RNA HOLDINGS LIMITED (BM)
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Broadley, John Cameron (1941) | M | 83 | INEDIndependent Non-Executive Director | 1996-11-14 | 2001-05-10 |
2 | Chan, Alexander Fat Leung 陳發樑 | M | 69 | Dep ChDeputy Chairman | 1996-09-27 | 2005-09-26 |
3 | Chan, Raymond Fat Chu 陳發柱 | M | 71 | ChChairman | 1996-09-27 | 2005-09-26 |
4 | Haji Md Ali, Ahmad Fuad | M | 71 | NEDNon-Executive Director | 1997-01-22 | 2003-10-22 |
5 | Ho, Simon Kam Por 何鑑波 | M | 71 | EDExecutive Director | 1996-09-27 | 1999-02-22 |
6 | Huang, Jiang Nan 黃江南 | M | EDExecutive Director | 1998-07-21 | 1999-05-20 | |
7 | Lim, Siang Kai 林汕鍇 | M | 68 | INEDIndependent Non-Executive Director | 2002-10-30 | 2005-09-26 |
8 | Lo, Andie Chi Kin 盧志堅 | M | 62 | EDExecutive Director | 1996-09-27 | 2003-06-15 |
9 | Ma, Kenneth Kwok Keung 馬國強 | M | 64 | INEDIndependent Non-Executive Director | 2001-05-10 | 2003-12-12 |
10 | McMahon, Gerard Joseph 麥明瀚 | M | 80 | NEDNon-Executive Director | 2004-10-13 | 2004-11-12 |
NEDNon-Executive Director | 2004-12-09 | 2005-01-08 | ||||
11 | Nagaoka, Yoshiyuki 長岡良幸 | M | 88 | DirDirector | 1996-09-27 | 1996-10-28 |
12 | Norman, David Michael (1956-04) 羅偉文 | M | 68 | INEDIndependent Non-Executive Director | 1996-09-27 | 1996-11-15 |
13 | Sit, Daniel Chun Sze 薛俊士 | M | 73 | EDExecutive Director | 1999-02-22 | 2003-07-24 |
14 | Sitt, Robert Chun Ho 薛俊豪 | M | 88 | CEOChief Executive Officer | 1996-09-27 | 1999-12-01 |
15 | Sze, Robert Tsai To 史習陶 | M | 84 | INEDIndependent Non-Executive Director | 1996-11-01 | 2001-04-02 |
16 | Tang, Man Ching 鄧文政 | M | 54 | INEDIndependent Non-Executive Director | 2004-01-02 | 2005-05-05 |
17 | Tsui, Danny Muk Ming 徐木明 | M | 65 | EDExecutive Director | 1996-09-27 | 2004-04-23 |
18 | Wong, Daniel Tak Wah 黃德華 | M | 68 | INEDIndependent Non-Executive Director | 2001-05-10 | 2002-10-25 |
19 | Wong, Desmond Cheuk Fai 黃卓輝 | M | 71 | EDExecutive Director | 1996-09-27 | 1997-11-13 |
20 | Yang, Jiangang (1961) 楊建剛 | M | 63 | EDExecutive Director | 1997-10-09 | 1998-07-21 |
21 | Yang, Yongsheng (1963) 楊永生 | M | 61 | EDExecutive Director | 2001-08-31 | 2002-01-17 |
22 | Yi, Zhenqiu 易振球 | M | 81 | EDExecutive Director | 1999-05-20 | 2001-08-08 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Othman, Anuar | M | Alt NEDAlternative Non-Executive Director | 1997-02-20 | 2002-01-28 | |
2 | Tse, Kam Fai 謝錦輝 | M | 61 | CoSecCompany Secretary | 1996-09-27 | 2005-09-26 |
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