Renco Holdings Group Limited (BM) 融科控股集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheok, Peter Ho Fung 卓可風 | M | 62 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-03-22 | |
| 2 | Ho, Siu Man (1960) 何兆文 | M | 54 | FDFinance Director | 2005-10-31 | 2007-03-01 |
| 3 | Kwok, Danny Chi Kwong 郭志光 | M | 55 | EDExecutive Director | 2001-03-13 | 2004-09-01 |
| NEDNon-Executive Director | 2004-09-01 | 2005-05-17 | ||||
| EDExecutive Director | 2007-07-12 | 2009-06-16 | ||||
| 4 | Leung, Alfred Shu Kin 梁樹堅 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-01 | 2016-03-31 |
| 5 | Liu, Wai On 廖偉安 | M | 52 | EDExecutive Director | 2007-07-12 | 2012-04-30 |
| 6 | Look, Guy 陸楷 | M | 58 | INEDIndependent Non-Executive Director | 2005-03-21 | 2006-12-21 |
| 7 | Mok, Chadwick Cham Hung 莫湛雄 | M | 50 | NEDNon-Executive Director | 2006-10-04 | 2007-09-24 |
| 8 | Ng, Alvin Kwok Ying 吳國英 | M | 67 | INEDIndependent Non-Executive Director | 2002-04-03 | 2005-02-22 |
| NEDNon-Executive Director | 2005-02-22 | 2014-10-13 | ||||
| 9 | Ng, Chi Shing (1960) 黃志成 | M | 54 | ED, COOExecutive Director, Chief Operating Officer | 2006-04-18 | |
| 10 | Ng, Kee Sin 黃晉新 | M | 63 | INEDIndependent Non-Executive Director | 2007-03-20 | 2016-06-03 |
| 11 | Tang, Andy Yok Lam 鄧沃霖 | M | 66 | INEDIndependent Non-Executive Director | 2002-04-03 | 2004-12-01 |
| NEDNon-Executive Director | 2004-12-01 | 2016-03-31 | ||||
| 12 | Ting, Sui Ping 丁垂聘 | M | 57 | EDExecutive Director | 2004-01-15 | 2007-11-06 |
| 13 | Tong, Nelson Chi Wing 董志榮 | M | 59 | EDExecutive Director | 2007-07-12 | 2008-04-30 |
| 14 | Wong, Shui Hing 黃瑞興 | M | 61 | FDFinance Director | 2006-06-05 | |
| 15 | Wong, Wing Kee 黃榮基 | M | 68 | INEDIndependent Non-Executive Director | 2004-12-01 | 2016-06-03 |
| 16 | Xiang, Dong (1972) 向東 | M | 42 | INEDIndependent Non-Executive Director | 2007-07-12 | 2010-07-12 |
| NEDNon-Executive Director | 2010-07-12 | 2012-04-30 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ngai Chi 陳毅馳 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2000-12 | 2003 |
| 2 | Chan, Sammy Tak Sun 陳得信 | M | 51 | CoSecCompany Secretary | 2005-04-14 | 2006-11-06 |
| 3 | Co, Beng Yu 高銘祐 | M | CoSecCompany Secretary | 2004-12-01 | 2005-04-14 | |
| 4 | Fong, Tony Ching Kong 房正剛 | M | 49 | CoSecCompany Secretary | 2006-11-06 | 2016-08-17 |
| 5 | Ng, Kit Man (1972) 伍潔文 | M | 42 | CoSecCompany Secretary | 2004-05-14 | |
| 6 | Zhu, Ben Yu 朱本宇 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2004-05-14 | 2004-12-01 |
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