Richly Field China Development Limited 裕田中國發展有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Chi Yuen (1966) 陳志遠	M	48	INEDIndependent Non-Executive Director	2009-02-20	2010-08-13
2	Chan, Frederick Hon Po 陳漢波	M	67	EDExecutive Director	1997-03-04	1998-03-23
3	Chappelle, Andrew John Beverley	M	69	INEDIndependent Non-Executive Director		1996-10-03
4	Chen, Wei (Richly Field China) 陳衛	M	42	NEDNon-Executive Director	2013-12-17	2018-03-21
5	Cheng, James Ping Kong 鄭炳綱	M	54	EDExecutive Director	2005-01-19	2006-01-01
6	Cheng, Vincent Wai Chuen 鄭威泉	M	70	MDManaging Director		1994-11-30
				NEDNon-Executive Director	1994-11-30	1998-01-16
7	Chin, Geordie Wai Kay 錢偉基	M	55	EDExecutive Director	2005-01-19	2008-07-23
8	Chin, Richard Wai Keung 錢偉強	M	65	CEOChief Executive Officer	2002-07-23	2004-07-23
				Dep ChDeputy Chairman	2004-07-23	2004-11-30
9	Cho, Denise Yee Man 曹倚嫚	F	36	INEDIndependent Non-Executive Director	2010-08-13	2012-03-20
10	Dai, Chang Jiu 戴昌久	M	52	INEDIndependent Non-Executive Director	2009-02-20	2010-08-13
11	Fung, Bernard Wing Mou 馮永茂	M	56	EDExecutive Director	1996-05-29	2000-10-03
				ChChairman	2000-10-03	2005-01-19
				NED, ChNon-Executive Director, Chairman	2005-01-19	2005-07-19
12	Ge, Zemin 葛澤民	M	61	NEDNon-Executive Director	2008-07-23	2009-02-20
13	Guo, Dong (1972) 郭棟	M	42	NEDNon-Executive Director	2009-02-09	2010-07-14
14	He, Chuan (1964) 何川	M	50	INEDIndependent Non-Executive Director	2009-02-20	2012-06-11
15	He, Guang 何光	M	56	ChChairman	2008-07-23	2008-09-25
				EDExecutive Director	2008-09-25	2009-02-06
				ChChairman	2009-02-06	2014-01-28
16	Hei, Xue Yan 黑學彥	M	73	INEDIndependent Non-Executive Director	2008-07-23	2009-02-20
17	Ho, Kee Kung 何紀功	M	76	ChChairman		2000-10-03
				NEDNon-Executive Director	2000-10-03	2003-08-25
18	Hou, Rong Ming 侯榮明	M	45	INEDIndependent Non-Executive Director	2012-06-11	2014-01-10
19	Hsu, Helen Wai Man 徐慧敏	F	44	INEDIndependent Non-Executive Director	2013-11-21
20	Huang, Shao Xiong (1964) 黃少雄	M	50	NEDNon-Executive Director	2010-08-13	2014-01-10
21	Hui, Hong Lok 許康樂	M	64	EDExecutive Director	1996-06-27	2003-10-25
22	Kwan, Daniel Tit On 關秩安	M	76	INEDIndependent Non-Executive Director	1996-10-03	2003-08-25
23	Lai, Gary Luen Wai 黎聯偉	M	59	FDFinance Director		1996-03-01
24	Lau, Sai Chung 劉世忠	M	58	INEDIndependent Non-Executive Director	2003-08-25	2006-03-04
25	Lei, Ben Heong Man 李向民	M	54	FDFinance Director	1999-05-24	2003-10-25
26	Lei, Jian (1954) 雷鍵	M	60	INEDIndependent Non-Executive Director	2008-07-23	2009-02-20
27	Leung, Frederick Chi Ching (SFC:AGN758) 梁子正	M	56	INEDIndependent Non-Executive Director	2003-05-02	2004-03-03
				EDExecutive Director	2004-03-03	2005-05-01
				NEDNon-Executive Director	2005-05-01	2006-03-04
28	Leung, Hung Kwun 梁鴻坤	M	82	EDExecutive Director	1993-11-18	1996-06-27
29	Lin, Qi (1968) 林起	M	46	INEDIndependent Non-Executive Director	2012-06-11	2014-01-10
30	Lin, Xiong (1973) 林雄	M	41	EDExecutive Director	2005-10-07	2005-11-17
				ChChairman	2005-11-17	2008-07-23
31	Liu, Ming Fang 劉明芳	M	36	INEDIndependent Non-Executive Director	2010-08-13	2012-04-25
32	Ma, Jun (1960) 馬俊	M	54	EDExecutive Director	2013-12-17	2014-01-13
33	Mo, Wai Bun 毛偉斌	M	57	INEDIndependent Non-Executive Director	2005-01-19	2006-03-04
34	Murray, Bill Irving	M	79	INEDIndependent Non-Executive Director		1996-08-16
35	Pang, Yuet 彭越	M	48	ChChairman	2008-09-25	2009-02-06
36	Poon, John Kon Chun 潘建津	M	78	EDExecutive Director		2002-12-01
37	Pun, Yat 潘日	M	45	Dep ChDeputy Chairman	2004-11-30	2006-01-01
38	Shum, Man Ching 岑文禎	M	67	INEDIndependent Non-Executive Director	2003-08-25	2004-10-08
39	Sumarli, Dicky 陳明標	M	66	EDExecutive Director		1996-05-29
				NEDNon-Executive Director	1996-05-29	1996-07-05
40	Sun, Peng (1971) 孫朋	M	43	EDExecutive Director	2008-07-23	2009-02-06
41	Tjondro, Canice 鍾靈	M	61	EDExecutive Director	1996-06-27	2001-10-06
42	Tse, Robert Cheung Long 謝長朗	M	55	EDExecutive Director	1997-03-04	1998-03-23
43	Wang, Yuan Xun 王元勳	M	68	NEDNon-Executive Director	2010-08-13	2014-01-28
44	Wong, David Wai Kwong 黃偉光	M	56	INEDIndependent Non-Executive Director	1996-08-16	2003-05-02
45	Wong, Kin Fai (1968) 黃健輝	M	46	EDExecutive Director	2008-07-23	2014-04-23
46	Wong, Ying Sheung 黃應湘	M	66	INEDIndependent Non-Executive Director	2004-04-26	2008-07-23
47	Yiu, Fai Ming 姚輝明	M	59	INEDIndependent Non-Executive Director	2012-05-02	2014-01-10
48	Yu, Chi Wai (1955) 余志偉	M	59	INEDIndependent Non-Executive Director	2006-03-08	2006-12-16
49	Yu, Li Chi 余理持	M	63	INEDIndependent Non-Executive Director	2006-03-08	2006-12-16
50	Yu, Xing Bao 余興保	M	49	EDExecutive Director	2009-02-09	2010-07-14
51	Yue, Ken Kwai Wa 余季華	M	49	INEDIndependent Non-Executive Director	2008-07-23	2009-02-20
52	Zhang, Yi (1964) 張毅	M	50	EDExecutive Director	2008-09-25	2009-02-06

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lee, Pui Shan (1973) 李佩珊	F	41	QA, CoSecQualified Accountant, Company Secretary	2008-06-12	2012-08-24
2	Liu, Stephen Yiu Keung 廖耀強	M	55	LiquidatorLiquidator	2007-05-29	2008-07-23
3	Lo, Yuen Mei (CoSec) 羅婉薇	F		CoSecCompany Secretary	2012-08-24	2015-01-02
4	Morris, Robert Armor 莫禮詩	M		LiquidatorLiquidator	2007-05-29	2008-07-23
5	Wong, David Wai Kwong 黃偉光	M	56	Alt NEDAlternative Non-Executive Director		1996-08-16

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