Reliance Global Holdings Limited (BM) 信保環球控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Kwok, Hon Ching 郭漢青 M 70 ChChairman 1991-05-23 2006-02-10
2 Kwok, Hon Lam 郭漢林 M 76 CEO, Co-FdrChief Executive Officer, Co-Founder 1991-05-23 2006-02-10
3 Kwok, Johnny Hon Kau 郭漢球 M 67 EDExecutive Director 1991-05-23 2005-09-21
4 Chow, Cheuk Lap 周卓立 M 72 INEDIndependent Non-Executive Director 1991-06-05 2005-08-04
5 Lee, Eric Ho Man (1948) 李浩文 M 76 FDFinance Director 1991-06-05 2001-08-15
6 Wong, Patrick Lung Tak 黃龍德 M 76 INEDIndependent Non-Executive Director 1991-06-05 2005-10-31
7 Ho, Norman Hau Chong 何厚鏘 M 69 INEDIndependent Non-Executive Director 1992-09-25 1996-06-21
8 Chau, Kwok Wai (HKID:D063XXX) 周國偉 M 70 FDFinance Director 2001-08-15 2005-10-26
9 Lee, Eric Ho Man (1948) 李浩文 M 76 NEDNon-Executive Director 2001-08-15 2004-03-25
INEDIndependent Non-Executive Director 2004-03-25 2005-09-12
10 Chow, Cheuk Lap 周卓立 M 72 NEDNon-Executive Director 2005-08-04 2005-09-12
11 Chan, Eddie Kwok Wai 陳國偉 M 65 INEDIndependent Non-Executive Director 2005-09-12 2006-02-10
12 Lee, Yu Leung 李如樑 M 66 NEDNon-Executive Director 2005-09-12 2005-09-21
13 Wong, Joseph Tik Tung 汪滌東 M 68 INEDIndependent Non-Executive Director 2005-09-12 2006-02-10
14 Kwok, Peter Chi Hang 郭致恆 M 48 EDExecutive Director 2005-09-21 2007-08-31
15 Lee, Yu Leung 李如樑 M 66 EDExecutive Director 2005-09-21 2006-02-10
16 Yeung, Sam Lennon Lung Sang 楊龍生 M 61 INEDIndependent Non-Executive Director 2005-09-21 2005-10-03
17 Loo, Pak Hong 盧柏雄 M 75 EDExecutive Director 2005-10-26 2006-08-22
18 Tsun, Richard Kok Chung 秦覺忠 M 60 INEDIndependent Non-Executive Director 2005-10-26 2005-12-22
19 To, Janice Wing Yee 杜詠怡 F 59 NEDNon-Executive Director 2005-12-01 2006-08-22
20 Chan, Kenneth Sun Kwong 陳晨光 M 58 INEDIndependent Non-Executive Director 2006-02-10 2008-01-31
21 Cheng, Tun Nei 鄭盾尼 M 60 ChChairman 2006-02-10 2008-07-30
22 Fung, James Kwan Yin (1973) 馮均然 M 51 INEDIndependent Non-Executive Director 2006-02-10 2007-04-02
23 Kwok, Hon Lam 郭漢林 M 76 Vice Ch, Co-FdrVice Chairman, Co-Founder 2006-02-10 2007-08-31
24 Liu, Kam Lung 廖金龍 M 60 INEDIndependent Non-Executive Director 2006-02-10 2006-03-01
25 Siu, Simon Miu Man 蕭妙文 M 67 CEOChief Executive Officer 2006-02-10 2008-01-31
26 Chow, Nelson Nim Sun 周念申 M 68 INEDIndependent Non-Executive Director 2006-03-01 2007-08-31
27 Cheng, Larry Tze Kit 鄭子傑 M 67 EDExecutive Director 2006-08-22 2007-08-31
28 Yeung, Stanley Chee Tat 楊志達 M 51 NEDNon-Executive Director 2006-08-22 2007-08-31
29 Lam, Alfred Kwok Cheong 林國昌 M 70 INEDIndependent Non-Executive Director 2007-04-02 2007-08-31
30 Cheng Li, Winnie Wa Hei 鄭李華熙 F 56 NEDNon-Executive Director 2007-08-31 2008-07-30
31 Chung, Stella Oi Ling 鍾愛玲 F 62 EDExecutive Director 2007-08-31 2009-11-05
32 Lo, William Chi Ho (1966) 駱志浩 M 58 INEDIndependent Non-Executive Director 2007-08-31 2009-08-21
33 Teoh, Anthony Tean Chai 張展才 M 66 EDExecutive Director 2007-08-31 2008-01-31
34 Wu, Chi Chiu (1963-03-31) 胡志釗 M 61 INEDIndependent Non-Executive Director 2007-08-31 2008-08-27
35 Chu, Peleus Kin Wang 朱健宏 M 60 INEDIndependent Non-Executive Director 2008-01-31 2010-08-31
36 Teoh, Anthony Tean Chai 張展才 M 66 Act CEOActing Chief Executive Officer 2008-01-31 2009-08-21
37 Lau, Wa Chun 劉華珍 F 58 INEDIndependent Non-Executive Director 2008-08-27 2009-12-04
38 Leung, Joel Siu Hung 梁紹雄 M 60 INEDIndependent Non-Executive Director 2009-08-21 2011-11-04
39 Leung, Paul Chau Ping 梁秋平 M 66 CEOChief Executive Officer 2009-08-21 2011-04-06
40 Banigan, John Tewksbury M 75 INEDIndependent Non-Executive Director 2009-11-23 2012-03-27
41 Chiu, Raymond Yim 趙炎仁 M 73 EDExecutive Director 2009-11-23 2010-08-31
42 Guerra, Leandro Dos Martires M 56 EDExecutive Director 2010-01-20 2011-02-24
43 Keung, Paul Hinsum (1971) 姜顯森 M 53 INEDIndependent Non-Executive Director 2010-07-27 2013-02-08
44 Ng, Tik Hong 吳廸康 M 54 NEDNon-Executive Director 2010-10-08 2011-07-11
45 Fletcher, Sandy Yurk Nam 姜若男 F 53 FDFinance Director 2010-12-17 2013-03-01
46 Loh, Katherine Jiah Yee 樂家宜 F 60 Ch, MDChairman, Managing Director 2010-12-17 2012-03-27
47 Leung, Paul Chau Ping 梁秋平 M 66 NEDNon-Executive Director 2011-04-06 2011-12-23
48 Shih, David Chiu 施秋 M 77 EDExecutive Director 2011-07-12 2012-09-30
49 Li, Zhixiong (1973) 李志雄 M 51 EDExecutive Director 2011-09-02 2013-02-05
50 Leung, Joel Siu Hung 梁紹雄 M 60 EDExecutive Director 2011-11-04 2013-02-08
51 Worthley, Donald Smith M 74 INEDIndependent Non-Executive Director 2011-11-04 2013-01-17
52 Banigan, John Tewksbury M 75 INED, ChIndependent Non-Executive Director, Chairman 2012-03-27 2013-01-17
53 Loh, Katherine Jiah Yee 樂家宜 F 60 EDExecutive Director 2012-03-27 2013-02-15
54 Jacobsen, William Keith 葉偉其 M 58 INEDIndependent Non-Executive Director 2013-01-04 2017-12-29
55 Mung, Wai Ming 蒙偉明 M 61 EDExecutive Director 2013-01-04 2018-01-31
56 Zhou, Jing (1974) 周靜 F 50 EDExecutive Director 2013-01-04 2013-01-18
57 Wu, Wang Li 吳弘理 M 50 INEDIndependent Non-Executive Director 2013-01-17 2018-01-31
58 Zhou, Jing (1974) 周靜 F 50 ChChairman 2013-01-18 2015-11-17
59 Ng, Thomas Wai Hung 吳偉雄 M 60 INEDIndependent Non-Executive Director 2013-02-08 2017-12-15
60 Liu, Shun Chuen 廖信全 M 62 EDExecutive Director 2015-06-05 2017-12-15
61 Yeung, Sau Chung 楊秀中 M 58 EDExecutive Director 2015-06-05 2015-11-17
ChChairman 2015-11-17 2018-03-01
62 Lai, Yin Ling (accountant) 黎燕玲 F 49 EDExecutive Director 2017-10-16 2018-07-24
63 Wang, Jingyu (1980) 王敬渝 F 44 EDExecutive Director 2017-10-16 2018-03-01
64 Chan, Yuk Yee (1968) 陳玉儀 F 56 EDExecutive Director 2017-11-17
65 Yam, Kwong Chun 任廣鎮 M 60 INEDIndependent Non-Executive Director 2017-12-15
66 Chiang, Bun 蔣斌 M 55 INEDIndependent Non-Executive Director 2017-12-29 2023-05-31
67 Chai, Chi Keung 柴志强 M 61 INEDIndependent Non-Executive Director 2018-01-31
68 Lai, Ming Wai (1959) 黎明偉 M 65 CEOChief Executive Officer 2018-03-01
69 Wang, Jingyu (1980) 王敬渝 F 44 ChChairman 2018-03-01
70 Yeung, Sau Chung 楊秀中 M 58 NEDNon-Executive Director 2018-03-01 2018-03-15
71 Wong, Chi Kit (1970) 黃志杰 M 54 INEDIndependent Non-Executive Director 2023-05-31
72 Yiu, Catherine Wai Yee 姚慧儀 F 57 EDExecutive Director 2024-04-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Wong, Fei Tat 黃飛達 F 49 CoSecCompany Secretary 2008-01 2009-08-21
2 Chan, Naso Hon To 陳瀚濤 M 49 CoSecCompany Secretary 2009-08-21 2011-11-18
3 Yeung, Wing Yee (solicitor) 楊穎怡 F CoSecCompany Secretary 2011-11-18 2012-06-01
4 Lo, Ophelia Tik Man 羅廸敏 F CoSecCompany Secretary 2012-06-01 2012-09-30
5 Cheng, Chun Shing (1974) 鄭鎮昇 M 50 CoSecCompany Secretary 2012-09-30 2014-09-30
6 Lee, Rabi 李揚捷 M 51 CoSecCompany Secretary 2014-09-30 2019-02-28
7 Chan, Yuk Yee (1968) 陳玉儀 F 56 CoSecCompany Secretary 2019-02-28

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