RNA HOLDINGS LIMITED (BM)

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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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