CAPINFO COMPANY LIMITED 首都信息發展股份有限公司
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Supervisory
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ma, Xiaoping (1985) 馬曉萍 | F | 37 | SupervisorSupervisor | 2021-06-18 | |
2 | Yu, Nan (1981) 于楠 | F | 41 | Sup ChChairman of Supervisors | 2021-06-18 | 2023-06-16 |
3 | Zhu, Chenlan 朱琛蘭 | F | 42 | SupervisorSupervisor | 2021-06-18 | 2024-06-18 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Boswell Wai Hung 張偉雄 | M | 52 | INEDIndependent Non-Executive Director | 2015-06-19 | |
2 | Feng, Jianxun 馮建勛 | M | 51 | NEDNon-Executive Director | 2018-06-19 | 2024-06-18 |
3 | Gong, Zhiqiang (1971) 宮志強 | M | 51 | INEDIndependent Non-Executive Director | 2009-06-19 | |
4 | Liang, Yi (1976) 梁燚 | F | 46 | NEDNon-Executive Director | 2021-06-18 | 2023-06-16 |
5 | Shan, Yuhu 單鈺虎 | M | 61 | NEDNon-Executive Director | 2015-06-19 | 2023-12-29 |
6 | Su, Zhongxing 蘇中興 | M | 46 | INEDIndependent Non-Executive Director | 2021-06-18 | 2024-06-18 |
7 | Yan, Yi (1984) 嚴軼 | F | 38 | NEDNon-Executive Director | 2021-06-18 | |
8 | Yang, Xiaohui (1967) 楊曉輝 | M | 55 | INEDIndependent Non-Executive Director | 2016-11-15 | |
9 | Yu, Donghui 余東輝 | M | 49 | ChChairman | 2021-09-10 | |
10 | Zhang, Yiqian (1979) 張益謙 | M | 43 | ED, GMExecutive Director, General Manager | 2021-10-11 | |
11 | Zhou, Weihua (1961) 周衛華 | M | 61 | NEDNon-Executive Director | 2015-06-19 | |
12 | Zong, Zhaoxing 宗照興 | M | 58 | EDExecutive Director | 2018-06-19 | 2023-06-16 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Du, Xiaoling 杜曉玲 | F | 42 | CFOChief Financial Officer | ||
2 | Koo, Ching Fan 顧菁芬 | F | 53 | CoSecCompany Secretary | 2012-01-11 | |
3 | Lu, Lei (1979) 盧磊 | M | 43 | CoSecCompany Secretary | 2017-12-29 | 2023-03-20 |
4 | Wang, Liang (1982) 王亮 | M | 40 | Dep GMDeputy General Manager | ||
5 | Xia, Xiaoqing (1965) 夏曉清 | M | 57 | Dep GMDeputy General Manager |
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