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

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Snapshot date:

exclude unknown removal dates

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, Maria Olimpia Oi Ling 陳愛玲	F	80	Hon Ch, Non-DirHonorary Chairman (non-director)	2008-04-07	2015-10-26
2	Chiu, Wing Keung 趙永強	M	59	CoSecCompany Secretary	2006-11-02	2008-05-29
3	Chung, Alex Yuk Lun 鍾育麟	M	64	CoSecCompany Secretary	2014-07-01	2015-10-26
4	Fong, Jimmy Kar Chun 方家俊	M	49	CoSecCompany Secretary	2015-10-26
5	Kwok, Alvan Kwan Hung 郭君雄	M	59	CFO, CoSecChief Financial Officer, Company Secretary		1998
6	Lo, Peter Yuen Wa 老元華	M	62	CoSecCompany Secretary	2008-05-29	2011-04-01
7	Suen, Philip Yick Lun 孫益麟	M	56	CoSecCompany Secretary	2011-04-01	2014-07-01
8	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

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