Officers: Ruixin International Holdings Limited 瑞鑫國際集團有限公司

Ruixin International Holdings Limited 瑞鑫國際集團有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ho, Chi Fai (1956) 何志輝	M	68	INEDIndependent Non-Executive Director	2004-01-15
2	Huang, Hanshui 黃漢水	M	54	EDExecutive Director	2010-03-09
3	Leung, Ka Tin 梁家鈿	M	71	INEDIndependent Non-Executive Director	2022-11-01
4	Li, Yang (1992) 李揚	F	32	ChChairman	2020-01-22
5	Yang, Junjie (1976) 楊俊杰	M	48	EDExecutive Director	2019-06-24
6	Zhang, Jue (1985) 張掘	M	39	INEDIndependent Non-Executive Director	2016-02-20
7	Choi, Suk Ho 蔡淑好	F		EDExecutive Director	1997-11-10	1998-06-01
8	Choi, Lim Chi (undated) 蔡念慈	M		EDExecutive Director	1997-11-10	2000-05-05
9	Shie, Tak Chung 佘德聰	M	68	EDExecutive Director	1997-11-10	2000-05-05
10	Leung, Che Ping 梁志平	M	74	INEDIndependent Non-Executive Director	1998-06-01	2000-06-17
11	Lee, Daniel Ka Leung 李家樑	M	66	INEDIndependent Non-Executive Director	1998-06-01	2001-06-18
12	Romero Villalba, Juan	M	78	EDExecutive Director	2000-05-05	2002-03-25
13	Lo, Hang Fong 勞恒晃	M	62	INEDIndependent Non-Executive Director	2000-05-05	2003-11-13
14	Chan, Terence Ho Wah 陳浩華	M	54	INEDIndependent Non-Executive Director	2003-11-13	2004-01-02
15	Kang, Hsiao Fang 康曉芳	F	53	Vice Ch, MDVice Chairman, Managing Director	2000-05-05	2004-01-02
16	Leung, Hoi Yin (1964) 梁凱賢	M	60	INEDIndependent Non-Executive Director	2001-06-18	2004-01-02
17	Sher, Ching Yee (1968) 佘靜怡	F	56	EDExecutive Director	1997-11-10	2004-01-02
18	Sher, Kam Hong 佘金康	M	88	ED, FdrExecutive Director, Founder	1997-11-10	2004-01-02
19	Sher, Tak Chi 佘德志	M	67	ChChairman	1997-11-10	2004-01-02
20	Wong, Derek Chong Kwong 黃創光	M	56	EDExecutive Director	2003-12-13	2004-09-08
21	Lam, Yat Keung 林日強	M	68	PresPresident	2003-12-13	2010-03-02
22	Li, Wei Min (1968) 李偉民	M	56	EDExecutive Director	2009-12-24	2010-03-02
23	Lam, Pik Wah (1958) 林碧華	F	66	EDExecutive Director	2003-12-13	2010-03-09
24	Lo, Lowell Wah Wai 盧華威	M	61	INEDIndependent Non-Executive Director	2004-09-27	2010-06-24
25	Lam, Hung Kit 林鴻傑	M	58	CEOChief Executive Officer	2003-12-13	2010-07-09
26	Li, Wei Min (1968) 李偉民	M	56	ChChairman	2010-03-02	2010-08-26
27	Pai, Te Tsun 白德存	M	73	INEDIndependent Non-Executive Director	2004-01-15	2010-08-26
28	Wang, Jianzhi 王建芝	M	75	EDExecutive Director	2009-12-24	2011-05-20
29	Li, Wei Min (1968) 李偉民	M	56	CEOChief Executive Officer	2010-08-26	2012-01-01
30	Liu, Renhuai 劉人懷	M	84	NED, ChNon-Executive Director, Chairman	2010-08-26	2012-01-01
31	Xin, Lawrence Luo Lin 辛羅林	M	75	NEDNon-Executive Director	2010-08-26	2012-06-08
32	Li, Wei Min (1968) 李偉民	M	56	ChChairman	2012-01-01	2012-11-08
33	Lam, Yat Keung 林日強	M	68	EDExecutive Director	2010-03-02	2012-12-01
34	Lam, Hung Kit 林鴻傑	M	58	EDExecutive Director	2012-12-01	2013-07-01
35	Chau, Pong Chi 周傍枝	M	84	INEDIndependent Non-Executive Director	2012-12-01	2013-08-01
36	Ching, Betty Siu Kuen 程少娟	F	68	INEDIndependent Non-Executive Director	2012-12-01	2013-08-01
37	Lim, Chuan Yang 林川揚	M	56	CEOChief Executive Officer	2012-01-01	2014-06-09
38	Lam, Yat Keung 林日強	M	68	PresPresident	2012-12-01	2015-12-01
39	Ma, Hongwei (1966) 馬宏偉	M	58	INEDIndependent Non-Executive Director	2010-08-26	2016-02-20
40	Li, Wei Min (1968) 李偉民	M	56	ChChairman	2015-12-01	2016-02-26
41	Wang, Zhaofeng (1970) 王兆峰	M	54	EDExecutive Director	2013-07-10	2016-02-26
				ChChairman	2016-02-26	2019-06-24
42	Liu, Yanfang 劉艷芳	F	60	INEDIndependent Non-Executive Director	2010-06-24	2020-01-01
43	Lam, Yat Keung 林日強	M	68	EDExecutive Director	2015-12-01	2021-01-22

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Tsang, Man Sze (CoSec) 曾文思	F		CoSecCompany Secretary	2015-03-01
2	Yu, Iris Miu Yee 余妙儀	F	56	CoSecCompany Secretary	2003-12-13	2010-07-22
3	Lee, Wai Yee (CoSec) 李慧兒	F		CoSecCompany Secretary	2010-07-22	2012-07-01
4	Chan, Francis Chun Fat 陳春發	M		CoSecCompany Secretary	2012-07-01	2013-05-15
5	Yu, Iris Miu Yee 余妙儀	F	56	CoSecCompany Secretary	2013-05-15	2013-12-04
6	Chan, Francis Chun Fat 陳春發	M		CoSecCompany Secretary	2013-12-04	2015-03-01

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