Rentian Technology Holdings Limited

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Main board

Name Age
in
2021
Position From Until
1 Zhuang, You Dao 莊友道 M 68 EDExecutive Director 2007-08-29 2013-02-26
2 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
3 Zhang, Xiaoman (1981) 張小滿 M 40 INEDIndependent Non-Executive Director 2015-03-04 2019-05-06
4 Yuan, Wenxin 袁文心 M 52 EDExecutive Director 2018-01-10 2019-01-10
5 Yip, Denis Shing Fai 葉成輝 M 53 EDExecutive Director 2017-12-21 2019-01-10
6 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
7 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
8 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
9 Yang, Xiao Feng 楊曉峰 F 43 INEDIndependent Non-Executive Director 2007-04-18 2007-05-18
10 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
11 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
12 Wu, Wing Kit (1956) 胡永傑 M 65 INEDIndependent Non-Executive Director 2007-04-18 2007-05-18
13 Wen, Louis 溫耒 M 87 EDExecutive Director 2006-09-01 2014-07-01
14 Wang, Shuang Ho M 55 EDExecutive Director 2004-06-18 2004-07-14
EDExecutive Director 2004-07-20 2004-09-08
15 Tsang, To (1975) 曾濤 M 46 EDExecutive Director 2014-02-27 2019-05-06
16 Toren, Claes M 83 NEDNon-Executive Director 2001-11-16 2004-03-15
17 Ting, Sherman Wing Cheung 丁永章 M 64 EDExecutive Director 2007-05-18 2010-05-17
18 Swartz, Kristi Lynn 施琦蓮 F 52 INEDIndependent Non-Executive Director 2007-07-20 2009-12-29
19 Sun, Henry Ka Ziang 孫克強 M 64 INEDIndependent Non-Executive Director 2007-04-18 2007-07-20
20 Su, Jiang (1964) 蘇江 M 57 INEDIndependent Non-Executive Director 2020-04-29 2020-11-18
21 So, George Siu Ming (1958) 蘇少明 M 63 FDFinance Director 2001-02-26 2004-06-15
22 Shum, Jennifer Ching Yee 沈靜宜 F 53 EDExecutive Director 2013-08-01 2014-02-28
23 Qian, Feng (1980) 錢楓 M 41 EDExecutive Director 2019-11-11 2020-05-29
24 Pak, William Eui Won M 42 INEDIndependent Non-Executive Director 2009-12-28 2016-11-15
25 Ng, Si Wai 吳思慧 F 51 EDExecutive Director 2014-03-13 2015-09-11
26 Maund, David Giles M 51 EDExecutive Director 2006-09-22 2007-04-18
27 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
28 Macleod, Alistair (1955) M 66 NEDNon-Executive Director 2004-07-20 2004-09-08
INEDIndependent Non-Executive Director 2004-09-08 2007-04-18
29 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
30 Lo, Sheree Oi Kwok 羅愛過 F 53 EDExecutive Director 2007-04-26 2015-06-29
31 Lo, Peter Yuen Wa 老元華 M 59 Ch, MDChairman, Managing Director 2014-04-01 2015-05-01
32 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
33 Li, Xiaoguang (1980) 李小廣 M 41 EDExecutive Director 2020-04-29
34 Leung, Ka Tin 梁家鈿 M 68 INEDIndependent Non-Executive Director 2019-05-06 2020-03-16
35 Lee, Shen Hsiung M 66 EDExecutive Director 2004-06-18 2004-07-14
36 Lee, Henry Mao Fang 李柏思 M 65 EDExecutive Director 2004-04-13
CEOChief Executive Officer 2004-04-13 2004-09-08
37 Lau, Kevin Siu Ki 劉紹基 M 63 INEDIndependent Non-Executive Director 2001-05-25 2007-04-18
38 Lam, Tommy Yick Sing 林益勝 M 63 EDExecutive Director 2010-06-04 2013-02-28
39 Lam, Kwan Sing 林君誠 M 52 EDExecutive Director 2007-07-25 2007-12-07
40 Lam, Flora Yan Fong 林欣芳 F 47 INEDIndependent Non-Executive Director 2007-05-18 2015-05-01
41 Kwong, William Wai Tim 鄺維潻 M 64 INEDIndependent Non-Executive Director 2007-04-26 2009-09-03
42 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
43 Karlsson, Arne M 77 NEDNon-Executive Director 2005-06-01 2007-04-18
44 Huang, Xin (1984) 黃欣 M 37 INEDIndependent Non-Executive Director 2016-11-15 2020-02-05
45 Huang, Li (1976) 黃莉 F 45 NEDNon-Executive Director 2007-03-16 2007-04-18
EDExecutive Director 2007-04-18 2007-05-18
46 Hau, Ying 侯影 F 53 EDExecutive Director 2019-05-06 2019-11-11
47 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
48 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
49 Davies, Paul Gerard (1959) M 62 NEDNon-Executive Director 2004-07-20 2006-05-26
50 Chung, Alex Yuk Lun 鍾育麟 M 61 INEDIndependent Non-Executive Director 2007-04-26 2015-10-31
51 Choi, Chi Fai (SFC:ARI011) 蔡志輝 M 44 EDExecutive Director 2015-03-04 2017-12-21
52 Chin, Hon Siang 陳鴻先 M 51 INEDIndependent Non-Executive Director 2015-10-14 2021-01-28
53 Cheong, Henry Ying Chew 張英潮 M 73 INEDIndependent Non-Executive Director 2001-04-18 2007-04-18
54 Chan, Moses Tsang Mo 陳增武 M 37 INEDIndependent Non-Executive Director 2020-03-16 2020-10-22
55 Borrelli, Cosimo 保國武 M 54 NEDNon-Executive Director 2004-09-08 2006-09-22
56 Bai, Xuefei (1977) 白雪飛 M 44 CEOChief Executive Officer 2018-06-01 2018-07-17

Manager/adviser/other

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

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