CAPINFO COMPANY LIMITED 首都信息發展股份有限公司

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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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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