China Ruyi Holdings Limited 中國儒意控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, David Shing Yim 周承炎 | M | 58 | INEDIndependent Non-Executive Director | 2015-10-26 | |
2 | Chen, Haiquan (1970) 陳海權 | M | 51 | INEDIndependent Non-Executive Director | 2015-10-26 | |
3 | Ke, Liming 柯利明 | M | 38 | ChChairman | 2021-08-11 | |
4 | Nie, Zhixin 聶志新 | M | 59 | INEDIndependent Non-Executive Director | 2015-10-26 | |
5 | Shi, Zhuomin 施卓敏 | F | 50 | INEDIndependent Non-Executive Director | 2016-09-23 | |
6 | Chung, Kam Kwong 鍾錦光 | M | 64 | INEDIndependent Non-Executive Director | 1997-08-11 | 1998-09-29 |
7 | Lee, Joseph Che Wing 李子榮 | M | 59 | INEDIndependent Non-Executive Director | 1997-08-11 | 1998-09-29 |
8 | Richardson, David Alexander 李察遜 | M | 66 | INEDIndependent Non-Executive Director | 1998-09-29 | 2001-08-23 |
9 | Liu, Ji Hong 劉霽虹 | F | 57 | EDExecutive Director | 2001-06-13 | 2004-08-25 |
10 | Tsang, Heman 曾憲文 | M | 51 | INEDIndependent Non-Executive Director | 2001-08-23 | 2005-03-09 |
11 | Cheng, Chun Kit (1935) 鄭俊傑 | M | 86 | EDExecutive Director | 1997-08-11 | 2007-01-31 |
12 | Cheng, Lok Hing 鄭陸興 | M | 95 | EDExecutive Director | 1997-08-11 | 2007-01-31 |
13 | Ji, Hong (1963) 戢宏 | F | 58 | EDExecutive Director | 2004-08-25 | 2007-01-31 |
14 | Wong, Larry Yui Leung 黃銳良 | M | 52 | INEDIndependent Non-Executive Director | 1998-09-29 | 2007-11-12 |
15 | Lam, Daniel Yu Ho 林宇豪 | M | 83 | MDManaging Director | 1997-08-11 | 2008-01-28 |
16 | Wong, Dickie (1971) 黃碧琪 | F | 50 | EDExecutive Director | 2007-06-06 | 2008-01-28 |
17 | Chan, Maria Olimpia Oi Ling 陳愛玲 | F | 77 | Ch, FdrChairman, Founder | 1997-08-11 | 2008-04-07 |
18 | Cheung, Ngai Lam 張毅林 | M | 52 | INEDIndependent Non-Executive Director | 2005-03-09 | 2008-04-07 |
19 | Chung, Wilson 鍾紹淶 | M | 69 | MDManaging Director | 2008-01-28 | 2008-04-07 |
20 | Lui, Wilson Wai Shan 呂惠山 | M | 56 | INEDIndependent Non-Executive Director | 2004-10-04 | 2008-04-07 |
21 | Whitelam, Peter Temple | M | 92 | EDExecutive Director | 2007-08-01 | 2008-04-07 |
22 | Chung, Wilson 鍾紹淶 | M | 69 | Dep Ch, MDDeputy Chairman, Managing Director | 2008-04-07 | 2008-07-24 |
23 | Swartz, Kristi Lynn 施琦蓮 | F | 52 | INEDIndependent Non-Executive Director | 2007-11-12 | 2009-12-29 |
24 | Au Yeung, Kai Chor 歐陽啟初 | M | 68 | EDExecutive Director | 2007-06-06 | 2010-04-09 |
25 | Chan, Sze Hung 陳仕鴻 | M | 68 | INEDIndependent Non-Executive Director | 2007-06-06 | 2010-05-03 |
26 | Hui, Shirley Wai Man 許惠敏 | F | 54 | INEDIndependent Non-Executive Director | 2008-03-31 | 2010-06-14 |
27 | Lam, Suk Ping (1957) 林叔平 | M | 64 | EDExecutive Director | 2008-04-07 | 2011-04-27 |
28 | Song, Jiajia (1979) 宋佳嘉 | F | 42 | EDExecutive Director | 2009-06-16 | 2011-06-20 |
29 | Lo, Peter Yuen Wa 老元華 | M | 59 | Act CEOActing Chief Executive Officer | 2008-07-24 | 2011-07-25 |
30 | Chien, Nelly Yung 錢容 | F | 57 | INEDIndependent Non-Executive Director | 2011-02-07 | 2012-11-14 |
31 | Chuang, Henry Yueheng 莊友衡 | M | 66 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2011-02-07 | 2012-11-14 |
32 | Wu, Mark Yi Shuen 吳以舜 | M | 62 | EDExecutive Director | 2011-07-22 | 2012-12-31 |
33 | Whitelam, Peter Temple | M | 92 | ChChairman | 2008-04-07 | 2014-02-14 |
34 | Lau, King Hang 劉勁恒 | M | 50 | EDExecutive Director | 2011-06-20 | 2014-03-07 |
35 | Lo, Peter Yuen Wa 老元華 | M | 59 | MDManaging Director | 2011-07-25 | 2014-03-27 |
36 | Suen, Philip Yick Lun 孫益麟 | M | 53 | EDExecutive Director | 2011-04-01 | 2014-03-27 |
37 | Chung, Alex Yuk Lun 鍾育麟 | M | 61 | Vice ChVice Chairman | 2014-05-07 | 2014-06-03 |
38 | Wong, Danny F (1962) 汪曉峰 | M | 59 | ChChairman | 2014-02-14 | 2014-06-03 |
39 | Suen, Philip Yick Lun 孫益麟 | M | 53 | CEO, MDChief Executive Officer, Managing Director | 2014-03-27 | 2014-07-01 |
40 | Wong, Yuen Mui 黃婉梅 | F | 44 | EDExecutive Director | 2013-12-18 | 2014-07-01 |
41 | Shum, Jennifer Ching Yee 沈靜宜 | F | 53 | EDExecutive Director | 2014-03-03 | 2014-09-08 |
42 | Que, Agustin V | M | 75 | INEDIndependent Non-Executive Director | 2010-01-27 | 2014-12-01 |
43 | Woo, Eddie 胡耀東 | M | 50 | EDExecutive Director | 2010-03-30 | 2014-12-04 |
NEDNon-Executive Director | 2014-12-04 | 2015-01-21 | ||||
44 | Chung, Alex Yuk Lun 鍾育麟 | M | 61 | Act ChActing Chairman | 2014-06-03 | 2015-05-01 |
45 | Chow, Vincent Chi Wah 周志華 | M | 52 | EDExecutive Director | 2014-11-03 | 2015-10-26 |
46 | Chung, Alex Yuk Lun 鍾育麟 | M | 61 | ChChairman | 2015-05-01 | 2015-10-26 |
47 | Chung, Stephen Kong Fei 叢鋼飛 | M | 65 | INEDIndependent Non-Executive Director | 2014-11-14 | 2015-10-26 |
48 | Hung, Crucindo Cho Sing 洪祖星 | M | 81 | INEDIndependent Non-Executive Director | 2013-01-22 | 2015-10-26 |
49 | Iaia II, Robert James | M | 53 | INEDIndependent Non-Executive Director | 2010-06-18 | 2015-10-26 |
50 | Kwong, Benny Kai Sing 鄺啟成 | M | 63 | MDManaging Director | 2015-05-01 | 2015-10-26 |
51 | Miu, Frank Hei 繆希 | M | 73 | INEDIndependent Non-Executive Director | 2009-12-28 | 2015-10-26 |
52 | Peng, Jianjun 彭建軍 | M | 51 | ChChairman | 2015-10-26 | 2016-06-24 |
53 | Zhang, Xiaohua (1971) 張曉華 | F | 50 | ChChairman | 2016-06-24 | 2017-04-25 |
54 | Zhuo, Yueqiang 卓越強 | M | 46 | EDExecutive Director | 2015-10-26 | 2020-06-16 |
55 | Liu, Yongzhuo 劉永灼 | M | 41 | EDExecutive Director | 2015-10-26 | 2020-06-26 |
56 | Huang, Andrew Xiangui 黃賢貴 | M | 51 | EDExecutive Director | 2015-10-26 | 2021-08-11 |
57 | Xu, Wen (1963) 徐文 | M | 58 | ChChairman | 2017-04-25 | 2021-08-11 |
58 | Chen, Cong (1989) 陳聰 | M | 32 | EDExecutive Director | 2021-01-20 | 2021-12-14 |
59 | Xu, Wen (1963) 徐文 | M | 58 | EDExecutive Director | 2021-08-11 | 2021-12-14 |
60 | Wan, Chao (1966) 萬超 | M | 55 | EDExecutive Director | 2020-06-16 | 2023-06-28 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fong, Jimmy Kar Chun 方家俊 | M | 46 | CoSecCompany Secretary | 2015-10-26 | |
2 | Chan, Chor Fai 陳楚輝 | M | 49 | CoSecCompany Secretary | 1998 | U |
3 | Kwok, Alvan Kwan Hung 郭君雄 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 1998 | |
4 | Chiu, Wing Keung 趙永強 | M | 56 | CoSecCompany Secretary | 2006-11-02 | 2008-05-29 |
5 | Lo, Peter Yuen Wa 老元華 | M | 59 | CoSecCompany Secretary | 2008-05-29 | 2011-04-01 |
6 | Suen, Philip Yick Lun 孫益麟 | M | 53 | CoSecCompany Secretary | 2011-04-01 | 2014-07-01 |
7 | Chan, Maria Olimpia Oi Ling 陳愛玲 | F | 77 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2008-04-07 | 2015-10-26 |
8 | Chung, Alex Yuk Lun 鍾育麟 | M | 61 | CoSecCompany Secretary | 2014-07-01 | 2015-10-26 |
9 | Whitelam, Peter Temple | M | 92 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2014-02-14 | 2015-10-26 |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Rose Qian Yi 何倩儀 | F | EmployeeEmployee | U |
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