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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chau, David Shing Yim 周承炎 M 57 INEDIndependent Non-Executive Director 2015-10-26
2 Chen, Haiquan (1970) 陳海權 M 50 INEDIndependent Non-Executive Director 2015-10-26
3 Nie, Zhixin 聶志新 M 58 INEDIndependent Non-Executive Director 2015-10-26
4 Shi, Zhuomin 施卓敏 F 49 INEDIndependent Non-Executive Director 2016-09-23
5 Chung, Kam Kwong 鍾錦光 M 63 INEDIndependent Non-Executive Director 1997-08-11 1998-09-29
6 Lee, Joseph Che Wing 李子榮 M 58 INEDIndependent Non-Executive Director 1997-08-11 1998-09-29
7 Richardson, David Alexander 李察遜 M 65 INEDIndependent Non-Executive Director 1998-09-29 2001-08-23
8 Liu, Ji Hong 劉霽虹 F 56 EDExecutive Director 2001-06-13 2004-08-25
9 Tsang, Heman 曾憲文 M 50 INEDIndependent Non-Executive Director 2001-08-23 2005-03-09
10 Cheng, Chun Kit (1935) 鄭俊傑 M 85 EDExecutive Director 1997-08-11 2007-01-31
11 Cheng, Lok Hing 鄭陸興 M 94 EDExecutive Director 1997-08-11 2007-01-31
12 Ji, Hong (1963) 戢宏 F 57 EDExecutive Director 2004-08-25 2007-01-31
13 Wong, Larry Yui Leung 黃銳良 M 51 INEDIndependent Non-Executive Director 1998-09-29 2007-11-12
14 Lam, Daniel Yu Ho 林宇豪 M 82 MDManaging Director 1997-08-11 2008-01-28
15 Wong, Dickie (1971) 黃碧琪 F 49 EDExecutive Director 2007-06-06 2008-01-28
16 Chan, Maria Olimpia Oi Ling 陳愛玲 F 76 Ch, FdrChairman, Founder 1997-08-11 2008-04-07
17 Cheung, Ngai Lam 張毅林 M 51 INEDIndependent Non-Executive Director 2005-03-09 2008-04-07
18 Chung, Wilson 鍾紹淶 M 68 MDManaging Director 2008-01-28 2008-04-07
19 Lui, Wilson Wai Shan 呂惠山 M 55 INEDIndependent Non-Executive Director 2004-10-04 2008-04-07
20 Whitelam, Peter Temple M 91 EDExecutive Director 2007-08-01 2008-04-07
21 Chung, Wilson 鍾紹淶 M 68 Dep Ch, MDDeputy Chairman, Managing Director 2008-04-07 2008-07-24
22 Swartz, Kristi Lynn 施琦蓮 F 51 INEDIndependent Non-Executive Director 2007-11-12 2009-12-29
23 Au Yeung, Kai Chor 歐陽啟初 M 67 EDExecutive Director 2007-06-06 2010-04-09
24 Chan, Sze Hung 陳仕鴻 M 67 INEDIndependent Non-Executive Director 2007-06-06 2010-05-03
25 Hui, Shirley Wai Man 許惠敏 F 53 INEDIndependent Non-Executive Director 2008-03-31 2010-06-14
26 Lam, Suk Ping (1957) 林叔平 M 63 EDExecutive Director 2008-04-07 2011-04-27
27 Song, Jiajia (1979) 宋佳嘉 F 41 EDExecutive Director 2009-06-16 2011-06-20
28 Lo, Peter Yuen Wa 老元華 M 58 Act CEOActing Chief Executive Officer 2008-07-24 2011-07-25
29 Chien, Nelly Yung 錢容 F 56 INEDIndependent Non-Executive Director 2011-02-07 2012-11-14
30 Chuang, Henry Yueheng 莊友衡 M 65 NED, Dep ChNon-Executive Director, Deputy Chairman 2011-02-07 2012-11-14
31 Wu, Mark Yi Shuen 吳以舜 M 61 EDExecutive Director 2011-07-22 2012-12-31
32 Whitelam, Peter Temple M 91 ChChairman 2008-04-07 2014-02-14
33 Lau, King Hang 劉勁恒 M 49 EDExecutive Director 2011-06-20 2014-03-07
34 Lo, Peter Yuen Wa 老元華 M 58 MDManaging Director 2011-07-25 2014-03-27
35 Suen, Philip Yick Lun 孫益麟 M 52 EDExecutive Director 2011-04-01 2014-03-27
36 Chung, Alex Yuk Lun 鍾育麟 M 60 Vice ChVice Chairman 2014-05-07 2014-06-03
37 Wong, Danny F (1962) 汪曉峰 M 58 ChChairman 2014-02-14 2014-06-03
38 Suen, Philip Yick Lun 孫益麟 M 52 CEO, MDChief Executive Officer, Managing Director 2014-03-27 2014-07-01
39 Wong, Yuen Mui 黃婉梅 F 43 EDExecutive Director 2013-12-18 2014-07-01
40 Shum, Jennifer Ching Yee 沈靜宜 F 52 EDExecutive Director 2014-03-03 2014-09-08
41 Que, Agustin V M 74 INEDIndependent Non-Executive Director 2010-01-27 2014-12-01
42 Woo, Eddie 胡耀東 M 49 EDExecutive Director 2010-03-30 2014-12-04
NEDNon-Executive Director 2014-12-04 2015-01-21
43 Chung, Alex Yuk Lun 鍾育麟 M 60 Act ChActing Chairman 2014-06-03 2015-05-01
44 Chow, Vincent Chi Wah 周志華 M 51 EDExecutive Director 2014-11-03 2015-10-26
45 Chung, Alex Yuk Lun 鍾育麟 M 60 ChChairman 2015-05-01 2015-10-26
46 Chung, Stephen Kong Fei 叢鋼飛 M 64 INEDIndependent Non-Executive Director 2014-11-14 2015-10-26
47 Hung, Crucindo Cho Sing 洪祖星 M 80 INEDIndependent Non-Executive Director 2013-01-22 2015-10-26
48 Iaia II, Robert James M 52 INEDIndependent Non-Executive Director 2010-06-18 2015-10-26
49 Kwong, Benny Kai Sing 鄺啟成 M 62 MDManaging Director 2015-05-01 2015-10-26
50 Miu, Frank Hei 繆希 M 72 INEDIndependent Non-Executive Director 2009-12-28 2015-10-26
51 Peng, Jianjun 彭建軍 M 50 ChChairman 2015-10-26 2016-06-24
52 Zhang, Xiaohua (1971) 張曉華 F 49 ChChairman 2016-06-24 2017-04-25
53 Zhuo, Yueqiang 卓越強 M 45 EDExecutive Director 2015-10-26 2020-06-16
54 Liu, Yongzhuo 劉永灼 M 40 EDExecutive Director 2015-10-26 2020-06-26
55 Huang, Andrew Xiangui 黃賢貴 M 50 EDExecutive Director 2015-10-26 2021-08-11
56 Xu, Wen (1963) 徐文 M 57 ChChairman 2017-04-25 2021-08-11

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Fong, Jimmy Kar Chun 方家俊 M 45 CoSecCompany Secretary 2015-10-26
2 Kwok, Alvan Kwan Hung 郭君雄 M 55 CFO, CoSecChief Financial Officer, Company Secretary 1998
3 Chiu, Wing Keung 趙永強 M 55 CoSecCompany Secretary 2006-11-02 2008-05-29
4 Lo, Peter Yuen Wa 老元華 M 58 CoSecCompany Secretary 2008-05-29 2011-04-01
5 Suen, Philip Yick Lun 孫益麟 M 52 CoSecCompany Secretary 2011-04-01 2014-07-01
6 Chan, Maria Olimpia Oi Ling 陳愛玲 F 76 Hon Ch, Non-DirHonorary Chairman (non-director) 2008-04-07 2015-10-26
7 Chung, Alex Yuk Lun 鍾育麟 M 60 CoSecCompany Secretary 2014-07-01 2015-10-26
8 Whitelam, Peter Temple M 91 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2014-02-14 2015-10-26

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