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

Manager/adviser/other

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

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