RC365 Holding PLC (RCGH) Board of Directors | Ticker | TickerAK
Ajay Kumar Rajpal
Non-Executive Director, Chair of the Remuneration Committee and member of the Audit Committee
4 yrs 2 mosAge: 56British
IA
Iain Andrew Muir
Non-Executive Director, Chairman of the Board and Audit Committee
1 yrs 9 mosAge: 42British
TL
Tzu Ling QUAH (Esther)
CFO
–
CK
CHI KIT LAW Michael
Executive Director and CEO
–
KL
King Lun LEUNG (Alan)
General Manager and Executive Director
–
CK
Chi Kit Law
Director
5 yrs 2 mosAge: 45Hong Konger
KL
King Lun Alan Leung
Director
5 mosAge: 55Hong Konger
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director, Chair of the Remuneration Committee and member of the Audit Committee | 9 Mar 2022 | 4 yrs 2 mos | British |
| Non-Executive Director, Chairman of the Board and Audit Committee | 15 Aug 2024 | 1 yrs 9 mos | British |
| CFO | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Pension | Total |
|---|
| N/A | Executive Director | £1,634,167 | £250,000 | £1,884,167 |
| N/A | Executive Director | £525,000 | – | £525,000 |
Prior year comparison (2 directors)
Tenure: 11 mosResigned: 18 Dec 2025
Timothy Wai Yiu Tang
Director
Tenure: 2 yrs 5 mosResigned: 6 Jan 2025
Robert Alan Cairns
Director
Tenure: 2 yrs 6 mosResigned: 10 Sept 2024
Kwai Wah Sunny Ng
Director
Tenure: 1 yrs 4 mosResigned: 25 Jul 2023
Timothy Wai Yiu Tang
Secretary
Tenure: 4 mosResigned: 12 Dec 2022
Hon Keung Cheung
Secretary
AK
Ajay Kumar Rajpal
Non-Executive Director, Chair of the Remuneration Committee and member of the Audit Committee
4 yrs 2 mosAge: 56British
IA
Iain Andrew Muir
Non-Executive Director, Chairman of the Board and Audit Committee
1 yrs 9 mosAge: 42British
TL
Tzu Ling QUAH (Esther)
CFO
–
CK
CHI KIT LAW Michael
Executive Director and CEO
–
KL
King Lun LEUNG (Alan)
General Manager and Executive Director
–
CK
Chi Kit Law
Director
5 yrs 2 mosAge: 45Hong Konger
KL
King Lun Alan Leung
Director
5 mosAge: 55Hong Konger
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director, Chair of the Remuneration Committee and member of the Audit Committee | 9 Mar 2022 | 4 yrs 2 mos | British |
| Non-Executive Director, Chairman of the Board and Audit Committee | 15 Aug 2024 | 1 yrs 9 mos | British |
| CFO | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Pension | Total |
|---|
| N/A | Executive Director | £1,634,167 | £250,000 | £1,884,167 |
| N/A | Executive Director | £525,000 | – | £525,000 |
Prior year comparison (2 directors)
Tenure: 11 mosResigned: 18 Dec 2025
Timothy Wai Yiu Tang
Director
Tenure: 2 yrs 5 mosResigned: 6 Jan 2025
Robert Alan Cairns
Director
Tenure: 2 yrs 6 mosResigned: 10 Sept 2024
Kwai Wah Sunny Ng
Director
Tenure: 1 yrs 4 mosResigned: 25 Jul 2023
Timothy Wai Yiu Tang
Secretary
Tenure: 4 mosResigned: 12 Dec 2022
Hon Keung Cheung
Secretary
CHI KIT LAW Michael
| Executive Director and CEO |
| General Manager and Executive Director | – | – | – |
| Director | 24 Mar 2021 | 5 yrs 2 mos | Hong Konger |
| Director | 18 Dec 2025 | 5 mos | Hong Konger |
| Director | Role | Base Salary | Pension | Total |
|---|
| N/A | Executive Director | £1,380,000 | £260,000 | £1,640,000 |
| N/A | Executive Director | £1,043,561 | – | £1,043,561 |
Tenure: 11 mosResigned: 30 Aug 2022
Tenure: 11 mosResigned: 30 Aug 2022
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Hon Keung Cheung | Director | 6 Jan 2025 | 18 Dec 2025 | 11 mos | Hong Konger |
| Timothy Wai Yiu Tang | Director | 30 Aug 2022 | 6 Jan 2025 | 2 yrs 5 mos | Chinese |
| Robert Alan Cairns | Director | 9 Mar 2022 | 10 Sept 2024 | 2 yrs 6 mos | British |
| Kwai Wah Sunny Ng | Director | 9 Mar 2022 | 25 Jul 2023 | 1 yrs 4 mos | Chinese |
| Timothy Wai Yiu Tang | Secretary | 30 Aug 2022 | 12 Dec 2022 | 4 mos | – |
| Hon Keung Cheung | Secretary | 22 Sept 2021 | 30 Aug 2022 |
CHI KIT LAW Michael
| Executive Director and CEO |
| General Manager and Executive Director | – | – | – |
| Director | 24 Mar 2021 | 5 yrs 2 mos | Hong Konger |
| Director | 18 Dec 2025 | 5 mos | Hong Konger |
| Director | Role | Base Salary | Pension | Total |
|---|
| N/A | Executive Director | £1,380,000 | £260,000 | £1,640,000 |
| N/A | Executive Director | £1,043,561 | – | £1,043,561 |
Tenure: 11 mosResigned: 30 Aug 2022
Tenure: 11 mosResigned: 30 Aug 2022
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Hon Keung Cheung | Director | 6 Jan 2025 | 18 Dec 2025 | 11 mos | Hong Konger |
| Timothy Wai Yiu Tang | Director | 30 Aug 2022 | 6 Jan 2025 | 2 yrs 5 mos | Chinese |
| Robert Alan Cairns | Director | 9 Mar 2022 | 10 Sept 2024 | 2 yrs 6 mos | British |
| Kwai Wah Sunny Ng | Director | 9 Mar 2022 | 25 Jul 2023 | 1 yrs 4 mos | Chinese |
| Timothy Wai Yiu Tang | Secretary | 30 Aug 2022 | 12 Dec 2022 | 4 mos | – |
| Hon Keung Cheung | Secretary | 22 Sept 2021 | 30 Aug 2022 |
| Hon Keung Cheung | Director | 15 Sept 2021 | 30 Aug 2022 | 11 mos | Hong Konger |
| Hon Keung Cheung | Director | 15 Sept 2021 | 30 Aug 2022 | 11 mos | Hong Konger |
