Officers: RIVERHILL HOLDINGS LIMITED

RIVERHILL HOLDINGS LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Cheung, Elaine Yee Man (1963) 張綺雯	F	63	INEDIndependent Non-Executive Director	2000-09-27	2001-05-04
2	Cheung, Kris Kwok Chiu 張國超	M	56	INEDIndependent Non-Executive Director	2003-11-12	2005-10-18
3	Chu, Francis Chi Kong 朱智剛	M	55	INEDIndependent Non-Executive Director	2003-11-12	2005-10-18
4	Fu, Ewing Wing Kwok 傅榮國	M	57	INEDIndependent Non-Executive Director	2004-10-14	2005-10-18
5	He, Xiao Feng 何小鋒	M	72	Ch, Co-FdrChairman, Co-Founder	2000-09-27	2002-06-24
6	Ho, Cheung Hong 何祥康	M	54	NEDNon-Executive Director	2005-05-11	2005-10-04
7	Hong, Jun Yan 洪君彥	M	95	INEDIndependent Non-Executive Director	2001-05-04	2003-11-03
8	Liu, Hao (1968) 劉浩	M	58	CEO, Co-FdrChief Executive Officer, Co-Founder	2000-09-27	2003-07-23
9	Ng, Kay Kwok 吳祺國	M	64	EDExecutive Director	2003-07-23	2004-11-15
10	Shum, Sai 沈細	M	73	EDExecutive Director	2003-07-23	2005-10-18
11	Sze, Edvon Yeung Lung 施養龍	M	57	ChChairman	2004-10-14	2005-06-30
12	Wang, Guowei (1968) 王國偉	M	58	ED, Co-FdrExecutive Director, Co-Founder	2000-09-27	2002-06-24
				Hon ChHonorary Chairman	2002-06-24	2003-07-23
13	Yeung, Chin Cheung 楊展翔	M	55	NEDNon-Executive Director	2004-10-14	2004-11-30
14	Yick, Chong San 易仲申	M	58	FD, Co-FdrFinance Director, Co-Founder	2000-09-14	2003-07-23
15	Zhou, Qi Ming 周啟鳴	M	70	INEDIndependent Non-Executive Director	2001-05-04	2003-11-01

	Name	⚥	Age in 2026	Position	From	Until
1	He, Xiao Feng 何小鋒	M	72	Hon Ch, Non-DirHonorary Chairman (non-director)	2002-06-24	2005-10-18