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RISING DEVELOPMENT HOLDINGS LIMITED




Main board

Name Age in
2013
Position From Until
1 Chan, Hubert Wing Yuen   55 INEDIndependent Non-Executive Director  1-Sep-1999  21-Sep-2007
2 Chan, Yim Lai   46 EDExecutive Director  8-Aug-1997  15-Jun-2000
3 Cheung, Amelia Oi Man   61 INEDIndependent Non-Executive Director  31-Dec-2012  
4 Chong, Kenneth Hong Sang   53 EDExecutive Director  15-Jun-2000  23-Feb-2006
5 Chu, Po Kan   63 EDExecutive Director  8-Aug-1997  27-Nov-2000
6 Chui, Margaret May Ling   55 EDExecutive Director  23-Feb-2006  21-Sep-2007
7 Fan, Sai Yee   67 INEDIndependent Non-Executive Director  30-Sep-2004  23-Feb-2006
INED,ChIndependent Non-Executive Director,Chairman  23-Feb-2006  21-Sep-2007
8 Fok, Thomas Ho Yin   42 INEDIndependent Non-Executive Director  31-Aug-2007  
9 Frick, William Carl   63 EDExecutive Director  8-Aug-1997  9-Aug-2004
10 Ho, Angela Man Kay   50 INEDIndependent Non-Executive Director  12-Sep-1997  21-Sep-2007
11 Hon, Ming Sang   35 INEDIndependent Non-Executive Director  3-Aug-2012  31-Dec-2012
EDExecutive Director  31-Dec-2012  
12 Kiu, Kenneth Wai Ming   65 CEOChief Executive Officer  1-Oct-2002  30-Sep-2003
13 Kong, David Shan   59 EDExecutive Director  31-Aug-2007  
14 Lai, Leong   49 EDExecutive Director  31-Aug-2007  30-Oct-2007
Ch,CEOChairman, Chief Executive Officer  30-Oct-2007  15-Mar-2010
15 Lam, Kwan Sing   44 EDExecutive Director  1-Aug-2010  
16 Lee, Alan Yuk Lun   50 EDExecutive Director  31-Aug-2007  30-Oct-2007
Dep ChDeputy Chairman  30-Oct-2007  15-Mar-2010
Ch,CEOChairman, Chief Executive Officer  15-Mar-2010  
17 Lui, Charles Chi Keung   81 INEDIndependent Non-Executive Director  12-Sep-1997  31-Aug-1999
18 Mui, Clarence Chi Hung   46 FDFinance Director  28-Aug-2001  26-Jun-2007
19 Ng, Freddy Ngan Lung   51 Ch,MD,Co-FdrChairman, Managing Director, Co-Founder  8-Aug-1997  23-Feb-2006
Dep Ch,CEODeputy Chairman, Chief Executive Officer  23-Feb-2006  21-Sep-2007
20 Ng, Volais Kam Lung   50 Vice Ch,Co-FdrVice Chairman, Co-Founder  8-Aug-1997  28-Aug-2001
21 Tang, Yu Lap   62 INEDIndependent Non-Executive Director  1-Sep-1999  28-Aug-2001
22 Tso, Bosco Hon Sai   50 INEDIndependent Non-Executive Director  31-Aug-2007  3-Aug-2012
23 Tsui, Ching Hung   60 INEDIndependent Non-Executive Director  31-Aug-2007  
24 Wong, Nga Leung   35 EDExecutive Director  26-Oct-2011  
25 Yap, Alfred Donald   74 INEDIndependent Non-Executive Director  12-Sep-1997  31-Aug-1999

Management/advisers/others

Name Age in
2013
Position From Until
1 Chiang, Stephen Chi Kin   44 CoSecCompany Secretary  31-Aug-2007  31-Dec-2012
2 Hon, Ming Sang   35 CoSecCompany Secretary  31-Dec-2012  

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