Edition:
United Kingdom

Rentian Technology Holdings Ltd (0885.HK)

0885.HK on Hong Kong Stock

0.38HKD
15 Feb 2018
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.38
Open
HK$0.38
Day's High
HK$0.38
Day's Low
HK$0.37
Volume
1,140,000
Avg. Vol
14,409,209
52-wk High
HK$0.47
52-wk Low
HK$0.35

Summary

Name Age Since Current Position

Wai Lung Kwok

45 2017 Chief Operating Officer, Executive Director

To Tsang

39 2014 Executive Director

Xiaoying Yang

47 2017 Executive Director

Shing Fai Yip

48 2017 Executive Director

Wenxin Yuan

48 2018 Executive Director

Kwok San Wong

2014 Company Secretary

Hon Siang Chin

46 2015 Independent Non-Executive Director

Xin Huang

32 2016 Independent Non-Executive Director

Xiaoman Zhang

34 2015 Independent Non-Executive Director

Biographies

Name Description

Wai Lung Kwok

Mr. Kwok Kenneth Wai Lung serves as Chief Operating 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.

Xiaoying Yang

Ms. Yang Xiaoying serves as Executive Director of Forefront Group Limited. She studied and obtained her Bachelors’ degree in Computer Science in the University of Electronic Science & Technology of China in the People’s Republic of China and EMBA in China Europe International Business School. She has 27 year's of experience in sales and marketing, business development, operations as well as consulting in the IT industry. Ms. Yang is currently an independent director of Digital China Information Service Company Ltd., a company listed on Shenzhen Stock Exchange (stock code: 000555) and was Vice President of Oracle Customer Services, Greater China of Oracle (China) Software Systems Co., Ltd. from February 2006 to April 2014.

Shing Fai Yip

Mr. Yip Denis Shing Fai serves as Executive Director of the company. He has over 26 years of worldwide industry experience in information management, software and global sales and services. Mr. Yip holds a Bachelor of Science degree and a Master of Science degree in Electrical Engineering and Computer Science from University of California, Berkeley, the United States. He also holds a Master of Business Administration (MBA) degree from Golden Gate University, the United States. Mr. Yip is a director of Fujian Start Group Company Limited (stock code: 600734), a company listed on the Shanghai Stock Exchange since December 2017. Prior to joining the Company, Mr. Yip was a chief executive officer and an executive director and president of Digital China Holdings Limited (stock code: 00861), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) from May 2017 to November 2017. From January 1999 to July 2006, Mr. Yip held a variety of senior management positions at International Business Machines Corporation (“IBM”), including global vice president, general manager of the Asia Pacific Storage Division, president of the AS/400 Business in Asia Pacific Region, and general manager of the AS/400 and RS/6000 Businesses in Greater China region. Mr. Yip was in charge of various businesses at IBM based in Guangzhou, Beijing, Tokyo and Shanghai, and was at the time the youngest global vice president of IBM in 2003. In June 2016, Mr. Yip was also elected to the board of trustees of The Webb Schools, a private Boarding School in Claremont, California, the United States. He has been the global senior vice president and the president of Greater China of EMC Corporation (“EMC”) from July 2006 to April 2017, and was in charge of the overall business operations in mainland China, Hong Kong and Taiwan. Upon the merger of Dell Inc. (“DELL”) and EMC, Mr. Yip continued to be appointed as the global senior vice president of DELL and the president of Greater China of EMC.

Wenxin Yuan

Mr. Yuan Wenxin serves as Executive Director of the company. Mr. Yuan holds a bachelor’s degree in law from Hunan University Law School and an Executive MBA degree from China Europe International Business School. Mr. Yuan has served various banks, investment management companies under local governments, and window companies and listed companies in Hong Kong in different capacities and has extensive experience in financial investment, merger and acquisition. Mr. Yuan was an executive director, the deputy managing director and a member of the executive committee of Shougang Concord Grand (Group) Limited, whose shares is listed on the main board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 00730), from 2005 until his resignation on 6 January 2018 and had participated in mergers and acquisitions, restructuring, asset management and finance leasing.

Kwok San Wong

Mr. Wong Kwok San has been appointed as Company Secretary of Forefront Group Limited., with effect from 1 October 2014. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has more than 10 year's of experience in the accounting and auditing 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