CAPINFO COMPANY LIMITED 首都信息發展股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Huajun 程華軍 | M | 48 | SupervisorSupervisor | 2000-06-30 | 2006-10-13 |
| 2 | Di, Guojun 邸國軍 | M | 60 | Sup ChChairman of Supervisors | 2012-06-19 | 2018-06-19 |
| 3 | Gao, Yuanjun 高遠軍 | F | 66 | SupervisorSupervisor | 2008-06-20 | 2011-12-07 |
| 4 | Lang, Jianjun 郎建軍 | M | 52 | SupervisorSupervisor | 2015-06-19 | 2018-06-19 |
| 5 | Lei, Yiping 雷毅平 | M | 36 | SupervisorSupervisor | 2018-06-19 | 2021-06-18 |
| 6 | Liang, Xianjun 梁獻軍 | M | 45 | SupervisorSupervisor | 2014-06-20 | 2018-06-19 |
| 7 | Liu, Jian (1951) 劉健 | F | 70 | Sup ChChairman of Supervisors | 2001-07-25 | 2012-06-19 |
| 8 | Lu, Jia 逯嘉 | M | SupervisorSupervisor | 2001-07-25 | ||
| 9 | Xiao, Jun (1977) 肖軍 | M | 44 | SupervisorSupervisor | 2011-12-07 | 2014-06-20 |
| 10 | Xu, Xiangyan 許向燕 | F | 49 | SupervisorSupervisor | 2008-06-05 | 2015-06-19 |
| 11 | Yao, Yuan (1976) 姚遠 | M | 46 | SupervisorSupervisor | 2006-10-13 | 2008-05-20 |
| 12 | Zhang, Zhenlong (1975) 張振龍 | M | 46 | SupervisorSupervisor | 2000-06-30 | 2008-05-20 |
| 13 | Zhao, Kewen 趙克文 | M | 37 | SupervisorSupervisor | 2018-06-19 | 2021-06-18 |
| 14 | Zhu, Jie (1974) 朱捷 | M | 47 | Sup ChChairman of Supervisors | 2018-06-19 | 2021-06-18 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Lili 安荔荔 | F | 62 | NEDNon-Executive Director | 2015-06-19 | 2018-06-19 |
| 2 | Bai, Liming 白利明 | M | 48 | NEDNon-Executive Director | 2003-07-01 | 2008-06-02 |
| 3 | Cao, Huaizhi 曹懷志 | M | 41 | NEDNon-Executive Director | 2018-06-19 | 2020-06-19 |
| 4 | Cao, Jun (1971) 曹軍 | M | 50 | NEDNon-Executive Director | 2009-01-15 | 2011-12-07 |
| NEDNon-Executive Director | 2016-01-12 | 2018-06-19 | ||||
| 5 | Chen, Jing (1944) 陳靜 | M | 77 | INEDIndependent Non-Executive Director | 2006-10-13 | 2015-06-19 |
| 6 | Chen, Xinxiang (1942) 陳信祥 | M | 79 | EDExecutive Director | 2000-06-30 | 2001-07 |
| ChChairman | 2001-07 | 2007-07-23 | ||||
| 7 | Cheung, Boswell Wai Hung 張偉雄 | M | 51 | INEDIndependent Non-Executive Director | 2015-06-19 | |
| 8 | Fan, Dazhi 樊大志 | M | 57 | NEDNon-Executive Director | 2001-07 | 2004-09-28 |
| 9 | Feng, Hao Cheng 馮昊成 | M | 35 | NEDNon-Executive Director | 2016-01-12 | 2018-06-19 |
| 10 | Feng, Jianhua 馮建華 | M | EDExecutive Director | 2001-07-25 | ||
| 11 | Feng, Jianxun 馮建勛 | M | 50 | NEDNon-Executive Director | 2018-06-19 | 2024-06-18 |
| 12 | Gao, Fengqian 高峰倩 | M | 79 | NEDNon-Executive Director | 2003-07-01 | |
| 13 | Gong, Zhiqiang (1971) 宮志強 | M | 50 | INEDIndependent Non-Executive Director | 2009-06-19 | |
| 14 | He, Dongcai 何棟材 | M | EDExecutive Director | 2001-07-25 | ||
| 15 | Hu, Sha (1956) 胡莎 | F | 65 | NEDNon-Executive Director | 2012-06-19 | 2015-06-19 |
| 16 | Hu, Yong (1982) 胡勇 | M | 39 | NEDNon-Executive Director | 2020-06-19 | 2021-06-18 |
| 17 | Jiao, Jie (1972) 焦捷 | M | 49 | INEDIndependent Non-Executive Director | 2015-06-19 | 2016-03-18 |
| 18 | Li, He (1972) 李鶴 | M | 49 | INEDIndependent Non-Executive Director | 2016-05-27 | 2021-06-18 |
| 19 | Li, Minji 李民吉 | M | 57 | NEDNon-Executive Director | 2004-09-28 | 2007-07-23 |
| NED, ChNon-Executive Director, Chairman | 2007-07-23 | 2011-05-12 | ||||
| 20 | Li, Ye (1936) 李曄 | M | 85 | NEDNon-Executive Director | 2003-07-01 | |
| 21 | Li, Zhi (1976) 李治 | F | 45 | NEDNon-Executive Director | 2009-06-19 | 2012-06-19 |
| 22 | Liang, Mei 梁眉 | F | 80 | NEDNon-Executive Director | 2001-07 | 2003-07-01 |
| 23 | Lin, Yankun 林艷坤 | F | 47 | EDExecutive Director | 2017-01-20 | 2017-10-10 |
| ChChairman | 2017-10-10 | 2021-09-10 | ||||
| 24 | Liu, Dongdong (1974) 劉東東 | M | 47 | INEDIndependent Non-Executive Director | 2004-09-28 | 2009-06-19 |
| 25 | Liu, Zhiyong (1964) 劉志勇 | M | 57 | NEDNon-Executive Director | 2006-10-13 | 2008-02-21 |
| 26 | Lu, Dongtao 盧東濤 | M | 59 | NEDNon-Executive Director | 2003-07-01 | 2006-03-31 |
| 27 | Lu, Lei (1979) 盧磊 | M | 42 | NEDNon-Executive Director | 2012-06-19 | 2015-06-19 |
| ED, VPExecutive Director, Vice President | 2015-06-19 | 2017-01-20 | ||||
| 28 | Lu, Shouqun 陸首群 | M | EDExecutive Director | 2001-07-25 | ||
| 29 | Lu, Xiaobing 盧小冰 | F | 68 | NEDNon-Executive Director | 2007-06-22 | 2013-07-30 |
| 30 | Ma, Linxiang 馬麟祥 | M | 39 | NEDNon-Executive Director | 2018-06-19 | 2021-06-18 |
| 31 | Ng, Francis Kin Fai 伍健輝 | M | 63 | INEDIndependent Non-Executive Director | 2001-12-06 | 2006-10-13 |
| 32 | Ou, Qun 歐群 | M | 68 | NEDNon-Executive Director | 2002-05-10 | 2003-07-01 |
| 33 | Pan, Jiaren 潘家任 | M | 81 | NEDNon-Executive Director | 2001-07-25 | 2015-06-19 |
| 34 | Qi, Qigong 戚其功 | M | 60 | NEDNon-Executive Director | 2001-07-25 | 2012-06-19 |
| 35 | Shan, Yuhu 單鈺虎 | M | 60 | NEDNon-Executive Director | 2015-06-19 | 2023-12-29 |
| 36 | Shi, Hongyin (1967) 石鴻印 | M | 54 | NEDNon-Executive Director | 2011-12-07 | 2016-01-12 |
| 37 | Sun, Jing (1973) 孫婧 | F | 48 | NEDNon-Executive Director | 2009-06-19 | 2011-12-07 |
| 38 | Tan, Guoan 譚國安 | F | 76 | NEDNon-Executive Director | 2003-07-01 | 2007-06-22 |
| 39 | Wang, Hua Cheng 王化成 | M | 58 | INEDIndependent Non-Executive Director | 2009-06-19 | 2012-06-19 |
| 40 | Wang, Xu (Capinfo) 汪旭 | M | 53 | CEOChief Executive Officer | 2001-07-25 | 2014-06-05 |
| Ch, CEOChairman, Chief Executive Officer | 2014-06-05 | 2016-01-12 | ||||
| 41 | Wang, Zhuo (1959) 王茁 | M | 62 | NEDNon-Executive Director | 2013-07-30 | 2015-06-19 |
| 42 | Wong, Kennedy Ying Ho 黃英豪 | M | 58 | INEDIndependent Non-Executive Director | 2001-12-06 | 2006-10-13 |
| 43 | Wu, Bo (1957) 吳波 | M | 64 | EDExecutive Director | 2001-07-25 | 2006-10-13 |
| NEDNon-Executive Director | 2006-10-13 | 2008-06-02 | ||||
| 44 | Wu, Shengjiao 吳勝交 | M | 44 | NEDNon-Executive Director | 2014-06-20 | 2016-01-12 |
| 45 | Xia, Peng (1965) 夏鵬 | M | 56 | NEDNon-Executive Director | 2006-03-31 | 2009-01-15 |
| 46 | Xing, Dehai 刑德海 | M | 81 | NEDNon-Executive Director | 2004-09-28 | 2008-06-02 |
| 47 | Xu, Zhe (1970) 徐哲 | M | 51 | NEDNon-Executive Director | 2003-07-01 | 2009-06-19 |
| NED, ChNon-Executive Director, Chairman | 2011-05-12 | 2014-06-05 | ||||
| NED, ChNon-Executive Director, Chairman | 2016-01-12 | 2017-10-10 | ||||
| 48 | Yang, Xiaohui (1967) 楊曉輝 | M | 54 | INEDIndependent Non-Executive Director | 2016-11-15 | |
| 49 | Ye, Lu (1944) 葉路 | M | 77 | INEDIndependent Non-Executive Director | 2006-10-13 | 2009-06-19 |
| 50 | Ye, Yongdong 野永東 | M | 66 | NEDNon-Executive Director | 2003-07-01 | 2006-10-13 |
| 51 | Yu, Donghui 余東輝 | M | 48 | CEOChief Executive Officer | 2017-01-20 | 2021-09-10 |
| 52 | Zeng, Garret Xianggao 曾祥高 | M | 62 | INEDIndependent Non-Executive Director | 2011-01-18 | 2015-06-19 |
| 53 | Zhang, Kaihua (1974) 張愷華 | F | 47 | NEDNon-Executive Director | 2011-12-07 | 2014-06-05 |
| 54 | Zhang, Yan (1953) 張廷 | F | 68 | EDExecutive Director | 2001-07-25 | 2009-06-19 |
| 55 | Zhou, Liye (1962) 周立業 | F | 59 | INEDIndependent Non-Executive Director | 2012-06-19 | 2016-11-15 |
| 56 | Zhou, Weihua (1961) 周衛華 | M | 60 | NEDNon-Executive Director | 2015-06-19 | |
| 57 | Zong, Zhaoxing 宗照興 | M | 57 | EDExecutive Director | 2018-06-19 | 2023-06-16 |
| 58 | Zuo, Feng (1959) 左風 | M | 62 | NEDNon-Executive Director | 2003-07-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Xiaoling 杜曉玲 | F | 41 | CFOChief Financial Officer | ||
| 2 | Gao, Jiaqing 高佳卿 | M | 50 | CoSecCompany Secretary | 2012-01-11 | 2014-06-05 |
| 3 | Gong, Chengliang 龔承亮 | M | 50 | VPVice President | 2013-02 | 2019 |
| 4 | Koo, Ching Fan 顧菁芬 | F | 52 | CoSecCompany Secretary | 2012-01-11 | |
| 5 | Lu, Lei (1979) 盧磊 | M | 42 | CoSecCompany Secretary | 2017-12-29 | 2023-03-20 |
| 6 | Wang, Liang (1982) 王亮 | M | 39 | Dep GMDeputy General Manager | ||
| 7 | Xia, Xiaoqing (1965) 夏曉清 | M | 56 | Dep GMDeputy General Manager | ||
| 8 | Yu, Donghui 余東輝 | M | 48 | CEO Non-DirChief Executive Officer, Non-Director | 2016-11-25 | 2017-01-20 |
| 9 | Yu, Eric Tak Shing 于德誠 | M | 54 | CoSecCompany Secretary | 2008-03 | 2012-01-11 |
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