Capital Finance Holdings Limited 首都金融控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Peter Kin Sang 陳健生 | M | 63 | INEDIndependent Non-Executive Director | 2012-03-01 | 2012-06-26 |
| 2 | Chen, Yihua (1974) 陳軼華 | M | 40 | INEDIndependent Non-Executive Director | 2013-07-02 | |
| 3 | Cheung, Justin Chi Hwa 張志華 | M | 60 | EDExecutive Director | 2007-04-24 | 2008-06-18 |
| 4 | Cheung, King Shan (1935) 張敬山 | M | 79 | EDExecutive Director | 2007-06-27 | 2008-12-31 |
| 5 | Chow, Oliver Pak Wah 周栢華 | M | 55 | EDExecutive Director | 2012-02-10 | 2013-10-09 |
| 6 | Chung, Ho Tung 鍾浩東 | M | 40 | INEDIndependent Non-Executive Director | 2008-06-19 | 2009-11-03 |
| 7 | Cui, Ying (1967) 崔瑛 | F | 47 | INEDIndependent Non-Executive Director | 2012-06-26 | 2013-09-03 |
| 8 | Deng, Hui (1966) 鄧輝 | M | 48 | NEDNon-Executive Director | 2002-06-17 | 2005-03-31 |
| 9 | Du, Hui 杜輝 | M | 41 | INEDIndependent Non-Executive Director | 2013-10-09 | 2021-04-01 |
| 10 | Fung, Ho Yin (1973) 馮浩賢 | M | 41 | INEDIndependent Non-Executive Director | 2008-05-30 | 2009-10-05 |
| 11 | Guo, Xu (1964) 郭序 | M | 50 | EDExecutive Director | 2006-11-24 | 2007-04-24 |
| ChChairman | 2007-04-24 | 2008-11-03 | ||||
| 12 | Han, Jianli 韓建立 | M | 49 | EDExecutive Director | 2013-10-09 | 2014-07-31 |
| 13 | Ho, Alex Kam Chuen 何錦荃 | M | 52 | INEDIndependent Non-Executive Director | 2012-03-01 | 2012-05-28 |
| 14 | Ho, Chi Wai (HKID:K316XXX) 何志威 | M | 40 | INEDIndependent Non-Executive Director | 2012-06-26 | 2013-10-09 |
| 15 | Ho, Terence Pui Tin 何沛田 | M | 48 | EDExecutive Director | 2012-02-10 | 2012-02-24 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2012-02-24 | 2013-09-25 | ||||
| CEOChief Executive Officer | 2013-09-25 | 2014-07-31 | ||||
| 16 | Hsu, William Shiu Foo 徐筱夫 | M | 64 | INEDIndependent Non-Executive Director | 2006-09-14 | 2007-04-24 |
| 17 | Kinley, Lincoln James Lloyd 金利群 | M | 36 | NEDNon-Executive Director | 2009-10-05 | 2009-11-03 |
| INEDIndependent Non-Executive Director | 2009-11-03 | 2012-08-02 | ||||
| 18 | Kwok, Edmund King Yan 郭敬仁 | M | 52 | INEDIndependent Non-Executive Director | 2012-02-10 | 2012-08-02 |
| 19 | Kwok, Kam Tim (1976) 郭錦添 | M | 38 | INEDIndependent Non-Executive Director | 2009-10-05 | 2015-09-04 |
| 20 | Leung, Wylie Wai Ling 梁慧玲 | F | 47 | INEDIndependent Non-Executive Director | 2002-06-17 | 2006-12-15 |
| 21 | Li, Hai (1969) 李海 | M | 45 | EDExecutive Director | 2007-12-21 | 2008-08-13 |
| 22 | Li, Qing (Ming Kei) 李青 | M | 45 | EDExecutive Director | 2008-05-30 | 2008-12-31 |
| 23 | Liu, Feng (1976) 劉峰 | M | 38 | INEDIndependent Non-Executive Director | 2004-01-05 | 2006-12-15 |
| 24 | Luk, Yue Kan 陸禹勤 | M | 39 | FDFinance Director | 2008-12-31 | 2010-03-02 |
| 25 | Ng, Patrick Wing Hang 吳永鏗 | M | 61 | INEDIndependent Non-Executive Director | 2012-03-01 | 2012-06-26 |
| 26 | Ong, Alan Chor Wei 王祖偉 | M | 45 | NEDNon-Executive Director | 2006-03-08 | 2006-12-15 |
| 27 | Pang, Peter Hong Tao 龐紅濤 | M | 45 | INEDIndependent Non-Executive Director | 2006-11-24 | 2008-03-07 |
| 28 | Sham, Darrell Bryce (1961) 沈田潤 | M | 53 | EDExecutive Director | 2006-12-15 | 2007-04-24 |
| 29 | Sung, Herman Wai Tak 宋衛德 | M | 55 | INEDIndependent Non-Executive Director | 2008-03-07 | 2012-02-17 |
| 30 | Tam, Chak Chi 譚澤之 | M | 37 | INEDIndependent Non-Executive Director | 2007-04-24 | 2008-06-19 |
| 31 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 33 | EDExecutive Director | 2008-08-26 | 2008-09-03 |
| CEOChief Executive Officer | 2008-09-03 | 2012-02-24 | ||||
| EDExecutive Director | 2012-02-24 | 2012-08-29 | ||||
| NEDNon-Executive Director | 2012-08-29 | 2013-09-25 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2013-09-25 | 2014-07-31 | ||||
| 32 | Wang, Li Yun (1970) 王麗雲 | F | 44 | NEDNon-Executive Director | 2003-09-17 | 2005-02-18 |
| 33 | Wong, Ah Chik 王亞植 | M | 56 | INEDIndependent Non-Executive Director | 2002-06-17 | 2006-12-15 |
| 34 | Wong, Kerry Ming 王明 | M | 59 | INEDIndependent Non-Executive Director | 2006-09-07 | 2008-05-30 |
| 35 | Wong, Kwong Kwok 黃光國 | M | 53 | ChChairman | 2002-06-14 | 2006-03-08 |
| 36 | Wong, Nelson Wai Sing 黃偉昇 | M | 29 | ChChairman | 2008-11-03 | 2009-09-21 |
| NED, ChNon-Executive Director, Chairman | 2009-09-21 | 2011-09-19 | ||||
| ChChairman | 2011-09-19 | 2012-08-08 | ||||
| NED, ChNon-Executive Director, Chairman | 2012-08-08 | 2013-07-15 | ||||
| ChChairman | 2013-07-15 | 2015-01-01 | ||||
| 37 | Xiao, Fei Yan 肖飛燕 | F | 43 | NEDNon-Executive Director | 2002-06-17 | 2005-03-24 |
| 38 | Yeung, Leung Kong 楊良港 | M | 54 | MD, FdrManaging Director, Founder | 2002-06-14 | 2006-03-08 |
| Ch, MD, FdrChairman, Managing Director, Founder | 2006-03-08 | 2007-04-24 | ||||
| CEO, FdrChief Executive Officer, Founder | 2007-04-24 | 2008-09-03 | ||||
| 39 | Yick, Dawnibilly Mi Ching 易美貞 | F | 54 | EDExecutive Director | 2008-07-23 | 2012-08-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Man Wah 鄭文華 | M | 33 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-06 | 2013-07-02 |
| CoSecCompany Secretary | 2013-07-02 | 2014-10-17 | ||||
| 2 | Sung, Rachel Ting Yee 宋婷兒 | F | 40 | CFOChief Financial Officer | 2012-08-06 | |
| FCFinancial Controller | 2012-08-06 | 2013-07-02 | ||||
| CFOChief Financial Officer | 2013-07-02 | 2014-10-17 | ||||
| 3 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 33 | CoSecCompany Secretary | 2008-09-03 | 2012-08-29 |
| 4 | Wong, Chi Ling (1971) 黃子玲 | F | 43 | CoSecCompany Secretary | 2005-10-17 | 2006-12-15 |
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