Renaissance Asia Silk Road Group Limited 復興亞洲絲路集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Lin, Jian (1934) 林劍	M	86	INEDIndependent Non-Executive Director	2004-09-30	2009-09-25
2	Ou, Ying Ji 區穎驥	M	82	INEDIndependent Non-Executive Director	2000-10-20	2008-05-15
3	Ouyang, Fan (1940) 歐陽藩	M	80	NEDNon-Executive Director	2000-10-20	2004-09-30
4	Xie, Ming Quan 謝明權	M	74	INEDIndependent Non-Executive Director	2009-07-06	2009-09-25
5	Wong, Connie Wai Kwan 王慧群	F	71	EDExecutive Director	2000-10-20	2006-06-09
6	Choi, Woon Man 蔡煥民	M	67	ED, Co-FdrExecutive Director, Co-Founder	2000-09-25	2004-09-30
7	Li, Peter Kwong Mo 李光武	M	66	EDExecutive Director	2000-10-20	2004-12-31
8	Hui, Herman Man 許敏	M	65	MDManaging Director	2000-10-20	2002-01-31
9	Zhang, Jing (1955) 張晶	M	65	NEDNon-Executive Director	2018-09-01	2019-09-30
10	Ng, Simon Ka Chung 伍家聰	M	64	INEDIndependent Non-Executive Director	2011-01-04	2011-01-27
11	Yip, Jerry Wai Leung (1957) 葉偉樑	M	63	INEDIndependent Non-Executive Director	2000-10-20	2004-09-30
				NEDNon-Executive Director	2004-09-30	2005-09-30
12	Ding, Yongshun 丁永順	M	62	INEDIndependent Non-Executive Director	2010-11-22	2011-06-30
13	Bang, Young Bae 方永培	M	61	EDExecutive Director	2006-06-09	2009-09-25
14	Chiang, Tsung Nien 姜宗念	M	61	INEDIndependent Non-Executive Director	2012-01-19	2016-06-28
15	Yan, Xiaotian 閆曉田	M	61	INEDIndependent Non-Executive Director	2019-09-30	2022-02-04
16	Wong, Ying Yin 黃英賢	M	60	EDExecutive Director	2004-12-31	2009-09-25
17	Lin, Ying (1962) 林影	F	58	INEDIndependent Non-Executive Director	2009-09-25	2010-11-22
18	Liu, Feng (China Billion Resources) 劉峰	M	58	INEDIndependent Non-Executive Director	2016-06-29	2018-05-25
19	Cai, Jianhua (1963) 蔡建華	M	57	INEDIndependent Non-Executive Director	2016-07-22	2022-02-04
20	Chai, Xiaojun 柴小軍	M	57	EDExecutive Director	2010-09-27	2011-06-30
21	Ho, Yik Leung 何奕良	M	57	INEDIndependent Non-Executive Director	2008-05-15	2009-07-06
22	Wong, Barry Wa Tak 黃華德	M	57	NEDNon-Executive Director	2018-03-29	2018-09-01
23	Jin, Shunxing 金順興	M	56	INEDIndependent Non-Executive Director	2011-08-03	2016-04-05
24	Lee, Goldman Pak Chung 李柏聰	M	56	INEDIndependent Non-Executive Director	2004-09-30	2009-09-25
25	Ng, Sammy Kwok Kei 伍國基	M	56	NEDNon-Executive Director	2018-03-29	2018-09-01
26	Yip, David Chung Wai 葉頌偉	M	56	CEOChief Executive Officer	2009-09-25	2012-01-19
				EDExecutive Director	2012-01-19	2013-10-01
27	Dong, Jixu 董繼旭	M	55	EDExecutive Director	2010-09-27	2011-06-30
28	Lam, Chi Man (1965) 林志文	M	55	EDExecutive Director	2013-03-28	2013-10-17
29	Zhu, Jing (1965) 朱菁	M	55	INEDIndependent Non-Executive Director	2012-01-19	2014-04-01
30	Li, Yongxiang (1966) 李永祥	M	54	INEDIndependent Non-Executive Director	2009-09-25	2010-11-22
31	Lin, Jan 林贊	M	54	EDExecutive Director	2010-09-07	2011-06-30
32	Long, Xiaobo 龍小波	M	54	EDExecutive Director	2010-11-22	2012-01-19
				ChChairman	2012-01-19	2019-06-10
33	Ho, Wing Chung (1967) 何穎聰	M	53	INEDIndependent Non-Executive Director	2018-07-17	2022-06-01
34	Wu, Jun (1967) 吳軍	M	53	EDExecutive Director	2010-11-22	2012-07-27
35	Xiao, Jie (1967) 肖捷	M	53	EDExecutive Director	2015-08-31	2019-06-06
36	Zuo, Wei Qi (1967) 左維琪	M	53	EDExecutive Director	2011-08-03	2012-01-19
				CEOChief Executive Officer	2012-01-19	2019-06-10
37	Wong, Tony Hiu Tung 黃曉東	M	52	FDFinance Director	2009-09-25	2011-01-04
38	Lau, Jim Jin Wei 劉勁瑋	M	51	Ch, Co-FdrChairman, Co-Founder	2000-09-25	2009-09-25
39	Ng, Ka Hong 吳家康	M	51	FDFinance Director	2011-01-04	2012-12-25
40	Cheung, Kwok Yu (1970) 張國裕	M	50	INEDIndependent Non-Executive Director	2009-09-25	2011-01-04
41	Jia, Xuelei (1970) 賈雪雷	M	50	EDExecutive Director	2009-09-25	2013-10-01
42	Qiao, Bingya 喬炳亞	M	50	ChChairman	2019-06-10	2020-06-12
43	Chan, Ivy Wing 陳穎	F	49	INEDIndependent Non-Executive Director	2011-03-07	2011-06-30
44	Zhang, Li (1971) 張利	M	49	EDExecutive Director	2018-04-18	2019-09-30
45	Zhang, Wei (OP Financial) 張偉	M	49	NEDNon-Executive Director	2018-09-01	2019-09-30
46	Liu, Shuang (1972) 劉爽	F	48	INEDIndependent Non-Executive Director	2014-04-28	2019-04-24
47	Chen, Yi Chung (1975) 陳怡仲	M	45	EDExecutive Director	2012-07-27	2019-06-10
48	Xiong, Wei (1981) 熊偉	M	39	INEDIndependent Non-Executive Director	2010-11-22	2011-06-30
49	Xue, Bing (1983) 薛冰	M	37	EDExecutive Director	2010-09-27	2011-06-30
50	Zhang, Yiwen (1983) 張軼文	M	37	EDExecutive Director	2018-11-06	2019-06-10
				CEOChief Executive Officer	2019-06-10	2020-06-12
51	Xie, Qiangming 謝強明	M	29	INEDIndependent Non-Executive Director	2018-07-17	2019-09-30
				EDExecutive Director	2019-09-30

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Sun, Shui 孫瑞	F		CoSecCompany Secretary	2016-06-29	2023-05-02
2	Chan, Henry Bing Kwong 陳炳光	M	73	FCFinancial Controller	2000-07	2003
3	Chow, Kai Ming (1965) 周啟明	M	55	FC, CoSecFinancial Controller, Company Secretary		2009-09-25
4	Fung, Kwok Leung (1966) 馮國良	M	54	CoSecCompany Secretary	2009-09-25	2010-05-01
5	Lam, Anthony Kwan 林群	M	51	CoSecCompany Secretary	2010-05-01	2011-01-04
6	Ng, Ka Hong 吳家康	M	51	CoSecCompany Secretary	2011-01-04	2012-12-25
7	Cheung, Yuk Chuen 張玉存	M	47	CoSecCompany Secretary	2013-08-14	2016-06-29
8	Fok, Joyce Sing Yan 霍丞欣	F	39	CoSecCompany Secretary	2013-03-28	2013-07-17

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