Renaissance Asia Silk Road Group Limited 復興亞洲絲路集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yong, Samuel Shong 歐陽淞 | M | 59 | INEDIndependent Non-Executive Director | 2022-02-04 | 2022-08-03 |
| 2 | Bang, Young Bae 方永培 | M | 65 | EDExecutive Director | 2006-06-09 | 2009-09-25 |
| 3 | Cai, Jianhua (1963) 蔡建華 | M | 61 | INEDIndependent Non-Executive Director | 2016-07-22 | 2022-02-04 |
| 4 | Chai, Xiaojun 柴小軍 | M | 61 | EDExecutive Director | 2010-09-27 | 2011-06-30 |
| 5 | Chan, Ivy Wing 陳穎 | F | 53 | INEDIndependent Non-Executive Director | 2011-03-07 | 2011-06-30 |
| 6 | Chen, Jian (1979) 陳堅 | M | 45 | INEDIndependent Non-Executive Director | 2022-06-01 | 2024-02-05 |
| 7 | Chen, Yi Chung (1975) 陳怡仲 | M | 49 | EDExecutive Director | 2012-07-27 | 2019-06-10 |
| 8 | Cheung, Kwok Yu (1970) 張國裕 | M | 54 | INEDIndependent Non-Executive Director | 2009-09-25 | 2011-01-04 |
| 9 | Chiang, Tsung Nien 姜宗念 | M | 65 | INEDIndependent Non-Executive Director | 2012-01-19 | 2016-06-28 |
| 10 | Choi, Woon Man 蔡煥民 | M | 71 | ED, Co-FdrExecutive Director, Co-Founder | 2000-09-25 | 2004-09-30 |
| 11 | Ding, Yongshun 丁永順 | M | 66 | INEDIndependent Non-Executive Director | 2010-11-22 | 2011-06-30 |
| 12 | Dong, Jixu 董繼旭 | M | 59 | EDExecutive Director | 2010-09-27 | 2011-06-30 |
| 13 | Ho, Wing Chung (1967) 何穎聰 | M | 57 | INEDIndependent Non-Executive Director | 2018-07-17 | 2022-06-01 |
| 14 | Ho, Yik Leung 何奕良 | M | 61 | INEDIndependent Non-Executive Director | 2008-05-15 | 2009-07-06 |
| 15 | Hui, Herman Man 許敏 | M | 69 | MDManaging Director | 2000-10-20 | 2002-01-31 |
| 16 | Jia, Xuelei (1970) 賈雪雷 | M | 54 | EDExecutive Director | 2009-09-25 | 2013-10-01 |
| 17 | Jin, Shunxing 金順興 | M | 60 | INEDIndependent Non-Executive Director | 2011-08-03 | 2016-04-05 |
| 18 | Lam, Chi Man (1965) 林志文 | M | 59 | EDExecutive Director | 2013-03-28 | 2013-10-17 |
| 19 | Lau, Jim Jin Wei 劉勁瑋 | M | 55 | Ch, Co-FdrChairman, Co-Founder | 2000-09-25 | 2009-09-25 |
| 20 | Lee, Goldman Pak Chung 李柏聰 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-30 | 2009-09-25 |
| 21 | Li, Peter Kwong Mo 李光武 | M | 70 | EDExecutive Director | 2000-10-20 | 2004-12-31 |
| 22 | Li, Yongxiang (1966) 李永祥 | M | 58 | INEDIndependent Non-Executive Director | 2009-09-25 | 2010-11-22 |
| 23 | Lin, Jan 林贊 | M | 58 | EDExecutive Director | 2010-09-07 | 2011-06-30 |
| 24 | Lin, Jian (1934) 林劍 | M | 90 | INEDIndependent Non-Executive Director | 2004-09-30 | 2009-09-25 |
| 25 | Lin, Ying (1962) 林影 | F | 62 | INEDIndependent Non-Executive Director | 2009-09-25 | 2010-11-22 |
| 26 | Liu, Feng (China Billion Resources) 劉峰 | M | 62 | INEDIndependent Non-Executive Director | 2016-06-29 | 2018-05-25 |
| 27 | Liu, Rebecca Ka Ying 廖家瑩 | F | 54 | INEDIndependent Non-Executive Director | 2022-08-03 | 2024-11-07 |
| 28 | Liu, Shuang (1972) 劉爽 | F | 52 | INEDIndependent Non-Executive Director | 2014-04-28 | 2019-04-24 |
| 29 | Long, Xiaobo 龍小波 | M | 58 | EDExecutive Director | 2010-11-22 | 2012-01-19 |
| ChChairman | 2012-01-19 | 2019-06-10 | ||||
| 30 | Ng, Ching (1991) 吳青 | F | 33 | NEDNon-Executive Director | 2021-11-15 | 2024-08-23 |
| 31 | Ng, Ka Hong 吳家康 | M | 55 | FDFinance Director | 2011-01-04 | 2012-12-25 |
| 32 | Ng, Sammy Kwok Kei 伍國基 | M | 60 | NEDNon-Executive Director | 2018-03-29 | 2018-09-01 |
| 33 | Ng, Simon Ka Chung 伍家聰 | M | 68 | INEDIndependent Non-Executive Director | 2011-01-04 | 2011-01-27 |
| 34 | Ou, Ying Ji 區穎驥 | M | 86 | INEDIndependent Non-Executive Director | 2000-10-20 | 2008-05-15 |
| 35 | Ouyang, Fan (1940) 歐陽藩 | M | 84 | NEDNon-Executive Director | 2000-10-20 | 2004-09-30 |
| 36 | Pan, Feng (1978) 潘楓 | M | 46 | EDExecutive Director | 2021-09-02 | |
| 37 | Qiao, Bingya 喬炳亞 | M | 54 | ChChairman | 2019-06-10 | 2020-06-12 |
| Ch, CEOChairman, Chief Executive Officer | 2020-06-12 | 2021-09-02 | ||||
| 38 | Qiu, Zhenyi 邱振毅 | M | 60 | ChChairman | 2021-09-02 | 2024-09-25 |
| 39 | Sun, Aimin (1954) 孫愛民 | M | 70 | NEDNon-Executive Director | 2020-06-12 | 2021-11-15 |
| 40 | Tse, Sze Pan 謝仕斌 | M | 44 | INEDIndependent Non-Executive Director | 2022-02-04 | 2024-08-23 |
| 41 | Wang, Wei Hsin 王維新 | M | 58 | NED, Vice ChNon-Executive Director, Vice Chairman | 2022-07-20 | 2022-11-28 |
| 42 | Wong, Barry Wa Tak 黃華德 | M | 61 | NEDNon-Executive Director | 2018-03-29 | 2018-09-01 |
| 43 | Wong, Connie Wai Kwan 王慧群 | F | 75 | EDExecutive Director | 2000-10-20 | 2006-06-09 |
| 44 | Wong, Tony Hiu Tung 黃曉東 | M | 56 | FDFinance Director | 2009-09-25 | 2011-01-04 |
| 45 | Wong, Ying Yin 黃英賢 | M | 64 | EDExecutive Director | 2004-12-31 | 2009-09-25 |
| 46 | Wu, Jun (1967) 吳軍 | M | 57 | EDExecutive Director | 2010-11-22 | 2012-07-27 |
| 47 | Xiao, Jie (1967) 肖捷 | M | 57 | EDExecutive Director | 2015-08-31 | 2019-06-06 |
| 48 | Xie, Ming Quan 謝明權 | M | 78 | INEDIndependent Non-Executive Director | 2009-07-06 | 2009-09-25 |
| 49 | Xie, Qiangming 謝強明 | M | 33 | INEDIndependent Non-Executive Director | 2018-07-17 | 2019-09-30 |
| EDExecutive Director | 2019-09-30 | 2024-08-23 | ||||
| 50 | Xiong, Wei (1981) 熊偉 | M | 43 | INEDIndependent Non-Executive Director | 2010-11-22 | 2011-06-30 |
| 51 | Xu, Huiqiang (1962) 許會強 | M | 62 | NEDNon-Executive Director | 2022-11-28 | |
| 52 | Xue, Bing (1983) 薛冰 | M | 41 | EDExecutive Director | 2010-09-27 | 2011-06-30 |
| 53 | Yan, Xiaotian 閆曉田 | M | 65 | INEDIndependent Non-Executive Director | 2019-09-30 | 2022-02-04 |
| 54 | Yang, Jingang 楊金鋼 | M | 52 | INEDIndependent Non-Executive Director | 2024-02-05 | |
| 55 | Yip, David Chung Wai 葉頌偉 | M | 60 | CEOChief Executive Officer | 2009-09-25 | 2012-01-19 |
| EDExecutive Director | 2012-01-19 | 2013-10-01 | ||||
| 56 | Yip, Jerry Wai Leung (1957) 葉偉樑 | M | 67 | INEDIndependent Non-Executive Director | 2000-10-20 | 2004-09-30 |
| NEDNon-Executive Director | 2004-09-30 | 2005-09-30 | ||||
| 57 | Zhang, Jing (1955) 張晶 | M | 69 | NEDNon-Executive Director | 2018-09-01 | 2019-09-30 |
| 58 | Zhang, Li (1971) 張利 | M | 53 | EDExecutive Director | 2018-04-18 | 2019-09-30 |
| 59 | Zhang, Wei (OP Financial) 張偉 | M | 53 | NEDNon-Executive Director | 2018-09-01 | 2019-09-30 |
| 60 | Zhang, Yiwen (1983) 張軼文 | M | 41 | EDExecutive Director | 2018-11-06 | 2019-06-10 |
| CEOChief Executive Officer | 2019-06-10 | 2020-06-12 | ||||
| EDExecutive Director | 2020-06-12 | 2021-06-03 | ||||
| 61 | Zhang, Zhen (1984) 張振 | M | 40 | INEDIndependent Non-Executive Director | 2024-02-05 | |
| 62 | Zhu, Jing (1965) 朱菁 | M | 59 | INEDIndependent Non-Executive Director | 2012-01-19 | 2014-04-01 |
| 63 | Zhu, Shengsheng 朱晟晟 | M | 46 | EDExecutive Director | 2021-06-03 | 2021-09-02 |
| CEOChief Executive Officer | 2021-09-02 | 2023-05-19 | ||||
| EDExecutive Director | 2023-05-19 | 2023-05-29 | ||||
| 64 | Zuo, Wei Qi (1967) 左維琪 | M | 57 | EDExecutive Director | 2011-08-03 | 2012-01-19 |
| CEOChief Executive Officer | 2012-01-19 | 2019-06-10 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Henry Bing Kwong 陳炳光 | M | 77 | FCFinancial Controller | 2000-07 | 2003 |
| 2 | Cheung, Yuk Chuen 張玉存 | M | 51 | CoSecCompany Secretary | 2013-08-14 | 2016-06-29 |
| 3 | Chow, Kai Ming (1965) 周啟明 | M | 59 | FC, CoSecFinancial Controller, Company Secretary | 2009-09-25 | |
| 4 | Fok, Joyce Sing Yan 霍丞欣 | F | 43 | CoSecCompany Secretary | 2013-03-28 | 2013-07-17 |
| 5 | Fung, Kwok Leung (1966) 馮國良 | M | 58 | CoSecCompany Secretary | 2009-09-25 | 2010-05-01 |
| 6 | Jiang, Ying (1986) 江莹 | F | 38 | CFOChief Financial Officer | 2022-07-20 | 2023-04-12 |
| 7 | Lam, Anthony Kwan 林群 | M | 55 | CoSecCompany Secretary | 2010-05-01 | 2011-01-04 |
| 8 | Lam, Faith Koon Fai 林冠輝 | M | 56 | CoSecCompany Secretary | 2023-05-18 | 2024-11-07 |
| 9 | Lau, Judy 劉逸華 | F | 60 | Sen MgrSenior Manager | U | |
| 10 | Ng, Ka Hong 吳家康 | M | 55 | CoSecCompany Secretary | 2011-01-04 | 2012-12-25 |
| 11 | Sun, Shui 孫瑞 | F | CoSecCompany Secretary | 2016-06-29 | 2023-05-02 | |
| 12 | Wang, Wei Hsin 王維新 | M | 58 | CFOChief Financial Officer | 2021-10-18 | 2022-07-20 |
| 13 | Yuen, Kwok Kuen 阮國權 | M | 50 | CoSecCompany Secretary | 2023-05-10 |
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