Renaissance Asia Silk Road Group Limited 復興亞洲絲路集團有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Bang, Young Bae 方永培 M 55 EDExecutive Director 2006-06-09 2009-09-25
2 Chai, Xiaojun 柴小軍 M 51 EDExecutive Director 2010-09-27 2011-06-30
3 Chan, Ivy Wing 陳穎 F 43 INEDIndependent Non-Executive Director 2011-03-07 2011-06-30
4 Chen, Yi Chung (1975) 陳怡仲 M 39 EDExecutive Director 2012-07-27 2019-06-10
5 Cheung, Kwok Yu (1970) 張國裕 M 44 INEDIndependent Non-Executive Director 2009-09-25 2011-01-04
6 Chiang, Tsung Nien 姜宗念 M 55 INEDIndependent Non-Executive Director 2012-01-19 2016-06-28
7 Choi, Woon Man 蔡煥民 M 61 ED, Co-FdrExecutive Director, Co-Founder 2000-09-25 2004-09-30
8 Ding, Yongshun 丁永順 M 56 INEDIndependent Non-Executive Director 2010-11-22 2011-06-30
9 Dong, Jixu 董繼旭 M 49 EDExecutive Director 2010-09-27 2011-06-30
10 Ho, Yik Leung 何奕良 M 51 INEDIndependent Non-Executive Director 2008-05-15 2009-07-06
11 Hui, Herman Man 許敏 M 59 MDManaging Director 2000-10-20 2002-01-31
12 Jia, Xuelei (1970) 賈雪雷 M 44 EDExecutive Director 2009-09-25 2013-10-01
13 Jin, Shunxing 金順興 M 50 INEDIndependent Non-Executive Director 2011-08-03 2016-04-05
14 Lam, Chi Man (1965) 林志文 M 49 EDExecutive Director 2013-03-28 2013-10-17
15 Lau, Jim Jin Wei 劉勁瑋 M 45 Ch, Co-FdrChairman, Co-Founder 2000-09-25 2009-09-25
16 Lee, Goldman Pak Chung 李柏聰 M 50 INEDIndependent Non-Executive Director 2004-09-30 2009-09-25
17 Li, Peter Kwong Mo 李光武 M 60 EDExecutive Director 2000-10-20 2004-12-31
18 Li, Yongxiang (1966) 李永祥 M 48 INEDIndependent Non-Executive Director 2009-09-25 2010-11-22
19 Lin, Jan 林贊 M 48 EDExecutive Director 2010-09-07 2011-06-30
20 Lin, Jian (1934) 林劍 M 80 INEDIndependent Non-Executive Director 2004-09-30 2009-09-25
21 Lin, Ying (1962) 林影 F 52 INEDIndependent Non-Executive Director 2009-09-25 2010-11-22
22 Long, Xiaobo 龍小波 M 48 EDExecutive Director 2010-11-22 2012-01-19
ChChairman 2012-01-19 2019-06-10
23 Ng, Ka Hong 吳家康 M 45 FDFinance Director 2011-01-04 2012-12-25
24 Ng, Simon Ka Chung 伍家聰 M 58 INEDIndependent Non-Executive Director 2011-01-04 2011-01-27
25 Ou, Ying Ji 區穎驥 M 76 INEDIndependent Non-Executive Director 2000-10-20 2008-05-15
26 Ouyang, Fan (1940) 歐陽藩 M 74 NEDNon-Executive Director 2000-10-20 2004-09-30
27 Wong, Connie Wai Kwan 王慧群 F 65 EDExecutive Director 2000-10-20 2006-06-09
28 Wong, Tony Hiu Tung 黃曉東 M 46 FDFinance Director 2009-09-25 2011-01-04
29 Wong, Ying Yin 黃英賢 M 54 EDExecutive Director 2004-12-31 2009-09-25
30 Wu, Jun (1967) 吳軍 M 47 EDExecutive Director 2010-11-22 2012-07-27
31 Xie, Ming Quan 謝明權 M 68 INEDIndependent Non-Executive Director 2009-07-06 2009-09-25
32 Xiong, Wei (1981) 熊偉 M 33 INEDIndependent Non-Executive Director 2010-11-22 2011-06-30
33 Xue, Bing (1983) 薛冰 M 31 EDExecutive Director 2010-09-27 2011-06-30
34 Yip, David Chung Wai 葉頌偉 M 50 CEOChief Executive Officer 2009-09-25 2012-01-19
EDExecutive Director 2012-01-19 2013-10-01
35 Yip, Jerry Wai Leung (1957) 葉偉樑 M 57 INEDIndependent Non-Executive Director 2000-10-20 2004-09-30
NEDNon-Executive Director 2004-09-30 2005-09-30
36 Zhu, Jing (1965) 朱菁 M 49 INEDIndependent Non-Executive Director 2012-01-19 2014-04-01
37 Zuo, Wei Qi (1967) 左維琪 M 47 EDExecutive Director 2011-08-03 2012-01-19
CEOChief Executive Officer 2012-01-19 2019-06-10

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Henry Bing Kwong 陳炳光 M 67 FCFinancial Controller 2000-07 2003
2 Cheung, Yuk Chuen 張玉存 M 41 CoSecCompany Secretary 2013-08-14 2016-06-29
3 Chow, Kai Ming (1965) 周啟明 M 49 FC, CoSecFinancial Controller, Company Secretary 2009-09-25
4 Fok, Joyce Sing Yan 霍丞欣 F 33 CoSecCompany Secretary 2013-03-28 2013-07-17
5 Fung, Kwok Leung (1966) 馮國良 M 48 CoSecCompany Secretary 2009-09-25 2010-05-01
6 Lam, Anthony Kwan 林群 M 45 CoSecCompany Secretary 2010-05-01 2011-01-04
7 Ng, Ka Hong 吳家康 M 45 CoSecCompany Secretary 2011-01-04 2012-12-25

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