China Ruyi Holdings Limited 中國儒意控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Au Yeung, Kai Chor 歐陽啟初 M 71 EDExecutive Director 2007-06-06 2010-04-09
2 Chan, Maria Olimpia Oi Ling 陳愛玲 F 80 Ch, FdrChairman, Founder 1997-08-11 2008-04-07
3 Chan, Sze Hung 陳仕鴻 M 71 INEDIndependent Non-Executive Director 2007-06-06 2010-05-03
4 Chau, David Shing Yim 周承炎 M 61 INEDIndependent Non-Executive Director 2015-10-26
5 Chen, Cong (1989) 陳聰 M 35 EDExecutive Director 2021-01-20 2021-12-14
6 Chen, Haiquan (1970) 陳海權 M 54 INEDIndependent Non-Executive Director 2015-10-26
7 Chen, Xi (1982) 陳曦 F 42 EDExecutive Director 2021-12-14 2024-01-12
8 Cheng, Chun Kit (1935) 鄭俊傑 M 89 EDExecutive Director 1997-08-11 2007-01-31
9 Cheng, Lok Hing 鄭陸興 M 98 EDExecutive Director 1997-08-11 2007-01-31
10 Cheung, Ngai Lam 張毅林 M 55 INEDIndependent Non-Executive Director 2005-03-09 2008-04-07
11 Chien, Nelly Yung 錢容 F 60 INEDIndependent Non-Executive Director 2011-02-07 2012-11-14
12 Chow, Vincent Chi Wah 周志華 M 55 EDExecutive Director 2014-11-03 2015-10-26
13 Chuang, Henry Yueheng 莊友衡 M 69 NED, Dep ChNon-Executive Director, Deputy Chairman 2011-02-07 2012-11-14
14 Chung, Alex Yuk Lun 鍾育麟 M 64 Vice ChVice Chairman 2014-05-07 2014-06-03
Act ChActing Chairman 2014-06-03 2015-05-01
ChChairman 2015-05-01 2015-10-26
15 Chung, Kam Kwong 鍾錦光 M 67 INEDIndependent Non-Executive Director 1997-08-11 1998-09-29
16 Chung, Stephen Kong Fei 叢鋼飛 M 68 INEDIndependent Non-Executive Director 2014-11-14 2015-10-26
17 Chung, Wilson 鍾紹淶 M 72 MDManaging Director 2008-01-28 2008-04-07
Dep Ch, MDDeputy Chairman, Managing Director 2008-04-07 2008-07-24
18 Huang, Andrew Xiangui 黃賢貴 M 54 EDExecutive Director 2015-10-26 2021-08-11
19 Hui, Shirley Wai Man 許惠敏 F 57 INEDIndependent Non-Executive Director 2008-03-31 2010-06-14
20 Hung, Crucindo Cho Sing 洪祖星 M 84 INEDIndependent Non-Executive Director 2013-01-22 2015-10-26
21 Iaia II, Robert James M 56 INEDIndependent Non-Executive Director 2010-06-18 2015-10-26
22 Ji, Hong (1963) 戢宏 F 61 EDExecutive Director 2004-08-25 2007-01-31
23 Ke, Liming 柯利明 M 41 ChChairman 2021-08-11
24 Kwong, Benny Kai Sing 鄺啟成 M 66 MDManaging Director 2015-05-01 2015-10-26
25 Lam, Daniel Yu Ho 林宇豪 M 86 MDManaging Director 1997-08-11 2008-01-28
26 Lam, Suk Ping (1957) 林叔平 M 67 EDExecutive Director 2008-04-07 2011-04-27
27 Lau, King Hang 劉勁恒 M 53 EDExecutive Director 2011-06-20 2014-03-07
28 Lee, Joseph Che Wing 李子榮 M 62 INEDIndependent Non-Executive Director 1997-08-11 1998-09-29
29 Liu, Ji Hong 劉霽虹 F 60 EDExecutive Director 2001-06-13 2004-08-25
30 Liu, Yongzhuo 劉永灼 M 44 EDExecutive Director 2015-10-26 2020-06-26
31 Lo, Peter Yuen Wa 老元華 M 62 Act CEOActing Chief Executive Officer 2008-07-24 2011-07-25
MDManaging Director 2011-07-25 2014-03-27
32 Lui, Wilson Wai Shan 呂惠山 M 59 INEDIndependent Non-Executive Director 2004-10-04 2008-04-07
33 Miu, Frank Hei 繆希 M 76 INEDIndependent Non-Executive Director 2009-12-28 2015-10-26
34 Nie, Zhixin 聶志新 M 62 INEDIndependent Non-Executive Director 2015-10-26
35 Peng, Jianjun 彭建軍 M 54 ChChairman 2015-10-26 2016-06-24
36 Que, Agustin V M 78 INEDIndependent Non-Executive Director 2010-01-27 2014-12-01
37 Richardson, David Alexander 李察遜 M 69 INEDIndependent Non-Executive Director 1998-09-29 2001-08-23
38 Shi, Zhuomin 施卓敏 F 53 INEDIndependent Non-Executive Director 2016-09-23
39 Shum, Jennifer Ching Yee 沈靜宜 F 56 EDExecutive Director 2014-03-03 2014-09-08
40 Song, Jiajia (1979) 宋佳嘉 F 45 EDExecutive Director 2009-06-16 2011-06-20
41 Suen, Philip Yick Lun 孫益麟 M 56 EDExecutive Director 2011-04-01 2014-03-27
CEO, MDChief Executive Officer, Managing Director 2014-03-27 2014-07-01
42 Swartz, Kristi Lynn 施琦蓮 F 55 INEDIndependent Non-Executive Director 2007-11-12 2009-12-29
43 Tsang, Heman 曾憲文 M 54 INEDIndependent Non-Executive Director 2001-08-23 2005-03-09
44 Wan, Chao (1966) 萬超 M 58 EDExecutive Director 2020-06-16 2023-06-28
45 Whitelam, Peter Temple M 95 EDExecutive Director 2007-08-01 2008-04-07
ChChairman 2008-04-07 2014-02-14
46 Wong, Danny F (1962) 汪曉峰 M 62 ChChairman 2014-02-14 2014-06-03
47 Wong, Dickie (1971) 黃碧琪 F 53 EDExecutive Director 2007-06-06 2008-01-28
48 Wong, Larry Yui Leung 黃銳良 M 55 INEDIndependent Non-Executive Director 1998-09-29 2007-11-12
49 Wong, Yuen Mui 黃婉梅 F 47 EDExecutive Director 2013-12-18 2014-07-01
50 Woo, Eddie 胡耀東 M 53 EDExecutive Director 2010-03-30 2014-12-04
NEDNon-Executive Director 2014-12-04 2015-01-21
51 Wu, Mark Yi Shuen 吳以舜 M 65 EDExecutive Director 2011-07-22 2012-12-31
52 Xu, Wen (1963) 徐文 M 61 ChChairman 2017-04-25 2021-08-11
EDExecutive Director 2021-08-11 2021-12-14
53 Yang, Ming (1982) 楊明 M 42 NEDNon-Executive Director 2023-06-28
54 Zhang, Qiang (1964) 張強 M 60 EDExecutive Director 2021-12-14
55 Zhang, Xiaohua (1971) 張曉華 F 53 ChChairman 2016-06-24 2017-04-25
56 Zhuo, Yueqiang 卓越強 M 49 EDExecutive Director 2015-10-26 2020-06-16

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Chor Fai 陳楚輝 M 52 CoSecCompany Secretary 1998 U
2 Chan, Maria Olimpia Oi Ling 陳愛玲 F 80 Hon Ch, Non-DirHonorary Chairman (non-director) 2008-04-07 2015-10-26
3 Chiu, Wing Keung 趙永強 M 59 CoSecCompany Secretary 2006-11-02 2008-05-29
4 Chung, Alex Yuk Lun 鍾育麟 M 64 CoSecCompany Secretary 2014-07-01 2015-10-26
5 Fong, Jimmy Kar Chun 方家俊 M 49 CoSecCompany Secretary 2015-10-26
6 Kwok, Alvan Kwan Hung 郭君雄 M 59 CFO, CoSecChief Financial Officer, Company Secretary 1998
7 Lo, Peter Yuen Wa 老元華 M 62 CoSecCompany Secretary 2008-05-29 2011-04-01
8 Suen, Philip Yick Lun 孫益麟 M 56 CoSecCompany Secretary 2011-04-01 2014-07-01
9 Whitelam, Peter Temple M 95 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2014-02-14 2015-10-26

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Fong, Jimmy Kar Chun 方家俊 M 49 SolicitorSolicitor 2023-12
2 He, Rose Qian Yi 何倩儀 F EmployeeEmployee U

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