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

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Main board

Name Age
in
2020
Position From Until
1 Chan, Chi Yuen (1966) 陳志遠 M 54 INEDIndependent Non-Executive Director 2009-02-20 2010-08-13
2 Chan, Frederick Hon Po 陳漢波 M 73 EDExecutive Director 1997-03-04 1998-03-23
3 Chappelle, Andrew John Beverley M 75 INEDIndependent Non-Executive Director 1996-10-03
4 Chau, David Shing Yim 周承炎 M 57 INEDIndependent Non-Executive Director 2014-02-12 2018-09-03
5 Chen, Wei (Richly Field China) 陳衛 M 48 NEDNon-Executive Director 2013-12-17 2018-03-21
ED, VPExecutive Director, Vice President 2018-03-21
6 Cheng, James Ping Kong 鄭炳綱 M 60 EDExecutive Director 2005-01-19 2006-01-01
7 Cheng, Vincent Wai Chuen 鄭威泉 M 76 MDManaging Director 1994-11-30
NEDNon-Executive Director 1994-11-30 1998-01-16
8 Chin, Geordie Wai Kay 錢偉基 M 61 EDExecutive Director 2005-01-19 2008-07-23
9 Chin, Richard Wai Keung 錢偉強 M 71 CEOChief Executive Officer 2002-07-23 2004-07-23
Dep ChDeputy Chairman 2004-07-23 2004-11-30
10 Cho, Denise Yee Man 曹倚嫚 F 42 INEDIndependent Non-Executive Director 2010-08-13 2012-03-20
11 Dai, Chang Jiu 戴昌久 M 58 INEDIndependent Non-Executive Director 2009-02-20 2010-08-13
12 Fung, Bernard Wing Mou 馮永茂 M 62 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
13 Ge, Zemin 葛澤民 M 67 NEDNon-Executive Director 2008-07-23 2009-02-20
14 Guo, Dong (1972) 郭棟 M 48 NEDNon-Executive Director 2009-02-09 2010-07-14
15 He, Chuan (1964) 何川 M 56 INEDIndependent Non-Executive Director 2009-02-20 2012-06-11
16 He, Guang 何光 M 62 ChChairman 2008-07-23 2008-09-25
EDExecutive Director 2008-09-25 2009-02-06
ChChairman 2009-02-06 2014-01-28
17 Hei, Xue Yan 黑學彥 M 79 INEDIndependent Non-Executive Director 2008-07-23 2009-02-20
18 Ho, Kee Kung 何紀功 M 82 ChChairman 2000-10-03
NEDNon-Executive Director 2000-10-03 2003-08-25
19 Hou, Rong Ming 侯榮明 M 51 INEDIndependent Non-Executive Director 2012-06-11 2014-01-10
20 Hsu, Helen Wai Man 徐慧敏 F 50 INEDIndependent Non-Executive Director 2013-11-21
21 Huang, Shao Xiong (1964) 黃少雄 M 56 NEDNon-Executive Director 2010-08-13 2014-01-10
22 Hui, Hong Lok 許康樂 M 70 EDExecutive Director 1996-06-27 2003-10-25
23 Kwan, Daniel Tit On 關秩安 M 82 INEDIndependent Non-Executive Director 1996-10-03 2003-08-25
24 Lai, Gary Luen Wai 黎聯偉 M 65 FDFinance Director 1996-03-01
25 Lau, Sai Chung 劉世忠 M 64 INEDIndependent Non-Executive Director 2003-08-25 2006-03-04
26 Lei, Ben Heong Man 李向民 M 60 FDFinance Director 1999-05-24 2003-10-25
27 Lei, Jian (1954) 雷鍵 M 66 INEDIndependent Non-Executive Director 2008-07-23 2009-02-20
28 Leung, Frederick Chi Ching (SFC:AGN758) 梁子正 M 62 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
29 Leung, Hung Kwun 梁鴻坤 M 88 EDExecutive Director 1993-11-18 1996-06-27
30 Li, Yi Feng (1964) 李亦鋒 M 56 EDExecutive Director 2014-07-08 2016-09-09
NEDNon-Executive Director 2016-09-09 2019-01-31
Ch, CEOChairman, Chief Executive Officer 2019-01-31
31 Lin, Qi (1968) 林起 M 52 INEDIndependent Non-Executive Director 2012-06-11 2014-01-10
32 Lin, Xiong (1973) 林雄 M 47 EDExecutive Director 2005-10-07 2005-11-17
ChChairman 2005-11-17 2008-07-23
33 Liu, Ming Fang 劉明芳 M 42 INEDIndependent Non-Executive Director 2010-08-13 2012-04-25
34 Ma, Jun (1960) 馬俊 M 60 EDExecutive Director 2013-12-17 2014-01-13
CEOChief Executive Officer 2014-01-13 2014-01-28
Ch, CEOChairman, Chief Executive Officer 2014-01-28 2016-01-15
NEDNon-Executive Director 2016-01-15 2016-09-09
EDExecutive Director 2016-09-09 2017-04-27
Dep ChDeputy Chairman 2017-04-27 2018-03-21
Ch, CEOChairman, Chief Executive Officer 2018-03-21 2019-01-31
35 Mo, Wai Bun 毛偉斌 M 63 INEDIndependent Non-Executive Director 2005-01-19 2006-03-04
36 Murray, Bill Irving M 85 INEDIndependent Non-Executive Director 1996-08-16
37 Pang, Yuet 彭越 M 54 ChChairman 2008-09-25 2009-02-06
38 Poon, John Kon Chun 潘建津 M 84 EDExecutive Director 2002-12-01
39 Pun, Yat 潘日 M 51 Dep ChDeputy Chairman 2004-11-30 2006-01-01
40 Shum, Man Ching 岑文禎 M 73 INEDIndependent Non-Executive Director 2003-08-25 2004-10-08
41 Sumarli, Dicky 陳明標 M 72 EDExecutive Director 1996-05-29
NEDNon-Executive Director 1996-05-29 1996-07-05
42 Sun, Peng (1971) 孫朋 M 49 EDExecutive Director 2008-07-23 2009-02-06
43 Tjondro, Canice 鍾靈 M 67 EDExecutive Director 1996-06-27 2001-10-06
44 Tse, Robert Cheung Long 謝長朗 M 61 EDExecutive Director 1997-03-04 1998-03-23
45 Wang, Yuan Xun 王元勳 M 74 NEDNon-Executive Director 2010-08-13 2014-01-28
46 Wang, Yucan (1986) 王昱璨 F 34 Ch, CEOChairman, Chief Executive Officer 2017-04-27 2018-03-21
NEDNon-Executive Director 2018-03-21 2018-09-03
47 Wong, David Wai Kwong 黃偉光 M 62 INEDIndependent Non-Executive Director 1996-08-16 2003-05-02
48 Wong, Kin Fai (1968) 黃健輝 M 52 EDExecutive Director 2008-07-23 2014-04-23
49 Wong, Tak Chun (1981) 黃德俊 M 39 INEDIndependent Non-Executive Director 2018-09-03 2021-01-31
50 Wong, Ying Sheung 黃應湘 M 72 INEDIndependent Non-Executive Director 2004-04-26 2008-07-23
51 Xin, Songtao 信松濤 M 50 EDExecutive Director 2014-07-08 2016-01-15
Ch, CEOChairman, Chief Executive Officer 2016-01-15 2017-04-27
52 Xu, Jinghong (1967) 許驚鴻 M 53 INEDIndependent Non-Executive Director 2014-04-01
53 Yiu, Fai Ming 姚輝明 M 65 INEDIndependent Non-Executive Director 2012-05-02 2014-01-10
54 Yu, Chi Wai (1955) 余志偉 M 65 INEDIndependent Non-Executive Director 2006-03-08 2006-12-16
55 Yu, Li Chi 余理持 M 69 INEDIndependent Non-Executive Director 2006-03-08 2006-12-16
56 Yu, Xing Bao 余興保 M 55 EDExecutive Director 2009-02-09 2010-07-14
57 Yue, Ken Kwai Wa 余季華 M 55 INEDIndependent Non-Executive Director 2008-07-23 2009-02-20
58 Zhang, Yi (1964) 張毅 M 56 EDExecutive Director 2008-09-25 2009-02-06

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Cheung, Ting Kin 張錠堅 M 38 CFOChief Financial Officer 2014-07 2015-07-24
CFO, CoSecChief Financial Officer, Company Secretary 2015-07-24 2019-04-01
2 Ho, Kelvin Kin Cheong 何建昌 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2019-04-01 2020-05-08
3 Lee, Pui Shan (1973) 李佩珊 F 47 QA, CoSecQualified Accountant, Company Secretary 2008-06-12 2012-08-24
4 Liu, Stephen Yiu Keung 廖耀強 M 61 LiquidatorLiquidator 2007-05-29 2008-07-23
5 Lo, Yuen Mei (CoSec) 羅婉薇 F CoSecCompany Secretary 2012-08-24 2015-01-02
6 Morris, Robert Armor 莫禮詩 M LiquidatorLiquidator 2007-05-29 2008-07-23
7 Tsui, Lai Yin 徐麗賢 F CoSecCompany Secretary 2015-01-02 2015-07-24
8 Wong, David Wai Kwong 黃偉光 M 62 Alt NEDAlternative Non-Executive Director 1996-08-16

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