Capital Industrial Financial Services Group Limited

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Main board

Name Age
in
2023
Position From Until
1 Bray, Denis Campbell 黎敦義 M 97 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
2 Cao, Zhong 曹忠 M 64 Vice ChVice Chairman 2001-11-23 2005
Vice Ch, MDVice Chairman, Managing Director 2005 2010-05-10
3 Chen, Yinhai 陳銀海 M 72 EDExecutive Director 1993-07-05 1994-12-01
MDManaging Director 1994-12-01 1996-05-28
4 Chen, Zheng (1959) 陳征 M 64 EDExecutive Director 2004-01-06 2011-08-27
5 Chen, Zhouping 陳舟平 M 57 MDManaging Director 2002-02-06 2002-11-15
6 Cheng, Xiaoyu (1966) 程曉宇 F 57 EDExecutive Director 2004-01-06 2005
Dep MDDeputy Managing Director 2005 2007-08-13
7 Cheong, Stephen Kam Chuen 張鑑泉 M 82 INEDIndependent Non-Executive Director 1991-05-09 1993-05-18
8 Choy, Constance Hok Man 蔡學雯 F 62 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 75 EDExecutive Director 1991-05-09 1993-07-20
10 Deng, Zhifang 邓质方 M 72 Vice ChVice Chairman 1993-07-05 1996-05-28
11 Fei, Jianjiang 費建江 M 54 INEDIndependent Non-Executive Director 2018-03-29 2020-03-20
12 Huang, Donglin 黃冬林 M 63 NEDNon-Executive Director 2018-05-18
13 Hui, Stephen Hung 許洪 M 66 INEDIndependent Non-Executive Director 2004-09-30 2006-02-27
14 Kwok, Larry Lam Kwong 郭琳廣 M 68 INEDIndependent Non-Executive Director 1996-02-08 2001-09-28
15 Kwok, Martin Ying Chuen 郭應泉 M 76 MDManaging Director 1993-07-05 1994-12-01
16 Lee, Leo Tung Hai 李東海 M 101 NEDNon-Executive Director 1993-07-05 1996-02-02
17 Leung, Tony Shun Sang 梁順生 M 81 NEDNon-Executive Director 1995-07-28 2018-05-18
18 Li, Huayun (1953) 李華雲 M 70 NEDNon-Executive Director 1993-07-05 1996-05-28
19 Li, Jing (Capital Industrial) 李婧 F 42 ED, Dep GMExecutive Director, Deputy General Manager 2019-08-22 2021-03-24
20 Li, Richard Tzar Kai 李澤楷 M 57 Vice ChVice Chairman 1993-07-05 1995-06-26
21 Li, Shaofeng (1967-03-09) 李少峰 M 56 MDManaging Director 2002-11-15 2004-04-13
ChChairman 2010-05-10 2017-06-14
22 Liang, Hengyi 梁衡義 M 50 MDManaging Director 2022-03-25 2024-05-01
23 Liu, Dongsheng (1966) 劉東升 M 57 MDManaging Director 2018-01-06 2019-08-22
NEDNon-Executive Director 2019-08-22 2020-05-21
24 Liu, Hua (1959) 劉樺 M 64 MDManaging Director 1996-06-13 2000-03-14
25 Liu, Shiying (1942) 劉世英 M 81 Vice ChVice Chairman 1997-03-25 1998-09-17
26 Liu, Wei (LSHK:2002-09) 劉巍 M 66 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 54 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 56 INEDIndependent Non-Executive Director 2021-03-19
29 On, Danita 安殷霖 F 46 INEDIndependent Non-Executive Director 2021-03-19
30 Qiao, Yufei 喬雨菲 F 35 NEDNon-Executive Director 2022-12-28 2024-01-29
31 Su, Gengqiang 蘇根強 M 67 Vice ChVice Chairman 1998-09-17 2001-11-23
32 Su, Guifeng (1970) 蘇桂鋒 M 53 MDManaging Director 2019-09-19 2021-01-01
EDExecutive Director 2021-01-01 2021-03-19
33 Sun, Yajie 孫亞杰 F 50 ChChairman 2022-08-05
34 Tam, Kenny King Ching 譚競正 M 74 INEDIndependent Non-Executive Director 1996-02-08
35 Tian, Gang (1968) 田剛 M 55 EDExecutive Director 2021-03-24
36 Ting, Dennis Hok Shou 丁鶴壽 M 90 NED, Vice ChNon-Executive Director, Vice Chairman 1991-05-09 1993-07-20
37 Ting, Kenneth Woo Shou 丁午壽 M 81 ChChairman 1991-05-09 1993-07-20
38 Tsang, Kenneth Kin Ping 曾健平 M 75 MDManaging Director 1991-05-09 1993-07-20
39 Wan, Wilson Siu Wah 溫兆華 M 62 INEDIndependent Non-Executive Director 2018-03-29 2021-01-08
40 Wang, Fushun 王福順 M 62 EDExecutive Director 1996-02-06 1998-09-17
41 Wang, Qinghai (1958) 王青海 M 65 ChChairman 2001-04-19 2005
NED, ChNon-Executive Director, Chairman 2005 2010-05-10
42 Wang, Qinghua (1976) 王慶華 M 47 Dep MDDeputy Managing Director 2014-09-01 2017-01-01
43 Wang, Tian (1955) 王恬 M 68 EDExecutive Director 2004-03-01 2005
Dep MDDeputy Managing Director 2005 2017-06-14
44 Wong, Philip Kin Hang 黃乾亨 M 91 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
45 Xu, Liang (1965) 徐量 M 58 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
46 Xu, Xianghua 許祥華 F 74 EDExecutive Director 2002-11-15 2004-04-13
47 Xu, Zhongjie 徐仲杰 M 72 EDExecutive Director 1993-07-05 1997-06-13
48 Yang, Junlin (1980) 楊俊林 M 43 Dep MDDeputy Managing Director 2017-01-01 2018-01-06
49 Yang, Yanhong 楊彥宏 M 69 NEDNon-Executive Director 1993-07-05 1996-02-06
50 Yeh, Geoffrey Meou Tsen 葉謀遵 M 92 INEDIndependent Non-Executive Director 1991-05-09 1993-07-20
51 Yip, Raymond Kin Man 葉健民 M 77 INEDIndependent Non-Executive Director 2007-01-19 2020-01-01
52 You, Wenli 游文麗 F 43 NEDNon-Executive Director 2019-05-31 2021-03-24
53 Yu, Joseph Lup Fat 余立發 M 75 DirDirector 1993-07-05 1995-07-28
54 Yuan, Wenxin 袁文心 M 54 Dep MDDeputy Managing Director 2005-08-05 2018-01-06
55 Zhang, Jianxun (1979) 張建勛 M 44 NEDNon-Executive Director 2021-03-24 2022-12-28
56 Zhang, Xingyu (1984) 張興禹 M 39 INEDIndependent Non-Executive Director 2020-03-20 2023-03-19
57 Zhang, Yanjun (1957) 張燕君 M 66 EDExecutive Director 1998-09-23 2000-03-14
MDManaging Director 2000-03-14 2002-02-06
58 Zhang, Yanlin (1938) 張燕林 M 85 ChChairman 1995-02-23 2001-04-19
59 Zhou, Beifang 周北方 M 69 ChChairman 1993-07-05 1995-02-22
60 Zhou, Jianhong 周建紅 F 58 INEDIndependent Non-Executive Director 2004-09-30 2018-05-18

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chan, So Mei 陳素薇 F 53 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 Leung, Brian Tze Wai 梁子煒 M 41 CoSecCompany Secretary 2022-10-31
4 Li, Po Ki 李寶琪 F CoSecCompany Secretary 2021-04-30 2022-10-31
5 Liang, Hengyi 梁衡義 M 50 GMGeneral Manager 2021-03-29 2022-03-25
6 Tse, Ching Wah 謝靜華 F 42 CoSecCompany Secretary 2019-08-22 2021-04-30
7 Yeung, Ching Man 楊靜文 F 39 CoSecCompany Secretary 2018-09-01 2019-08-22

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