CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED 資本界金控集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Clement Yiu Pun 陳耀彬 | M | 66 | EDExecutive Director | 2022-04-06 | |
| 2 | Chan, Quattro Cheong Yee 陳昌義 | M | 59 | EDExecutive Director | 2012-05-29 | |
| 3 | Chen, Shunqing 陳順清 | F | 55 | INEDIndependent Non-Executive Director | 2022-07-27 | |
| 4 | Deng, Dongping (1974) 鄧東平 | M | 49 | NEDNon-Executive Director | 2021-07-12 | 2023-12-11 |
| 5 | Han, Zhenghai 韓正海 | M | 47 | NED, ChNon-Executive Director, Chairman | 2022-09-07 | |
| 6 | Liu, Lihan (1958) 劉立漢 | M | 65 | NEDNon-Executive Director | 2021-07-12 | 2023-10-06 |
| 7 | Lyu, Ping 呂平 | M | 67 | NEDNon-Executive Director | 2022-11-07 | |
| 8 | Mo, Li (1974) 莫莉 | F | 49 | INEDIndependent Non-Executive Director | 2021-06-17 | |
| 9 | Mo, Xiuping 莫秀萍 | F | 55 | INED (susp)Independent Non-Executive Director (suspended) | 2023-01-20 | 2023-04-19 |
| 10 | Shi, Zhu (1968) 石柱 | M | 55 | INEDIndependent Non-Executive Director | 2021-08-06 | |
| 11 | Zhu, Zhikun 朱治錕 | M | 24 | NEDNon-Executive Director | 2021-08-06 | 2023-12-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 42 | CoSecCompany Secretary | 2021-08-06 | 2023-11-30 |
| 2 | Wong, Williamson Shiu Wah 黃少華 | M | 62 | CoSecCompany Secretary | 2022-11-17 |
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