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 2024	Position	From	Until
1	Banigan, John Tewksbury	M	75	INEDIndependent Non-Executive Director	2009-11-23	2012-03-27
				INED, ChIndependent Non-Executive Director, Chairman	2012-03-27	2013-01-17
2	Chai, Chi Keung 柴志强	M	61	INEDIndependent Non-Executive Director	2018-01-31
3	Chan, Eddie Kwok Wai 陳國偉	M	65	INEDIndependent Non-Executive Director	2005-09-12	2006-02-10
4	Chan, Kenneth Sun Kwong 陳晨光	M	58	INEDIndependent Non-Executive Director	2006-02-10	2008-01-31
5	Chan, Yuk Yee (1968) 陳玉儀	F	56	EDExecutive Director	2017-11-17
6	Chau, Kwok Wai (HKID:D063XXX) 周國偉	M	70	FDFinance Director	2001-08-15	2005-10-26
7	Cheng Li, Winnie Wa Hei 鄭李華熙	F	56	NEDNon-Executive Director	2007-08-31	2008-07-30
8	Cheng, Larry Tze Kit 鄭子傑	M	67	EDExecutive Director	2006-08-22	2007-08-31
9	Cheng, Tun Nei 鄭盾尼	M	60	ChChairman	2006-02-10	2008-07-30
10	Chiang, Bun 蔣斌	M	55	INEDIndependent Non-Executive Director	2017-12-29	2023-05-31
11	Chiu, Raymond Yim 趙炎仁	M	73	EDExecutive Director	2009-11-23	2010-08-31
12	Chow, Cheuk Lap 周卓立	M	72	INEDIndependent Non-Executive Director	1991-06-05	2005-08-04
				NEDNon-Executive Director	2005-08-04	2005-09-12
13	Chow, Nelson Nim Sun 周念申	M	68	INEDIndependent Non-Executive Director	2006-03-01	2007-08-31
14	Chu, Peleus Kin Wang 朱健宏	M	60	INEDIndependent Non-Executive Director	2008-01-31	2010-08-31
15	Chung, Stella Oi Ling 鍾愛玲	F	62	EDExecutive Director	2007-08-31	2009-11-05
16	Fletcher, Sandy Yurk Nam 姜若男	F	53	FDFinance Director	2010-12-17	2013-03-01
17	Fung, James Kwan Yin (1973) 馮均然	M	51	INEDIndependent Non-Executive Director	2006-02-10	2007-04-02
18	Guerra, Leandro Dos Martires	M	56	EDExecutive Director	2010-01-20	2011-02-24
19	Ho, Norman Hau Chong 何厚鏘	M	69	INEDIndependent Non-Executive Director	1992-09-25	1996-06-21
20	Jacobsen, William Keith 葉偉其	M	58	INEDIndependent Non-Executive Director	2013-01-04	2017-12-29
21	Keung, Paul Hinsum (1971) 姜顯森	M	53	INEDIndependent Non-Executive Director	2010-07-27	2013-02-08
22	Kwok, Hon Ching 郭漢青	M	70	ChChairman	1991-05-23	2006-02-10
23	Kwok, Hon Lam 郭漢林	M	76	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
24	Kwok, Johnny Hon Kau 郭漢球	M	67	EDExecutive Director	1991-05-23	2005-09-21
25	Kwok, Peter Chi Hang 郭致恆	M	48	EDExecutive Director	2005-09-21	2007-08-31
26	Lai, Ming Wai (1959) 黎明偉	M	65	CEOChief Executive Officer	2018-03-01
27	Lai, Yin Ling (accountant) 黎燕玲	F	49	EDExecutive Director	2017-10-16	2018-07-24
28	Lam, Alfred Kwok Cheong 林國昌	M	70	INEDIndependent Non-Executive Director	2007-04-02	2007-08-31
29	Lau, Wa Chun 劉華珍	F	58	INEDIndependent Non-Executive Director	2008-08-27	2009-12-04
30	Lee, Eric Ho Man (1948) 李浩文	M	76	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
31	Lee, Yu Leung 李如樑	M	66	NEDNon-Executive Director	2005-09-12	2005-09-21
				EDExecutive Director	2005-09-21	2006-02-10
32	Leung, Joel Siu Hung 梁紹雄	M	60	INEDIndependent Non-Executive Director	2009-08-21	2011-11-04
				EDExecutive Director	2011-11-04	2013-02-08
33	Leung, Paul Chau Ping 梁秋平	M	66	CEOChief Executive Officer	2009-08-21	2011-04-06
				NEDNon-Executive Director	2011-04-06	2011-12-23
34	Li, Zhixiong (1973) 李志雄	M	51	EDExecutive Director	2011-09-02	2013-02-05
35	Liu, Kam Lung 廖金龍	M	60	INEDIndependent Non-Executive Director	2006-02-10	2006-03-01
36	Liu, Shun Chuen 廖信全	M	62	EDExecutive Director	2015-06-05	2017-12-15
37	Lo, William Chi Ho (1966) 駱志浩	M	58	INEDIndependent Non-Executive Director	2007-08-31	2009-08-21
38	Loh, Katherine Jiah Yee 樂家宜	F	60	Ch, MDChairman, Managing Director	2010-12-17	2012-03-27
				EDExecutive Director	2012-03-27	2013-02-15
39	Loo, Pak Hong 盧柏雄	M	75	EDExecutive Director	2005-10-26	2006-08-22
40	Mung, Wai Ming 蒙偉明	M	61	EDExecutive Director	2013-01-04	2018-01-31
41	Ng, Thomas Wai Hung 吳偉雄	M	60	INEDIndependent Non-Executive Director	2013-02-08	2017-12-15
42	Ng, Tik Hong 吳廸康	M	54	NEDNon-Executive Director	2010-10-08	2011-07-11
43	Shih, David Chiu 施秋	M	77	EDExecutive Director	2011-07-12	2012-09-30
44	Siu, Simon Miu Man 蕭妙文	M	67	CEOChief Executive Officer	2006-02-10	2008-01-31
45	Teoh, Anthony Tean Chai 張展才	M	66	EDExecutive Director	2007-08-31	2008-01-31
				Act CEOActing Chief Executive Officer	2008-01-31	2009-08-21
46	To, Janice Wing Yee 杜詠怡	F	59	NEDNon-Executive Director	2005-12-01	2006-08-22
47	Tsun, Richard Kok Chung 秦覺忠	M	60	INEDIndependent Non-Executive Director	2005-10-26	2005-12-22
48	Wang, Jingyu (1980) 王敬渝	F	44	EDExecutive Director	2017-10-16	2018-03-01
				ChChairman	2018-03-01
49	Wong, Chi Kit (1970) 黃志杰	M	54	INEDIndependent Non-Executive Director	2023-05-31
50	Wong, Joseph Tik Tung 汪滌東	M	68	INEDIndependent Non-Executive Director	2005-09-12	2006-02-10
51	Wong, Patrick Lung Tak 黃龍德	M	76	INEDIndependent Non-Executive Director	1991-06-05	2005-10-31
52	Worthley, Donald Smith	M	74	INEDIndependent Non-Executive Director	2011-11-04	2013-01-17
53	Wu, Chi Chiu (1963-03-31) 胡志釗	M	61	INEDIndependent Non-Executive Director	2007-08-31	2008-08-27
54	Wu, Wang Li 吳弘理	M	50	INEDIndependent Non-Executive Director	2013-01-17	2018-01-31
55	Yam, Kwong Chun 任廣鎮	M	60	INEDIndependent Non-Executive Director	2017-12-15
56	Yeung, Sam Lennon Lung Sang 楊龍生	M	61	INEDIndependent Non-Executive Director	2005-09-21	2005-10-03
57	Yeung, Sau Chung 楊秀中	M	58	EDExecutive Director	2015-06-05	2015-11-17
				ChChairman	2015-11-17	2018-03-01
				NEDNon-Executive Director	2018-03-01	2018-03-15
58	Yeung, Stanley Chee Tat 楊志達	M	51	NEDNon-Executive Director	2006-08-22	2007-08-31
59	Yiu, Catherine Wai Yee 姚慧儀	F	57	EDExecutive Director	2024-04-18
60	Zhou, Jing (1974) 周靜	F	50	EDExecutive Director	2013-01-04	2013-01-18
				ChChairman	2013-01-18	2015-11-17

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Naso Hon To 陳瀚濤	M	49	CoSecCompany Secretary	2009-08-21	2011-11-18
2	Chan, Yuk Yee (1968) 陳玉儀	F	56	CoSecCompany Secretary	2019-02-28
3	Cheng, Chun Shing (1974) 鄭鎮昇	M	50	CoSecCompany Secretary	2012-09-30	2014-09-30
4	Lee, Rabi 李揚捷	M	51	CoSecCompany Secretary	2014-09-30	2019-02-28
5	Lo, Ophelia Tik Man 羅廸敏	F		CoSecCompany Secretary	2012-06-01	2012-09-30
6	Wong, Fei Tat 黃飛達	F	49	CoSecCompany Secretary	2008-01	2009-08-21
7	Yeung, Wing Yee (solicitor) 楊穎怡	F		CoSecCompany Secretary	2011-11-18	2012-06-01

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