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 Di, Guojun 邸國軍 M 53 Sup ChChairman of Supervisors 2012-06-19 2018-06-19
2 Liang, Xianjun 梁獻軍 M 38 SupervisorSupervisor 2014-06-20 2018-06-19
3 Xu, Xiangyan 許向燕 F 42 SupervisorSupervisor 2008-06-05 2015-06-19

Main board

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 Ch, CEOChairman, Chief Executive Officer 2014-06-05 2016-01-12
8 Wang, Zhuo (1959) 王茁 M 55 NEDNon-Executive Director 2013-07-30 2015-06-19
9 Wu, Shengjiao 吳勝交 M 37 NEDNon-Executive Director 2014-06-20 2016-01-12
10 Zeng, Garret Xianggao 曾祥高 M 55 INEDIndependent Non-Executive Director 2011-01-18 2015-06-19
11 Zhou, Liye (1962) 周立業 F 52 INEDIndependent Non-Executive Director 2012-06-19 2016-11-15

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Du, Xiaoling 杜曉玲 F 34 CFOChief Financial Officer
2 Koo, Ching Fan 顧菁芬 F 45 CoSecCompany Secretary 2012-01-11
3 Wang, Liang (1982) 王亮 M 32 Dep GMDeputy General Manager
4 Xia, Xiaoqing (1965) 夏曉清 M 49 Dep GMDeputy General Manager

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