CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED 資本界金控集團有限公司

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Name Age
in
2024
Position From Until
1 Ahn, Do Il 安道逸 M 58 EDExecutive Director 2009-06-26 2011-04-06
2 Ba, Shusong 巴曙松 M 54 INEDIndependent Non-Executive Director 2011-04-06 2011-08-11
3 Chan, Clement Yiu Pun 陳耀彬 M 67 EDExecutive Director 2022-04-06
4 Chan, Gordon Hung Kei 陳洪基 M 66 INEDIndependent Non-Executive Director 2000-10-03 2003-10-23
5 Chan, Quattro Cheong Yee 陳昌義 M 60 EDExecutive Director 2012-05-29
6 Chen, Cheng Hsiung 陳正雄 M 74 EDExecutive Director 1999-03-01 2002-08-15
7 Chen, Shunqing 陳順清 F 56 INEDIndependent Non-Executive Director 2022-07-27
8 Chen, Yibiao (1965) 陳奕標 M 59 NED, ChNon-Executive Director, Chairman 2011-04-06 2012-04-18
9 Chen, Yin (1972) 陳胤 M 52 NED, ChNon-Executive Director, Chairman 2013-10-10 2018-09-06
NEDNon-Executive Director 2018-09-06 2019-08-30
10 Chiou, Jerry 邱志哲 M 75 EDExecutive Director 1999-03-01 2003-01-30
11 Choi, Yong Seok 崔容碩 M 62 INEDIndependent Non-Executive Director 2009-01-29 2011-04-06
12 Chou, Benji Ping Chun 周秉鈞 M 60 EDExecutive Director 2000-10-03 2003-03-31
13 Chua, Wee Ming 蔡偉銘 M 48 EDExecutive Director 2007-01-09 2007-06-01
14 Chuan, Edgar Wei Chen 全偉成 M 48 EDExecutive Director 2007-06-01 2008-08-26
15 Deng, Dongping (1974) 鄧東平 M 50 INEDIndependent Non-Executive Director 2020-11-13 2021-07-12
NEDNon-Executive Director 2021-07-12 2023-12-11
NED, Dep ChNon-Executive Director, Deputy Chairman 2023-12-11 2024-01-22
NED, Jnt ChNon-Executive Joint Chairman 2024-01-22
16 Deng, Li (1961) 鄧力 M 63 NEDNon-Executive Director 2012-03-23 2012-04-18
NED, ChNon-Executive Director, Chairman 2012-04-18 2013-03-08
17 Ding, Jiasheng (China Investment) 丁佳生 M 37 INEDIndependent Non-Executive Director 2023-09-26
18 Ervine, Jeffrey John M 57 INEDIndependent Non-Executive Director 2007-01-12 2010-08-31
19 Fang, Tsz Ying 方梓瑩 F 54 INEDIndependent Non-Executive Director 2004-09-30 2009-03-09
20 Fong, Felix Wo 方和 M 74 INEDIndependent Non-Executive Director 2011-04-06 2018-07-23
21 Gao, Yun (1981) 高雲 M 43 NEDNon-Executive Director 2021-08-06 2021-09-20
NED, Jnt ChNon-Executive Joint Chairman 2021-09-20 2022-09-07
22 Ge, Zhifu 葛知府 M 46 NEDNon-Executive Director 2023-10-06 2023-12-11
NED, Dep ChNon-Executive Director, Deputy Chairman 2023-12-11
23 Go, Mark Damion M 56 EDExecutive Director 2010-08-31 2011-04-06
24 Han, Zhenghai 韓正海 M 48 NEDNon-Executive Director 2021-01-20 2021-03-11
NED, ChNon-Executive Director, Chairman 2021-03-11 2021-09-20
NED, Jnt ChNon-Executive Joint Chairman 2021-09-20 2022-09-07
NED, ChNon-Executive Director, Chairman 2022-09-07 2024-01-22
NED, Jnt ChNon-Executive Joint Chairman 2024-01-22
25 Hao, Wei Chieh 郝偉傑 M 47 NEDNon-Executive Director 2008-08-26 2009-03-25
26 Ho, Kim Fung 何劍鋒 M 36 INEDIndependent Non-Executive Director 2018-07-30 2019-01-25
27 Hoo, Chuin Hoong 何俊鴻 M 53 EDExecutive Director 2008-08-26 2008-09-19
28 Kan, Stephen Yat Kit 簡溢傑 M 42 INEDIndependent Non-Executive Director 2021-07-12 2022-04-06
29 Kwok, Anthony Ho On 郭可安 M 72 ChChairman 2010-08-31 2011-04-06
30 Lai, Yuen Piu 黎遠彪 M 59 INEDIndependent Non-Executive Director 2019-01-25 2021-09-16
31 Leung, Carrie Mei Hing 梁美卿 F 45 INEDIndependent Non-Executive Director 2019-01-25 2021-06-17
32 Leung, Chi Kong (SFC:AFZ755) 梁志剛 M 54 INEDIndependent Non-Executive Director 2014-02-01 2018-07-27
33 Leung, Philip Chi Hung 梁志雄 M 68 INEDIndependent Non-Executive Director 2009-04-30 2011-04-11
34 Leung, Wing Kin (1957) 梁榮健 M 67 INEDIndependent Non-Executive Director 2012-06-22 2018-07-27
35 Li, Jiangtao (1984) 李疆濤 F 40 NEDNon-Executive Director 2021-06-17 2021-09-20
NED, Vice ChNon-Executive Director, Vice Chairman 2021-09-20 2022-04-06
36 Li, Jianwei (1958) 李建偉 M 66 NEDNon-Executive Director 2003-10-15 2006-07-31
37 Li, Li (Zhongxi CPA) 李力 M 53 INEDIndependent Non-Executive Director 2018-07-30 2020-09-01
38 Li, Man Nang 李萬能 M 75 INEDIndependent Non-Executive Director 2003-11-19 2011-04-06
39 Lin, Jack W 林偉傑 M 58 INEDIndependent Non-Executive Director 2000-10-03 2003-09-15
40 Lin, Song (1970) 林松 M 54 NEDNon-Executive Director 2012-09-12 2013-08-27
41 Liu, Hui (China Investment Development) 劉輝 M 47 CEOChief Executive Officer 2011-04-06 2012-08-01
42 Liu, Lihan (1958) 劉立漢 M 66 INEDIndependent Non-Executive Director 2021-03-11 2021-07-12
NEDNon-Executive Director 2021-07-12 2023-10-06
43 Lok, Chiu Chan 駱昭塵 M 49 INEDIndependent Non-Executive Director 2021-07-12 2022-07-22
44 Luk, Cheong 陸昌 M 60 NEDNon-Executive Director 2002-10-29 2007-01-15
45 Lung, George Chee Ming 龍子明 M 68 INEDIndependent Non-Executive Director 2011-11-10 2012-05-01
46 Lyu, Ping 呂平 M 68 NEDNon-Executive Director 2022-11-07 2024-10-13
47 Mo, Li (1974) 莫莉 F 50 INEDIndependent Non-Executive Director 2021-06-17
48 Mo, Xiuping 莫秀萍 F 56 INEDIndependent Non-Executive Director 2022-09-23 2023-01-20
INED (susp)Independent Non-Executive Director (suspended) 2023-01-20 2023-04-19
NEDNon-Executive Director 2023-04-19
49 Ngan, Eddie Woon Man 顏煥敏 M 71 INEDIndependent Non-Executive Director 2010-08-31 2011-04-11
50 Shi, Zhu (1968) 石柱 M 56 INEDIndependent Non-Executive Director 2021-08-06
51 Tai, Chi Ching 戴吉慶 M 65 EDExecutive Director 2001-05-25 2003-12-01
52 Tambunan, Antonio Ibrahim M 56 EDExecutive Director 2009-01-29 2009-04-30
ChChairman 2009-04-30 2010-08-31
53 Tang, Alfred Hin Keung 鄧衍強 M 80 EDExecutive Director 2009-04-30 2011-04-06
54 Tang, Andrew Ping Sum 鄧炳森 M 67 INEDIndependent Non-Executive Director 2011-04-06 2014-02-01
55 Thai, Thanh Hung 蔡成雄 M 55 EDExecutive Director 2009-04-24 2010-02-12
NEDNon-Executive Director 2010-02-12 2010-05-07
56 Tsuen, Andy Tai Chi 全台芝 F 68 EDExecutive Director 2007-01-12 2007-01-15
ChChairman 2007-01-15 2007-06-01
NED, ChNon-Executive Director, Chairman 2007-06-01 2009-04-30
57 Wan, David Tat Wai 溫達偉 M 65 INEDIndependent Non-Executive Director 2018-07-30 2019-01-08
58 Wang, Annie 王安妮 F 49 NEDNon-Executive Director 2003-10-06 2007-06-01
59 Wang, Chun Lin (1952) 王春林 M 72 EDExecutive Director 2002-08-15 2002-08-22
EDExecutive Director 2002-08-27 2002-10-02
ChChairman 2002-10-02 2007-01-15
60 Wang, Tian Ye (1958) 王天也 M 66 INEDIndependent Non-Executive Director 2003-09-26 2007-01-15
61 Wang, Yaotsu 王耀祖 M 59 EDExecutive Director 2007-01-09 2007-06-01
62 Wong, Chak Keung (1966) 黃澤強 M 58 EDExecutive Director 2011-04-06 2014-04-25
63 Wu, Chao Yuan 吳沼原 M EDExecutive Director 2000-10-03
64 Xie, Tom (1949) 謝祺祥 M 75 NEDNon-Executive Director 2019-09-20 2020-09-29
65 Yan, Peng (1969) 閆鵬 M 55 NEDNon-Executive Director 2020-11-13 2021-12-30
66 Yang, Xiaoqiu 楊曉秋 F 38 NEDNon-Executive Director 2018-08-17 2018-09-06
NED, ChNon-Executive Director, Chairman 2018-09-06 2021-03-11
NEDNon-Executive Director 2021-03-11 2022-02-13
67 Yeh, Allison Fang Ching 葉芳青 F 45 NEDNon-Executive Director 2007-06-01 2008-08-26
EDExecutive Director 2008-09-19 2009-01-29
68 Yuan, Wei (1979) 袁巍 M 45 INEDIndependent Non-Executive Director 2021-09-20 2022-07-22
69 Zeng, Xiaohui (1968) 曾曉輝 M 56 NEDNon-Executive Director 2021-09-20 2021-12-20
70 Zhang, Junze 張軍澤 M 53 NEDNon-Executive Director 2022-07-27 2022-11-17
71 Zhang, Kun (1986) 張坤 M 38 NEDNon-Executive Director 2018-03-13 2019-01-25
72 Zhang, Xuming (1969) 張旭明 M 55 CEOChief Executive Officer 2016-03-14 2018-08-13
EDExecutive Director 2018-08-13 2018-08-17
73 Zhang, Ying Hui 張穎輝 M 55 EDExecutive Director 2011-04-06 2012-03-15
74 Zhu, Zhikun 朱治錕 M 25 NEDNon-Executive Director 2021-08-06 2023-12-11
NED, Dep ChNon-Executive Director, Deputy Chairman 2023-12-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Alex Chiu Hung 陳釗洪 M 58 CoSecCompany Secretary 2008-04-28 2011-06-20
2 Chan, Kasper Kwan Pak 陳筠栢 M 68 CoSecCompany Secretary 2018-12-28 2022-01-18
3 Chan, So Fong (1973) 陳素芳 F 51 CoSecCompany Secretary 2018-11-08 2018-12-28
4 Fung, Nam Shan 馮南山 M 48 CoSecCompany Secretary 2018-08-17 2018-11-08
5 Go, Mark Damion M 56 Alt EDAlternative Executive Director 2009-04-24 2010-08-31
6 Ho, Queenie Wing Yan 何詠欣 F 43 CoSecCompany Secretary 2021-08-06 2023-11-30
7 Kwok, Anthony Ho On 郭可安 M 72 Alt EDAlternative Executive Director 2010-02-12 2010-08-31
8 Kwok, Chi Kan (1980) 郭志勤 M 44 FC, CoSecFinancial Controller, Company Secretary 2018-07-30 2018-08-17
9 Li, Nonghe 李農合 M 69 Hon Ch, Non-DirHonorary Chairman (non-director) 2020-09-08 2023-01-03
10 Li, Wancheng (1968) 李萬成 M 56 CoSecCompany Secretary 2022-04-14 2022-10-15
11 Lin, Yudan 林雨丹 F 42 CEO Non-DirChief Executive Officer, Non-director 2019-01-25 2021-07-12
12 Liu, Jiazhen (1987) 劉嘉臻 M 37 CoSecCompany Secretary 2014-04-25 2017-01-13
13 Tsang, Wai Wa (1961) 曾偉華 M 63 CoSecCompany Secretary 2022-01-18 2022-04-14
14 Wong, Chak Keung (1966) 黃澤強 M 58 CoSecCompany Secretary 2011-06-20 2014-04-25
15 Wong, Ming Chun 王名俊 M 44 CoSecCompany Secretary 2020-12-04 2021-08-06
16 Wong, Williamson Shiu Wah 黃少華 M 63 CoSecCompany Secretary 2022-11-17
17 Yan, Ho Yin (1989) 忻浩賢 M 35 FC, CoSecFinancial Controller, Company Secretary 2017-01-13 2018-07-30
18 Zhang, Xuming (1969) 張旭明 M 55 CEO Non-DirChief Executive Officer, Non-director 2013-04-01 2016-03-14

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