Rentian Technology Holdings Limited
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Borrelli, Cosimo 保國武 | M | 47 | NEDNon-Executive Director | 2004-09-08 | 2006-09-22 |
| 2 | Cheong, Henry Ying Chew 張英潮 | M | 66 | INEDIndependent Non-Executive Director | 2001-04-18 | 2007-04-18 |
| 3 | Chung, Alex Yuk Lun 鍾育麟 | M | 54 | INEDIndependent Non-Executive Director | 2007-04-26 | 2015-10-31 |
| 4 | Davies, Paul Gerard (1959) | M | 55 | NEDNon-Executive Director | 2004-07-20 | 2006-05-26 |
| 5 | Flynn, Kelvin Edward 范奇宏 | M | 44 | EDExecutive Director | 2004-09-08 | 2006-09-22 |
| NEDNon-Executive Director | 2006-09-22 | 2007-04-18 | ||||
| 6 | Fung, Kwok Leung (1966) 馮國良 | M | 48 | NEDNon-Executive Director | 2007-03-16 | 2007-04-18 |
| EDExecutive Director | 2007-04-18 | 2007-05-18 | ||||
| 7 | Huang, Li (1976) 黃莉 | F | 38 | NEDNon-Executive Director | 2007-03-16 | 2007-04-18 |
| EDExecutive Director | 2007-04-18 | 2007-05-18 | ||||
| 8 | Karlsson, Arne | M | 70 | NEDNon-Executive Director | 2005-06-01 | 2007-04-18 |
| 9 | Kwong, William Wai Tim 鄺維潻 | M | 57 | INEDIndependent Non-Executive Director | 2007-04-26 | 2009-09-03 |
| 10 | Lam, Flora Yan Fong 林欣芳 | F | 40 | INEDIndependent Non-Executive Director | 2007-05-18 | 2015-05-01 |
| 11 | Lam, Kwan Sing 林君誠 | M | 45 | EDExecutive Director | 2007-07-25 | 2007-12-07 |
| 12 | Lam, Tommy Yick Sing 林益勝 | M | 56 | EDExecutive Director | 2010-06-04 | 2013-02-28 |
| 13 | Lau, Kevin Siu Ki 劉紹基 | M | 56 | INEDIndependent Non-Executive Director | 2001-05-25 | 2007-04-18 |
| 14 | Lee, Henry Mao Fang 李柏思 | M | 58 | EDExecutive Director | 2004-04-13 | |
| CEOChief Executive Officer | 2004-04-13 | 2004-09-08 | ||||
| 15 | Lee, Shen Hsiung 李勝雄 | M | 59 | EDExecutive Director | 2004-06-18 | 2004-07-14 |
| 16 | Liu, Jerry Chen Wei 劉振偉 | M | 65 | Ch, Co-FdrChairman, Co-Founder | 2003-07-04 | |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2003-07-04 | 2004-02-25 | ||||
| 17 | Lo, Sheree Oi Kwok 羅愛過 | F | 46 | EDExecutive Director | 2007-04-26 | 2015-06-29 |
| 18 | Lu, Ken Gong 魯恭 | M | 57 | INEDIndependent Non-Executive Director | 2001-04-18 | 2002-09-25 |
| EDExecutive Director | 2002-09-25 | 2004-05-03 | ||||
| 19 | Macleod, Alistair (1955) | M | 59 | NEDNon-Executive Director | 2004-07-20 | 2004-09-08 |
| INEDIndependent Non-Executive Director | 2004-09-08 | 2007-04-18 | ||||
| 20 | Mar, Selwyn 馬紹援 | M | 79 | NEDNon-Executive Director | 2004-07-20 | 2004-09-08 |
| INEDIndependent Non-Executive Director | 2004-09-08 | 2004-09-16 | ||||
| 21 | Maund, David Giles | M | 44 | EDExecutive Director | 2006-09-22 | 2007-04-18 |
| 22 | Pak, William Eui Won | M | 35 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-11-15 |
| 23 | Shum, Jennifer Ching Yee 沈靜宜 | F | 46 | EDExecutive Director | 2013-08-01 | 2014-02-28 |
| 24 | So, George Siu Ming (1958) 蘇少明 | M | 56 | FDFinance Director | 2001-02-26 | 2004-06-15 |
| 25 | Sun, Henry Ka Ziang 孫克強 | M | 57 | INEDIndependent Non-Executive Director | 2007-04-18 | 2007-07-20 |
| 26 | Swartz, Kristi Lynn 施琦蓮 | F | 45 | INEDIndependent Non-Executive Director | 2007-07-20 | 2009-12-29 |
| 27 | Ting, Sherman Wing Cheung 丁永章 | M | 57 | EDExecutive Director | 2007-05-18 | 2010-05-17 |
| 28 | Toren, Claes | M | 76 | NEDNon-Executive Director | 2001-11-16 | 2004-03-15 |
| 29 | Wang, Shuang Ho 王雙和 | M | 48 | EDExecutive Director | 2004-06-18 | 2004-07-14 |
| EDExecutive Director | 2004-07-20 | 2004-09-08 | ||||
| 30 | Wen, Louis 溫耒 | M | 80 | EDExecutive Director | 2006-09-01 | 2014-07-01 |
| 31 | Wu, Wing Kit (1956) 胡永傑 | M | 58 | INEDIndependent Non-Executive Director | 2007-04-18 | 2007-05-18 |
| 32 | Yang, Allen Chien Chi 楊健志 | M | 51 | CEOChief Executive Officer | 2003-07-04 | |
| Ch, CEOChairman, Chief Executive Officer | 2003-07-04 | 2004-03-30 | ||||
| CEOChief Executive Officer | 2004-03-30 | 2004-04-08 | ||||
| 33 | Yang, Chien Nan 楊健男 | M | 56 | EDExecutive Director | 2001-02-26 | |
| ChChairman | 2004-03-30 | 2004-07-14 | ||||
| ChChairman | 2004-07-20 | 2004-09-08 | ||||
| 34 | Yang, Xiao Feng 楊曉峰 | F | 36 | INEDIndependent Non-Executive Director | 2007-04-18 | 2007-05-18 |
| 35 | Yau, Cindy Shum Tek 邱深笛 | F | 45 | NEDNon-Executive Director | 2007-03-16 | 2007-04-18 |
| EDExecutive Director | 2007-04-18 | 2007-04-24 | ||||
| ChChairman | 2007-04-24 | 2008-02-27 | ||||
| 36 | Yeung, Ming Kwong 楊明光 | M | 55 | EDExecutive Director | 2007-04-26 | 2008-02-27 |
| Act ChActing Chairman | 2008-02-27 | 2011-05-25 | ||||
| ChChairman | 2011-05-25 | 2014-04-01 | ||||
| 37 | Zhou, Qi Jin 周奇金 | M | 54 | NEDNon-Executive Director | 2007-03-16 | 2007-04-18 |
| EDExecutive Director | 2007-04-18 | 2009-11-20 | ||||
| 38 | Zhuang, You Dao 莊友道 | M | 61 | EDExecutive Director | 2007-08-29 | 2013-02-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chui, Kark Ming 崔格鳴 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2007-05-18 | 2014-10-01 |
| 2 | Liu, Jerry Chen Wei 劉振偉 | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2005-06-27 | 2006-06-01 |
| 3 | Lo, Mei Lan 盧美蘭 | F | QA, CoSecQualified Accountant, Company Secretary | 2005-05-20 | 2007-05-18 |
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