Rentian Technology Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Yang, Kwn San 楊崑山	M	87	Hon Ch, Non-DirHonorary Chairman (non-director)		U
2	Lo, Mei Lan 盧美蘭	F		QA, CoSecQualified Accountant, Company Secretary	2005-05-20	2007-05-18
3	Liu, Jerry Chen Wei 劉振偉	M	72	CEO Non-DirChief Executive Officer, Non-director	2005-06-27	2006-06-01
4	Chui, Kark Ming 崔格鳴	M	63	QA, CoSecQualified Accountant, Company Secretary	2007-05-18	2014-10-01
5	Wong, Kwok San (1981) 黃國新	M	40	CoSecCompany Secretary	2014-10-01	2018-07-17
6	Wong, Yuk Ki (CoSec) 黃鈺琪	F		CoSecCompany Secretary	2018-07-17	2019-06-14
7	Yuen, Kwok Kuen 阮國權	M	47	CoSecCompany Secretary	2019-06-14	2020-03-10
8	Leung, Ngan Yi 梁雁怡	F		CoSecCompany Secretary	2020-03-10	2020-12-02
9	McKenna, Phyllis 麥錦羅	F		Prov LiquidatorProvisional Liquidator	2020-10-21	2020-11-27
10	Chow, Daniel Wai Shing 周偉成	M	47	LiquidatorLiquidator	2020-11-27
11	Fok, Vincent Hei Yu 霍羲禹	M	51	LiquidatorLiquidator	2020-11-27

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