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 2024	Position	From	Until
1	Chan, Chi Yuen (1966) 陳志遠	M	58	INEDIndependent Non-Executive Director	2009-02-20	2010-08-13
2	Chan, Frederick Hon Po 陳漢波	M	77	EDExecutive Director	1997-03-04	1998-03-23
3	Chappelle, Andrew John Beverley	M	79	INEDIndependent Non-Executive Director		1996-10-03
4	Chau, David Shing Yim 周承炎	M	61	INEDIndependent Non-Executive Director	2014-02-12	2018-09-03
5	Chen, Wei (Richly Field China) 陳衛	M	52	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	64	EDExecutive Director	2005-01-19	2006-01-01
7	Cheng, Vincent Wai Chuen 鄭威泉	M	80	MDManaging Director		1994-11-30
				NEDNon-Executive Director	1994-11-30	1998-01-16
8	Chin, Geordie Wai Kay 錢偉基	M	65	EDExecutive Director	2005-01-19	2008-07-23
9	Chin, Richard Wai Keung 錢偉強	M	75	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	46	INEDIndependent Non-Executive Director	2010-08-13	2012-03-20
11	Dai, Chang Jiu 戴昌久	M	62	INEDIndependent Non-Executive Director	2009-02-20	2010-08-13
12	Fung, Bernard Wing Mou 馮永茂	M	66	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	71	NEDNon-Executive Director	2008-07-23	2009-02-20
14	Guo, Dong (1972) 郭棟	M	52	NEDNon-Executive Director	2009-02-09	2010-07-14
15	He, Chuan (1964) 何川	M	60	INEDIndependent Non-Executive Director	2009-02-20	2012-06-11
16	He, Guang 何光	M	66	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	83	INEDIndependent Non-Executive Director	2008-07-23	2009-02-20
18	Ho, Kee Kung 何紀功	M	86	ChChairman		2000-10-03
				NEDNon-Executive Director	2000-10-03	2003-08-25
19	Hou, Rong Ming 侯榮明	M	55	INEDIndependent Non-Executive Director	2012-06-11	2014-01-10
20	Hsu, Helen Wai Man 徐慧敏	F	54	INEDIndependent Non-Executive Director	2013-11-21
21	Huang, Shao Xiong (1964) 黃少雄	M	60	NEDNon-Executive Director	2010-08-13	2014-01-10
22	Hui, Hong Lok 許康樂	M	74	EDExecutive Director	1996-06-27	2003-10-25
23	Kwan, Daniel Tit On 關秩安	M	86	INEDIndependent Non-Executive Director	1996-10-03	2003-08-25
24	Lai, Gary Luen Wai 黎聯偉	M	69	FDFinance Director		1996-03-01
25	Lau, Sai Chung 劉世忠	M	68	INEDIndependent Non-Executive Director	2003-08-25	2006-03-04
26	Lei, Ben Heong Man 李向民	M	64	FDFinance Director	1999-05-24	2003-10-25
27	Lei, Jian (1954) 雷鍵	M	70	INEDIndependent Non-Executive Director	2008-07-23	2009-02-20
28	Leung, Frederick Chi Ching (SFC:AGN758) 梁子正	M	66	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	92	EDExecutive Director	1993-11-18	1996-06-27
30	Li, Yi Feng (1964) 李亦鋒	M	60	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	56	INEDIndependent Non-Executive Director	2012-06-11	2014-01-10
32	Lin, Xiong (1973) 林雄	M	51	EDExecutive Director	2005-10-07	2005-11-17
				ChChairman	2005-11-17	2008-07-23
33	Liu, Ming Fang 劉明芳	M	46	INEDIndependent Non-Executive Director	2010-08-13	2012-04-25
34	Ma, Jun (1960) 馬俊	M	64	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	67	INEDIndependent Non-Executive Director	2005-01-19	2006-03-04
36	Murray, Bill Irving	M	89	INEDIndependent Non-Executive Director		1996-08-16
37	Pang, Yuet 彭越	M	58	ChChairman	2008-09-25	2009-02-06
38	Poon, John Kon Chun 潘建津	M	88	EDExecutive Director		2002-12-01
39	Pun, Yat 潘日	M	55	Dep ChDeputy Chairman	2004-11-30	2006-01-01
40	Shum, Man Ching 岑文禎	M	77	INEDIndependent Non-Executive Director	2003-08-25	2004-10-08
41	Sumarli, Dicky 陳明標	M	76	EDExecutive Director		1996-05-29
				NEDNon-Executive Director	1996-05-29	1996-07-05
42	Sun, Peng (1971) 孫朋	M	53	EDExecutive Director	2008-07-23	2009-02-06
43	Tjondro, Canice 鍾靈	M	71	EDExecutive Director	1996-06-27	2001-10-06
44	Tse, Robert Cheung Long 謝長朗	M	65	EDExecutive Director	1997-03-04	1998-03-23
45	Wang, Yuan Xun 王元勳	M	78	NEDNon-Executive Director	2010-08-13	2014-01-28
46	Wang, Yucan (1986) 王昱璨	F	38	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	66	INEDIndependent Non-Executive Director	1996-08-16	2003-05-02
48	Wong, Kin Fai (1968) 黃健輝	M	56	EDExecutive Director	2008-07-23	2014-04-23
49	Wong, Tak Chun (1981) 黃德俊	M	43	INEDIndependent Non-Executive Director	2018-09-03	2021-01-31
50	Wong, William Chi Hong 黃子康	M	42	INEDIndependent Non-Executive Director	2021-01-31
51	Wong, Ying Sheung 黃應湘	M	76	INEDIndependent Non-Executive Director	2004-04-26	2008-07-23
52	Xin, Songtao 信松濤	M	54	EDExecutive Director	2014-07-08	2016-01-15
				Ch, CEOChairman, Chief Executive Officer	2016-01-15	2017-04-27
53	Xu, Jinghong (1967) 許驚鴻	M	57	INEDIndependent Non-Executive Director	2014-04-01
54	Yiu, Fai Ming 姚輝明	M	69	INEDIndependent Non-Executive Director	2012-05-02	2014-01-10
55	Yu, Chi Wai (1955) 余志偉	M	69	INEDIndependent Non-Executive Director	2006-03-08	2006-12-16
56	Yu, Li Chi 余理持	M	73	INEDIndependent Non-Executive Director	2006-03-08	2006-12-16
57	Yu, Xing Bao 余興保	M	59	EDExecutive Director	2009-02-09	2010-07-14
58	Yue, Ken Kwai Wa 余季華	M	59	INEDIndependent Non-Executive Director	2008-07-23	2009-02-20
59	Zhang, Yi (1964) 張毅	M	60	EDExecutive Director	2008-09-25	2009-02-06

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Ting Kin 張錠堅	M	42	CFOChief Financial Officer	2014-07	2015-07-24
				CFO, CoSecChief Financial Officer, Company Secretary	2015-07-24	2019-04-01
2	Fung, Ka Lun (1974) 馮嘉倫	M	50	CFO, CoSecChief Financial Officer, Company Secretary	2020-05-08
3	Ho, Kelvin Kin Cheong 何建昌	M	58	CFO, CoSecChief Financial Officer, Company Secretary	2019-04-01	2020-05-08
4	Lee, Pui Shan (1973) 李佩珊	F	51	QA, CoSecQualified Accountant, Company Secretary	2008-06-12	2012-08-24
5	Liu, Stephen Yiu Keung 廖耀強	M	65	LiquidatorLiquidator	2007-05-29	2008-07-23
6	Lo, Yuen Mei (CoSec) 羅婉薇	F		CoSecCompany Secretary	2012-08-24	2015-01-02
7	Morris, Robert Armor 莫禮詩	M		LiquidatorLiquidator	2007-05-29	2008-07-23
8	Tsui, Lai Yin 徐麗賢	F		CoSecCompany Secretary	2015-01-02	2015-07-24
9	Wong, David Wai Kwong 黃偉光	M	66	Alt NEDAlternative Non-Executive Director		1996-08-16

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