Renco Holdings Group Limited (BM) 融科控股集團有限公司

Snapshot date:
exclude unknown removal dates

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

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top