Capital Finance Holdings Limited 首都金融控股有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Peter Kin Sang 陳健生 | M | 70 | INEDIndependent Non-Executive Director | 2012-03-01 | 2012-06-26 |
| 2 | Chen, Yihua (1974) 陳軼華 | M | 47 | INEDIndependent Non-Executive Director | 2013-07-02 | 2025-04-01 |
| 3 | Cheung, Justin Chi Hwa 張志華 | M | 67 | EDExecutive Director | 2007-04-24 | 2008-06-18 |
| 4 | Cheung, King Shan (1935) 張敬山 | M | 86 | EDExecutive Director | 2007-06-27 | 2008-12-31 |
| 5 | Chow, Oliver Pak Wah 周栢華 | M | 62 | EDExecutive Director | 2012-02-10 | 2013-10-09 |
| 6 | Chung, Ho Tung 鍾浩東 | M | 47 | INEDIndependent Non-Executive Director | 2008-06-19 | 2009-11-03 |
| 7 | Cui, Ying (1967) 崔瑛 | F | 54 | INEDIndependent Non-Executive Director | 2012-06-26 | 2013-09-03 |
| 8 | Deng, Hui (1966) 鄧輝 | M | 55 | NEDNon-Executive Director | 2002-06-17 | 2005-03-31 |
| 9 | Du, Hui (1973) 杜輝 | M | 48 | INEDIndependent Non-Executive Director | 2013-10-09 | 2021-04-01 |
| 10 | Fung, Ho Yin (1973) 馮浩賢 | M | 48 | INEDIndependent Non-Executive Director | 2008-05-30 | 2009-10-05 |
| 11 | Guo, Xu (1964) 郭序 | M | 57 | EDExecutive Director | 2006-11-24 | 2007-04-24 |
| ChChairman | 2007-04-24 | 2008-11-03 | ||||
| 12 | Han, Jianli 韓建立 | M | 56 | EDExecutive Director | 2013-10-09 | 2014-07-31 |
| CEOChief Executive Officer | 2014-07-31 | 2015-01-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-01-01 | 2015-12-01 | ||||
| EDExecutive Director | 2015-12-01 | 2016-07-01 | ||||
| 13 | Ho, Alex Kam Chuen 何錦荃 | M | 59 | INEDIndependent Non-Executive Director | 2012-03-01 | 2012-05-28 |
| 14 | Ho, Chi Wai (HKID:K316XXX) 何志威 | M | 47 | INEDIndependent Non-Executive Director | 2012-06-26 | 2013-10-09 |
| 15 | Ho, Terence Pui Tin 何沛田 | M | 55 | 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 | 71 | INEDIndependent Non-Executive Director | 2006-09-14 | 2007-04-24 |
| 17 | Kinley, Lincoln James Lloyd 金利群 | M | 43 | 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 | 59 | INEDIndependent Non-Executive Director | 2012-02-10 | 2012-08-02 |
| 19 | Kwok, Kam Tim (1976) 郭錦添 | M | 45 | INEDIndependent Non-Executive Director | 2009-10-05 | 2015-09-04 |
| 20 | Leung, Wylie Wai Ling 梁慧玲 | F | 54 | INEDIndependent Non-Executive Director | 2002-06-17 | 2006-12-15 |
| 21 | Li, Hai (1969) 李海 | M | 52 | EDExecutive Director | 2007-12-21 | 2008-08-13 |
| 22 | Li, Qing (Ming Kei) 李青 | M | 52 | EDExecutive Director | 2008-05-30 | 2008-12-31 |
| 23 | Li, Wei (China Vered) 李巍 | F | 45 | ED, COOExecutive Director, Chief Operating Officer | 2016-07-01 | 2017-10-01 |
| Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer | 2019-09-21 | 2021-12-17 | ||||
| 24 | Liu, Feng (1976) 劉峰 | M | 45 | INEDIndependent Non-Executive Director | 2004-01-05 | 2006-12-15 |
| 25 | Luk, Yue Kan 陸禹勤 | M | 46 | FDFinance Director | 2008-12-31 | 2010-03-02 |
| 26 | Ng, Patrick Wing Hang 吳永鏗 | M | 68 | INEDIndependent Non-Executive Director | 2012-03-01 | 2012-06-26 |
| 27 | Ong, Alan Chor Wei 王祖偉 | M | 52 | NEDNon-Executive Director | 2006-03-08 | 2006-12-15 |
| 28 | Pang, Peter Hong Tao 龐紅濤 | M | 52 | INEDIndependent Non-Executive Director | 2006-11-24 | 2008-03-07 |
| 29 | Sham, Darrell Bryce (1961) 沈田潤 | M | 60 | EDExecutive Director | 2006-12-15 | 2007-04-24 |
| 30 | Sung, Herman Wai Tak 宋衛德 | M | 62 | INEDIndependent Non-Executive Director | 2008-03-07 | 2012-02-17 |
| 31 | Sze, Wend Sau Wan 施秀雲 | F | 59 | INEDIndependent Non-Executive Director | 2015-09-04 | 2018-01-01 |
| 32 | Tam, Chak Chi 譚澤之 | M | 44 | INEDIndependent Non-Executive Director | 2007-04-24 | 2008-06-19 |
| 33 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 40 | 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 | ||||
| NEDNon-Executive Director | 2014-07-31 | 2015-02-27 | ||||
| 34 | Wang, Li Yun (1970) 王麗雲 | F | 51 | NEDNon-Executive Director | 2003-09-17 | 2005-02-18 |
| 35 | Wong, Ah Chik 王亞植 | M | 63 | INEDIndependent Non-Executive Director | 2002-06-17 | 2006-12-15 |
| 36 | Wong, Albert Wing Kuen 王永權 | M | 70 | INEDIndependent Non-Executive Director | 2018-01-01 | 2022-01-01 |
| 37 | Wong, Kerry Ming 王明 | M | 66 | INEDIndependent Non-Executive Director | 2006-09-07 | 2008-05-30 |
| 38 | Wong, Kwong Kwok 黃光國 | M | 60 | ChChairman | 2002-06-14 | 2006-03-08 |
| 39 | Wong, Nelson Wai Sing 黃偉昇 | M | 36 | 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 | ||||
| Vice ChVice Chairman | 2015-01-01 | 2016-04-29 | ||||
| 40 | Xiao, Fei Yan 肖飛燕 | F | 50 | NEDNon-Executive Director | 2002-06-17 | 2005-03-24 |
| 41 | Yang, Bo (1977) 楊波 | M | 44 | ED, COOExecutive Director, Chief Operating Officer | 2017-10-01 | 2019-12-19 |
| 42 | Yeung, Leung Kong 楊良港 | M | 61 | 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 | ||||
| 43 | Yick, Dawnibilly Mi Ching 易美貞 | F | 61 | EDExecutive Director | 2008-07-23 | 2012-08-02 |
| 44 | Zang, Wei (1976) 臧偉 | M | 45 | NEDNon-Executive Director | 2018-01-01 | 2021-04-01 |
| 45 | Zhang, Wei (Capital Finance) 張偉 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2015-12-01 | 2023-11-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sau Yee (1972) 陳秀儀 | F | 49 | CoSecCompany Secretary | 2014-10-31 | 2015-08-01 |
| 2 | Cheng, Man Wah 鄭文華 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-06 | 2013-07-02 |
| CoSecCompany Secretary | 2013-07-02 | 2014-10-17 | ||||
| 3 | Ho, Terence Pui Tin 何沛田 | M | 55 | COOChief Operating Officer | 2014-07-31 | 2014-12-31 |
| 4 | Kwok, Ka Huen 郭家萱 | F | CoSecCompany Secretary | 2015-10-13 | 2021-05-28 | |
| 5 | Lam, Fei Sui 林菲萃 | F | 43 | CFOChief Financial Officer | 2018-01-19 | 2024-01-01 |
| 6 | Sung, Rachel Ting Yee 宋婷兒 | F | 47 | CFOChief Financial Officer | 2012-08-06 | |
| FCFinancial Controller | 2012-08-06 | 2013-07-02 | ||||
| CFOChief Financial Officer | 2013-07-02 | 2014-10-17 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-10-17 | 2015-01-01 | ||||
| CFOChief Financial Officer | 2015-01-01 | 2015-09-01 | ||||
| 7 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 40 | CoSecCompany Secretary | 2008-09-03 | 2012-08-29 |
| 8 | Tsang, Pui Yee (1975) 曾沛宜 | F | 46 | CoSecCompany Secretary | 2015-08-01 | 2016-01-01 |
| 9 | Wong, Chi Ling (1971) 黃子玲 | F | 50 | CoSecCompany Secretary | 2005-10-17 | 2006-12-15 |
| 10 | Yu, Winnie Tak Wai 余德慧 | F | 44 | CFOChief Financial Officer | 2015-09-01 | 2017-11-01 |
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