Rui Feng Group Holdings Company Limited 睿鋒集團控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Hau Man (1974) 陳巧敏 F 47 INEDIndependent Non-Executive Director 2016-05-20 2016-11-07
2 Cheng, Xuewei 程學煒 M 41 INEDIndependent Non-Executive Director 2019-06-25 2019-07-09
3 Cheung, Kenneth Lit Wan 張烈雲 M 55 NEDNon-Executive Director 2017-06-14 2017-09-12
4 Francisco, Christopher 方宇傑 M 37 INEDIndependent Non-Executive Director 2018-02-06 2019-07-09
5 Ko, Kelvin Chun Hay 高浚晞 M 58 NED, ChNon-Executive Director, Chairman 2010-11-03 2011-03-25
ChChairman 2011-03-25 2015-03-31
Ch, CEOChairman, Chief Executive Officer 2015-03-31 2016-05-20
6 Ko, Mike Kam Lun 高錦麟 M 39 EDExecutive Director 2010-11-03 2013-02-01
7 Ko, Yuk Tong (1954) 高玉堂 M 67 CEOChief Executive Officer 2010-11-03 2015-03-31
8 Lam, Miller Mei Nar 林美娜 F 54 EDExecutive Director 2015-03-31 2016-05-20
9 Lau, Davie Tak Wai 劉德偉 M 71 INEDIndependent Non-Executive Director 2016-05-20 2016-11-07
10 Lau, Karen Yat Ying 劉一瑩 F 50 INEDIndependent Non-Executive Director 2016-05-20 2016-11-07
11 Law, Kenneth Kin Wah 羅建華 M 48 EDExecutive Director 2016-05-20 2017-03-27
12 Lee, Eugene Tin Yau 李天佑 M 49 NEDNon-Executive Director 2017-03-27 2017-06-14
13 Leung, Ka Wo 梁家和 M 48 INEDIndependent Non-Executive Director 2017-06-14 2019-06-19
14 Li, Peter Kar Fai 李嘉輝 M 56 INEDIndependent Non-Executive Director 2010-11-03 2016-05-20
15 Li, Xiao Dong (1968) 李曉冬 M 53 INEDIndependent Non-Executive Director 2010-11-03 2016-05-20
16 Ling, Wing Shan 凌永山 M 43 EDExecutive Director 2016-05-20 2016-10-14
17 Liu, Lai Kuen 廖麗娟 F 63 EDExecutive Director 2010-11-03 2013-12-23
18 Liu, Sit Lun 廖薛倫 M 45 Ch, CEOChairman, Chief Executive Officer 2016-05-20 2017-01-16
ChChairman 2017-01-16 2017-03-27
19 Lu, Zhuo (SFC:AVC087) 呂卓 F 38 Ch, CEOChairman, Chief Executive Officer 2017-03-27 2019-01-05
20 Sun, Doris Wing Man 辛頴敏 F 52 EDExecutive Director 2016-05-20 2017-03-27
21 Sun, Huiyan 孫會妍 F 44 INEDIndependent Non-Executive Director 2016-11-07 2018-02-06
22 Sun, Yuan (1974) 孫苑 F 47 INEDIndependent Non-Executive Director 2016-11-07 2017-06-14
23 Yang, Haibi 陽海碧 F 44 INEDIndependent Non-Executive Director 2016-11-07 2017-03-27
NEDNon-Executive Director 2017-03-27 2018-12-14
24 Yun, Liguo 雲利國 M 43 EDExecutive Director 2017-03-06
25 Zhang, Qing (1969) 張菁 M 52 INEDIndependent Non-Executive Director 2010-11-03 2016-05-20
26 Zhang, Tianbao (1978) 張天寶 M 43 INEDIndependent Non-Executive Director 2016-11-07 2019-06-25

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Cho Chak (HKID:E721XXX) 陳袓澤 M 59 CoSecCompany Secretary 2010-09-01 2016-03-15
2 Lam, Yip Chai 林曄際 M CoSecCompany Secretary 2016-03-15 2016-03-17
3 Lin, Yvonne Sui Yee 連瑞儀 F CoSecCompany Secretary 2016-07-04 2016-11-23
4 Lu, Zhuo (SFC:AVC087) 呂卓 F 38 CEO Non-DirChief Executive Officer, Non-director 2017-01-16 2017-03-27
5 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2016-11-23 2017-07-13
6 To, Chi 杜志 M 56 CoSecCompany Secretary 2016-03-17 2016-07-04
7 Tse, Kam Fai 謝錦輝 M 58 CoSecCompany Secretary 2017-07-13

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