CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED 資本界金控集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shunqing 陳順清 | F | 56 | INEDIndependent Non-Executive Director | 2022-07-27 | |
| 2 | Fang, Tsz Ying 方梓瑩 | F | 54 | INEDIndependent Non-Executive Director | 2004-09-30 | 2009-03-09 |
| 3 | Leung, Carrie Mei Hing 梁美卿 | F | 45 | INEDIndependent Non-Executive Director | 2019-01-25 | 2021-06-17 |
| 4 | 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 | ||||
| 5 | Mo, Li (1974) 莫莉 | F | 50 | INEDIndependent Non-Executive Director | 2021-06-17 | |
| 6 | 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 | |||||
| 7 | 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 | ||||
| 8 | Wang, Annie 王安妮 | F | 49 | NEDNon-Executive Director | 2003-10-06 | 2007-06-01 |
| 9 | 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 | ||||
| 10 | 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 | ||||
| 11 | Ahn, Do Il 安道逸 | M | 58 | EDExecutive Director | 2009-06-26 | 2011-04-06 |
| 12 | Ba, Shusong 巴曙松 | M | 54 | INEDIndependent Non-Executive Director | 2011-04-06 | 2011-08-11 |
| 13 | Chan, Clement Yiu Pun 陳耀彬 | M | 67 | EDExecutive Director | 2022-04-06 | |
| 14 | Chan, Gordon Hung Kei 陳洪基 | M | 66 | INEDIndependent Non-Executive Director | 2000-10-03 | 2003-10-23 |
| 15 | Chan, Quattro Cheong Yee 陳昌義 | M | 60 | EDExecutive Director | 2012-05-29 | |
| 16 | Chen, Cheng Hsiung 陳正雄 | M | 74 | EDExecutive Director | 1999-03-01 | 2002-08-15 |
| 17 | Chen, Yibiao (1965) 陳奕標 | M | 59 | NED, ChNon-Executive Director, Chairman | 2011-04-06 | 2012-04-18 |
| 18 | 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 | ||||
| 19 | Chiou, Jerry 邱志哲 | M | 75 | EDExecutive Director | 1999-03-01 | 2003-01-30 |
| 20 | Choi, Yong Seok 崔容碩 | M | 62 | INEDIndependent Non-Executive Director | 2009-01-29 | 2011-04-06 |
| 21 | Chou, Benji Ping Chun 周秉鈞 | M | 60 | EDExecutive Director | 2000-10-03 | 2003-03-31 |
| 22 | Chua, Wee Ming 蔡偉銘 | M | 48 | EDExecutive Director | 2007-01-09 | 2007-06-01 |
| 23 | Chuan, Edgar Wei Chen 全偉成 | M | 48 | EDExecutive Director | 2007-06-01 | 2008-08-26 |
| 24 | 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 | |||||
| 25 | 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 | ||||
| 26 | Ding, Jiasheng (China Investment) 丁佳生 | M | 37 | INEDIndependent Non-Executive Director | 2023-09-26 | |
| 27 | Ervine, Jeffrey John | M | 57 | INEDIndependent Non-Executive Director | 2007-01-12 | 2010-08-31 |
| 28 | Fong, Felix Wo 方和 | M | 74 | INEDIndependent Non-Executive Director | 2011-04-06 | 2018-07-23 |
| 29 | 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 | ||||
| 30 | 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 | |||||
| 31 | Go, Mark Damion | M | 56 | EDExecutive Director | 2010-08-31 | 2011-04-06 |
| 32 | 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 | |||||
| 33 | Hao, Wei Chieh 郝偉傑 | M | 47 | NEDNon-Executive Director | 2008-08-26 | 2009-03-25 |
| 34 | Ho, Kim Fung 何劍鋒 | M | 36 | INEDIndependent Non-Executive Director | 2018-07-30 | 2019-01-25 |
| 35 | Hoo, Chuin Hoong 何俊鴻 | M | 53 | EDExecutive Director | 2008-08-26 | 2008-09-19 |
| 36 | Kan, Stephen Yat Kit 簡溢傑 | M | 42 | INEDIndependent Non-Executive Director | 2021-07-12 | 2022-04-06 |
| 37 | Kwok, Anthony Ho On 郭可安 | M | 72 | ChChairman | 2010-08-31 | 2011-04-06 |
| 38 | Lai, Yuen Piu 黎遠彪 | M | 59 | INEDIndependent Non-Executive Director | 2019-01-25 | 2021-09-16 |
| 39 | Leung, Chi Kong (SFC:AFZ755) 梁志剛 | M | 54 | INEDIndependent Non-Executive Director | 2014-02-01 | 2018-07-27 |
| 40 | Leung, Philip Chi Hung 梁志雄 | M | 68 | INEDIndependent Non-Executive Director | 2009-04-30 | 2011-04-11 |
| 41 | Leung, Wing Kin (1957) 梁榮健 | M | 67 | INEDIndependent Non-Executive Director | 2012-06-22 | 2018-07-27 |
| 42 | Li, Jianwei (1958) 李建偉 | M | 66 | NEDNon-Executive Director | 2003-10-15 | 2006-07-31 |
| 43 | Li, Li (Zhongxi CPA) 李力 | M | 53 | INEDIndependent Non-Executive Director | 2018-07-30 | 2020-09-01 |
| 44 | Li, Man Nang 李萬能 | M | 75 | INEDIndependent Non-Executive Director | 2003-11-19 | 2011-04-06 |
| 45 | Lin, Jack W 林偉傑 | M | 58 | INEDIndependent Non-Executive Director | 2000-10-03 | 2003-09-15 |
| 46 | Lin, Song (1970) 林松 | M | 54 | NEDNon-Executive Director | 2012-09-12 | 2013-08-27 |
| 47 | Liu, Hui (China Investment Development) 劉輝 | M | 47 | CEOChief Executive Officer | 2011-04-06 | 2012-08-01 |
| 48 | 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 | ||||
| 49 | Lok, Chiu Chan 駱昭塵 | M | 49 | INEDIndependent Non-Executive Director | 2021-07-12 | 2022-07-22 |
| 50 | Luk, Cheong 陸昌 | M | 60 | NEDNon-Executive Director | 2002-10-29 | 2007-01-15 |
| 51 | Lung, George Chee Ming 龍子明 | M | 68 | INEDIndependent Non-Executive Director | 2011-11-10 | 2012-05-01 |
| 52 | Lyu, Ping 呂平 | M | 68 | NEDNon-Executive Director | 2022-11-07 | |
| 53 | Ngan, Eddie Woon Man 顏煥敏 | M | 71 | INEDIndependent Non-Executive Director | 2010-08-31 | 2011-04-11 |
| 54 | Shi, Zhu (1968) 石柱 | M | 56 | INEDIndependent Non-Executive Director | 2021-08-06 | |
| 55 | Tai, Chi Ching 戴吉慶 | M | 65 | EDExecutive Director | 2001-05-25 | 2003-12-01 |
| 56 | Tambunan, Antonio Ibrahim | M | 56 | EDExecutive Director | 2009-01-29 | 2009-04-30 |
| ChChairman | 2009-04-30 | 2010-08-31 | ||||
| 57 | Tang, Alfred Hin Keung 鄧衍強 | M | 80 | EDExecutive Director | 2009-04-30 | 2011-04-06 |
| 58 | Tang, Andrew Ping Sum 鄧炳森 | M | 67 | INEDIndependent Non-Executive Director | 2011-04-06 | 2014-02-01 |
| 59 | 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 | ||||
| 60 | Wan, David Tat Wai 溫達偉 | M | 65 | INEDIndependent Non-Executive Director | 2018-07-30 | 2019-01-08 |
| 61 | 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 | ||||
| 62 | Wang, Tian Ye (1958) 王天也 | M | 66 | INEDIndependent Non-Executive Director | 2003-09-26 | 2007-01-15 |
| 63 | Wang, Yaotsu 王耀祖 | M | 59 | EDExecutive Director | 2007-01-09 | 2007-06-01 |
| 64 | Wong, Chak Keung (1966) 黃澤強 | M | 58 | EDExecutive Director | 2011-04-06 | 2014-04-25 |
| 65 | Wu, Chao Yuan 吳沼原 | M | EDExecutive Director | 2000-10-03 | ||
| 66 | Xie, Tom (1949) 謝祺祥 | M | 75 | NEDNon-Executive Director | 2019-09-20 | 2020-09-29 |
| 67 | Yan, Peng (1969) 閆鵬 | M | 55 | NEDNon-Executive Director | 2020-11-13 | 2021-12-30 |
| 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, So Fong (1973) 陳素芳 | F | 51 | CoSecCompany Secretary | 2018-11-08 | 2018-12-28 |
| 2 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2021-08-06 | 2023-11-30 |
| 3 | Lin, Yudan 林雨丹 | F | 42 | CEO Non-DirChief Executive Officer, Non-director | 2019-01-25 | 2021-07-12 |
| 4 | Chan, Alex Chiu Hung 陳釗洪 | M | 58 | CoSecCompany Secretary | 2008-04-28 | 2011-06-20 |
| 5 | Chan, Kasper Kwan Pak 陳筠栢 | M | 68 | CoSecCompany Secretary | 2018-12-28 | 2022-01-18 |
| 6 | Fung, Nam Shan 馮南山 | M | 48 | CoSecCompany Secretary | 2018-08-17 | 2018-11-08 |
| 7 | Go, Mark Damion | M | 56 | Alt EDAlternative Executive Director | 2009-04-24 | 2010-08-31 |
| 8 | Kwok, Anthony Ho On 郭可安 | M | 72 | Alt EDAlternative Executive Director | 2010-02-12 | 2010-08-31 |
| 9 | Kwok, Chi Kan 郭志勤 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | 2018-07-30 | 2018-08-17 |
| 10 | Li, Nonghe 李農合 | M | 69 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2020-09-08 | 2023-01-03 |
| 11 | Li, Wancheng (1968) 李萬成 | M | 56 | CoSecCompany Secretary | 2022-04-14 | 2022-10-15 |
| 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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