Rentian Technology Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Kwok, Kenneth Wai Lung 郭瑋瓏	M	52	PresPresident	2018-06-01	2019-01-10
2	Liu, Jerry Chen Wei 劉振偉	M	75	NED, Co-FdrNon-Executive Director, Co-Founder	2003-07-04	2004-02-25
3	Borrelli, Cosimo 保國武	M	57	NEDNon-Executive Director	2004-09-08	2006-09-22
4	Davies, Paul Gerard (1959)	M	65	NEDNon-Executive Director	2004-07-20	2006-05-26
5	Flynn, Kelvin Edward 范奇宏	M	54	NEDNon-Executive Director	2006-09-22	2007-04-18
6	Fung, Kwok Leung (1966) 馮國良	M	58	NEDNon-Executive Director	2007-03-16	2007-04-18
7	Huang, Li (1976) 黃莉	F	48	NEDNon-Executive Director	2007-03-16	2007-04-18
8	Karlsson, Arne	M	80	NEDNon-Executive Director	2005-06-01	2007-04-18
9	Macleod, Alistair (1955)	M	69	NEDNon-Executive Director	2004-07-20	2004-09-08
10	Mar, Selwyn 馬紹援	M	89	NEDNon-Executive Director	2004-07-20	2004-09-08
11	Toren, Claes	M	86	NEDNon-Executive Director	2001-11-16	2004-03-15
12	Yau, Cindy Shum Tek 邱深笛	F	55	NEDNon-Executive Director	2007-03-16	2007-04-18
13	Zhou, Qi Jin 周奇金	M	64	NEDNon-Executive Director	2007-03-16	2007-04-18
14	Chan, Moses Tsang Mo 陳增武	M	40	INEDIndependent Non-Executive Director	2020-03-16	2020-10-22
15	Cheong, Henry Ying Chew 張英潮	M	76	INEDIndependent Non-Executive Director	2001-04-18	2007-04-18
16	Chin, Hon Siang 陳鴻先	M	54	INEDIndependent Non-Executive Director	2015-10-14	2021-01-28
17	Chung, Alex Yuk Lun 鍾育麟	M	64	INEDIndependent Non-Executive Director	2007-04-26	2015-10-31
18	Huang, Xin (1984) 黃欣	M	40	INEDIndependent Non-Executive Director	2016-11-15	2020-02-05
19	Kwong, William Wai Tim 鄺維潻	M	67	INEDIndependent Non-Executive Director	2007-04-26	2009-09-03
20	Lam, Flora Yan Fong 林欣芳	F	50	INEDIndependent Non-Executive Director	2007-05-18	2015-05-01
21	Lau, Kevin Siu Ki 劉紹基	M	66	INEDIndependent Non-Executive Director	2001-05-25	2007-04-18
22	Leung, Ka Tin 梁家鈿	M	71	INEDIndependent Non-Executive Director	2019-05-06	2020-03-16
23	Lu, Ken Gong 魯恭	M	67	INEDIndependent Non-Executive Director	2001-04-18	2002-09-25
24	Macleod, Alistair (1955)	M	69	INEDIndependent Non-Executive Director	2004-09-08	2007-04-18
25	Mar, Selwyn 馬紹援	M	89	INEDIndependent Non-Executive Director	2004-09-08	2004-09-16
26	Pak, William Eui Won	M	45	INEDIndependent Non-Executive Director	2009-12-28	2016-11-15
27	Su, Jiang (1964) 蘇江	M	60	INEDIndependent Non-Executive Director	2020-04-29	2020-11-18
28	Sun, Henry Ka Ziang 孫克強	M	67	INEDIndependent Non-Executive Director	2007-04-18	2007-07-20
29	Swartz, Kristi Lynn 施琦蓮	F	55	INEDIndependent Non-Executive Director	2007-07-20	2009-12-29
30	Wu, Wing Kit (1956) 胡永傑	M	68	INEDIndependent Non-Executive Director	2007-04-18	2007-05-18
31	Yang, Xiao Feng 楊曉峰	F	46	INEDIndependent Non-Executive Director	2007-04-18	2007-05-18
32	Zhang, Xiaoman (1981) 張小滿	M	43	INEDIndependent Non-Executive Director	2015-03-04	2019-05-06
33	So, George Siu Ming (1958) 蘇少明	M	66	FDFinance Director	2001-02-26	2004-06-15
34	Kwok, Kenneth Wai Lung 郭瑋瓏	M	52	ED, COOExecutive Director, Chief Operating Officer	2017-12-21	2018-05-04
35	Choi, Chi Fai (SFC:ARI011) 蔡志輝	M	47	EDExecutive Director	2015-03-04	2017-12-21
36	Flynn, Kelvin Edward 范奇宏	M	54	EDExecutive Director	2004-09-08	2006-09-22
37	Fung, Kwok Leung (1966) 馮國良	M	58	EDExecutive Director	2007-04-18	2007-05-18
38	Hau, Ying 侯影	F	56	EDExecutive Director	2019-05-06	2019-11-11
39	Huang, Li (1976) 黃莉	F	48	EDExecutive Director	2007-04-18	2007-05-18
40	Lam, Kwan Sing 林君誠	M	55	EDExecutive Director	2007-07-25	2007-12-07
41	Lam, Tommy Yick Sing 林益勝	M	66	EDExecutive Director	2010-06-04	2013-02-28
42	Lee, Henry Mao Fang 李柏思	M	68	EDExecutive Director		2004-04-13
43	Lee, Shen Hsiung 李勝雄	M	69	EDExecutive Director	2004-06-18	2004-07-14
44	Li, Xiaoguang (1980) 李小廣	M	44	EDExecutive Director	2020-04-29
45	Lo, Sheree Oi Kwok 羅愛過	F	56	EDExecutive Director	2007-04-26	2015-06-29
46	Lu, Ken Gong 魯恭	M	67	EDExecutive Director	2002-09-25	2004-05-03
47	Maund, David Giles	M	54	EDExecutive Director	2006-09-22	2007-04-18
48	Ng, Si Wai 吳思慧	F	54	EDExecutive Director	2014-03-13	2015-09-11
49	Qian, Feng (1980) 錢楓	M	44	EDExecutive Director	2019-11-11	2020-05-29
50	Shum, Jennifer Ching Yee 沈靜宜	F	56	EDExecutive Director	2013-08-01	2014-02-28
51	Ting, Sherman Wing Cheung 丁永章	M	67	EDExecutive Director	2007-05-18	2010-05-17
52	Tsang, To (1975) 曾濤	M	49	EDExecutive Director	2014-02-27	2019-05-06
53	Wang, Shuang Ho 王雙和	M	58	EDExecutive Director	2004-06-18	2004-07-14
				EDExecutive Director	2004-07-20	2004-09-08
54	Wen, Louis 溫耒	M	90	EDExecutive Director	2006-09-01	2014-07-01
55	Yang, Chien Nan 楊健男	M	66	EDExecutive Director		2001-02-26
56	Yang, Xiaoying (1967) 楊曉櫻	F	57	EDExecutive Director	2014-08-26	2015-05-01
				EDExecutive Director	2017-12-21	2018-07-17
57	Yau, Cindy Shum Tek 邱深笛	F	55	EDExecutive Director	2007-04-18	2007-04-24
58	Yeung, Ming Kwong 楊明光	M	65	EDExecutive Director	2007-04-26	2008-02-27
59	Yip, Denis Shing Fai 葉成輝	M	56	EDExecutive Director	2017-12-21	2019-01-10
60	Yuan, Wenxin 袁文心	M	55	EDExecutive Director	2018-01-10	2019-01-10
61	Zhou, Qi Jin 周奇金	M	64	EDExecutive Director	2007-04-18	2009-11-20
62	Zhuang, You Dao 莊友道	M	71	EDExecutive Director	2007-08-29	2013-02-26
63	Lo, Peter Yuen Wa 老元華	M	62	Ch, MDChairman, Managing Director	2014-04-01	2015-05-01
64	Liu, Jerry Chen Wei 劉振偉	M	75	Ch, Co-FdrChairman, Co-Founder		2003-07-04
65	Yang, Allen Chien Chi 楊健志	M	61	Ch, CEOChairman, Chief Executive Officer	2003-07-04	2004-03-30
66	Yang, Chien Nan 楊健男	M	66	ChChairman	2004-03-30	2004-07-14
				ChChairman	2004-07-20	2004-09-08
67	Yau, Cindy Shum Tek 邱深笛	F	55	ChChairman	2007-04-24	2008-02-27
68	Yeung, Ming Kwong 楊明光	M	65	ChChairman	2011-05-25	2014-04-01
69	Bai, Xuefei (1977) 白雪飛	M	47	CEOChief Executive Officer	2018-06-01	2018-07-17
70	Kwok, Kenneth Wai Lung 郭瑋瓏	M	52	CEOChief Executive Officer	2018-05-04	2018-06-01
				CEOChief Executive Officer	2019-01-10	2019-09-10
71	Lee, Henry Mao Fang 李柏思	M	68	CEOChief Executive Officer	2004-04-13	2004-09-08
72	Yang, Allen Chien Chi 楊健志	M	61	CEOChief Executive Officer		2003-07-04
				CEOChief Executive Officer	2004-03-30	2004-04-08
73	Yang, Xiaoying (1967) 楊曉櫻	F	57	CEOChief Executive Officer	2015-05-01	2017-12-21
74	Yeung, Ming Kwong 楊明光	M	65	Act ChActing Chairman	2008-02-27	2011-05-25

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chui, Kark Ming 崔格鳴	M	66	QA, CoSecQualified Accountant, Company Secretary	2007-05-18	2014-10-01
2	Lo, Mei Lan 盧美蘭	F		QA, CoSecQualified Accountant, Company Secretary	2005-05-20	2007-05-18
3	McKenna, Phyllis 麥錦羅	F		Prov LiquidatorProvisional Liquidator	2020-10-21	2020-11-27
4	Chow, Daniel Wai Shing 周偉成	M	50	LiquidatorLiquidator	2020-11-27
5	Fok, Vincent Hei Yu 霍羲禹	M	54	LiquidatorLiquidator	2020-11-27
6	Yang, Kwn San 楊崑山	M	90	Hon Ch, Non-DirHonorary Chairman (non-director)		U
7	Leung, Ngan Yi 梁雁怡	F		CoSecCompany Secretary	2020-03-10	2020-12-02
8	Wong, Kwok San (1981) 黃國新	M	43	CoSecCompany Secretary	2014-10-01	2018-07-17
9	Wong, Yuk Ki (CoSec) 黃鈺琪	F		CoSecCompany Secretary	2018-07-17	2019-06-14
10	Yuen, Kwok Kuen 阮國權	M	50	CoSecCompany Secretary	2019-06-14	2020-03-10
11	Liu, Jerry Chen Wei 劉振偉	M	75	CEO Non-DirChief Executive Officer, Non-director	2005-06-27	2006-06-01

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