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

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Au Yeung, Kai Chor 歐陽啟初 M 61 EDExecutive Director 2007-06-06 2010-04-09
2 Chan, Maria Olimpia Oi Ling 陳愛玲 F 70 Ch, FdrChairman, Founder 1997-08-11 2008-04-07
3 Chan, Sze Hung 陳仕鴻 M 61 INEDIndependent Non-Executive Director 2007-06-06 2010-05-03
4 Cheng, Chun Kit (1935) 鄭俊傑 M 79 EDExecutive Director 1997-08-11 2007-01-31
5 Cheng, Lok Hing 鄭陸興 M 88 EDExecutive Director 1997-08-11 2007-01-31
6 Cheung, Ngai Lam 張毅林 M 45 INEDIndependent Non-Executive Director 2005-03-09 2008-04-07
7 Chien, Nelly Yung 錢容 F 50 INEDIndependent Non-Executive Director 2011-02-07 2012-11-14
8 Chuang, Henry Yueheng 莊友衡 M 59 NED, Dep ChNon-Executive Director, Deputy Chairman 2011-02-07 2012-11-14
9 Chung, Kam Kwong 鍾錦光 M 57 INEDIndependent Non-Executive Director 1997-08-11 1998-09-29
10 Chung, Wilson 鍾紹淶 M 62 MDManaging Director 2008-01-28 2008-04-07
Dep Ch, MDDeputy Chairman, Managing Director 2008-04-07 2008-07-24
11 Hui, Shirley Wai Man 許惠敏 F 47 INEDIndependent Non-Executive Director 2008-03-31 2010-06-14
12 Hung, Crucindo Cho Sing 洪祖星 M 74 INEDIndependent Non-Executive Director 2013-01-22 2015-10-26
13 Iaia II, Robert James M 46 INEDIndependent Non-Executive Director 2010-06-18 2015-10-26
14 Ji, Hong (1963) 戢宏 F 51 EDExecutive Director 2004-08-25 2007-01-31
15 Lam, Daniel Yu Ho 林宇豪 M 76 MDManaging Director 1997-08-11 2008-01-28
16 Lam, Suk Ping (1957) 林叔平 M 57 EDExecutive Director 2008-04-07 2011-04-27
17 Lau, King Hang 劉勁恒 M 43 EDExecutive Director 2011-06-20 2014-03-07
18 Lee, Joseph Che Wing 李子榮 M 52 INEDIndependent Non-Executive Director 1997-08-11 1998-09-29
19 Liu, Ji Hong 劉霽虹 F 50 EDExecutive Director 2001-06-13 2004-08-25
20 Lo, Peter Yuen Wa 老元華 M 52 Act CEOActing Chief Executive Officer 2008-07-24 2011-07-25
MDManaging Director 2011-07-25 2014-03-27
21 Lui, Wilson Wai Shan 呂惠山 M 49 INEDIndependent Non-Executive Director 2004-10-04 2008-04-07
22 Miu, Frank Hei 繆希 M 66 INEDIndependent Non-Executive Director 2009-12-28 2015-10-26
23 Que, Agustin V M 68 INEDIndependent Non-Executive Director 2010-01-27 2014-12-01
24 Richardson, David Alexander 李察遜 M 59 INEDIndependent Non-Executive Director 1998-09-29 2001-08-23
25 Song, Jiajia (1979) 宋佳嘉 F 35 EDExecutive Director 2009-06-16 2011-06-20
26 Suen, Philip Yick Lun 孫益麟 M 46 EDExecutive Director 2011-04-01 2014-03-27
27 Swartz, Kristi Lynn 施琦蓮 F 45 INEDIndependent Non-Executive Director 2007-11-12 2009-12-29
28 Tsang, Heman 曾憲文 M 44 INEDIndependent Non-Executive Director 2001-08-23 2005-03-09
29 Whitelam, Peter Temple M 85 EDExecutive Director 2007-08-01 2008-04-07
ChChairman 2008-04-07 2014-02-14
30 Wong, Dickie (1971) 黃碧琪 F 43 EDExecutive Director 2007-06-06 2008-01-28
31 Wong, Larry Yui Leung 黃銳良 M 45 INEDIndependent Non-Executive Director 1998-09-29 2007-11-12
32 Wong, Yuen Mui 黃婉梅 F 37 EDExecutive Director 2013-12-18 2014-07-01
33 Woo, Eddie 胡耀東 M 43 EDExecutive Director 2010-03-30 2014-12-04
34 Wu, Mark Yi Shuen 吳以舜 M 55 EDExecutive Director 2011-07-22 2012-12-31

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Maria Olimpia Oi Ling 陳愛玲 F 70 Hon Ch, Non-DirHonorary Chairman (non-director) 2008-04-07 2015-10-26
2 Chiu, Wing Keung 趙永強 M 49 CoSecCompany Secretary 2006-11-02 2008-05-29
3 Kwok, Alvan Kwan Hung 郭君雄 M 49 CFO, CoSecChief Financial Officer, Company Secretary 1998
4 Lo, Peter Yuen Wa 老元華 M 52 CoSecCompany Secretary 2008-05-29 2011-04-01
5 Suen, Philip Yick Lun 孫益麟 M 46 CoSecCompany Secretary 2011-04-01 2014-07-01

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