Renaissance Asia Silk Road Group Limited 復興亞洲絲路集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Yip, David Chung Wai 葉頌偉	M	60	CEOChief Executive Officer	2009-09-25	2012-01-19
2	Zhang, Yiwen (1983) 張軼文	M	41	CEOChief Executive Officer	2019-06-10	2020-06-12
3	Zhu, Shengsheng 朱晟晟	M	46	CEOChief Executive Officer	2021-09-02	2023-05-19
4	Zuo, Wei Qi (1967) 左維琪	M	57	CEOChief Executive Officer	2012-01-19	2019-06-10
5	Long, Xiaobo 龍小波	M	58	ChChairman	2012-01-19	2019-06-10
6	Qiao, Bingya 喬炳亞	M	54	ChChairman	2019-06-10	2020-06-12
7	Qiu, Zhenyi 邱振毅	M	60	ChChairman	2021-09-02
8	Qiao, Bingya 喬炳亞	M	54	Ch, CEOChairman, Chief Executive Officer	2020-06-12	2021-09-02
9	Lau, Jim Jin Wei 劉勁瑋	M	55	Ch, Co-FdrChairman, Co-Founder	2000-09-25	2009-09-25
10	Bang, Young Bae 方永培	M	65	EDExecutive Director	2006-06-09	2009-09-25
11	Chai, Xiaojun 柴小軍	M	61	EDExecutive Director	2010-09-27	2011-06-30
12	Chen, Yi Chung (1975) 陳怡仲	M	49	EDExecutive Director	2012-07-27	2019-06-10
13	Dong, Jixu 董繼旭	M	59	EDExecutive Director	2010-09-27	2011-06-30
14	Jia, Xuelei (1970) 賈雪雷	M	54	EDExecutive Director	2009-09-25	2013-10-01
15	Lam, Chi Man (1965) 林志文	M	59	EDExecutive Director	2013-03-28	2013-10-17
16	Li, Peter Kwong Mo 李光武	M	70	EDExecutive Director	2000-10-20	2004-12-31
17	Lin, Jan 林贊	M	58	EDExecutive Director	2010-09-07	2011-06-30
18	Long, Xiaobo 龍小波	M	58	EDExecutive Director	2010-11-22	2012-01-19
19	Pan, Feng (1978) 潘楓	M	46	EDExecutive Director	2021-09-02
20	Wong, Connie Wai Kwan 王慧群	F	75	EDExecutive Director	2000-10-20	2006-06-09
21	Wong, Ying Yin 黃英賢	M	64	EDExecutive Director	2004-12-31	2009-09-25
22	Wu, Jun (1967) 吳軍	M	57	EDExecutive Director	2010-11-22	2012-07-27
23	Xiao, Jie (1967) 肖捷	M	57	EDExecutive Director	2015-08-31	2019-06-06
24	Xie, Qiangming 謝強明	M	33	EDExecutive Director	2019-09-30
25	Xue, Bing (1983) 薛冰	M	41	EDExecutive Director	2010-09-27	2011-06-30
26	Yip, David Chung Wai 葉頌偉	M	60	EDExecutive Director	2012-01-19	2013-10-01
27	Zhang, Li (1971) 張利	M	53	EDExecutive Director	2018-04-18	2019-09-30
28	Zhang, Yiwen (1983) 張軼文	M	41	EDExecutive Director	2018-11-06	2019-06-10
				EDExecutive Director	2020-06-12	2021-06-03
29	Zhu, Shengsheng 朱晟晟	M	46	EDExecutive Director	2021-06-03	2021-09-02
				EDExecutive Director	2023-05-19	2023-05-29
30	Zuo, Wei Qi (1967) 左維琪	M	57	EDExecutive Director	2011-08-03	2012-01-19
31	Choi, Woon Man 蔡煥民	M	71	ED, Co-FdrExecutive Director, Co-Founder	2000-09-25	2004-09-30
32	Ng, Ka Hong 吳家康	M	55	FDFinance Director	2011-01-04	2012-12-25
33	Wong, Tony Hiu Tung 黃曉東	M	56	FDFinance Director	2009-09-25	2011-01-04
34	Au-Yong, Samuel Shong 歐陽淞	M	59	INEDIndependent Non-Executive Director	2022-02-04	2022-08-03
35	Cai, Jianhua (1963) 蔡建華	M	61	INEDIndependent Non-Executive Director	2016-07-22	2022-02-04
36	Chan, Ivy Wing 陳穎	F	53	INEDIndependent Non-Executive Director	2011-03-07	2011-06-30
37	Chen, Jian (1979) 陳堅	M	45	INEDIndependent Non-Executive Director	2022-06-01	2024-02-05
38	Cheung, Kwok Yu (1970) 張國裕	M	54	INEDIndependent Non-Executive Director	2009-09-25	2011-01-04
39	Chiang, Tsung Nien 姜宗念	M	65	INEDIndependent Non-Executive Director	2012-01-19	2016-06-28
40	Ding, Yongshun 丁永順	M	66	INEDIndependent Non-Executive Director	2010-11-22	2011-06-30
41	Ho, Wing Chung (1967) 何穎聰	M	57	INEDIndependent Non-Executive Director	2018-07-17	2022-06-01
42	Ho, Yik Leung 何奕良	M	61	INEDIndependent Non-Executive Director	2008-05-15	2009-07-06
43	Jin, Shunxing 金順興	M	60	INEDIndependent Non-Executive Director	2011-08-03	2016-04-05
44	Lee, Goldman Pak Chung 李柏聰	M	60	INEDIndependent Non-Executive Director	2004-09-30	2009-09-25
45	Li, Yongxiang (1966) 李永祥	M	58	INEDIndependent Non-Executive Director	2009-09-25	2010-11-22
46	Lin, Jian (1934) 林劍	M	90	INEDIndependent Non-Executive Director	2004-09-30	2009-09-25
47	Lin, Ying (1962) 林影	F	62	INEDIndependent Non-Executive Director	2009-09-25	2010-11-22
48	Liu, Feng (China Billion Resources) 劉峰	M	62	INEDIndependent Non-Executive Director	2016-06-29	2018-05-25
49	Liu, Rebecca Ka Ying 廖家瑩	F	54	INEDIndependent Non-Executive Director	2022-08-03
50	Liu, Shuang (1972) 劉爽	F	52	INEDIndependent Non-Executive Director	2014-04-28	2019-04-24
51	Ng, Simon Ka Chung 伍家聰	M	68	INEDIndependent Non-Executive Director	2011-01-04	2011-01-27
52	Ou, Ying Ji 區穎驥	M	86	INEDIndependent Non-Executive Director	2000-10-20	2008-05-15
53	Tse, Sze Pan 謝仕斌	M	44	INEDIndependent Non-Executive Director	2022-02-04
54	Xie, Ming Quan 謝明權	M	78	INEDIndependent Non-Executive Director	2009-07-06	2009-09-25
55	Xie, Qiangming 謝強明	M	33	INEDIndependent Non-Executive Director	2018-07-17	2019-09-30
56	Xiong, Wei (1981) 熊偉	M	43	INEDIndependent Non-Executive Director	2010-11-22	2011-06-30
57	Yan, Xiaotian 閆曉田	M	65	INEDIndependent Non-Executive Director	2019-09-30	2022-02-04
58	Yang, Jingang 楊金鋼	M	52	INEDIndependent Non-Executive Director	2024-02-05
59	Yip, Jerry Wai Leung (1957) 葉偉樑	M	67	INEDIndependent Non-Executive Director	2000-10-20	2004-09-30
60	Zhang, Zhen (1984) 張振	M	40	INEDIndependent Non-Executive Director	2024-02-05
61	Zhu, Jing (1965) 朱菁	M	59	INEDIndependent Non-Executive Director	2012-01-19	2014-04-01
62	Hui, Herman Man 許敏	M	69	MDManaging Director	2000-10-20	2002-01-31
63	Ng, Ching (1991) 吳青	F	33	NEDNon-Executive Director	2021-11-15
64	Ng, Sammy Kwok Kei 伍國基	M	60	NEDNon-Executive Director	2018-03-29	2018-09-01
65	Ouyang, Fan (1940) 歐陽藩	M	84	NEDNon-Executive Director	2000-10-20	2004-09-30
66	Sun, Aimin (1954) 孫愛民	M	70	NEDNon-Executive Director	2020-06-12	2021-11-15
67	Wong, Barry Wa Tak 黃華德	M	61	NEDNon-Executive Director	2018-03-29	2018-09-01
68	Xu, Huiqiang (1962) 許會強	M	62	NEDNon-Executive Director	2022-11-28
69	Yip, Jerry Wai Leung (1957) 葉偉樑	M	67	NEDNon-Executive Director	2004-09-30	2005-09-30
70	Zhang, Jing (1955) 張晶	M	69	NEDNon-Executive Director	2018-09-01	2019-09-30
71	Zhang, Wei (OP Financial) 張偉	M	53	NEDNon-Executive Director	2018-09-01	2019-09-30
72	Wang, Wei Hsin 王維新	M	58	NED, Vice ChNon-Executive Director, Vice Chairman	2022-07-20	2022-11-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Jiang, Ying (1986) 江莹	F	38	CFOChief Financial Officer	2022-07-20	2023-04-12
2	Wang, Wei Hsin 王維新	M	58	CFOChief Financial Officer	2021-10-18	2022-07-20
3	Cheung, Yuk Chuen 張玉存	M	51	CoSecCompany Secretary	2013-08-14	2016-06-29
4	Fok, Joyce Sing Yan 霍丞欣	F	43	CoSecCompany Secretary	2013-03-28	2013-07-17
5	Fung, Kwok Leung (1966) 馮國良	M	58	CoSecCompany Secretary	2009-09-25	2010-05-01
6	Lam, Anthony Kwan 林群	M	55	CoSecCompany Secretary	2010-05-01	2011-01-04
7	Lam, Faith Koon Fai 林冠輝	M	56	CoSecCompany Secretary	2023-05-18
8	Ng, Ka Hong 吳家康	M	55	CoSecCompany Secretary	2011-01-04	2012-12-25
9	Sun, Shui 孫瑞	F		CoSecCompany Secretary	2016-06-29	2023-05-02
10	Yuen, Kwok Kuen 阮國權	M	50	CoSecCompany Secretary	2023-05-10
11	Chan, Henry Bing Kwong 陳炳光	M	77	FCFinancial Controller	2000-07	2003
12	Chow, Kai Ming (1965) 周啟明	M	59	FC, CoSecFinancial Controller, Company Secretary		2009-09-25

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