Governance Silvercorp Metals Inc.

SVM

CA82835P1036

Non-Gold Precious Metals & Minerals

Delayed Toronto S.E. Other stock markets 12:28:59 2025-12-05 pm EST			5-day change	1st Jan Change
11.22 ^CAD	+2.61%		+2.09%	+159.49%

Nov. 12	Silvercorp Metals Appoints Winnie Wang as Interim CFO	MT
Nov. 12	Silvercorp Metals Appoints Winnie Wang as Interim Chief Financial Officer	MT

Executive Committee: Silvercorp Metals Inc.

Manager

Positions heldSince

Rui Feng

80 year

Chief Executive Officer	2003-08-31
Founder	1991-10-30

Lon Shaver

President

2023-09-04

Jonathan Hoyles

General Counsel	-
Corporate Secretary	-

Composition of the Board of Directors: Silvercorp Metals Inc.

Director

CommitteesSince

Rui Feng

80 year

Compensation Committee

2021-05-04

Paul Simpson

68 year

Audit Committee	2023-09-10
Compensation Committee Chair	2010-11-29
Governance Committee Chair
Compensation Committee	2009-10-28
HR Committee Chair	2023-09-10
Nominating Committee Chair

Kenneth Robertson

70 year

Compensation Committee	2024-10-27
Audit Committee Chair	2024-10-27
Audit Committee
Governance Committee	2024-10-27
Nominating Committee	2024-10-27

Hong Yu Cai

61 year

Audit Committee	2021-11-02
Compensation Committee	2021-11-02

Marina Katusa

41 year

Audit Committee	2017-10-01
Governance Committee	2017-10-01

Yi Kang Liu

Compensation Committee

2006-07-23

Latest Appointments: Silvercorp Metals Inc.

Nov. 12	Silvercorp Metals Appoints Winnie Wang as Interim CFO	MT
Nov. 12	Silvercorp Metals Appoints Winnie Wang as Interim Chief Financial Officer	MT
Nov. 12	Silvercorp Metals Brief: Announcing CFO Transition; Appointing Winnie Wang as Interim Chief Financial Officer, effective immediately	MT
Nov. 01	Blue Moon Metals Inc. Announces CEO Changes	CI
24-02-07	Silvercorp Metals Inc. Appoints Helen Cai to Its Board as an Independent Director	CI
24-02-02	Silvercorp Metals Brief: Said Independent Expert Appointed by Orecorp Concludes Silvercorp Offer Is "Fair and Reasonable" To Orecorp Holders, "In The Absence Of A Superior Proposal"	MT
23-12-28	Silvercorp Metals Adding New General Manager, Kevin Moxham, for Tanzania Project	MT

More news

Former Officers and Directors: Silvercorp Metals Inc.

Insider

Positions held

SinceUntil

Jalen Yuan

Comptroller/Controller/Auditor	2009-08-31	2022-03-31
Corporate Officer/Principal	2022-03-31	2025-05-25

Pui Wah Lo

Corporate Officer/Principal

2022-02-28

2025-03-31

Peter Lekich

Director/Board Member	2024-02-04	-
Investor Relations Contact	2024-02-04	-
Corporate Officer/Principal	2024-02-04	-

Victor Feng

Public Communications Contact

2021-10-31

2023-12-31

Tok Pay Kong

Director/Board Member	2011-11-23	2023-09-28
Independent Dir/Board Member	2011-11-23	2023-09-28

Yong-Jae Kim

General Counsel	2018-09-30	2022-06-30
Corporate Secretary	2018-09-30	2022-06-30

Kathy Li

Investor Relations Contact	-	-
Public Communications Contact	-	2022-05-31

Angela Johnson

Corporate Officer/Principal

2020-11-30

2022-02-28

Nikki Graham

General Counsel

2022-02-28

Jean Zhang

Comptroller/Controller/Auditor

2020-05-31

Peter Torn

General Counsel	2012-11-07	2018-09-30
Corporate Secretary	2012-11-07	2018-09-30

Gordon Neal

Corporate Officer/Principal

2016-09-29

2017-07-31

Malcolm Swallow

Director/Board Member	2013-10-15	2016-12-31
Independent Dir/Board Member	2013-10-15	2016-12-31

Jian Guo Gao

Director/Board Member	2010-11-29	2015-04-30
Chief Executive Officer	2002-11-13	2014-12-17
Chief Operating Officer	2002-11-24	2012-08-07
Corporate Officer/Principal	2014-12-17	2015-04-30
President	2002-11-24	2014-12-17

Maria Tang

Director of Finance/CFO

2008-09-30

2015-02-05

Luke Sun

Comptroller/Controller/Auditor

2014-08-31

Shaoyang Shen

Chief Operating Officer	2012-10-07	2014-03-31
Corporate Officer/Principal	2007-12-31	2012-10-07

Robert Gayton

Director/Board Member	2008-09-29	2013-10-17
Independent Dir/Board Member	2008-09-29	2013-10-17

Jonathan Hackshaw

Investor Relations Contact	2012-06-30	-
Public Communications Contact	2012-06-30	-

Derek Liu

Comptroller/Controller/Auditor	2005-12-31	2009-12-31
Director of Finance/CFO	2015-02-05	2025-11-09

Michael W. Hibbitts

Chief Operating Officer

2007-09-30

2009-02-12

Grace Soo

Director of Finance/CFO

2006-09-04

2008-09-29

Chi Tak Hon

Director of Finance/CFO

2007-08-08

Earl Drake

Director/Board Member	2006-07-23	-
Independent Dir/Board Member	2011-07-18	-

Cathy S. Y. Fong

President

2005-05-05

Gregory Hall

Director/Board Member	2005-03-22	-
Independent Dir/Board Member	2005-03-22	-

George Armstrong

Chief Executive Officer	1994-12-31	2003-08-31
Chairman	1994-12-31	-

Shirley Anthony

Corporate Officer/Principal

Alex Zhang

Corporate Officer/Principal

Philippe Rheault

General Counsel

Frank Hrdy

Corporate Officer/Principal

2010-12-05

Hongen Ma

Corporate Officer/Principal

Lorne Waldman

General Counsel	-	-
Corporate Officer/Principal	-	2018-09-30
Corporate Secretary	-	-

Ruijin Jiang

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Silvercorp Metals Inc. is a Canadian mining company producing silver, gold, lead, and zinc. The Company operates several silver-lead-zinc mines at the Ying Mining District in Henan Province, China and the GC silver-lead-zinc mine in Guangdong Province, China. The Companyâs producing mines are located in China, and exploration and development projects are located in China and Mexico. In the Ying Mining District, it has about seven underground mines (SGX, HZG, HPG, TLP, LME, LMW and DCG) and two processing plants (combined 2,500 tpd capacity), which are located approximately 240 kilometers (km) west-southwest of Zhengzhou, the capital city of Henan Province, China. The GC silver-lead-zinc mine is located approximately 200 km west of Guangzhou, the capital city of Guangdong Province, China. The BYP Mine is located approximately 220 km southwest of Changsha, the capital city of Hunan Province, China. The Company is also focused on the La Yesca and Kuanping projects.

Employees

1,190

Sector

Non-Gold Precious Metals & Minerals

Calendar

Feb. 04 - Q3 2026 Earnings Release (Projected)

More about the company