Edition:
United Kingdom

Rentian Technology Holdings Ltd (0885.HK)

0885.HK on Hong Kong Stock

0.01HKD
14 Jun 2019
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.01
Open
HK$0.01
Day's High
HK$0.01
Day's Low
HK$0.01
Volume
18,370,000
Avg. Vol
227,973,387
52-wk High
HK$0.35
52-wk Low
HK$0.01

Summary

Name Age Since Current Position

Wai Lung Kwok

45 2019 Chief Executive Officer, Executive Director

Ying Hau

2019 Executive Director

Yuk Ki Wong

2018 Company Secretary

Hon Siang Chin

49 2015 Independent Non-Executive Director

Xin Huang

32 2016 Independent Non-Executive Director

Ka Tin Leung

65 2019 Non-Executive Independent Director

Biographies

Name Description

Wai Lung Kwok

Mr. Kwok Kenneth Wai Lung is Chief Executive Officer, Executive Director of the company. He joined the Group in June 2014 as the chief operation officer of the Company. Mr. Kwok is a graduate of Sun Yat-Sen University and Schulich Business School, York University with a Master of Business Administration degree specialized in both Finance and Strategic Management areas. He also holds a diploma of Spanish and Latin Culture from Universidad de Guanajuato, Mexico. Mr. Kwok has 23 years of technology industry knowledge, information technology expertise, and senior level management experience. He has extensive experience in global market expansion and has left his footprint all over the world through his career. Before joining the Company, he held various senior management positions in Oracle Corporation, Hewlett- Packard Enterprise Company, 3Com Inc., H3C Technology Inc., and other technology enterprises, involved in diverse fields of computer hardware, technology and application software, networking equipment, professional services, and etc. Currently Mr. Kwok also holds directorships in certain subsidiaries of the Company. Mr. Kwok has not held any directorships in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years preceding the date of this announcement. Apart from the relationship arising from his directorship in the Company, Mr. Kwok does not have any relationship with any other directors, senior management or substantial or controlling shareholders (as defined in the Listing Rules) of the Company or other major appointments and professional qualifications.

Ying Hau

Ms. Hau Ying is Executive Director of the Company. Ms. Hau, graduated with a professional certificate in business administration from China Heilongjiang Radio and Television University* in 1991. Ms Hau has more than 20 years of experience in the field of travel and convention industry and as senior management. Ms. Hau was a managing director of (Shenzhen Golden Coast Industrial Co., Ltd*) from February 2002 to December 2015. From January 2016 to February 2019, she was a general manager of (Shenzhen Shengtai Investment and Management Co., Ltd*). Ms. Hau is currently the Vice President of a subsidiary of the Company.

Yuk Ki Wong

Ms. Wong Yuk Ki is the Company Secretary of the Company. Ms. Wong holds a Bachelor degree of Business Administration in Professional Accountancy from the Chinese University of Hong Kong. Ms. Wong is a member of the Hong Kong Institute of Certified Public Accountants. She has over nine years of working experience in the auditing and accounting fields.

Hon Siang Chin

Mr. Chin Hon Siang is an Independent Non-Executive Director of the Company. He holds a Bachelor of Commerce Degree from Monash University. Mr. Chin is a member of CPA Australia. He has over 15 years of experience in external auditing, merger and acquisition and corporate finance. He served as the Chief Financial Officer of Asia Green Agriculture Group Limited, a company formerly listed on Over the Counter Bulletin Board in the United States of America (stock code: AGAC), from September 2012 to August 2015, the Chief Finance Manager of Dukang Distillers Holdings Limited, a company listed on Singapore Exchange (stock code: GJ8) and Taiwan Stock Exchange Corporation (stock code: 911616), from May 2010 to March 2012 and the Chief Financial Officer of United Food Holdings Limited, a company listed on Singapore Exchange (stock code: AZR), from September 2002 to April 2010.

Xin Huang

Mr. Huang Xin has been appointed as the Independent Non-executive Director of the Company. He holds a master degree in laws from Peking University. He has worked in United Securities Limited, HongYuan Securities Co., Limited and Credit Suisse Founder Securities Limited which are engaged in investment banking business. He is currently a director of (Rayspower New Energy Co., Ltd.), a company listed on National Equities Exchange and Quotations (NEEQ: 430065), the director and general manager of (Beijing Jingyixhihui education technology Co) and (Gonqingcheng Xingchen Education Investment Co) and member of investment committee of (Suzhou Jiuitailanshan Investment Co).

Ka Tin Leung

Mr. Leung Ka Tin is Non-Executive Independent Director of the Company. Mr. Leung, holds a Diploma in management studies, and has over 35 years of management experience in banking, treasury operation, project finance, telecommunication, corporate finance, logistics and human resource management. He was a member of the senior management team in financial institutions including FPB Asia Limited, Nedcor (Asia) Limited, BfG: Finance Asia Limited, and Delta Asia Financial Group as well as companies in the logistics and telecommunication sectors including EAS Da Tong Group and Trident Telecom Ventures Limited. Mr. Leung’s experience covers both professional management and entrepreneurship. Mr. Leung joined SSC Mandarin Group Limited in March 2010, a corporate financial advisory firm, as a project director. From January 2012 to May 2013, Mr. Leung joined Chun On Management Limited as a consultant. Mr. Leung then became a consultant of Galaxy Master Fund SPC in September 2012. Mr. Leung was appointed as an independent non-executive director of Wealth Glory Holdings Limited (stock code: 8269) from 23 July 2014 to 3 August 2016 and Ascent International Holdings Limited (formerly known as Chanco International Group Limited) (stock code: 0264) from 21 September 2015 to 23 December 2015. Mr. Leung was also the executive director of China Kingstone Mining Holdings Limited (stock code: 1380) from 16 July 2015 to 23 December 2015.

Basic Compensation

Options Compensation