Richly Field China Development Limited 裕田中國發展有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cho, Denise Yee Man 曹倚嫚 | F | 42 | INEDIndependent Non-Executive Director | 2010-08-13 | 2012-03-20 |
| 2 | Hsu, Helen Wai Man 徐慧敏 | F | 50 | INEDIndependent Non-Executive Director | 2013-11-21 | |
| 3 | 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 | ||||
| 4 | Chan, Chi Yuen (1966) 陳志遠 | M | 54 | INEDIndependent Non-Executive Director | 2009-02-20 | 2010-08-13 |
| 5 | Chan, Frederick Hon Po 陳漢波 | M | 73 | EDExecutive Director | 1997-03-04 | 1998-03-23 |
| 6 | Chappelle, Andrew John Beverley | M | 75 | INEDIndependent Non-Executive Director | 1996-10-03 | |
| 7 | Chau, David Shing Yim 周承炎 | M | 57 | INEDIndependent Non-Executive Director | 2014-02-12 | 2018-09-03 |
| 8 | 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 | |||||
| 9 | Cheng, James Ping Kong 鄭炳綱 | M | 60 | EDExecutive Director | 2005-01-19 | 2006-01-01 |
| 10 | Cheng, Vincent Wai Chuen 鄭威泉 | M | 76 | MDManaging Director | 1994-11-30 | |
| NEDNon-Executive Director | 1994-11-30 | 1998-01-16 | ||||
| 11 | Chin, Geordie Wai Kay 錢偉基 | M | 61 | EDExecutive Director | 2005-01-19 | 2008-07-23 |
| 12 | 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 | ||||
| 13 | Dai, Chang Jiu 戴昌久 | M | 58 | INEDIndependent Non-Executive Director | 2009-02-20 | 2010-08-13 |
| 14 | 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 | ||||
| 15 | Ge, Zemin 葛澤民 | M | 67 | NEDNon-Executive Director | 2008-07-23 | 2009-02-20 |
| 16 | Guo, Dong (1972) 郭棟 | M | 48 | NEDNon-Executive Director | 2009-02-09 | 2010-07-14 |
| 17 | He, Chuan (1964) 何川 | M | 56 | INEDIndependent Non-Executive Director | 2009-02-20 | 2012-06-11 |
| 18 | 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 | ||||
| 19 | Hei, Xue Yan 黑學彥 | M | 79 | INEDIndependent Non-Executive Director | 2008-07-23 | 2009-02-20 |
| 20 | Ho, Kee Kung 何紀功 | M | 82 | ChChairman | 2000-10-03 | |
| NEDNon-Executive Director | 2000-10-03 | 2003-08-25 | ||||
| 21 | Hou, Rong Ming 侯榮明 | M | 51 | INEDIndependent Non-Executive Director | 2012-06-11 | 2014-01-10 |
| 22 | Huang, Shao Xiong (1964) 黃少雄 | M | 56 | NEDNon-Executive Director | 2010-08-13 | 2014-01-10 |
| 23 | Hui, Hong Lok 許康樂 | M | 70 | EDExecutive Director | 1996-06-27 | 2003-10-25 |
| 24 | Kwan, Daniel Tit On 關秩安 | M | 82 | INEDIndependent Non-Executive Director | 1996-10-03 | 2003-08-25 |
| 25 | Lai, Gary Luen Wai 黎聯偉 | M | 65 | FDFinance Director | 1996-03-01 | |
| 26 | Lau, Sai Chung 劉世忠 | M | 64 | INEDIndependent Non-Executive Director | 2003-08-25 | 2006-03-04 |
| 27 | Lei, Ben Heong Man 李向民 | M | 60 | FDFinance Director | 1999-05-24 | 2003-10-25 |
| 28 | Lei, Jian (1954) 雷鍵 | M | 66 | INEDIndependent Non-Executive Director | 2008-07-23 | 2009-02-20 |
| 29 | 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 | ||||
| 30 | Leung, Hung Kwun 梁鴻坤 | M | 88 | EDExecutive Director | 1993-11-18 | 1996-06-27 |
| 31 | 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 | |||||
| 32 | Lin, Qi (1968) 林起 | M | 52 | INEDIndependent Non-Executive Director | 2012-06-11 | 2014-01-10 |
| 33 | Lin, Xiong (1973) 林雄 | M | 47 | EDExecutive Director | 2005-10-07 | 2005-11-17 |
| ChChairman | 2005-11-17 | 2008-07-23 | ||||
| 34 | Liu, Ming Fang 劉明芳 | M | 42 | INEDIndependent Non-Executive Director | 2010-08-13 | 2012-04-25 |
| 35 | 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 | ||||
| 36 | Mo, Wai Bun 毛偉斌 | M | 63 | INEDIndependent Non-Executive Director | 2005-01-19 | 2006-03-04 |
| 37 | Murray, Bill Irving | M | 85 | INEDIndependent Non-Executive Director | 1996-08-16 | |
| 38 | Pang, Yuet 彭越 | M | 54 | ChChairman | 2008-09-25 | 2009-02-06 |
| 39 | Poon, John Kon Chun 潘建津 | M | 84 | EDExecutive Director | 2002-12-01 | |
| 40 | Pun, Yat 潘日 | M | 51 | Dep ChDeputy Chairman | 2004-11-30 | 2006-01-01 |
| 41 | Shum, Man Ching 岑文禎 | M | 73 | INEDIndependent Non-Executive Director | 2003-08-25 | 2004-10-08 |
| 42 | Sumarli, Dicky 陳明標 | M | 72 | EDExecutive Director | 1996-05-29 | |
| NEDNon-Executive Director | 1996-05-29 | 1996-07-05 | ||||
| 43 | Sun, Peng (1971) 孫朋 | M | 49 | EDExecutive Director | 2008-07-23 | 2009-02-06 |
| 44 | Tjondro, Canice 鍾靈 | M | 67 | EDExecutive Director | 1996-06-27 | 2001-10-06 |
| 45 | Tse, Robert Cheung Long 謝長朗 | M | 61 | EDExecutive Director | 1997-03-04 | 1998-03-23 |
| 46 | Wang, Yuan Xun 王元勳 | M | 74 | NEDNon-Executive Director | 2010-08-13 | 2014-01-28 |
| 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 | Lee, Pui Shan (1973) 李佩珊 | F | 47 | QA, CoSecQualified Accountant, Company Secretary | 2008-06-12 | 2012-08-24 |
| 2 | Lo, Yuen Mei (CoSec) 羅婉薇 | F | CoSecCompany Secretary | 2012-08-24 | 2015-01-02 | |
| 3 | Tsui, Lai Yin 徐麗賢 | F | CoSecCompany Secretary | 2015-01-02 | 2015-07-24 | |
| 4 | 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 | ||||
| 5 | Ho, Kelvin Kin Cheong 何建昌 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-04-01 | 2020-05-08 |
| 6 | Liu, Stephen Yiu Keung 廖耀強 | M | 61 | LiquidatorLiquidator | 2007-05-29 | 2008-07-23 |
| 7 | Morris, Robert Armor 莫禮詩 | M | LiquidatorLiquidator | 2007-05-29 | 2008-07-23 | |
| 8 | Wong, David Wai Kwong 黃偉光 | M | 62 | Alt NEDAlternative Non-Executive Director | 1996-08-16 | |
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