Rui Feng Group Holdings Company Limited 睿鋒集團控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Tianbao (1978) 張天寶 | M | 43 | INEDIndependent Non-Executive Director | 2016-11-07 | 2019-06-25 |
| 2 | Zhang, Qing (1969) 張菁 | M | 52 | INEDIndependent Non-Executive Director | 2010-11-03 | 2016-05-20 |
| 3 | Yun, Liguo 雲利國 | M | 43 | EDExecutive Director | 2017-03-06 | |
| 4 | 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 | ||||
| 5 | Sun, Yuan (1974) 孫苑 | F | 47 | INEDIndependent Non-Executive Director | 2016-11-07 | 2017-06-14 |
| 6 | Sun, Huiyan 孫會妍 | F | 44 | INEDIndependent Non-Executive Director | 2016-11-07 | 2018-02-06 |
| 7 | Sun, Doris Wing Man 辛頴敏 | F | 52 | EDExecutive Director | 2016-05-20 | 2017-03-27 |
| 8 | Lu, Zhuo (SFC:AVC087) 呂卓 | F | 38 | Ch, CEOChairman, Chief Executive Officer | 2017-03-27 | 2019-01-05 |
| 9 | 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 | ||||
| 10 | Liu, Lai Kuen 廖麗娟 | F | 63 | EDExecutive Director | 2010-11-03 | 2013-12-23 |
| 11 | Ling, Wing Shan 凌永山 | M | 43 | EDExecutive Director | 2016-05-20 | 2016-10-14 |
| 12 | Li, Xiao Dong (1968) 李曉冬 | M | 53 | INEDIndependent Non-Executive Director | 2010-11-03 | 2016-05-20 |
| 13 | Li, Peter Kar Fai 李嘉輝 | M | 56 | INEDIndependent Non-Executive Director | 2010-11-03 | 2016-05-20 |
| 14 | Leung, Ka Wo 梁家和 | M | 48 | INEDIndependent Non-Executive Director | 2017-06-14 | 2019-06-19 |
| 15 | Lee, Eugene Tin Yau 李天佑 | M | 49 | NEDNon-Executive Director | 2017-03-27 | 2017-06-14 |
| 16 | Law, Kenneth Kin Wah 羅建華 | M | 48 | EDExecutive Director | 2016-05-20 | 2017-03-27 |
| 17 | Lau, Karen Yat Ying 劉一瑩 | F | 50 | INEDIndependent Non-Executive Director | 2016-05-20 | 2016-11-07 |
| 18 | Lau, Davie Tak Wai 劉德偉 | M | 71 | INEDIndependent Non-Executive Director | 2016-05-20 | 2016-11-07 |
| 19 | Lam, Miller Mei Nar 林美娜 | F | 54 | EDExecutive Director | 2015-03-31 | 2016-05-20 |
| 20 | Ko, Yuk Tong (1954) 高玉堂 | M | 67 | CEOChief Executive Officer | 2010-11-03 | 2015-03-31 |
| 21 | Ko, Mike Kam Lun 高錦麟 | M | 39 | EDExecutive Director | 2010-11-03 | 2013-02-01 |
| 22 | 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 | ||||
| 23 | Francisco, Christopher 方宇傑 | M | 37 | INEDIndependent Non-Executive Director | 2018-02-06 | 2019-07-09 |
| 24 | Cheung, Kenneth Lit Wan 張烈雲 | M | 55 | NEDNon-Executive Director | 2017-06-14 | 2017-09-12 |
| 25 | Cheng, Xuewei 程學煒 | M | 41 | INEDIndependent Non-Executive Director | 2019-06-25 | 2019-07-09 |
| 26 | Chan, Hau Man (1974) 陳巧敏 | F | 47 | INEDIndependent Non-Executive Director | 2016-05-20 | 2016-11-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tse, Kam Fai 謝錦輝 | M | 58 | CoSecCompany Secretary | 2017-07-13 | |
| 2 | To, Chi 杜志 | M | 56 | CoSecCompany Secretary | 2016-03-17 | 2016-07-04 |
| 3 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2016-11-23 | 2017-07-13 | |
| 4 | Lu, Zhuo (SFC:AVC087) 呂卓 | F | 38 | CEO Non-DirChief Executive Officer, Non-director | 2017-01-16 | 2017-03-27 |
| 5 | Lin, Yvonne Sui Yee 連瑞儀 | F | CoSecCompany Secretary | 2016-07-04 | 2016-11-23 | |
| 6 | Lam, Yip Chai 林曄際 | M | CoSecCompany Secretary | 2016-03-15 | 2016-03-17 | |
| 7 | Chan, Cho Chak (HKID:E721XXX) 陳袓澤 | M | 59 | CoSecCompany Secretary | 2010-09-01 | 2016-03-15 |
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