Executive Chairman of the Board
Tokyo Base Co Ltd
\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.