Edition:
United Kingdom

China Silver Group Ltd (0815.HK)

0815.HK on Hong Kong Stock

0.55HKD
17 Jun 2019
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.55
Open
HK$0.57
Day's High
HK$0.57
Day's Low
HK$0.54
Volume
1,738,000
Avg. Vol
2,579,470
52-wk High
HK$1.47
52-wk Low
HK$0.54

Summary

Name Age Since Current Position

Wantian Chen

41 2015 Executive Chairman of the Board

Ho Yin Yan

30 2019 Chief Financial Officer, Company Secretary

Guoyu Chen

66 2012 Vice President, Executive Director

Guosheng Song

52 2012 Vice President, Executive Director

Pengzhan Jiang

36 Chief Financial Officer of Longtianyong Nonferrous Metals

Chaohui Lu

40 Secretary of the Board

Haitao Li

45 2012 Independent Non-Executive Director

Hongbing Song

2015 Non-Executive Independent Director

Yilong Zeng

44 2012 Independent Non-Executive Director

Wai Li Ka

IR Contact Officer

Biographies

Name Description

Wantian Chen

Mr. Chen Wantian is Executive Chairman of the Board of China Silver Group Ltd. He is a co-founder of the Group. Mr. Chen Wantian has over ten years of experience in the nonferrous metal mining and processing industry. Since May 2002, Mr. Chen Wantian has served as director and deputy general manager of Longtianyong Nonferrous Metals. He is responsible for the overall corporate strategies, management, planning and business development of the Group.

Ho Yin Yan

Mr. Yan Ho Yin is Chief Financial Officer, Company Secretary of the Company. He obtained a Bachelor’s degree in Business Administration with Honours in Accounting from The Open University of Hong Kong in 2010, and has over eight years of experience in the accounting and finance field. Mr. Yan is a member of the Hong Kong Institute of Certified Public Accountants with practising qualification. Mr. Yan served as the company secretary, an Authorised Representative and the financial controller of China Investment Development Limited (a company listed on the Main Board of the Stock Exchange, stock code: 204) from January 2017 to July 2018, and served as the chief operating officer of China Financial Leasing Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 2312) from September 2018 to January 2019.

Guoyu Chen

Mr. Chen Guoyu is the Vice President and Executive Director of China Silver Group Ltd. Mr. Chen joined the Group in 2011 and was appointed to the Board on August 16, 2012. He is responsible for strategic and development planning, management and human resources development of the Group. Mr. Chen graduated at Zhejiang University with a master’s degree in philosophy.

Guosheng Song

Mr. Song Guosheng is the Vice President and Executive Director of China Silver Group Ltd. Mr. Song joined the Group in 2002 and was appointed to the Board on August 16, 2012. Mr. Song has approximately 18 years of experience in the production management in the non-ferrous metallurgical industry. He is responsible for production management of the Group. Mr. Song graduated from Suzhou University of Science and Technology Trade Unions in July 2004 with a diploma of business management.

Pengzhan Jiang

Mr. Jiang Pengzhan is the Chief Financial Officer of Longtianyong Nonferrous Metals, a subsidiary of China Silver Group Ltd. Mr. Jiang joined the Group in 2007 and is responsible for the financial management of our operating subsidiary in the PRC. He has over 10 years of experience in audit, accounting and management. Mr. Jiang obtained a bachelor degree in management from Sun Yat-sen University in 2001. He is a member of The Chinese Institute of Certified Public Accountants.

Chaohui Lu

Mr. Lu Chaohui is the Secretary of the Board of China Silver Group Ltd. Mr. Lu joined the Group in 2011 and is responsible for the handling of secretarial and administrative functions. Mr. Lu obtained a bachelor’s degree and a master’s degree in economics from Xiamen University in 1996 and 2001, respectively. He completed a board secretary qualification training programme at Shanghai Stock Exchange in 2005.

Haitao Li

Dr. Li Haitao is an Independent Non-Executive Director of China Silver Group Ltd. Dr. Li has extensive research experience in the areas of hedging, derivatives and risk management. Dr. Li is currently appointed as Dean’s Distinguished Chair Professor of Finance and Associate Dean of MBA Program at the Cheung Kong Graduate School of Business. Dr. Li undertook the Ph.D program in geophysics at Yale University between 1991 and 1992. He received his Ph.D in finance from Yale University in 1998.

Hongbing Song

Mr. Song Hongbing is Non-Executive Independent Director of the Company. He is a well-known Chinese economist with focus on the areas of global financial history and international commodity market. Mr. Song is a recognised expert in precious metals, especially silver, and is an authoritative scholar in the silver universe in China. He obtained a Bachelor’s degree in engineering from Northeastern University in China in 1990 and a Master’s degree in education from American University in the United States in 1996. Mr. Song’s book “Currency Wars” has been one of the best-sellers in China since its publication in 2007 and received universal acclaim for his unique insight. In 2009, Mr. Song was elected by BusinessWeek as one of the 40 most influential persons in China.

Yilong Zeng

Dr. Zeng Yilong is an Independent Non-Executive Director of China Silver Group Ltd. Dr. Zeng has over 18 years of experience in accounting, auditing and financial management. Dr. Zeng is the vice chief accountant of Datang Telecom Technology & Industry Group, a state-owned enterprise principally engaged in the production of high technology electronic information system components. Dr. Zeng obtained his master’s degree in Business Administration and a doctoral degree in Business Administration (Accounting) from Xiamen University in July 2000 and December 2006, respectively.

Wai Li Ka

Basic Compensation

Name Fiscal Year Total

Wantian Chen

2,287,000

Ho Yin Yan

--

Guoyu Chen

689,000

Guosheng Song

1,295,000

Pengzhan Jiang

--

Chaohui Lu

--

Haitao Li

--

Hongbing Song

--

Yilong Zeng

--

Wai Li Ka

--
As Of  31 Dec 2014