China First Capital Group Limited 中國首控集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chen, Gang (China First Capital) 陳剛 M 51 INEDIndependent Non-Executive Director 2016-09-01 2018-06-15
2 Chu, Peleus Kin Wang 朱健宏 M 57 INEDIndependent Non-Executive Director 2011-10-19
3 Du, Xiaotang 杜曉堂 M 48 INEDIndependent Non-Executive Director 2019-07-19 2024-10-02
4 Fu, Pengxu 付蓬旭 M 63 NEDNon-Executive Director 2011-05-22 2014-05-23
5 Li, Dan (1972-12) 李丹 F 49 EDExecutive Director 2016-09-01 2019-07-19
6 Li, Hua (1981) 李華 M 40 NEDNon-Executive Director 2016-04-01 2019-12-12
7 Li, Zhi Qiang (1963) 李志強 M 58 INEDIndependent Non-Executive Director 2011-10-19 2019-07-19
8 Loo, Cheng Guan 呂清源 M 58 INEDIndependent Non-Executive Director 2020-02-17
9 Sea, Wilson M 57 NED, ChNon-Executive Director, Chairman 2011-04-27 2015-01-01
ChChairman 2015-01-01 2023-07-12
10 Shi, Hongmei 史宏梅 F 52 INEDIndependent Non-Executive Director 2014-04-01 2015-07-24
11 Tang, Mingyang 唐銘陽 M 54 EDExecutive Director 2016-04-01 2019-03-29
12 Wang, Ping (1970) 王平 M 51 FDFinance Director 2014-04-01 2015-12-31
13 Wang, Song (1986) 王松 M 35 INEDIndependent Non-Executive Director 2018-06-15 2020-02-17
14 Wang, Wenbo (1975) 王文波 M 46 EDExecutive Director 2011-05-22 2016-04-01
15 Xie, Qingxi 謝清喜 M 48 NEDNon-Executive Director 2011-05-22 2014-05-23
16 Yan, Haiting 閆海亭 M 59 NEDNon-Executive Director 2014-04-01 2015-01-01
MDManaging Director 2015-01-01 2018-02-01
17 Yang, Weixia 楊瑋霞 F 45 EDExecutive Director 2011-05-22 2016-09-01
18 Zhang, Jinhua (1965) 張進華 M 56 INEDIndependent Non-Executive Director 2011-10-19 2016-09-01
19 Zhao, Zhijun (1975) 趙志軍 M 46 CEOChief Executive Officer 2011-05-22 2017-07-26
Co-CEOCo-Chief Executive Officer 2017-07-26 2025-03-26
20 Zhu, Huanqiang 朱煥強 M 51 Co-CEOCo-Chief Executive Officer 2018-02-01 2025-03-26

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Bai, Zimin 柏子敏 M 47 Dep CEODeputy Chief Executive Officer 2016-10-27 2017-11
2 He, Qingrong 賀慶榮 M 59 Dep CEODeputy Chief Executive Officer 2016-07-18 2018
3 Hung, Dicson Man Yuk 洪旻旭 M 46 CoSecCompany Secretary 2012-03-01 2021-08-31
4 Li, Minwen 李民文 F 53 COOChief Operating Officer 2016-11-04 2019-02-15
Dep CEODeputy Chief Executive Officer 2019-02-15 2020
5 Wang, Hui (1979) 王輝 M 42 CFOChief Financial Officer 2015-12-31
6 Wang, Ping (1970) 王平 M 51 CFOChief Financial Officer 2012-03-12 2014-04-01
7 Wu, Tai Cheung 胡大祥 M 64 CFO, CoSecChief Financial Officer, Company Secretary 2011-10 2012-02-29
8 Zhu, Huanqiang 朱煥強 M 51 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2017-07-26 2018-02-01

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