Mr. Kwok Kenneth Wai Lung “Mr. Kwok”, was appointed as Chief Executive Officer of Rentian Group on 10 January, 2019. Mr. Kwok, aged 46, joined the Group in June 2014 as the chief operation officer of the Company and was appointed as executive Director of the Company on 21 December 2017. Mr. Kwok is a director of Fujian Start Group Company Limited#（福建實達集團股份有限公司）(stock code: 600734), a company listed on the Shanghai Stock Exchange since July 2018. 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 24 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 OracleCorporation, Hewlett-Packard Enterprise Company, 3Com Inc., H3C Technology Inc., and other technology enterprises, involved in diverse fields of technology investment, strategic alliance, sales and operation, and etc. Currently Mr. Kwok also holds directorships in certain subsidiaries of the Company.
Ms. Hau Ying “Ms. Hau” was appointed as an executive Director with effect from 6 May 2019. Ms. Hau, graduated with a professional certificate in business administration from China Heilongjiang Radio and Television University* （中國黑龍江廣播電視大學） 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 深圳市金色海岸實業有限公司 (Shenzhen Golden Coast Industrial Co., Ltd*) from February 2002 to December 2015. From January 2016 to February 2019, she was a general manager of 深圳聖泰投資管理有限公司 (Shenzhen Shengtai Investment and Management Co., Ltd*). Ms. Hau is currently the Vice President of a subsidiary of the Company.
Mr. Chin Hon Siang “Mr. Chin”，joined the Company on 14 October 2015. He holds a Bachelor of Commerce Degree from Monash University, Australia. 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 currently is an independent non-executive director of Ping Shan Tea Group Limited, a company listed on the Stock Exchange (stock code: 364). He served as the Chief Financial Officer of Asia Green Agriculture Corp, a company formerly listed on the 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.
Mr. Huang Xin "Mr. Huang"， joined the Company on 15 November 2016. He holds a master’s degree in laws from Peking University. He has worked in United Securities Limited, HongYuan Securities Co., Limited and Credit Suisse Founder Securities Limited and engaged in investment banking business. He is currently a director of 中海陽能源集團股份有限公司 (Rayspower New Energy Co., Ltd.*), a company listed on National Equities Exchange and Quotations (NEEQ: 430065), the director and general manager of 北京精益智慧教育科技有限責任公司 (Beijing Jingyixhihui education technology Co.*) and 共青城星辰投資管理有限公司 (Gongqingcheng Xingchen Investment Co.*), formerly known as 共青城星辰教育投資管理有限公司 (Gongqingcheng Xingchen Education Investment Co.*) and member of investment committee of 久泰藍山（ 蘇 州 ）投資管理有限公司 (Suzhou Jiuitailanshan Investment Co.*).
Mr. Leung Ka Tin “Mr. Leung” has been appointed as the Independent Non-executive Director with effect from 6 May 2019. 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. Mr. Leung is currently an independent non-executive director of KEE Holdings Company Limited (stock code: 2011) since 17 February 2016, PanAsialum Holdings Company Limited (stock code: 2078) since 24 February 2017 and Narnia (Hong Kong) Group Company Limited (stock code: 8607) since 29 January 2019.