CAPINFO COMPANY LIMITED 首都信息發展股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Cheng, Huajun 程華軍 M 51 SupervisorSupervisor 2000-06-30 2006-10-13
2 Di, Guojun 邸國軍 M 63 Sup ChChairman of Supervisors 2012-06-19 2018-06-19
3 Gao, Yuanjun 高遠軍 F 69 SupervisorSupervisor 2008-06-20 2011-12-07
4 Ge, Li (1974) 葛莉 F 50 Sup ChChairman of Supervisors 2023-06-16
5 Lang, Jianjun 郎建軍 M 55 SupervisorSupervisor 2015-06-19 2018-06-19
6 Lei, Yiping 雷毅平 M 39 SupervisorSupervisor 2018-06-19 2021-06-18
7 Liang, Xianjun 梁獻軍 M 48 SupervisorSupervisor 2014-06-20 2018-06-19
8 Liu, Jian (1951) 劉健 F 73 Sup ChChairman of Supervisors 2001-07-25 2012-06-19
9 Lu, Jia 逯嘉 M SupervisorSupervisor 2001-07-25
10 Ma, Xiaoping (1985) 馬曉萍 F 39 SupervisorSupervisor 2021-06-18
11 Xiao, Jun (1977) 肖軍 M 47 SupervisorSupervisor 2011-12-07 2014-06-20
12 Xu, Xiangyan 許向燕 F 52 SupervisorSupervisor 2008-06-05 2015-06-19
13 Yao, Yuan (1976) 姚遠 M 49 SupervisorSupervisor 2006-10-13 2008-05-20
14 Yu, Nan (1981) 于楠 F 43 Sup ChChairman of Supervisors 2021-06-18 2023-06-16
15 Zhang, Zhenlong (1975) 張振龍 M 49 SupervisorSupervisor 2000-06-30 2008-05-20
16 Zhao, Kewen 趙克文 M 40 SupervisorSupervisor 2018-06-19 2021-06-18
17 Zhu, Chenlan 朱琛蘭 F 44 SupervisorSupervisor 2021-06-18 2024-06-18
18 Zhu, Jie (1974) 朱捷 M 50 Sup ChChairman of Supervisors 2018-06-19 2021-06-18

Main board

Name Age
in
2024
Position From Until
1 An, Lili 安荔荔 F 65 NEDNon-Executive Director 2015-06-19 2018-06-19
2 Bai, Liming 白利明 M 51 NEDNon-Executive Director 2003-07-01 2008-06-02
3 Cao, Huaizhi 曹懷志 M 44 NEDNon-Executive Director 2018-06-19 2020-06-19
4 Cao, Jun (1971) 曹軍 M 53 NEDNon-Executive Director 2009-01-15 2011-12-07
NEDNon-Executive Director 2016-01-12 2018-06-19
5 Chen, Jing (1944) 陳靜 M 80 INEDIndependent Non-Executive Director 2006-10-13 2015-06-19
6 Chen, Xinxiang (1942) 陳信祥 M 82 EDExecutive Director 2000-06-30 2001-07
ChChairman 2001-07 2007-07-23
7 Cheung, Boswell Wai Hung 張偉雄 M 54 INEDIndependent Non-Executive Director 2015-06-19
8 Dong, Jin (1971) 董進 M 53 INEDIndependent Non-Executive Director 2023-12-29
9 Fan, Dazhi 樊大志 M 60 NEDNon-Executive Director 2001-07 2004-09-28
10 Feng, Hao Cheng 馮昊成 M 38 NEDNon-Executive Director 2016-01-12 2018-06-19
11 Feng, Jianhua 馮建華 M EDExecutive Director 2001-07-25
12 Feng, Jianxun 馮建勛 M 53 NEDNon-Executive Director 2018-06-19 2024-06-18
13 Gao, Fengqian 高峰倩 M 82 NEDNon-Executive Director 2003-07-01
14 Gong, Zhiqiang (1971) 宮志強 M 53 INEDIndependent Non-Executive Director 2009-06-19
15 He, Dongcai 何棟材 M EDExecutive Director 2001-07-25
16 Hu, Sha (1956) 胡莎 F 68 NEDNon-Executive Director 2012-06-19 2015-06-19
17 Hu, Yong (1982) 胡勇 M 42 NEDNon-Executive Director 2020-06-19 2021-06-18
18 Jiao, Jie (1972) 焦捷 M 52 INEDIndependent Non-Executive Director 2015-06-19 2016-03-18
19 Li, He (1972) 李鶴 M 52 INEDIndependent Non-Executive Director 2016-05-27 2021-06-18
20 Li, Minji 李民吉 M 60 NEDNon-Executive Director 2004-09-28 2007-07-23
NED, ChNon-Executive Director, Chairman 2007-07-23 2011-05-12
21 Li, Ye (1936) 李曄 M 88 NEDNon-Executive Director 2003-07-01
22 Li, Zhi (1976) 李治 F 48 NEDNon-Executive Director 2009-06-19 2012-06-19
23 Liang, Mei 梁眉 F 83 NEDNon-Executive Director 2001-07 2003-07-01
24 Liang, Yi (1976) 梁燚 F 48 NEDNon-Executive Director 2021-06-18 2023-06-16
25 Lin, Yankun 林艷坤 F 50 EDExecutive Director 2017-01-20 2017-10-10
ChChairman 2017-10-10 2021-09-10
26 Liu, Dongdong (1974) 劉東東 M 50 INEDIndependent Non-Executive Director 2004-09-28 2009-06-19
27 Liu, Zhiyong (1964) 劉志勇 M 60 NEDNon-Executive Director 2006-10-13 2008-02-21
28 Lu, Dongtao 盧東濤 M 62 NEDNon-Executive Director 2003-07-01 2006-03-31
29 Lu, Lei (1979) 盧磊 M 45 NEDNon-Executive Director 2012-06-19 2015-06-19
ED, VPExecutive Director, Vice President 2015-06-19 2017-01-20
30 Lu, Shouqun 陸首群 M EDExecutive Director 2001-07-25
31 Lu, Xiaobing 盧小冰 F 71 NEDNon-Executive Director 2007-06-22 2013-07-30
32 Ma, Linxiang 馬麟祥 M 42 NEDNon-Executive Director 2018-06-19 2021-06-18
33 Ng, Francis Kin Fai 伍健輝 M 66 INEDIndependent Non-Executive Director 2001-12-06 2006-10-13
34 Ou, Qun 歐群 M 71 NEDNon-Executive Director 2002-05-10 2003-07-01
35 Pan, Jiaren 潘家任 M 84 NEDNon-Executive Director 2001-07-25 2015-06-19
36 Qi, Qigong 戚其功 M 63 NEDNon-Executive Director 2001-07-25 2012-06-19
37 Shan, Yuhu 單鈺虎 M 63 NEDNon-Executive Director 2015-06-19 2023-12-29
38 Shi, Hongyin (1967) 石鴻印 M 57 NEDNon-Executive Director 2011-12-07 2016-01-12
39 Su, Zhongxing 蘇中興 M 48 INEDIndependent Non-Executive Director 2021-06-18 2024-06-18
40 Sun, Jing (1973) 孫婧 F 51 NEDNon-Executive Director 2009-06-19 2011-12-07
41 Tan, Guoan 譚國安 F 79 NEDNon-Executive Director 2003-07-01 2007-06-22
42 Wang, Hua Cheng 王化成 M 61 INEDIndependent Non-Executive Director 2009-06-19 2012-06-19
43 Wang, Xu (Capinfo) 汪旭 M 56 CEOChief Executive Officer 2001-07-25 2014-06-05
Ch, CEOChairman, Chief Executive Officer 2014-06-05 2016-01-12
44 Wang, Zhuo (1959) 王茁 M 65 NEDNon-Executive Director 2013-07-30 2015-06-19
45 Wong, Kennedy Ying Ho 黃英豪 M 61 INEDIndependent Non-Executive Director 2001-12-06 2006-10-13
46 Wu, Bo (1957) 吳波 M 67 EDExecutive Director 2001-07-25 2006-10-13
NEDNon-Executive Director 2006-10-13 2008-06-02
47 Wu, Shengjiao 吳勝交 M 47 NEDNon-Executive Director 2014-06-20 2016-01-12
48 Xia, Peng (1965) 夏鵬 M 59 NEDNon-Executive Director 2006-03-31 2009-01-15
49 Xin, Shuangbai 辛雙百 M 46 NEDNon-Executive Director 2023-06-16
50 Xing, Dehai 刑德海 M 84 NEDNon-Executive Director 2004-09-28 2008-06-02
51 Xu, Zhe (1970) 徐哲 M 54 NEDNon-Executive Director 2003-07-01 2009-06-19
NED, ChNon-Executive Director, Chairman 2011-05-12 2014-06-05
NED, ChNon-Executive Director, Chairman 2016-01-12 2017-10-10
52 Yan, Yi (1984) 嚴軼 F 40 NEDNon-Executive Director 2021-06-18
53 Yang, Xiaohui (1967) 楊曉輝 M 57 INEDIndependent Non-Executive Director 2016-11-15
54 Yang, Yongxin 楊永新 M 46 EDExecutive Director 2023-06-16 2023-12-29
55 Ye, Lu (1944) 葉路 M 80 INEDIndependent Non-Executive Director 2006-10-13 2009-06-19
56 Ye, Yongdong 野永東 M 69 NEDNon-Executive Director 2003-07-01 2006-10-13
57 Yu, Donghui 余東輝 M 51 CEOChief Executive Officer 2017-01-20 2021-09-10
ChChairman 2021-09-10
58 Zeng, Garret Xianggao 曾祥高 M 65 INEDIndependent Non-Executive Director 2011-01-18 2015-06-19
59 Zhang, Kaihua (1974) 張愷華 F 50 NEDNon-Executive Director 2011-12-07 2014-06-05
60 Zhang, Yan (1953) 張廷 F 71 EDExecutive Director 2001-07-25 2009-06-19
61 Zhang, Yiqian (1979) 張益謙 M 45 ED, GMExecutive Director, General Manager 2021-10-11
62 Zhao, Shujie 趙淑杰 F 50 NEDNon-Executive Director 2023-12-29
63 Zhou, Liye (1962) 周立業 F 62 INEDIndependent Non-Executive Director 2012-06-19 2016-11-15
64 Zhou, Weihua (1961) 周衛華 M 63 NEDNon-Executive Director 2015-06-19
65 Zong, Zhaoxing 宗照興 M 60 EDExecutive Director 2018-06-19 2023-06-16
66 Zuo, Feng (1959) 左風 M 65 NEDNon-Executive Director 2003-07-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Du, Xiaoling 杜曉玲 F 44 CFOChief Financial Officer
2 Gao, Jiaqing 高佳卿 M 53 CoSecCompany Secretary 2012-01-11 2014-06-05
3 Koo, Ching Fan 顧菁芬 F 55 CoSecCompany Secretary 2012-01-11
4 Lu, Lei (1979) 盧磊 M 45 CoSecCompany Secretary 2017-12-29 2023-03-20
5 Wang, Liang (1982) 王亮 M 42 Dep GMDeputy General Manager
6 Xia, Xiaoqing (1965) 夏曉清 M 59 Dep GMDeputy General Manager
7 Yu, Donghui 余東輝 M 51 CEO Non-DirChief Executive Officer, Non-director 2016-11-25 2017-01-20
8 Yu, Eric Tak Shing 于德誠 M 57 CoSecCompany Secretary 2008-03 2012-01-11
9 Zhang, Yiqian (1979) 張益謙 M 45 GMGeneral Manager 2021-09-10 2021-10-11

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