main board of the Stock Exchange. From 1 September 2010 to 8 August 2012, Mr. Ma was the executive director, chief executive officer and chairman of Hao Tian Development Group Limited (formerly known as Hao Tian Resources Group Limited). In 1975, Mr. Ma graduated from the University of Foreign Languages in Beijing.

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