Reliance Global Holdings Limited (BM) 信保環球控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Banigan, John Tewksbury	M	65	INEDIndependent Non-Executive Director	2009-11-23	2012-03-27
				INED, ChIndependent Non-Executive Director, Chairman	2012-03-27	2013-01-17
2	Chan, Eddie Kwok Wai 陳國偉	M	55	INEDIndependent Non-Executive Director	2005-09-12	2006-02-10
3	Chan, Kenneth Sun Kwong 陳晨光	M	48	INEDIndependent Non-Executive Director	2006-02-10	2008-01-31
4	Chau, Kwok Wai (HKID:D063XXX) 周國偉	M	60	FDFinance Director	2001-08-15	2005-10-26
5	Cheng Li, Winnie Wa Hei 鄭李華熙	F	46	NEDNon-Executive Director	2007-08-31	2008-07-30
6	Cheng, Larry Tze Kit 鄭子傑	M	57	EDExecutive Director	2006-08-22	2007-08-31
7	Cheng, Tun Nei 鄭盾尼	M	50	ChChairman	2006-02-10	2008-07-30
8	Chiu, Raymond Yim 趙炎仁	M	63	EDExecutive Director	2009-11-23	2010-08-31
9	Chow, Cheuk Lap 周卓立	M	62	INEDIndependent Non-Executive Director	1991-06-05	2005-08-04
				NEDNon-Executive Director	2005-08-04	2005-09-12
10	Chow, Nelson Nim Sun 周念申	M	58	INEDIndependent Non-Executive Director	2006-03-01	2007-08-31
11	Chu, Peleus Kin Wang 朱健宏	M	50	INEDIndependent Non-Executive Director	2008-01-31	2010-08-31
12	Chung, Stella Oi Ling 鍾愛玲	F	52	EDExecutive Director	2007-08-31	2009-11-05
13	Fletcher, Sandy Yurk Nam 姜若男	F	43	FDFinance Director	2010-12-17	2013-03-01
14	Fung, James Kwan Yin (1973) 馮均然	M	41	INEDIndependent Non-Executive Director	2006-02-10	2007-04-02
15	Guerra, Leandro Dos Martires	M	46	EDExecutive Director	2010-01-20	2011-02-24
16	Ho, Norman Hau Chong 何厚鏘	M	59	INEDIndependent Non-Executive Director	1992-09-25	1996-06-21
17	Jacobsen, William Keith 葉偉其	M	48	INEDIndependent Non-Executive Director	2013-01-04	2017-12-29
18	Keung, Paul Hinsum (1971) 姜顯森	M	43	INEDIndependent Non-Executive Director	2010-07-27	2013-02-08
19	Kwok, Hon Ching 郭漢青	M	60	ChChairman	1991-05-23	2006-02-10
20	Kwok, Hon Lam 郭漢林	M	66	CEO, Co-FdrChief Executive Officer, Co-Founder	1991-05-23	2006-02-10
				Vice Ch, Co-FdrVice Chairman, Co-Founder	2006-02-10	2007-08-31
21	Kwok, Johnny Hon Kau 郭漢球	M	57	EDExecutive Director	1991-05-23	2005-09-21
22	Kwok, Peter Chi Hang 郭致恆	M	38	EDExecutive Director	2005-09-21	2007-08-31
23	Lam, Alfred Kwok Cheong 林國昌	M	60	INEDIndependent Non-Executive Director	2007-04-02	2007-08-31
24	Lau, Wa Chun 劉華珍	F	48	INEDIndependent Non-Executive Director	2008-08-27	2009-12-04
25	Lee, Eric Ho Man (1948) 李浩文	M	66	FDFinance Director	1991-06-05	2001-08-15
				NEDNon-Executive Director	2001-08-15	2004-03-25
				INEDIndependent Non-Executive Director	2004-03-25	2005-09-12
26	Lee, Yu Leung 李如樑	M	56	NEDNon-Executive Director	2005-09-12	2005-09-21
				EDExecutive Director	2005-09-21	2006-02-10
27	Leung, Joel Siu Hung 梁紹雄	M	50	INEDIndependent Non-Executive Director	2009-08-21	2011-11-04
				EDExecutive Director	2011-11-04	2013-02-08
28	Leung, Paul Chau Ping 梁秋平	M	56	CEOChief Executive Officer	2009-08-21	2011-04-06
				NEDNon-Executive Director	2011-04-06	2011-12-23
29	Li, Zhixiong (1973) 李志雄	M	41	EDExecutive Director	2011-09-02	2013-02-05
30	Liu, Kam Lung 廖金龍	M	50	INEDIndependent Non-Executive Director	2006-02-10	2006-03-01
31	Lo, William Chi Ho (1966) 駱志浩	M	48	INEDIndependent Non-Executive Director	2007-08-31	2009-08-21
32	Loh, Katherine Jiah Yee 樂家宜	F	50	Ch, MDChairman, Managing Director	2010-12-17	2012-03-27
				EDExecutive Director	2012-03-27	2013-02-15
33	Loo, Pak Hong 盧柏雄	M	65	EDExecutive Director	2005-10-26	2006-08-22
34	Mung, Wai Ming 蒙偉明	M	51	EDExecutive Director	2013-01-04	2018-01-31
35	Ng, Thomas Wai Hung 吳偉雄	M	50	INEDIndependent Non-Executive Director	2013-02-08	2017-12-15
36	Ng, Tik Hong 吳廸康	M	44	NEDNon-Executive Director	2010-10-08	2011-07-11
37	Shih, David Chiu 施秋	M	67	EDExecutive Director	2011-07-12	2012-09-30
38	Siu, Simon Miu Man 蕭妙文	M	57	CEOChief Executive Officer	2006-02-10	2008-01-31
39	Teoh, Anthony Tean Chai 張展才	M	56	EDExecutive Director	2007-08-31	2008-01-31
				Act CEOActing Chief Executive Officer	2008-01-31	2009-08-21
40	To, Janice Wing Yee 杜詠怡	F	49	NEDNon-Executive Director	2005-12-01	2006-08-22
41	Tsun, Richard Kok Chung 秦覺忠	M	50	INEDIndependent Non-Executive Director	2005-10-26	2005-12-22
42	Wong, Joseph Tik Tung 汪滌東	M	58	INEDIndependent Non-Executive Director	2005-09-12	2006-02-10
43	Wong, Patrick Lung Tak 黃龍德	M	66	INEDIndependent Non-Executive Director	1991-06-05	2005-10-31
44	Worthley, Donald Smith	M	64	INEDIndependent Non-Executive Director	2011-11-04	2013-01-17
45	Wu, Chi Chiu (1963-03-31) 胡志釗	M	51	INEDIndependent Non-Executive Director	2007-08-31	2008-08-27
46	Wu, Wang Li 吳弘理	M	40	INEDIndependent Non-Executive Director	2013-01-17	2018-01-31
47	Yeung, Sam Lennon Lung Sang 楊龍生	M	51	INEDIndependent Non-Executive Director	2005-09-21	2005-10-03
48	Yeung, Stanley Chee Tat 楊志達	M	41	NEDNon-Executive Director	2006-08-22	2007-08-31
49	Zhou, Jing (1974) 周靜	F	40	EDExecutive Director	2013-01-04	2013-01-18
				ChChairman	2013-01-18	2015-11-17

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Naso Hon To 陳瀚濤	M	39	CoSecCompany Secretary	2009-08-21	2011-11-18
2	Cheng, Chun Shing (1974) 鄭鎮昇	M	40	CoSecCompany Secretary	2012-09-30	2014-09-30
3	Lee, Rabi 李揚捷	M	41	CoSecCompany Secretary	2014-09-30	2019-02-28
4	Lo, Ophelia Tik Man 羅廸敏	F		CoSecCompany Secretary	2012-06-01	2012-09-30
5	Wong, Fei Tat 黃飛達	F	39	CoSecCompany Secretary	2008-01	2009-08-21
6	Yeung, Wing Yee (solicitor) 楊穎怡	F		CoSecCompany Secretary	2011-11-18	2012-06-01

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