Capital Finance Holdings Limited 首都金融控股有限公司

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Name Age
in
2024
Position From Until
1 Chan, Ngai Fan 陳毅奮 M 44 INEDIndependent Non-Executive Director 2022-01-01
2 Chan, Peter Kin Sang 陳健生 M 73 INEDIndependent Non-Executive Director 2012-03-01 2012-06-26
3 Chen, Yihua (1974) 陳軼華 M 50 INEDIndependent Non-Executive Director 2013-07-02
4 Cheung, Justin Chi Hwa 張志華 M 70 EDExecutive Director 2007-04-24 2008-06-18
5 Cheung, King Shan (1935) 張敬山 M 89 EDExecutive Director 2007-06-27 2008-12-31
6 Cheung, Monica Yin Man 張彥文 F 40 INEDIndependent Non-Executive Director 2024-02-01
7 Chow, Oliver Pak Wah 周栢華 M 65 EDExecutive Director 2012-02-10 2013-10-09
8 Chung, Ho Tung 鍾浩東 M 50 INEDIndependent Non-Executive Director 2008-06-19 2009-11-03
9 Cui, Ying (1967) 崔瑛 F 57 INEDIndependent Non-Executive Director 2012-06-26 2013-09-03
10 Deng, Hui (1966) 鄧輝 M 58 NEDNon-Executive Director 2002-06-17 2005-03-31
11 Du, Hui (1973) 杜輝 M 51 INEDIndependent Non-Executive Director 2013-10-09 2021-04-01
12 Fung, Ho Yin (1973) 馮浩賢 M 51 INEDIndependent Non-Executive Director 2008-05-30 2009-10-05
13 Guo, Xu (1964) 郭序 M 60 EDExecutive Director 2006-11-24 2007-04-24
ChChairman 2007-04-24 2008-11-03
14 Han, Jianli 韓建立 M 59 EDExecutive Director 2013-10-09 2014-07-31
CEOChief Executive Officer 2014-07-31 2015-01-01
Ch, CEOChairman, Chief Executive Officer 2015-01-01 2015-12-01
EDExecutive Director 2015-12-01 2016-07-01
15 Ho, Alex Kam Chuen 何錦荃 M 62 INEDIndependent Non-Executive Director 2012-03-01 2012-05-28
16 Ho, Chi Wai (HKID:K316XXX) 何志威 M 50 INEDIndependent Non-Executive Director 2012-06-26 2013-10-09
17 Ho, Terence Pui Tin 何沛田 M 58 EDExecutive Director 2012-02-10 2012-02-24
Vice Ch, CEOVice Chairman, Chief Executive Officer 2012-02-24 2013-09-25
CEOChief Executive Officer 2013-09-25 2014-07-31
18 Hsu, William Shiu Foo 徐筱夫 M 74 INEDIndependent Non-Executive Director 2006-09-14 2007-04-24
19 Kinley, Lincoln James Lloyd 金利群 M 46 NEDNon-Executive Director 2009-10-05 2009-11-03
INEDIndependent Non-Executive Director 2009-11-03 2012-08-02
20 Kwok, Edmund King Yan 郭敬仁 M 62 INEDIndependent Non-Executive Director 2012-02-10 2012-08-02
21 Kwok, Kam Tim (1976) 郭錦添 M 48 INEDIndependent Non-Executive Director 2009-10-05 2015-09-04
22 Lee, Zak Yuen 李澤源 M 36 INEDIndependent Non-Executive Director 2021-04-01 2024-01-02
23 Leung, Wylie Wai Ling 梁慧玲 F 57 INEDIndependent Non-Executive Director 2002-06-17 2006-12-15
24 Li, Hai (1969) 李海 M 55 EDExecutive Director 2007-12-21 2008-08-13
25 Li, Qing (Ming Kei) 李青 M 55 EDExecutive Director 2008-05-30 2008-12-31
26 Li, Wei (China Vered) 李巍 F 48 ED, COOExecutive Director, Chief Operating Officer 2016-07-01 2017-10-01
Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer 2019-09-21 2021-12-17
EDExecutive Director 2021-12-17
27 Liu, Feng (1976) 劉峰 M 48 INEDIndependent Non-Executive Director 2004-01-05 2006-12-15
28 Luk, Yue Kan 陸禹勤 M 49 FDFinance Director 2008-12-31 2010-03-02
29 Mang, Sheung Lok 孟常樂 M 37 Vice ChVice Chairman 2023-04-25 2023-11-17
ChChairman 2023-11-17
30 Ng, Patrick Wing Hang 吳永鏗 M 71 INEDIndependent Non-Executive Director 2012-03-01 2012-06-26
31 Ong, Alan Chor Wei 王祖偉 M 55 NEDNon-Executive Director 2006-03-08 2006-12-15
32 Pang, Peter Hong Tao 龐紅濤 M 55 INEDIndependent Non-Executive Director 2006-11-24 2008-03-07
33 Sham, Darrell Bryce (1961) 沈田潤 M 63 EDExecutive Director 2006-12-15 2007-04-24
34 Sung, Herman Wai Tak 宋衛德 M 65 INEDIndependent Non-Executive Director 2008-03-07 2012-02-17
35 Sze, Wend Sau Wan 施秀雲 F 62 INEDIndependent Non-Executive Director 2015-09-04 2018-01-01
36 Tam, Chak Chi 譚澤之 M 47 INEDIndependent Non-Executive Director 2007-04-24 2008-06-19
37 Tsang, Eugene Ho Ka 曾浩嘉 M 43 EDExecutive Director 2008-08-26 2008-09-03
CEOChief Executive Officer 2008-09-03 2012-02-24
EDExecutive Director 2012-02-24 2012-08-29
NEDNon-Executive Director 2012-08-29 2013-09-25
NED, Vice ChNon-Executive Director, Vice Chairman 2013-09-25 2014-07-31
NEDNon-Executive Director 2014-07-31 2015-02-27
38 Wang, Li Yun (1970) 王麗雲 F 54 NEDNon-Executive Director 2003-09-17 2005-02-18
39 Wong, Ah Chik 王亞植 M 66 INEDIndependent Non-Executive Director 2002-06-17 2006-12-15
40 Wong, Albert Wing Kuen 王永權 M 73 INEDIndependent Non-Executive Director 2018-01-01 2022-01-01
41 Wong, Kerry Ming 王明 M 69 INEDIndependent Non-Executive Director 2006-09-07 2008-05-30
42 Wong, Kwong Kwok 黃光國 M 63 ChChairman 2002-06-14 2006-03-08
43 Wong, Nelson Wai Sing 黃偉昇 M 39 ChChairman 2008-11-03 2009-09-21
NED, ChNon-Executive Director, Chairman 2009-09-21 2011-09-19
ChChairman 2011-09-19 2012-08-08
NED, ChNon-Executive Director, Chairman 2012-08-08 2013-07-15
ChChairman 2013-07-15 2015-01-01
Vice ChVice Chairman 2015-01-01 2016-04-29
44 Xiao, Fei Yan 肖飛燕 F 53 NEDNon-Executive Director 2002-06-17 2005-03-24
45 Yang, Bo (1977) 楊波 M 47 ED, COOExecutive Director, Chief Operating Officer 2017-10-01 2019-12-19
46 Yeung, Leung Kong 楊良港 M 64 MD, FdrManaging Director, Founder 2002-06-14 2006-03-08
Ch, MD, FdrChairman, Managing Director, Founder 2006-03-08 2007-04-24
CEO, FdrChief Executive Officer, Founder 2007-04-24 2008-09-03
47 Yick, Dawnibilly Mi Ching 易美貞 F 64 EDExecutive Director 2008-07-23 2012-08-02
48 Zang, Wei (1976) 臧偉 M 48 NEDNon-Executive Director 2018-01-01 2021-04-01
49 Zhang, Wei (Capital Finance) 張偉 M 56 Ch, CEOChairman, Chief Executive Officer 2015-12-01 2023-11-17
CEOChief Executive Officer 2023-11-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Sau Yee (1972) 陳秀儀 F 52 CoSecCompany Secretary 2014-10-31 2015-08-01
2 Cheng, Man Wah 鄭文華 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2012-08-06 2013-07-02
CoSecCompany Secretary 2013-07-02 2014-10-17
3 Ho, Terence Pui Tin 何沛田 M 58 COOChief Operating Officer 2014-07-31 2014-12-31
4 Kwok, Ka Huen 郭家萱 F CoSecCompany Secretary 2015-10-13 2021-05-28
5 Lam, Fei Sui 林菲萃 F 46 CFOChief Financial Officer 2018-01-19 2024-01-01
CFO, CoSecChief Financial Officer, Company Secretary 2024-01-01
6 Sung, Rachel Ting Yee 宋婷兒 F 50 CFOChief Financial Officer 2012-08-06
FCFinancial Controller 2012-08-06 2013-07-02
CFOChief Financial Officer 2013-07-02 2014-10-17
CFO, CoSecChief Financial Officer, Company Secretary 2014-10-17 2015-01-01
CFOChief Financial Officer 2015-01-01 2015-09-01
7 Tsang, Eugene Ho Ka 曾浩嘉 M 43 CoSecCompany Secretary 2008-09-03 2012-08-29
8 Tsang, Pui Yee (1975) 曾沛宜 F 49 CoSecCompany Secretary 2015-08-01 2016-01-01
9 Tsang, Tsz Man 曾子文 M CoSecCompany Secretary 2021-05-28 2022-08-01
10 Tsoi, Lai Kwan 蔡麗君 F CoSecCompany Secretary 2021-05-28 2024-01-01
11 Wong, Chi Ling (1971) 黃子玲 F 53 CoSecCompany Secretary 2005-10-17 2006-12-15
12 Yu, Winnie Tak Wai 余德慧 F 47 CFOChief Financial Officer 2015-09-01 2017-11-01

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