CAPINFO COMPANY LIMITED 首都信息發展股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Xiaoping (1985) 馬曉萍 | F | 38 | SupervisorSupervisor | 2021-06-18 | |
| 2 | Yu, Nan (1981) 于楠 | F | 42 | Sup ChChairman of Supervisors | 2021-06-18 | 2023-06-16 |
| 3 | Zhu, Chenlan 朱琛蘭 | F | 43 | SupervisorSupervisor | 2021-06-18 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Boswell Wai Hung 張偉雄 | M | 53 | INEDIndependent Non-Executive Director | 2015-06-19 | |
| 2 | Feng, Jianxun 馮建勛 | M | 52 | NEDNon-Executive Director | 2018-06-19 | |
| 3 | Gong, Zhiqiang (1971) 宮志強 | M | 52 | INEDIndependent Non-Executive Director | 2009-06-19 | |
| 4 | Liang, Yi (1976) 梁燚 | F | 47 | NEDNon-Executive Director | 2021-06-18 | 2023-06-16 |
| 5 | Shan, Yuhu 單鈺虎 | M | 62 | NEDNon-Executive Director | 2015-06-19 | 2023-12-29 |
| 6 | Su, Zhongxing 蘇中興 | M | 47 | INEDIndependent Non-Executive Director | 2021-06-18 | |
| 7 | Yan, Yi (1984) 嚴軼 | F | 39 | NEDNon-Executive Director | 2021-06-18 | |
| 8 | Yang, Xiaohui (1967) 楊曉輝 | M | 56 | INEDIndependent Non-Executive Director | 2016-11-15 | |
| 9 | Yu, Donghui 余東輝 | M | 50 | ChChairman | 2021-09-10 | |
| 10 | Zhang, Yiqian (1979) 張益謙 | M | 44 | ED, GMExecutive Director, General Manager | 2021-10-11 | |
| 11 | Zhou, Weihua (1961) 周衛華 | M | 62 | NEDNon-Executive Director | 2015-06-19 | |
| 12 | Zong, Zhaoxing 宗照興 | M | 59 | EDExecutive Director | 2018-06-19 | 2023-06-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Koo, Ching Fan 顧菁芬 | F | 54 | CoSecCompany Secretary | 2012-01-11 |
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