Capital Industrial Financial Services Group Limited
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bray, Denis Campbell 黎敦義 | M | 96 | INEDIndependent Non-Executive Director | 1993-09-01 | 1996-02-08 |
| 2 | Cao, Zhong 曹忠 | M | 63 | Vice ChVice Chairman | 2001-11-23 | 2005 |
| Vice Ch, MDVice Chairman, Managing Director | 2005 | 2010-05-10 | ||||
| 3 | Chen, Yinhai 陳銀海 | M | 71 | EDExecutive Director | 1993-07-05 | 1994-12-01 |
| MDManaging Director | 1994-12-01 | 1996-05-28 | ||||
| 4 | Chen, Zheng (1959) 陳征 | M | 63 | EDExecutive Director | 2004-01-06 | 2011-08-27 |
| 5 | Chen, Zhouping 陳舟平 | M | 56 | MDManaging Director | 2002-02-06 | 2002-11-15 |
| 6 | Cheng, Xiaoyu (1966) 程曉宇 | F | 56 | EDExecutive Director | 2004-01-06 | 2005 |
| Dep MDDeputy Managing Director | 2005 | 2007-08-13 | ||||
| 7 | Cheong, Stephen Kam Chuen 張鑑泉 | M | 81 | INEDIndependent Non-Executive Director | 1991-05-09 | 1993-05-18 |
| 8 | Choy, Constance Hok Man 蔡學雯 | F | 61 | INEDIndependent Non-Executive Director | 2000-04-03 | 2004-09-30 |
| NEDNon-Executive Director | 2004-09-30 | 2006-05-26 | ||||
| 9 | Chung, Benjamin Yuk Ming 鍾玉明 | M | 74 | EDExecutive Director | 1991-05-09 | 1993-07-20 |
| 10 | Deng, Zhifang 邓质方 | M | 71 | Vice ChVice Chairman | 1993-07-05 | 1996-05-28 |
| 11 | Fei, Jianjiang 費建江 | M | 53 | INEDIndependent Non-Executive Director | 2018-03-29 | 2020-03-20 |
| 12 | Huang, Donglin 黃冬林 | M | 62 | NEDNon-Executive Director | 2018-05-18 | |
| 13 | Hui, Stephen Hung 許洪 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-02-27 |
| 14 | Kwok, Larry Lam Kwong 郭琳廣 | M | 67 | INEDIndependent Non-Executive Director | 1996-02-08 | 2001-09-28 |
| 15 | Kwok, Martin Ying Chuen 郭應泉 | M | 75 | MDManaging Director | 1993-07-05 | 1994-12-01 |
| 16 | Lee, Leo Tung Hai 李東海 | M | 100 | NEDNon-Executive Director | 1993-07-05 | 1996-02-02 |
| 17 | Leung, Tony Shun Sang 梁順生 | M | 80 | NEDNon-Executive Director | 1995-07-28 | 2018-05-18 |
| 18 | Li, Huayun (1953) 李華雲 | M | 69 | NEDNon-Executive Director | 1993-07-05 | 1996-05-28 |
| 19 | Li, Jing (Capital Industrial) 李婧 | F | 41 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-08-22 | 2021-03-24 |
| 20 | Li, Richard Tzar Kai 李澤楷 | M | 56 | Vice ChVice Chairman | 1993-07-05 | 1995-06-26 |
| 21 | Li, Shaofeng (1967-03-09) 李少峰 | M | 55 | MDManaging Director | 2002-11-15 | 2004-04-13 |
| ChChairman | 2010-05-10 | 2017-06-14 | ||||
| 22 | Liang, Hengyi 梁衡義 | M | 49 | MDManaging Director | 2022-03-25 | 2024-05-01 |
| 23 | Liu, Dongsheng (1966) 劉東升 | M | 56 | MDManaging Director | 2018-01-06 | 2019-08-22 |
| NEDNon-Executive Director | 2019-08-22 | 2020-05-21 | ||||
| 24 | Liu, Hua (1959) 劉樺 | M | 63 | MDManaging Director | 1996-06-13 | 2000-03-14 |
| 25 | Liu, Shiying (1942) 劉世英 | M | 80 | Vice ChVice Chairman | 1997-03-25 | 1998-09-17 |
| 26 | Liu, Wei (LSHK:2002-09) 劉巍 | M | 65 | INEDIndependent Non-Executive Director | 2006-02-27 | 2006-12-20 |
| NEDNon-Executive Director | 2006-12-20 | 2007-01-31 | ||||
| 27 | Luo, Zhenyu (1969) 羅振宇 | M | 53 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-03-01 | 2003-04-29 |
| MDManaging Director | 2010-05-10 | 2017-01-01 | ||||
| 28 | Ng, Walter Man Fung 伍文峯 | M | 55 | INEDIndependent Non-Executive Director | 2021-03-19 | |
| 29 | On, Danita 安殷霖 | F | 45 | INEDIndependent Non-Executive Director | 2021-03-19 | |
| 30 | Su, Gengqiang 蘇根強 | M | 66 | Vice ChVice Chairman | 1998-09-17 | 2001-11-23 |
| 31 | Su, Guifeng (1970) 蘇桂鋒 | M | 52 | MDManaging Director | 2019-09-19 | 2021-01-01 |
| EDExecutive Director | 2021-01-01 | 2021-03-19 | ||||
| 32 | Tam, Kenny King Ching 譚競正 | M | 73 | INEDIndependent Non-Executive Director | 1996-02-08 | |
| 33 | Tian, Gang (1968) 田剛 | M | 54 | EDExecutive Director | 2021-03-24 | |
| 34 | Ting, Dennis Hok Shou 丁鶴壽 | M | 89 | NED, Vice ChNon-Executive Director, Vice Chairman | 1991-05-09 | 1993-07-20 |
| 35 | Ting, Kenneth Woo Shou 丁午壽 | M | 80 | ChChairman | 1991-05-09 | 1993-07-20 |
| 36 | Tsang, Kenneth Kin Ping 曾健平 | M | 74 | MDManaging Director | 1991-05-09 | 1993-07-20 |
| 37 | Wan, Wilson Siu Wah 溫兆華 | M | 61 | INEDIndependent Non-Executive Director | 2018-03-29 | 2021-01-08 |
| 38 | Wang, Fushun 王福順 | M | 61 | EDExecutive Director | 1996-02-06 | 1998-09-17 |
| 39 | Wang, Qinghai (1958) 王青海 | M | 64 | ChChairman | 2001-04-19 | 2005 |
| NED, ChNon-Executive Director, Chairman | 2005 | 2010-05-10 | ||||
| 40 | Wang, Qinghua (1976) 王慶華 | M | 46 | Dep MDDeputy Managing Director | 2014-09-01 | 2017-01-01 |
| 41 | Wang, Tian (1955) 王恬 | M | 67 | EDExecutive Director | 2004-03-01 | 2005 |
| Dep MDDeputy Managing Director | 2005 | 2017-06-14 | ||||
| 42 | Wong, Philip Kin Hang 黃乾亨 | M | 90 | INEDIndependent Non-Executive Director | 1993-09-01 | 1996-02-08 |
| 43 | Xu, Liang (1965) 徐量 | M | 57 | MDManaging Director | 2017-01-01 | 2017-06-14 |
| Ch, MDChairman, Managing Director | 2017-06-14 | 2018-01-06 | ||||
| ChChairman | 2018-01-06 | 2019-08-22 | ||||
| Ch, MDChairman, Managing Director | 2019-08-22 | 2019-09-19 | ||||
| ChChairman | 2019-09-19 | 2021-01-01 | ||||
| Ch, MDChairman, Managing Director | 2021-01-01 | 2021-03-29 | ||||
| ChChairman | 2021-03-29 | 2022-08-05 | ||||
| 44 | Xu, Xianghua 許祥華 | F | 73 | EDExecutive Director | 2002-11-15 | 2004-04-13 |
| 45 | Xu, Zhongjie 徐仲杰 | M | 71 | EDExecutive Director | 1993-07-05 | 1997-06-13 |
| 46 | Yang, Junlin (1980) 楊俊林 | M | 42 | Dep MDDeputy Managing Director | 2017-01-01 | 2018-01-06 |
| 47 | Yang, Yanhong 楊彥宏 | M | 68 | NEDNon-Executive Director | 1993-07-05 | 1996-02-06 |
| 48 | Yeh, Geoffrey Meou Tsen 葉謀遵 | M | 91 | INEDIndependent Non-Executive Director | 1991-05-09 | 1993-07-20 |
| 49 | Yip, Raymond Kin Man 葉健民 | M | 76 | INEDIndependent Non-Executive Director | 2007-01-19 | 2020-01-01 |
| 50 | You, Wenli 游文麗 | F | 42 | NEDNon-Executive Director | 2019-05-31 | 2021-03-24 |
| 51 | Yu, Joseph Lup Fat 余立發 | M | 74 | DirDirector | 1993-07-05 | 1995-07-28 |
| 52 | Yuan, Wenxin 袁文心 | M | 53 | Dep MDDeputy Managing Director | 2005-08-05 | 2018-01-06 |
| 53 | Zhang, Jianxun (1979) 張建勛 | M | 43 | NEDNon-Executive Director | 2021-03-24 | 2022-12-28 |
| 54 | Zhang, Xingyu (1984) 張興禹 | M | 38 | INEDIndependent Non-Executive Director | 2020-03-20 | 2023-03-19 |
| 55 | Zhang, Yanjun (1957) 張燕君 | M | 65 | EDExecutive Director | 1998-09-23 | 2000-03-14 |
| MDManaging Director | 2000-03-14 | 2002-02-06 | ||||
| 56 | Zhang, Yanlin (1938) 張燕林 | M | 84 | ChChairman | 1995-02-23 | 2001-04-19 |
| 57 | Zhou, Beifang 周北方 | M | 68 | ChChairman | 1993-07-05 | 1995-02-22 |
| 58 | Zhou, Jianhong 周建紅 | F | 57 | INEDIndependent Non-Executive Director | 2004-09-30 | 2018-05-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, So Mei 陳素薇 | F | 52 | CoSecCompany Secretary | 2018-03-23 | 2018-09-01 |
| 2 | Cheng, Man Ching 鄭文靜 | F | CoSecCompany Secretary | 2005-07-06 | 2018-03-23 | |
| 3 | Li, Po Ki 李寶琪 | F | CoSecCompany Secretary | 2021-04-30 | 2022-10-31 | |
| 4 | Liang, Hengyi 梁衡義 | M | 49 | GMGeneral Manager | 2021-03-29 | 2022-03-25 |
| 5 | Tse, Ching Wah 謝靜華 | F | 41 | CoSecCompany Secretary | 2019-08-22 | 2021-04-30 |
| 6 | Yeung, Ching Man 楊靜文 | F | 38 | CoSecCompany Secretary | 2018-09-01 | 2019-08-22 |
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