CAPINFO COMPANY LIMITED 首都信息發展股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Lei, Yiping 雷毅平 M 35 SupervisorSupervisor 2018-06-19 2021-06-18
2 Zhao, Kewen 趙克文 M 36 SupervisorSupervisor 2018-06-19 2021-06-18
3 Zhu, Jie (1974) 朱捷 M 46 Sup ChChairman of Supervisors 2018-06-19 2021-06-18

Main board

Name Age
in
2020
Position From Until
1 Cao, Huaizhi 曹懷志 M 40 NEDNon-Executive Director 2018-06-19 2020-06-19
2 Cheung, Boswell Wai Hung 張偉雄 M 50 INEDIndependent Non-Executive Director 2015-06-19
3 Feng, Jianxun 馮建勛 M 49 NEDNon-Executive Director 2018-06-19
4 Gong, Zhiqiang (1971) 宮志強 M 49 INEDIndependent Non-Executive Director 2009-06-19
5 Li, He (1972) 李鶴 M 48 INEDIndependent Non-Executive Director 2016-05-27 2021-06-18
6 Lin, Yankun 林艷坤 F 46 ChChairman 2017-10-10 2021-09-10
7 Ma, Linxiang 馬麟祥 M 38 NEDNon-Executive Director 2018-06-19 2021-06-18
8 Shan, Yuhu 單鈺虎 M 59 NEDNon-Executive Director 2015-06-19 2023-12-29
9 Yang, Xiaohui (1967) 楊曉輝 M 53 INEDIndependent Non-Executive Director 2016-11-15
10 Yu, Donghui 余東輝 M 47 CEOChief Executive Officer 2017-01-20 2021-09-10
11 Zhou, Weihua (1961) 周衛華 M 59 NEDNon-Executive Director 2015-06-19
12 Zong, Zhaoxing 宗照興 M 56 EDExecutive Director 2018-06-19 2023-06-16

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Koo, Ching Fan 顧菁芬 F 51 CoSecCompany Secretary 2012-01-11
2 Lu, Lei (1979) 盧磊 M 41 CoSecCompany Secretary 2017-12-29 2023-03-20

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