XinKong International Capital Holdings Limited 信控國際資本有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Bai, Junjie (1967) 白俊傑 M 54 ChChairman 2018-11-01 2019-07-08
2 Cao, Kuangyu 曹貺予 M 71 INEDIndependent Non-Executive Director 2010-04-23 2010-06-03
3 Chan, Alexander Fat Leung 陳發樑 M 66 NEDNon-Executive Director 1994-01-04 1995-11
EDExecutive Director 1995-11 1997-11-13
4 Chan, Edmond Ka Ling 陳嘉齡 M 62 INEDIndependent Non-Executive Director 2001-09-28 2010-04-23
5 Chan, Hok Ching 陳學貞 M 58 Act MDActing Managing Director 2006-01-19 2010-04-23
6 Chang, Si Chung 張錫强 M 60 EDExecutive Director 2003-07-11 2010-04-23
7 Chen, Edmund Wai Chung 陳煒聰 M 49 INEDIndependent Non-Executive Director 2013-07-08 2015-10-23
8 Cheng, Yan (SFC:AMF903) 程雁 F 58 ChChairman 2015-10-13 2015-11-12
9 Cheung, Benton Yan Lung 張人龍 M 99 EDExecutive Director 1997-07-11 1997-08-29
ChChairman 1997-08-29 2004-09-28
10 Cheung, Haywood Tak Hay 張德熙 M 69 EDExecutive Director 1997-07-11 1998
MDManaging Director 1998 2004-09-28
Ch, MDChairman, Managing Director 2004-09-28 2006-01-19
ChChairman 2006-01-19 2010-04-23
11 Cheung, Stanley Tak Kwai 張德貴 M 62 EDExecutive Director 2006-01-19 2010-04-23
12 Chiu, Leo Pak Yue 趙不渝 M 58 INEDIndependent Non-Executive Director 1997-10-03 2004-09-28
13 Choi, Michael Man Chau 蔡文洲 M 65 INEDIndependent Non-Executive Director 2010-08-13 2012-12-19
14 Choi, Stanley Chiu Fai 蔡朝暉 M 52 EDExecutive Director 2008-05-01 2010-04-23
15 Dang, Wu Xi 黨五喜 M 81 NEDNon-Executive Director 1994-01-04 1997-10-03
16 Fan, Haibo (1976) 范海波 F 45 NEDNon-Executive Director 2017-09-27 2018-03-16
17 Fong, David Chi Keung 方志強 M 65 EDExecutive Director 1997-11-13 1999-02-19
18 Fu, Jiwen 傅驥文 M 40 EDExecutive Director 2011-02-22 2015-09-02
19 Guan, Huanfei 關浣非 M 65 INEDIndependent Non-Executive Director 2017-05-23
20 Ho, Simon Kam Por 何鑑波 M 68 EDExecutive Director 1995-11-10 1999-02-22
21 Hong, Martin Po Kui 康寶駒 M 71 INEDIndependent Non-Executive Director 2004-11-26 2010-04-23
22 Huang, Rui (1968) 黃睿 M 53 CEOChief Executive Officer 2016-06-13 2017-02-20
23 Hung, Clement Ka Hai 洪嘉禧 M 66 INEDIndependent Non-Executive Director 2019-12-13
24 Ip, Yin Wah 葉彥華 M 74 INEDIndependent Non-Executive Director 2001-04-28 2001-09-03
NEDNon-Executive Director 2001-09-03 2001-09-28
25 Ji, Xiao Bo 紀曉波 M 42 CEOChief Executive Officer 2011-11-28 2013-02-06
26 Jiang, Rongjian 蔣榮健 M 48 EDExecutive Director 2015-08-06 2015-09-15
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-09-15 2016-04-27
27 Lai, Jinyu 賴勁宇 M 40 EDExecutive Director 2016-04-27 2016-12-20
CEOChief Executive Officer 2017-04-13 2018-04-11
28 Li, Francis Haifeng 李海楓 M 51 INEDIndependent Non-Executive Director 2010-04-23 2013-04-09
29 Liu, Xiaodong (1962) 劉曉東 M 59 EDExecutive Director 2015-08-06 2015-09-15
CEOChief Executive Officer 2015-09-15 2016-03-14
Ch, CEOChairman, Chief Executive Officer 2016-03-14 2016-06-13
ChChairman 2016-06-13 2017-04-13
30 Ma, Lee Yee 馬利怡 F 59 INEDIndependent Non-Executive Director 2004-09-28 2004-11-26
31 Ma, Lishan (1951-11-08) 馬立山 M 70 INEDIndependent Non-Executive Director 2016-08-19
32 Ma, Wei (1966) 馬威 M 55 NEDNon-Executive Director 2009-09-01 2010-04-23
33 Ming, Hang 明航 M 54 NEDNon-Executive Director 2016-06-13 2016-08-19
34 Nagaoka, Yoshiyuki 長岡良幸 M 85 INEDIndependent Non-Executive Director 1994-01-12 1997-10-03
35 Niu, Shaofeng 牛少鋒 M 45 EDExecutive Director 2018-01-08 2018-11-16
36 Norman, David Michael (1956-04) 羅偉文 M 65 INEDIndependent Non-Executive Director 1996-05-14 2001-01-18
37 Peng, Xiaodong (1970-11) 彭曉東 M 51 EDExecutive Director 2010-04-23 2011-02-22
38 Sit, Daniel Chun Sze 薛俊士 M 70 EDExecutive Director 1997-11-13 2003-07-11
39 So, Pak Kwai 蘇伯貴 M 81 EDExecutive Director 1994-01-04 2008-05-01
40 Sun, Darui 孫大睿 M 48 ChChairman 2010-04-23 2011-12-30
41 Tan, Felipe 陳奕輝 M 66 MD, Co-FdrManaging Director, Co-Founder 1994-01-04 1998
Dep MD, Co-FdrDeputy Managing Director, Co-Founder 1998 2006-01-19
ED, Co-FdrExecutive Director, Co-Founder 2006-01-19 2006-04-30
42 Tse, Kwok Wai 謝國偉 M INEDIndependent Non-Executive Director 2004-09-28 2004-11-26
43 Tse, Yung Hoi 謝湧海 M 69 INEDIndependent Non-Executive Director 2015-10-23 2016-06-13
44 Wang, Junlai 王君來 M 50 CEOChief Executive Officer 2019-11-20 2022-06-17
45 Wang, Qi (1983) 王琦 F 38 NEDNon-Executive Director 2020-06-15 2022-07-08
46 Wang, Qiang (1963) 王強 M 58 CEOChief Executive Officer 2017-02-20 2017-04-13
ChChairman 2017-04-13 2018-11-01
47 Wang, Wei (1979) 王巍 F 42 EDExecutive Director 2016-12-20 2018-01-08
48 Wong, Desmond Cheuk Fai 黃卓輝 M 68 EDExecutive Director 1995-10-11 1997-11-13
49 Wong, Kelvin Tin Yau 黃天祐 M 61 INEDIndependent Non-Executive Director 2015-10-23 2019-12-13
50 Wong, Oswald Siu Ki 王兆基 M 64 INEDIndependent Non-Executive Director 1994-01-04 1996-05-13
51 Wong, Yu Choi 黃裕材 M 64 INEDIndependent Non-Executive Director 2004-11-26 2010-04-23
52 Xiong, Hao (1984) 熊浩 M 37 EDExecutive Director 2015-09-02 2016-06-13
53 Xu, Xiaowu (1970) 徐曉武 M 51 ChChairman 2021-01-04 2022-06-17
54 Xu, Yong (1980) 徐勇 M 41 CEOChief Executive Officer 2018-04-11 2019-11-20
55 Yang, Rungui (1963) 楊潤貴 M 58 ChChairman 2020-08-24 2021-01-04
56 Yeung, Siu Keung 楊少強 M 38 INEDIndependent Non-Executive Director 2012-12-19 2017-05-23
57 Yu, Meng (1977) 于猛 M 44 ChChairman 2019-07-08 2020-08-24
58 Yu, Xiaojing (1969) 于小靜 F 52 NEDNon-Executive Director 2017-02-20 2017-09-27
59 Zeng, Jianyong 曾建勇 M 46 NEDNon-Executive Director 2016-08-19 2017-02-20
60 Zhang, Hai Qing 張海青 M 66 Dep MDDeputy Managing Director 1994-01-04 1997-10-03
61 Zhou, Baoying (1985) 周寶英 F 36 EDExecutive Director 2013-07-22 2015-09-02
62 Zhu, Chengwu 朱承武 M 51 INEDIndependent Non-Executive Director 2010-04-23 2015-10-23

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Stella Yuen Ying 陳婉縈 F 50 CoSecCompany Secretary 2008-03-05 2011-11-11
2 Cheng, Chai Fu 鄭濟富 M 59 CoSecCompany Secretary 2006-06-01 2008-02-02
3 Cheung, Aries Yuet Fan 張月芬 F 56 CoSecCompany Secretary 2018-07-18 2019-01-18
4 Cheung, Benton Yan Lung 張人龍 M 99 Hon Ch, Non-DirHonorary Chairman (non-director) 2004-09-28 2010-04-23
5 Cheung, Haywood Tak Hay 張德熙 M 69 Hon Ch, Non-DirHonorary Chairman (non-director) 2010-04-23 2015-12-28
6 Ko, Yuen Kwan (1964) 高婉君 F 57 CoSecCompany Secretary 2001 2006-06-01
7 Luo, Xiao Jing 駱曉菁 F CoSecCompany Secretary 2019-01-18
8 Ng, Yee Ping 吳綺萍 F CoSecCompany Secretary 2016-04-30 2018-07-18
9 Wu, Jianchang 吳建常 M 82 Hon Ch, Non-DirHonorary Chairman (non-director) 1998-09-26
10 Yiu, Yi Ting 姚懿庭 F 42 CoSecCompany Secretary 2011-11-11 2016-04-30

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Shuling (LSHK:2013-08) 陳淑玲 SolicitorSolicitor 2019-05
2 Leung, Yuk Sim 梁玉嬋 SolicitorSolicitor 2018-07
3 Liu, Chak Sing 廖澤昇 M 36 SolicitorSolicitor 2018-05

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