CMBC Capital Holdings Limited 民銀資本控股有限公司

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
2022		 Position From Until
1 Au, Son Yiu 區燊耀 M 78 INEDIndependent Non-Executive Director 1998-02-17 2000-12-07
2 Bai, Jianjiang 白建彊 M 59 EDExecutive Director 2010-02-03 2013-09-13
3 Chan, Chun Hung (1957) 陳振洪 M 65 Ch, MDChairman, Managing Director 1997-12-12 2000-10-11
4 Chan, Kasper Kwan Pak 陳筠栢 M 66 INEDIndependent Non-Executive Director 2015-07-30 2017-06-28
5 Chan, Thomas Chun Hong 陳振康 M 58 EDExecutive Director 2000-10-30 2001-08-24
6 Chau, Chung Tak 周宗德 M 71 EDExecutive Director 2009-11-19 2010-10-01
7 Chen, Wei (SFC:AWS993) 陳薇 F 41 INEDIndependent Non-Executive Director 2014-11-14 2015-07-30
8 Chin, Richard Wai Keung 錢偉強 M 73 EDExecutive Director 2000-12-11 2001-04-11
NEDNon-Executive Director 2001-04-11 2001-12-21
9 Ding, Zhisuo (1966) 丁之鎖 M 56 EDExecutive Director 2017-10-26 2017-11-07
ED, GMExecutive Director, General Manager 2017-11-07 2023-01-06
10 Goh, Gen Cheung 葛根祥 M 75 INEDIndependent Non-Executive Director 1998-02-17 2000-12-07
11 Ho, Allan Sun Fung 何晨風 M 55 EDExecutive Director 2000-10-11 2000-12-12
12 Huang, Zhencheng 黃真誠 M 69 INEDIndependent Non-Executive Director 2014-01-02 2015-03-31
13 Kitchell, Osman Bin M 58 EDExecutive Director 2015-01-01 2015-07-30
14 Ko, Ivan Kwong Woon 高廣垣 M 62 INEDIndependent Non-Executive Director 2004-09-24 2007-10-15
15 Lau, King Hang 劉勁恒 M 51 EDExecutive Director 2014-08-26 2015-07-21
16 Lau, Lawrence Pok Lam 劉璞琳 M 75 INEDIndependent Non-Executive Director 2003-04-01 2007-10-25
17 Lee, Catherine Chun Yeung 李春陽 F 54 EDExecutive Director 2010-10-01 2014-08-20
18 Lee, Dannis Cheuk Yin 李卓然 M 51 INEDIndependent Non-Executive Director 2017-06-07
19 Leung, Albert Shiu Ki 梁兆棋 M 73 INEDIndependent Non-Executive Director 2014-11-14 2015-11-30
20 Li, Jinze (1969) 李金澤 M 53 ChChairman 2017-06-07 2022-06-13
21 Li, Rongsheng (1948) 李榮生 M 74 EDExecutive Director 2009-06-17 2009-09-03
22 Li, Wenshi 李穩獅 M 46 NEDNon-Executive Director 2021-06-29 2024-06-28
23 Liao, Zhaohui (1967) 廖肇輝 M 55 NEDNon-Executive Director 2017-06-07 2021-06-29
24 Lin, Yuehe 林月和 F 65 ChChairman 2016-03-01 2017-06-07
EDExecutive Director 2017-06-07 2017-06-28
25 Lo, Charles Ming Chi 勞明智 M 72 ChChairman 2000-12-07 2007-11-20
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2007-11-20 2009-11-19
26 Lu, Xinsheng 逯新生 M 55 INEDIndependent Non-Executive Director 2007-10-25 2014-01-02
27 Man, Wai Chuen 文惠存 M 59 INEDIndependent Non-Executive Director 2014-11-14 2015-11-27
28 Ng, Eng Leng 黃應麟 M 72 EDExecutive Director 2003-04-01 2007-11-20
29 Ng, Hoi Kam 吳海淦 M 48 ED, Dep GMExecutive Director, Deputy General Manager 2017-10-26
30 Ng, Kwok Leung (1982) 吳國樑 M 40 EDExecutive Director 2015-07-20 2016-02-29
CEOChief Executive Officer 2016-02-29 2016-07-22
EDExecutive Director 2016-07-22 2016-11-22
31 Ng, Teow Leng 黃兆麟 M 76 EDExecutive Director 2003-04-01 2005-03-14
32 Ng, Wee Keat 黃偉傑 M 45 EDExecutive Director 2003-04-01 2007-11-20
33 Ng, Wilson (1972) 黃偉盛 M 50 EDExecutive Director 2002-09-18 2007-10-25
34 Ren, Hailong 任海龍 M 58 NEDNon-Executive Director 2017-06-07 2021-06-29
35 Sio, Ion Kuan 蕭潤群 F 55 EDExecutive Director 2002-09-18 2003-04-01
36 Siu, Gee Tai 蕭芝荑 M 64 INEDIndependent Non-Executive Director 2015-07-30 2017-06-28
37 Siu, Robert Siu Ling 蕭兆齡 M 70 INEDIndependent Non-Executive Director 2015-07-24 2017-06-28
38 Sue, Ka Lok 蘇家樂 M 57 EDExecutive Director 2007-11-20 2009-11-19
CEOChief Executive Officer 2009-11-19 2014-10-31
39 Suen, Paul Cho Hung 孫粗洪 M 61 ChChairman 2007-11-20 2015-03-03
40 Suen, Philip Yick Lun 孫益麟 M 54 EDExecutive Director 2014-07-02 2014-10-31
CEOChief Executive Officer 2014-10-31 2015-03-03
Ch, MDChairman, Managing Director 2015-03-03 2016-02-29
41 Tam, Tak Wah 譚德華 M 56 EDExecutive Director 2015-07-20 2016-11-22
42 Tam, Wayne Sun Wing 譚新榮 M 64 EDExecutive Director 2000-10-11 2000-12-07
43 Wang, Haixiong (1971) 王海雄 M 51 CEOChief Executive Officer 2016-07-22 2017-06-28
44 Wang, Li Hua (1963) 王立華 M 59 INEDIndependent Non-Executive Director 2017-06-07
45 Weng, Yixiang 翁以翔 M 63 INEDIndependent Non-Executive Director 2007-10-15 2015-03-19
46 Wong, Danny F (1962) 汪曉峰 M 60 EDExecutive Director 2009-06-16 2009-08-24
47 Wong, Desmond Yat Fai 王溢輝 M 63 INEDIndependent Non-Executive Director 2014-11-14 2015-07-30
48 Wong, Kin Ching (1960) 黃見貞 F 62 Dep ChDeputy Chairman 1997-12-12 2000-10-11
49 Wong, Wan Kuen 黃雲娟 F 57 EDExecutive Director 1998-02-17 2000-10-11
50 Wong, Wystan Kwok Tai 黃國泰 M 83 INEDIndependent Non-Executive Director 2001-08-24 2015-07-30
51 Wu, Bin (1973) 吳斌 M 49 INEDIndependent Non-Executive Director 2017-06-07
52 Wu, Stina Ching Yan 胡靜忻 F 48 EDExecutive Director 2000-10-11 2000-10-30
53 Wu, Wing Kit (1956) 胡永傑 M 66 INEDIndependent Non-Executive Director 2000-12-07 2004-09-24
54 Xiong, Wei (1974) 熊偉 M 48 INEDIndependent Non-Executive Director 2007-10-25 2010-10-01
55 Yang, Kunpeng (1977) 楊鯤鵬 M 45 NEDNon-Executive Director 2021-06-29
56 Yu, Wai Man (1964) 余偉文 M 58 EDExecutive Director 2001-04-11 2008-11-05
57 Yuen, Simon Chi Choi 袁致才 M 61 INEDIndependent Non-Executive Director 2000-12-07 2001-08-24
58 Zhang, Zhidong (1963) 張志東 M 59 EDExecutive Director 2007-10-15 2009-04-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Yuk Yee (1968) 陳玉儀 F 54 CoSecCompany Secretary 2008-11-05 2014-07-02
2 Dong, Qizhen 董启真 M 38 CoSecCompany Secretary 2017-06-07 2018-09-03
3 Ho, Yau Cheung 何佑祥 M 45 CoSecCompany Secretary 2018-12-06 2022-10-14
4 Ng, Kwok Leung (1982) 吳國樑 M 40 CoSecCompany Secretary 2016-02-29 2017-06-07
5 Suen, Philip Yick Lun 孫益麟 M 54 CoSecCompany Secretary 2014-07-02 2016-02-29
6 Yang, Na (LSHK:2014-05) 阳娜 F 43 CoSecCompany Secretary 2018-09-03 2018-12-06

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Yang, Na (LSHK:2014-05) 阳娜 F 43 SolicitorSolicitor 2018-11 2019-01

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