Rentian Technology Holdings Limited
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wen, Louis 溫耒 | M | 87 | EDExecutive Director | 2006-09-01 | 2014-07-01 |
| 2 | Mar, Selwyn 馬紹援 | M | 86 | NEDNon-Executive Director | 2004-07-20 | 2004-09-08 |
| INEDIndependent Non-Executive Director | 2004-09-08 | 2004-09-16 | ||||
| 3 | Toren, Claes | M | 83 | NEDNon-Executive Director | 2001-11-16 | 2004-03-15 |
| 4 | Karlsson, Arne | M | 77 | NEDNon-Executive Director | 2005-06-01 | 2007-04-18 |
| 5 | Cheong, Henry Ying Chew 張英潮 | M | 73 | INEDIndependent Non-Executive Director | 2001-04-18 | 2007-04-18 |
| 6 | Liu, Jerry Chen Wei 劉振偉 | M | 72 | Ch, Co-FdrChairman, Co-Founder | 2003-07-04 | |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2003-07-04 | 2004-02-25 | ||||
| 7 | Leung, Ka Tin 梁家鈿 | M | 68 | INEDIndependent Non-Executive Director | 2019-05-06 | 2020-03-16 |
| 8 | Zhuang, You Dao 莊友道 | M | 68 | EDExecutive Director | 2007-08-29 | 2013-02-26 |
| 9 | Lee, Shen Hsiung 李勝雄 | M | 66 | EDExecutive Director | 2004-06-18 | 2004-07-14 |
| 10 | Macleod, Alistair (1955) | M | 66 | NEDNon-Executive Director | 2004-07-20 | 2004-09-08 |
| INEDIndependent Non-Executive Director | 2004-09-08 | 2007-04-18 | ||||
| 11 | Lee, Henry Mao Fang 李柏思 | M | 65 | EDExecutive Director | 2004-04-13 | |
| CEOChief Executive Officer | 2004-04-13 | 2004-09-08 | ||||
| 12 | Wu, Wing Kit (1956) 胡永傑 | M | 65 | INEDIndependent Non-Executive Director | 2007-04-18 | 2007-05-18 |
| 13 | Kwong, William Wai Tim 鄺維潻 | M | 64 | INEDIndependent Non-Executive Director | 2007-04-26 | 2009-09-03 |
| 14 | Lu, Ken Gong 魯恭 | M | 64 | INEDIndependent Non-Executive Director | 2001-04-18 | 2002-09-25 |
| EDExecutive Director | 2002-09-25 | 2004-05-03 | ||||
| 15 | Sun, Henry Ka Ziang 孫克強 | M | 64 | INEDIndependent Non-Executive Director | 2007-04-18 | 2007-07-20 |
| 16 | Ting, Sherman Wing Cheung 丁永章 | M | 64 | EDExecutive Director | 2007-05-18 | 2010-05-17 |
| 17 | Lam, Tommy Yick Sing 林益勝 | M | 63 | EDExecutive Director | 2010-06-04 | 2013-02-28 |
| 18 | Lau, Kevin Siu Ki 劉紹基 | M | 63 | INEDIndependent Non-Executive Director | 2001-05-25 | 2007-04-18 |
| 19 | So, George Siu Ming (1958) 蘇少明 | M | 63 | FDFinance Director | 2001-02-26 | 2004-06-15 |
| 20 | Yang, Chien Nan 楊健男 | M | 63 | EDExecutive Director | 2001-02-26 | |
| ChChairman | 2004-03-30 | 2004-07-14 | ||||
| ChChairman | 2004-07-20 | 2004-09-08 | ||||
| 21 | Davies, Paul Gerard (1959) | M | 62 | NEDNon-Executive Director | 2004-07-20 | 2006-05-26 |
| 22 | Yeung, Ming Kwong 楊明光 | M | 62 | EDExecutive Director | 2007-04-26 | 2008-02-27 |
| Act ChActing Chairman | 2008-02-27 | 2011-05-25 | ||||
| ChChairman | 2011-05-25 | 2014-04-01 | ||||
| 23 | Chung, Alex Yuk Lun 鍾育麟 | M | 61 | INEDIndependent Non-Executive Director | 2007-04-26 | 2015-10-31 |
| 24 | Zhou, Qi Jin 周奇金 | M | 61 | NEDNon-Executive Director | 2007-03-16 | 2007-04-18 |
| EDExecutive Director | 2007-04-18 | 2009-11-20 | ||||
| 25 | Lo, Peter Yuen Wa 老元華 | M | 59 | Ch, MDChairman, Managing Director | 2014-04-01 | 2015-05-01 |
| 26 | Yang, Allen Chien Chi 楊健志 | M | 58 | 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 | ||||
| 27 | Su, Jiang (1964) 蘇江 | M | 57 | INEDIndependent Non-Executive Director | 2020-04-29 | 2020-11-18 |
| 28 | Fung, Kwok Leung (1966) 馮國良 | M | 55 | NEDNon-Executive Director | 2007-03-16 | 2007-04-18 |
| EDExecutive Director | 2007-04-18 | 2007-05-18 | ||||
| 29 | Wang, Shuang Ho 王雙和 | M | 55 | EDExecutive Director | 2004-06-18 | 2004-07-14 |
| EDExecutive Director | 2004-07-20 | 2004-09-08 | ||||
| 30 | Borrelli, Cosimo 保國武 | M | 54 | NEDNon-Executive Director | 2004-09-08 | 2006-09-22 |
| 31 | Yang, Xiaoying (1967) 楊曉櫻 | F | 54 | 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 | ||||
| 32 | Hau, Ying 侯影 | F | 53 | EDExecutive Director | 2019-05-06 | 2019-11-11 |
| 33 | Lo, Sheree Oi Kwok 羅愛過 | F | 53 | EDExecutive Director | 2007-04-26 | 2015-06-29 |
| 34 | Shum, Jennifer Ching Yee 沈靜宜 | F | 53 | EDExecutive Director | 2013-08-01 | 2014-02-28 |
| 35 | Yip, Denis Shing Fai 葉成輝 | M | 53 | EDExecutive Director | 2017-12-21 | 2019-01-10 |
| 36 | Lam, Kwan Sing 林君誠 | M | 52 | EDExecutive Director | 2007-07-25 | 2007-12-07 |
| 37 | Swartz, Kristi Lynn 施琦蓮 | F | 52 | INEDIndependent Non-Executive Director | 2007-07-20 | 2009-12-29 |
| 38 | Yau, Cindy Shum Tek 邱深笛 | F | 52 | NEDNon-Executive Director | 2007-03-16 | 2007-04-18 |
| EDExecutive Director | 2007-04-18 | 2007-04-24 | ||||
| ChChairman | 2007-04-24 | 2008-02-27 | ||||
| 39 | Yuan, Wenxin 袁文心 | M | 52 | EDExecutive Director | 2018-01-10 | 2019-01-10 |
| 40 | Chin, Hon Siang 陳鴻先 | M | 51 | INEDIndependent Non-Executive Director | 2015-10-14 | 2021-01-28 |
| 41 | Flynn, Kelvin Edward 范奇宏 | M | 51 | EDExecutive Director | 2004-09-08 | 2006-09-22 |
| NEDNon-Executive Director | 2006-09-22 | 2007-04-18 | ||||
| 42 | Maund, David Giles | M | 51 | EDExecutive Director | 2006-09-22 | 2007-04-18 |
| 43 | Ng, Si Wai 吳思慧 | F | 51 | EDExecutive Director | 2014-03-13 | 2015-09-11 |
| 44 | Kwok, Kenneth Wai Lung 郭瑋瓏 | M | 49 | 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 | 2019-09-10 | ||||
| 45 | Lam, Flora Yan Fong 林欣芳 | F | 47 | INEDIndependent Non-Executive Director | 2007-05-18 | 2015-05-01 |
| 46 | Tsang, To (1975) 曾濤 | M | 46 | EDExecutive Director | 2014-02-27 | 2019-05-06 |
| 47 | Huang, Li (1976) 黃莉 | F | 45 | NEDNon-Executive Director | 2007-03-16 | 2007-04-18 |
| EDExecutive Director | 2007-04-18 | 2007-05-18 | ||||
| 48 | Bai, Xuefei (1977) 白雪飛 | M | 44 | CEOChief Executive Officer | 2018-06-01 | 2018-07-17 |
| 49 | Choi, Chi Fai (SFC:ARI011) 蔡志輝 | M | 44 | EDExecutive Director | 2015-03-04 | 2017-12-21 |
| 50 | Yang, Xiao Feng 楊曉峰 | F | 43 | INEDIndependent Non-Executive Director | 2007-04-18 | 2007-05-18 |
| 51 | Pak, William Eui Won | M | 42 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-11-15 |
| 52 | Li, Xiaoguang (1980) 李小廣 | M | 41 | EDExecutive Director | 2020-04-29 | |
| 53 | Qian, Feng (1980) 錢楓 | M | 41 | EDExecutive Director | 2019-11-11 | 2020-05-29 |
| 54 | Zhang, Xiaoman (1981) 張小滿 | M | 40 | INEDIndependent Non-Executive Director | 2015-03-04 | 2019-05-06 |
| 55 | Chan, Moses Tsang Mo 陳增武 | M | 37 | INEDIndependent Non-Executive Director | 2020-03-16 | 2020-10-22 |
| 56 | Huang, Xin (1984) 黃欣 | M | 37 | INEDIndependent Non-Executive Director | 2016-11-15 | 2020-02-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Ngan Yi 梁雁怡 | F | CoSecCompany Secretary | 2020-03-10 | 2020-12-02 | |
| 2 | Lo, Mei Lan 盧美蘭 | F | QA, CoSecQualified Accountant, Company Secretary | 2005-05-20 | 2007-05-18 | |
| 3 | McKenna, Phyllis 麥錦羅 | F | Prov LiquidatorProvisional Liquidator | 2020-10-21 | 2020-11-27 | |
| 4 | Wong, Yuk Ki (CoSec) 黃鈺琪 | F | CoSecCompany Secretary | 2018-07-17 | 2019-06-14 | |
| 5 | Yang, Kwn San 楊崑山 | M | 87 | Hon Ch, Non-DirHonorary Chairman (non-director) | U | |
| 6 | Liu, Jerry Chen Wei 劉振偉 | M | 72 | CEO Non-DirChief Executive Officer, Non-director | 2005-06-27 | 2006-06-01 |
| 7 | Chui, Kark Ming 崔格鳴 | M | 63 | QA, CoSecQualified Accountant, Company Secretary | 2007-05-18 | 2014-10-01 |
| 8 | Fok, Vincent Hei Yu 霍羲禹 | M | 51 | LiquidatorLiquidator | 2020-11-27 | |
| 9 | Chow, Daniel Wai Shing 周偉成 | M | 47 | LiquidatorLiquidator | 2020-11-27 | |
| 10 | Yuen, Kwok Kuen 阮國權 | M | 47 | CoSecCompany Secretary | 2019-06-14 | 2020-03-10 |
| 11 | Wong, Kwok San (1981) 黃國新 | M | 40 | CoSecCompany Secretary | 2014-10-01 | 2018-07-17 |
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