CAPITAL ESTATE LIMITED 冠中地產有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Wing Sing (1949) 區永盛	M	75	EDExecutive Director	1993-06-07	1996-05-08
2	Azuma, Jun 東純	M	86	NEDNon-Executive Director		1996-12-30
3	Caplan, Jonathan Michael	M	73	INEDIndependent Non-Executive Director	1996-10-15	2001-12-28
4	Chan, Kei Kon 陳其幹	M	80	EDExecutive Director	1999-04-09	2002-07-02
5	Chan, Kwan Hung (1955) 陳均鴻	M	69	EDExecutive Director	1993-08-05	1994-12-28
6	Chan, Stephen Shu Yan 陳樹仁	M	41	INEDIndependent Non-Executive Director	2022-06-15
7	Chan, Yat Fan 陳一帆	M		DirDirector		1991-12-30
8	Cheng, Erik Yuk Wo 鄭毓和	M	64	INEDIndependent Non-Executive Director	2002-07-02	2002-09-05
9	Choo, Yeow Ming 朱耀銘	M	71	ChChairman	2003-01-15	2005-05-17
10	Chow, Hou Man 周厚文	M	53	EDExecutive Director	2003-01-15	2005-05-17
11	Chu, David Nin Wai 朱年為	M	70	Dep ChDeputy Chairman	2005-05-26	2022-02-15
12	Chu, Stephen Nin Yiu 朱年耀	M	67	ChChairman	2005-05-17	2009-07-28
				CEOChief Executive Officer	2009-07-28
13	Deng, Charles Qi 鄧其	M	70	EDExecutive Director	1994-01-11	1996-03-01
14	Ding, Vincent Chung Keung 丁仲強	M	54	MDManaging Director	2002-07-02	2003-01-15
				EDExecutive Director	2003-01-15	2003-11-24
15	Fong, Hin Yeung 方顯揚	M		NEDNon-Executive Director		1993-09-09
16	Hong, Ka Kei (1970) 康家驥	M	54	INEDIndependent Non-Executive Director	2002-07-22	2003-01-29
17	Hui, Eric Kwong Wai 許光偉	M	66	EDExecutive Director	1996-07-08	2002-07-02
18	Hung, Clement Ka Hai 洪嘉禧	M	69	INEDIndependent Non-Executive Director	2024-04-12
19	Kobayashi, Jun 小林純	M	61	EDExecutive Director		1999-12-29
20	Kobayashi, Masakazu 小林正和	M	85	ChChairman		1997-10-06
21	Lam, Yiu Cho 林耀祖	M	42	NEDNon-Executive Director	2022-02-15	2023-12-13
22	Lau, Michael Chi Kan 劉志芹	M	68	EDExecutive Director	2005-05-26	2022-02-15
23	Leung, Kam Fai (1961) 梁錦輝	M	63	INEDIndependent Non-Executive Director	2005-06-15	2022-06-15
24	Li, Billy Sze Kuen 李思權	M	77	INEDIndependent Non-Executive Director	2005-05-26	2022-04-01
25	Li, Sean Chok Sun 李濯新	M	62	INEDIndependent Non-Executive Director	2002-08-02	2004-12-29
26	Lin, Fung Yi 連鳳儀	F	56	EDExecutive Director	2002-07-22	2002-10
				Dep ChDeputy Chairman	2002-10	2003-01-15
27	Liu, Paul Ngai Wing 廖毅榮	M	74	NEDNon-Executive Director	1993-12-28	1996-10-15
				CEOChief Executive Officer	1996-10-15	1997-10-06
				Ch, CEOChairman, Chief Executive Officer	1997-10-06	1998-11-30
				NED, ChNon-Executive Director, Chairman	1998-12-01	2002-04-02
28	Ma, Catherine Wai Man 馬慧敏	F	59	EDExecutive Director	2003-01-15	2005-05-26
29	Ma, Shek Fan 馬石凡	M	92	EDExecutive Director	1992-03-09	1997-04-12
30	Miu, Frank Hei 繆希	M	76	INEDIndependent Non-Executive Director	2003-02-18	2005-06-13
31	Ng, Feona Yuk Yee 吳育儀	F	54	INEDIndependent Non-Executive Director	2005-03-23	2005-06-15
32	Ng, Luke Kai Man 吳啟民	M	70	Dep ChDeputy Chairman	2003-04-25	2005-07-06
33	Shek, Abraham Lai Him 石禮謙	M	79	INEDIndependent Non-Executive Director	2002-03-07	2002-07-02
34	Sin, Chi Fai 冼志輝	M	65	INEDIndependent Non-Executive Director	2004-09-27	2005-06-08
35	Sio, Ali Lai Nga 蕭麗雅	F	36	NEDNon-Executive Director	2023-12-13
36	Sio, Lina Lai Na 蕭麗娜	F	30	ChChairman	2023-12-13
37	Sio, Tak Hong 蕭德雄	M	61	ChChairman	2009-07-28	2021-12-29
38	Sun, Pu Yun 孫步雲	M		EDExecutive Director		1993-09-17
39	Tsang, Ping Lam 曾炳林	M	81	MDManaging Director		1997-01-02
40	Tsang, Wai Wa (1961) 曾偉華	M	63	EDExecutive Director	1997-01-02	1997-12-29
				NEDNon-Executive Director	1997-12-29	1998-05-06
41	Tse, Cho Tseung 謝祖翔	M	70	ChChairman	2002-07-02	2003-01-15
42	Tsui, Wing Tak (1982) 徐穎德	M	42	ChChairman	2022-02-15	2023-12-13
43	Ukai, Isao 鵜飼功	M	83	NEDNon-Executive Director		1997-12-29
44	Wong, Chui Kay 黃序基	M	73	INEDIndependent Non-Executive Director	1997-01-02	2002-04-10
45	Wong, Kwai Kau 黃貴求	M	89	EDExecutive Director	1996-05-08	1996-12-30
46	Wong, Kwong Fat 黃廣發	M	70	INEDIndependent Non-Executive Director	2005-06-08
47	Yao, Hon Ching 姚漢清	M	87	CEOChief Executive Officer	2000-04-01	2002-07-02
				Dep ChDeputy Chairman	2002-07-02	2002-10-01
48	Yeung, Edwin Chi Wai 楊志偉	M	63	INEDIndependent Non-Executive Director	2022-04-01
49	Yeung, Kong Sang 楊港生	M		INEDIndependent Non-Executive Director	2002-04-16	2002-07-02
50	Yoshimochi, Masuo 吉用滿州男	M	91	INEDIndependent Non-Executive Director	1994-10-12	2002-12-30
51	Zhao, Richard Cong 趙聰	M	74	INEDIndependent Non-Executive Director	2002-07-02	2002-08-02

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cham, Andrew Wing Yeung 湛永揚	M	47	FC, CoSecFinancial Controller, Company Secretary	2021-01-07
2	Hung, Yat Ming 洪日明	M	72	CoSecCompany Secretary		2021-01-07
3	Wong, Kwai Kau 黃貴求	M	89	Alt DirAlternative Director	1992-08-01	1992-09-03
4	Wong, Wai Lin (1946) 黃慧蓮	F	78	Alt DirAlternative Director	1992-07-30	1992-08-23

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