Officers: CAPINFO COMPANY LIMITED 首都信息發展股份有限公司

CAPINFO COMPANY LIMITED 首都信息發展股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Di, Guojun 邸國軍	M	53	Sup ChChairman of Supervisors	2012-06-19	2018-06-19
2	Xiao, Jun (1977) 肖軍	M	37	SupervisorSupervisor	2011-12-07	2014-06-20
3	Xu, Xiangyan 許向燕	F	42	SupervisorSupervisor	2008-06-05	2015-06-19

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Jing (1944) 陳靜	M	70	INEDIndependent Non-Executive Director	2006-10-13	2015-06-19
2	Gong, Zhiqiang (1971) 宮志強	M	43	INEDIndependent Non-Executive Director	2009-06-19
3	Hu, Sha (1956) 胡莎	F	58	NEDNon-Executive Director	2012-06-19	2015-06-19
4	Lu, Lei (1979) 盧磊	M	35	NEDNon-Executive Director	2012-06-19	2015-06-19
5	Pan, Jiaren 潘家任	M	74	NEDNon-Executive Director	2001-07-25	2015-06-19
6	Shi, Hongyin (1967) 石鴻印	M	47	NEDNon-Executive Director	2011-12-07	2016-01-12
7	Wang, Xu (Capinfo) 汪旭	M	46	CEOChief Executive Officer	2001-07-25	2014-06-05
8	Wang, Zhuo (1959) 王茁	M	55	NEDNon-Executive Director	2013-07-30	2015-06-19
9	Xu, Zhe (1970) 徐哲	M	44	NED, ChNon-Executive Director, Chairman	2011-05-12	2014-06-05
10	Zeng, Garret Xianggao 曾祥高	M	55	INEDIndependent Non-Executive Director	2011-01-18	2015-06-19
11	Zhang, Kaihua (1974) 張愷華	F	40	NEDNon-Executive Director	2011-12-07	2014-06-05
12	Zhou, Liye (1962) 周立業	F	52	INEDIndependent Non-Executive Director	2012-06-19	2016-11-15

	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