Edition:
United Kingdom

Rentian Technology Holdings Ltd (0885.HK)

0885.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Wai Lung Kwok

45 2019 Chief Executive Officer, Executive Director

To Tsang

39 2014 Executive Director

Yuk Ki Wong

2018 Company Secretary

Hon Siang Chin

48 2015 Independent Non-Executive Director

Xin Huang

32 2016 Independent Non-Executive Director

Xiaoman Zhang

37 2015 Independent Non-Executive 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.

To Tsang

Mr. Tsang To has been appointed as Executive Director of Forefront Group Limited., with effect from 27 February 2014. He is a partner of a PRC law firm. Mr. Tsang holds a bachelors degree in laws from Xiamen University and a master’s degree in laws from the University of London. He is admitted as a solicitor to the High Court of Hong Kong as well as a PRC qualified lawyer. Mr. Tsang is currently an independent director of THT Heat Transfer Technology. Inc. (Stock Code: THTI), a company listed on the NASDAQ Stock Market and formerly an executive director of Enterprise Development Holdings Limited (stock code: 1808) (formerly known as Tai-I International Holdings Limited), companies listed on the Stock Exchange.

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).

Xiaoman Zhang

Mr. Zhang Xiaoman has been appointed as Independent Non-Executive Director of Forefront Group Limited., with effect from 4 March 2015. He holds a bachelors degree in laws from Peking University. He is a partner of a law firm and qualified lawyer in China. He was an independent non-executive Director of Enterprise Development Holdings Limited (stock code: 1808) until he resigned on 28 January 2015.

Basic Compensation

Name Fiscal Year Total

Wai Lung Kwok

--

To Tsang

183,000

Yuk Ki Wong

--

Hon Siang Chin

--

Xin Huang

--

Xiaoman Zhang

--
As Of  31 Dec 2014

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