CAPINFO COMPANY LIMITED 首都信息發展股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Cheng, Huajun 程華軍 M 41 SupervisorSupervisor 2000-06-30 2006-10-13
2 Di, Guojun 邸國軍 M 53 Sup ChChairman of Supervisors 2012-06-19 2018-06-19
3 Gao, Yuanjun 高遠軍 F 59 SupervisorSupervisor 2008-06-20 2011-12-07
4 Liu, Jian (1951) 劉健 F 63 Sup ChChairman of Supervisors 2001-07-25 2012-06-19
5 Lu, Jia 逯嘉 M SupervisorSupervisor 2001-07-25
6 Xiao, Jun (1977) 肖軍 M 37 SupervisorSupervisor 2011-12-07 2014-06-20
7 Xu, Xiangyan 許向燕 F 42 SupervisorSupervisor 2008-06-05 2015-06-19
8 Yao, Yuan (1976) 姚遠 M 39 SupervisorSupervisor 2006-10-13 2008-05-20
9 Zhang, Zhenlong (1975) 張振龍 M 39 SupervisorSupervisor 2000-06-30 2008-05-20

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Bai, Liming 白利明 M 41 NEDNon-Executive Director 2003-07-01 2008-06-02
2 Cao, Jun (1971) 曹軍 M 43 NEDNon-Executive Director 2009-01-15 2011-12-07
3 Chen, Jing (1944) 陳靜 M 70 INEDIndependent Non-Executive Director 2006-10-13 2015-06-19
4 Chen, Xinxiang (1942) 陳信祥 M 72 EDExecutive Director 2000-06-30 2001-07
ChChairman 2001-07 2007-07-23
5 Fan, Dazhi 樊大志 M 50 NEDNon-Executive Director 2001-07 2004-09-28
6 Feng, Jianhua 馮建華 M EDExecutive Director 2001-07-25
7 Gao, Fengqian 高峰倩 M 72 NEDNon-Executive Director 2003-07-01
8 Gong, Zhiqiang (1971) 宮志強 M 43 INEDIndependent Non-Executive Director 2009-06-19
9 He, Dongcai 何棟材 M EDExecutive Director 2001-07-25
10 Hu, Sha (1956) 胡莎 F 58 NEDNon-Executive Director 2012-06-19 2015-06-19
11 Li, Minji 李民吉 M 50 NEDNon-Executive Director 2004-09-28 2007-07-23
NED, ChNon-Executive Director, Chairman 2007-07-23 2011-05-12
12 Li, Ye (1936) 李曄 M 78 NEDNon-Executive Director 2003-07-01
13 Li, Zhi (1976) 李治 F 38 NEDNon-Executive Director 2009-06-19 2012-06-19
14 Liang, Mei 梁眉 F 73 NEDNon-Executive Director 2001-07 2003-07-01
15 Liu, Dongdong (1974) 劉東東 M 40 INEDIndependent Non-Executive Director 2004-09-28 2009-06-19
16 Liu, Zhiyong (1964) 劉志勇 M 50 NEDNon-Executive Director 2006-10-13 2008-02-21
17 Lu, Dongtao 盧東濤 M 52 NEDNon-Executive Director 2003-07-01 2006-03-31
18 Lu, Lei (1979) 盧磊 M 35 NEDNon-Executive Director 2012-06-19 2015-06-19
19 Lu, Shouqun 陸首群 M EDExecutive Director 2001-07-25
20 Lu, Xiaobing 盧小冰 F 61 NEDNon-Executive Director 2007-06-22 2013-07-30
21 Ng, Francis Kin Fai 伍健輝 M 56 INEDIndependent Non-Executive Director 2001-12-06 2006-10-13
22 Ou, Qun 歐群 M 61 NEDNon-Executive Director 2002-05-10 2003-07-01
23 Pan, Jiaren 潘家任 M 74 NEDNon-Executive Director 2001-07-25 2015-06-19
24 Qi, Qigong 戚其功 M 53 NEDNon-Executive Director 2001-07-25 2012-06-19
25 Shi, Hongyin (1967) 石鴻印 M 47 NEDNon-Executive Director 2011-12-07 2016-01-12
26 Sun, Jing (1973) 孫婧 F 41 NEDNon-Executive Director 2009-06-19 2011-12-07
27 Tan, Guoan 譚國安 F 69 NEDNon-Executive Director 2003-07-01 2007-06-22
28 Wang, Hua Cheng 王化成 M 51 INEDIndependent Non-Executive Director 2009-06-19 2012-06-19
29 Wang, Xu (Capinfo) 汪旭 M 46 CEOChief Executive Officer 2001-07-25 2014-06-05
30 Wang, Zhuo (1959) 王茁 M 55 NEDNon-Executive Director 2013-07-30 2015-06-19
31 Wong, Kennedy Ying Ho 黃英豪 M 51 INEDIndependent Non-Executive Director 2001-12-06 2006-10-13
32 Wu, Bo (1957) 吳波 M 57 EDExecutive Director 2001-07-25 2006-10-13
NEDNon-Executive Director 2006-10-13 2008-06-02
33 Xia, Peng (1965) 夏鵬 M 49 NEDNon-Executive Director 2006-03-31 2009-01-15
34 Xing, Dehai 刑德海 M 74 NEDNon-Executive Director 2004-09-28 2008-06-02
35 Xu, Zhe (1970) 徐哲 M 44 NEDNon-Executive Director 2003-07-01 2009-06-19
NED, ChNon-Executive Director, Chairman 2011-05-12 2014-06-05
36 Ye, Lu (1944) 葉路 M 70 INEDIndependent Non-Executive Director 2006-10-13 2009-06-19
37 Ye, Yongdong 野永東 M 59 NEDNon-Executive Director 2003-07-01 2006-10-13
38 Zeng, Garret Xianggao 曾祥高 M 55 INEDIndependent Non-Executive Director 2011-01-18 2015-06-19
39 Zhang, Kaihua (1974) 張愷華 F 40 NEDNon-Executive Director 2011-12-07 2014-06-05
40 Zhang, Yan (1953) 張廷 F 61 EDExecutive Director 2001-07-25 2009-06-19
41 Zhou, Liye (1962) 周立業 F 52 INEDIndependent Non-Executive Director 2012-06-19 2016-11-15
42 Zuo, Feng (1959) 左風 M 55 NEDNon-Executive Director 2003-07-01

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Du, Xiaoling 杜曉玲 F 34 CFOChief Financial Officer
2 Gao, Jiaqing 高佳卿 M 43 CoSecCompany Secretary 2012-01-11 2014-06-05
3 Koo, Ching Fan 顧菁芬 F 45 CoSecCompany Secretary 2012-01-11
4 Wang, Liang (1982) 王亮 M 32 Dep GMDeputy General Manager
5 Xia, Xiaoqing (1965) 夏曉清 M 49 Dep GMDeputy General Manager
6 Yu, Eric Tak Shing 于德誠 M 47 CoSecCompany Secretary 2008-03 2012-01-11

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