Rentian Technology Holdings Limited

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Main board

Name Age
in
2019
Position From Until
1 Bai, Xuefei (1977) 白雪飛 M 42 CEOChief Executive Officer 2018-06-01 2018-07-17
2 Borrelli, Cosimo 保國武 M 52 NEDNon-Executive Director 2004-09-08 2006-09-22
3 Cheong, Henry Ying Chew 張英潮 M 71 INEDIndependent Non-Executive Director 2001-04-18 2007-04-18
4 Chin, Hon Siang 陳鴻先 M 49 INEDIndependent Non-Executive Director 2015-10-14
5 Choi, Chi Fai (SFC:ARI011) 蔡志輝 M 42 EDExecutive Director 2015-03-04 2017-12-21
6 Chung, Alex Yuk Lun 鍾育麟 M 59 INEDIndependent Non-Executive Director 2007-04-26 2015-10-31
7 Davies, Paul Gerard (1959) M 60 NEDNon-Executive Director 2004-07-20 2006-05-26
8 Flynn, Kelvin Edward 范奇宏 M 49 EDExecutive Director 2004-09-08 2006-09-22
NEDNon-Executive Director 2006-09-22 2007-04-18
9 Fung, Kwok Leung 馮國良 M 53 NEDNon-Executive Director 2007-03-16 2007-04-18
EDExecutive Director 2007-04-18 2007-05-18
10 Hau, Ying 侯影 F 51 EDExecutive Director 2019-05-06
11 Huang, Li (1976) 黃莉 F 43 NEDNon-Executive Director 2007-03-16 2007-04-18
EDExecutive Director 2007-04-18 2007-05-18
12 Huang, Xin (1984) 黃欣 M 35 INEDIndependent Non-Executive Director 2016-11-15
13 Karlsson, Arne M 75 NEDNon-Executive Director 2005-06-01 2007-04-18
14 Kwok, Kenneth Wai Lung 郭瑋瓏 M 47 ED, COOExecutive Director, Chief Operating Officer 2017-12-21 2018-05-04
CEOChief Executive Officer 2018-05-04 2018-06-01
PresPresident 2018-06-01 2019-01-10
CEOChief Executive Officer 2019-01-10
15 Kwong, William Wai Tim 鄺維潻 M 62 INEDIndependent Non-Executive Director 2007-04-26 2009-09-03
16 Lam, Flora Yan Fong 林欣芳 F 45 INEDIndependent Non-Executive Director 2007-05-18 2015-05-01
17 Lam, Kwan Sing 林君誠 M 50 EDExecutive Director 2007-07-25 2007-12-07
18 Lam, Tommy Yick Sing 林益勝 M 61 EDExecutive Director 2010-06-04 2013-02-28
19 Lau, Kevin Siu Ki 劉紹基 M 61 INEDIndependent Non-Executive Director 2001-05-25 2007-04-18
20 Lee, Henry Mao Fang 李柏思 M 63 EDExecutive Director 2004-04-13
CEOChief Executive Officer 2004-04-13 2004-09-08
21 Lee, Shen Hsiung M 64 EDExecutive Director 2004-06-18 2004-07-14
22 Leung, Ka Tin 梁家鈿 M 66 INEDIndependent Non-Executive Director 2019-05-06
23 Liu, Jerry Chen Wei 劉振偉 M 70 Ch, Co-FdrChairman, Co-Founder 2003-07-04
NED, Co-FdrNon-Executive Director, Co-Founder 2003-07-04 2004-02-25
24 Lo, Peter Yuen Wa 老元華 M 57 Ch, MDChairman, Managing Director 2014-04-01 2015-05-01
25 Lo, Sheree Oi Kwok 羅愛過 F 51 EDExecutive Director 2007-04-26 2015-06-29
26 Lu, Ken Gong 魯恭 M 62 INEDIndependent Non-Executive Director 2001-04-18 2002-09-25
EDExecutive Director 2002-09-25 2004-05-03
27 Macleod, Alistair (1955) M 64 NEDNon-Executive Director 2004-07-20 2004-09-08
INEDIndependent Non-Executive Director 2004-09-08 2007-04-18
28 Mar, Selwyn 馬紹援 M 84 NEDNon-Executive Director 2004-07-20 2004-09-08
INEDIndependent Non-Executive Director 2004-09-08 2004-09-16
29 Maund, David Giles M 49 EDExecutive Director 2006-09-22 2007-04-18
30 Ng, Si Wai 吳思慧 F 49 EDExecutive Director 2014-03-13 2015-09-11
31 Pak, William Eui Won M 40 INEDIndependent Non-Executive Director 2009-12-28 2016-11-15
32 Shum, Jennifer Ching Yee 沈靜宜 F 51 EDExecutive Director 2013-08-01 2014-02-28
33 So, George Siu Ming (1958) 蘇少明 M 61 FDFinance Director 2001-02-26 2004-06-15
34 Sun, Henry Ka Ziang 孫克強 M 62 INEDIndependent Non-Executive Director 2007-04-18 2007-07-20
35 Swartz, Kristi Lynn 施琦蓮 F 50 INEDIndependent Non-Executive Director 2007-07-20 2009-12-29
36 Ting, Sherman Wing Cheung 丁永章 M 62 EDExecutive Director 2007-05-18 2010-05-17
37 Toren, Claes M 81 NEDNon-Executive Director 2001-11-16 2004-03-15
38 Tsang, To (1975) 曾濤 M 44 EDExecutive Director 2014-02-27 2019-05-06
39 Wang, Shuang Ho M 53 EDExecutive Director 2004-06-18 2004-07-14
EDExecutive Director 2004-07-20 2004-09-08
40 Wen, Louis 溫耒 M 85 EDExecutive Director 2006-09-01 2014-07-01
41 Wu, Wing Kit (1956) 胡永傑 M 63 INEDIndependent Non-Executive Director 2007-04-18 2007-05-18
42 Yang, Allen Chien Chi 楊健志 M 56 CEOChief Executive Officer 2003-07-04
Ch, CEOChairman, Chief Executive Officer 2003-07-04 2004-03-30
CEOChief Executive Officer 2004-03-30 2004-04-08
43 Yang, Chien Nan 楊健男 M 61 EDExecutive Director 2001-02-26
ChChairman 2004-03-30 2004-07-14
ChChairman 2004-07-20 2004-09-08
44 Yang, Xiao Feng 楊曉峰 F 41 INEDIndependent Non-Executive Director 2007-04-18 2007-05-18
45 Yang, Xiaoying (1967) 楊曉櫻 F 52 EDExecutive Director 2014-08-26 2015-05-01
CEOChief Executive Officer 2015-05-01 2017-12-21
EDExecutive Director 2017-12-21 2018-07-17
46 Yau, Cindy Shum Tek 邱深笛 F 50 NEDNon-Executive Director 2007-03-16 2007-04-18
EDExecutive Director 2007-04-18 2007-04-24
ChChairman 2007-04-24 2008-02-27
47 Yeung, Ming Kwong 楊明光 M 60 EDExecutive Director 2007-04-26 2008-02-27
Act ChActing Chairman 2008-02-27 2011-05-25
ChChairman 2011-05-25 2014-04-01
48 Yip, Denis Shing Fai 葉成輝 M 51 EDExecutive Director 2017-12-21 2019-01-10
49 Yuan, Wenxin 袁文心 M 50 EDExecutive Director 2018-01-10 2019-01-10
50 Zhang, Xiaoman 張小滿 M 38 INEDIndependent Non-Executive Director 2015-03-04 2019-05-06
51 Zhou, Qi Jin 周奇金 M 59 NEDNon-Executive Director 2007-03-16 2007-04-18
EDExecutive Director 2007-04-18 2009-11-20
52 Zhuang, You Dao 莊友道 M 66 EDExecutive Director 2007-08-29 2013-02-26

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chui, Kark Ming 崔格鳴 M 61 QA, CoSecQualified Accountant, Company Secretary 2007-05-18 2014-10-01
2 Liu, Jerry Chen Wei 劉振偉 M 70 CEO Non-DirChief Executive Officer, Non-director 2005-06-27 2006-06-01
3 Lo, Mei Lan F QA, CoSecQualified Accountant, Company Secretary 2007-05-18
4 Wong, Kwok San (CoSec) 黃國新 M CoSecCompany Secretary 2014-10-01 2018-07-17
5 Wong, Yuk Ki (Rentian Technology) 黃鈺琪 F CoSecCompany Secretary 2018-07-17
6 Yang, Kwn San 楊崑山 M 85 Hon Ch, Non-DirHonorary Chairman (non-director) U

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