Renco Holdings Group Limited (BM) 融科控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheok, Peter Ho Fung 卓可風 | M | 72 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-03-22 | |
| Dep Ch, FdrDeputy Chairman, Founder | 2016-03-22 | 2020-04-06 | ||||
| ED, FdrExecutive Director, Founder | 2020-04-06 | |||||
| 2 | Ho, Siu Man (1960) 何兆文 | M | 64 | FDFinance Director | 2005-10-31 | 2007-03-01 |
| 3 | Hung, Alvin Yeung 孔揚 | M | 44 | EDExecutive Director | 2022-08-11 | 2023-09-26 |
| 4 | Kwok, Danny Chi Kwong 郭志光 | M | 65 | EDExecutive Director | 2001-03-13 | 2004-09-01 |
| NEDNon-Executive Director | 2004-09-01 | 2005-05-17 | ||||
| EDExecutive Director | 2007-07-12 | 2009-06-16 | ||||
| 5 | Lau, Lawrence Fai 劉斐 | M | 53 | INEDIndependent Non-Executive Director | 2016-03-22 | |
| 6 | Leung, Alfred Shu Kin 梁樹堅 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-01 | 2016-03-31 |
| 7 | Li, Yongjun (1969) 李永軍 | M | 55 | NEDNon-Executive Director | 2019-08-30 | 2020-04-06 |
| NED, ChNon-Executive Director, Chairman | 2020-04-06 | 2023-02-17 | ||||
| ChChairman | 2023-02-17 | |||||
| 8 | Liu, Anton Ting An 劉廷安 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2016-03-22 | 2020-04-06 |
| 9 | Liu, Chuan (1984) 劉傳 | M | 40 | EDExecutive Director | 2024-09-02 | |
| 10 | Liu, Wai On 廖偉安 | M | 62 | EDExecutive Director | 2007-07-12 | 2012-04-30 |
| 11 | Look, Guy 陸楷 | M | 68 | INEDIndependent Non-Executive Director | 2005-03-21 | 2006-12-21 |
| 12 | Mak, Kwok Kei 麥國基 | M | 39 | INEDIndependent Non-Executive Director | 2018-07-17 | |
| 13 | Mao, Yu Min (1955) 毛裕民 | M | 69 | NEDNon-Executive Director | 2017-03-10 | 2019-08-21 |
| 14 | Mok, Chadwick Cham Hung 莫湛雄 | M | 60 | NEDNon-Executive Director | 2006-10-04 | 2007-09-24 |
| 15 | Ng, Alvin Kwok Ying 吳國英 | M | 77 | INEDIndependent Non-Executive Director | 2002-04-03 | 2005-02-22 |
| NEDNon-Executive Director | 2005-02-22 | 2014-10-13 | ||||
| 16 | Ng, Chi Shing (1960) 黃志成 | M | 64 | ED, COOExecutive Director, Chief Operating Officer | 2006-04-18 | |
| 17 | Ng, Kee Sin 黃晉新 | M | 73 | INEDIndependent Non-Executive Director | 2007-03-20 | 2016-06-03 |
| 18 | Ng, Man Kung 吳文拱 | M | 73 | INEDIndependent Non-Executive Director | 2016-03-22 | 2022-03-21 |
| 19 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | INEDIndependent Non-Executive Director | 2016-03-22 | 2018-04-18 |
| 20 | Shan, Yongxin (1980) 單用鑫 | M | 44 | EDExecutive Director | 2019-08-30 | 2021-11-04 |
| 21 | Tang, Andy Yok Lam 鄧沃霖 | M | 76 | INEDIndependent Non-Executive Director | 2002-04-03 | 2004-12-01 |
| NEDNon-Executive Director | 2004-12-01 | 2016-03-31 | ||||
| 22 | Ting, Sui Ping 丁垂聘 | M | 67 | EDExecutive Director | 2004-01-15 | 2007-11-06 |
| 23 | Tong, Nelson Chi Wing 董志榮 | M | 69 | EDExecutive Director | 2007-07-12 | 2008-04-30 |
| 24 | Wong, Shui Hing 黃瑞興 | M | 71 | FDFinance Director | 2006-06-05 | |
| 25 | Wong, Wing Kee 黃榮基 | M | 78 | INEDIndependent Non-Executive Director | 2004-12-01 | 2016-06-03 |
| 26 | Xiang, Dong (1972) 向東 | M | 52 | INEDIndependent Non-Executive Director | 2007-07-12 | 2010-07-12 |
| NEDNon-Executive Director | 2010-07-12 | 2012-04-30 | ||||
| 27 | Xing, Mengwei 邢夢瑋 | F | 34 | EDExecutive Director | 2022-07-21 | 2022-08-11 |
| CEOChief Executive Officer | 2022-08-11 | |||||
| 28 | Xu, Xinwei (SFC:BES891) 徐鑫煒 | M | 39 | INEDIndependent Non-Executive Director | 2022-07-21 | |
| 29 | Zhou, Huorong 周伙荣 | M | 67 | EDExecutive Director | 2016-08-03 | 2017-07-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ngai Chi 陳毅馳 | M | 53 | FC, CoSecFinancial Controller, Company Secretary | 2000-12 | 2003 |
| 2 | Chan, Sammy Tak Sun 陳得信 | M | 61 | CoSecCompany Secretary | 2005-04-14 | 2006-11-06 |
| 3 | Chiu, Yu Kang 邱于賡 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-04-09 | 2018-07-13 |
| 4 | Co, Beng Yu 高銘祐 | M | CoSecCompany Secretary | 2004-12-01 | 2005-04-14 | |
| 5 | Fong, Tony Ching Kong 房正剛 | M | 59 | CoSecCompany Secretary | 2006-11-06 | 2016-08-17 |
| 6 | Leung, King Yu 梁擎宇 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-08-17 | 2018-03-01 |
| 7 | Leung, Yiu Cho 梁耀祖 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-10-02 | |
| 8 | Ng, Kit Man (1972) 伍潔文 | M | 52 | CoSecCompany Secretary | 2004-05-14 | |
| 9 | Su, Zhiyang 蘇志陽 | M | CoSecCompany Secretary | 2018-03-01 | 2018-04-09 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2018-07-13 | 2024-10-02 | ||||
| 10 | Zhu, Ben Yu 朱本宇 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2004-05-14 | 2004-12-01 |
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