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RIVERHILL HOLDINGS LIMITED




Main board

Name Age in
2013
Position From Until
1 Cheung, Kris Kwok Chiu (1970)   43 INEDIndependent Non-Executive Director  12-Nov-2003  
2 Chu, Francis Chi Kong (1971)   42 INEDIndependent Non-Executive Director  12-Nov-2003  
3 Fu, Ewing Wing Kwok   44 INEDIndependent Non-Executive Director  14-Oct-2004  
4 Shum, Sai   60 EDExecutive Director  23-Jul-2003  
5 Cheung, Elaine Yee Man (1963)   50 INEDIndependent Non-Executive Director  27-Sep-2000  4-May-2001
6 He, Xiao Feng   59 Ch,Co-FdrChairman, Co-Founder  27-Sep-2000  24-Jun-2002
7 Wang, Guo Wei   45 ED,Co-FdrExecutive Director, Co-Founder  27-Sep-2000  24-Jun-2002
8 Liu, Hao (1968)   45 CEO,Co-FdrChief Executive Officer, Co-Founder  27-Sep-2000  23-Jul-2003
9 Wang, Guo Wei   45 Hon ChHonorary Chairman  24-Jun-2002  23-Jul-2003
10 Yick, Chong San   45 FD,Co-FdrFinance Director, Co-Founder  14-Sep-2000  23-Jul-2003
11 Zhou, Qi Ming   57 INEDIndependent Non-Executive Director  4-May-2001  1-Nov-2003
12 Hong, Jun Yan   82 INEDIndependent Non-Executive Director  4-May-2001  3-Nov-2003
13 Ng, Kay Kwok   51 EDExecutive Director  23-Jul-2003  15-Nov-2004
14 Yeung, Chin Cheung   42 NEDNon-Executive Director  14-Oct-2004  30-Nov-2004
15 Sze, Edvon Yeung Lung   44 ChChairman  14-Oct-2004  30-Jun-2005
16 Ho, Cheung Hong   41 NEDNon-Executive Director  11-May-2005  4-Oct-2005

Management/advisers/others

Name Age in
2013
Position From Until
1 He, Xiao Feng   59 Hon Ch Non-DirHonorary Chairman (non-director)  24-Jun-2002  

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