Ruixin International Holdings Limited 瑞鑫國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Terence Ho Wah 陳浩華 | M | 54 | INEDIndependent Non-Executive Director | 2003-11-13 | 2004-01-02 |
| 2 | Chau, Pong Chi 周傍枝 | M | 84 | INEDIndependent Non-Executive Director | 2012-12-01 | 2013-08-01 |
| 3 | Ching, Betty Siu Kuen 程少娟 | F | 68 | INEDIndependent Non-Executive Director | 2012-12-01 | 2013-08-01 |
| 4 | Choi, Lim Chi (undated) 蔡念慈 | M | EDExecutive Director | 1997-11-10 | 2000-05-05 | |
| 5 | Choi, Suk Ho 蔡淑好 | F | EDExecutive Director | 1997-11-10 | 1998-06-01 | |
| 6 | Ho, Chi Fai (1956) 何志輝 | M | 68 | INEDIndependent Non-Executive Director | 2004-01-15 | 2024-11-04 |
| 7 | Huang, Hanshui 黃漢水 | M | 54 | EDExecutive Director | 2010-03-09 | 2024-11-30 |
| 8 | Kang, Hsiao Fang 康曉芳 | F | 53 | Vice Ch, MDVice Chairman, Managing Director | 2000-05-05 | 2004-01-02 |
| 9 | Lam, Hung Kit 林鴻傑 | M | 58 | CEOChief Executive Officer | 2003-12-13 | 2010-07-09 |
| EDExecutive Director | 2012-12-01 | 2013-07-01 | ||||
| 10 | Lam, Pik Wah (1958) 林碧華 | F | 66 | EDExecutive Director | 2003-12-13 | 2010-03-09 |
| 11 | Lam, Yat Keung 林日強 | M | 68 | PresPresident | 2003-12-13 | 2010-03-02 |
| EDExecutive Director | 2010-03-02 | 2012-12-01 | ||||
| PresPresident | 2012-12-01 | 2015-12-01 | ||||
| EDExecutive Director | 2015-12-01 | 2021-01-22 | ||||
| 12 | Lee, Daniel Ka Leung 李家樑 | M | 66 | INEDIndependent Non-Executive Director | 1998-06-01 | 2001-06-18 |
| 13 | Leung, Che Ping 梁志平 | M | 74 | INEDIndependent Non-Executive Director | 1998-06-01 | 2000-06-17 |
| 14 | Leung, Hoi Yin (1964) 梁凱賢 | M | 60 | INEDIndependent Non-Executive Director | 2001-06-18 | 2004-01-02 |
| 15 | Leung, Ka Tin 梁家鈿 | M | 71 | INEDIndependent Non-Executive Director | 2022-11-01 | 2024-10-31 |
| 16 | Li, Wei Min (1968) 李偉民 | M | 56 | EDExecutive Director | 2009-12-24 | 2010-03-02 |
| ChChairman | 2010-03-02 | 2010-08-26 | ||||
| CEOChief Executive Officer | 2010-08-26 | 2012-01-01 | ||||
| ChChairman | 2012-01-01 | 2012-11-08 | ||||
| ChChairman | 2015-12-01 | 2016-02-26 | ||||
| 17 | Li, Yang (1992) 李揚 | F | 32 | ChChairman | 2020-01-22 | |
| 18 | Lim, Chuan Yang 林川揚 | M | 56 | CEOChief Executive Officer | 2012-01-01 | 2014-06-09 |
| 19 | Liu, Renhuai 劉人懷 | M | 84 | NED, ChNon-Executive Director, Chairman | 2010-08-26 | 2012-01-01 |
| 20 | Liu, Yanfang 劉艷芳 | F | 60 | INEDIndependent Non-Executive Director | 2010-06-24 | 2020-01-01 |
| 21 | Lo, Hang Fong 勞恒晃 | M | 62 | INEDIndependent Non-Executive Director | 2000-05-05 | 2003-11-13 |
| 22 | Lo, Lowell Wah Wai 盧華威 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-27 | 2010-06-24 |
| 23 | Ma, Hongwei (1966) 馬宏偉 | M | 58 | INEDIndependent Non-Executive Director | 2010-08-26 | 2016-02-20 |
| 24 | Pai, Te Tsun 白德存 | M | 73 | INEDIndependent Non-Executive Director | 2004-01-15 | 2010-08-26 |
| 25 | Romero Villalba, Juan | M | 78 | EDExecutive Director | 2000-05-05 | 2002-03-25 |
| 26 | Sher, Ching Yee (1968) 佘靜怡 | F | 56 | EDExecutive Director | 1997-11-10 | 2004-01-02 |
| 27 | Sher, Kam Hong 佘金康 | M | 88 | ED, FdrExecutive Director, Founder | 1997-11-10 | 2004-01-02 |
| 28 | Sher, Tak Chi 佘德志 | M | 67 | ChChairman | 1997-11-10 | 2004-01-02 |
| 29 | Shie, Tak Chung 佘德聰 | M | 68 | EDExecutive Director | 1997-11-10 | 2000-05-05 |
| 30 | Wang, Jianzhi 王建芝 | M | 75 | EDExecutive Director | 2009-12-24 | 2011-05-20 |
| 31 | Wang, Zhaofeng (1970) 王兆峰 | M | 54 | EDExecutive Director | 2013-07-10 | 2016-02-26 |
| ChChairman | 2016-02-26 | 2019-06-24 | ||||
| 32 | Wong, Derek Chong Kwong 黃創光 | M | 56 | EDExecutive Director | 2003-12-13 | 2004-09-08 |
| 33 | Xin, Lawrence Luo Lin 辛羅林 | M | 75 | NEDNon-Executive Director | 2010-08-26 | 2012-06-08 |
| 34 | Yang, Junjie (1976) 楊俊杰 | M | 48 | EDExecutive Director | 2019-06-24 | |
| 35 | Zhang, Jue (1985) 張掘 | M | 39 | INEDIndependent Non-Executive Director | 2016-02-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Francis Chun Fat 陳春發 | M | CoSecCompany Secretary | 2012-07-01 | 2013-05-15 | |
| CoSecCompany Secretary | 2013-12-04 | 2015-03-01 | ||||
| 2 | Lee, Wai Yee (CoSec) 李慧兒 | F | CoSecCompany Secretary | 2010-07-22 | 2012-07-01 | |
| 3 | Tsang, Man Sze (CoSec) 曾文思 | F | CoSecCompany Secretary | 2015-03-01 | 2024-11-30 | |
| 4 | Yu, Iris Miu Yee 余妙儀 | F | 56 | CoSecCompany Secretary | 2003-12-13 | 2010-07-22 |
| CoSecCompany Secretary | 2013-05-15 | 2013-12-04 | ||||
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