Capital Industrial Financial Services Group Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheong, Stephen Kam Chuen 張鑑泉	M	83	INEDIndependent Non-Executive Director	1991-05-09	1993-05-18
2	Chung, Benjamin Yuk Ming 鍾玉明	M	76	EDExecutive Director	1991-05-09	1993-07-20
3	Ting, Dennis Hok Shou 丁鶴壽	M	91	NED, Vice ChNon-Executive Director, Vice Chairman	1991-05-09	1993-07-20
4	Ting, Kenneth Woo Shou 丁午壽	M	82	ChChairman	1991-05-09	1993-07-20
5	Tsang, Kenneth Kin Ping 曾健平	M	76	MDManaging Director	1991-05-09	1993-07-20
6	Yeh, Geoffrey Meou Tsen 葉謀遵	M	93	INEDIndependent Non-Executive Director	1991-05-09	1993-07-20
7	Chen, Yinhai 陳銀海	M	73	EDExecutive Director	1993-07-05	1994-12-01
8	Deng, Zhifang 邓质方	M	73	Vice ChVice Chairman	1993-07-05	1996-05-28
9	Kwok, Martin Ying Chuen 郭應泉	M	77	MDManaging Director	1993-07-05	1994-12-01
10	Lee, Leo Tung Hai 李東海	M	102	NEDNon-Executive Director	1993-07-05	1996-02-02
11	Li, Huayun (1953) 李華雲	M	71	NEDNon-Executive Director	1993-07-05	1996-05-28
12	Li, Richard Tzar Kai 李澤楷	M	58	Vice ChVice Chairman	1993-07-05	1995-06-26
13	Xu, Zhongjie 徐仲杰	M	73	EDExecutive Director	1993-07-05	1997-06-13
14	Yang, Yanhong 楊彥宏	M	70	NEDNon-Executive Director	1993-07-05	1996-02-06
15	Yu, Joseph Lup Fat 余立發	M	76	DirDirector	1993-07-05	1995-07-28
16	Zhou, Beifang 周北方	M	70	ChChairman	1993-07-05	1995-02-22
17	Bray, Denis Campbell 黎敦義	M	98	INEDIndependent Non-Executive Director	1993-09-01	1996-02-08
18	Wong, Philip Kin Hang 黃乾亨	M	92	INEDIndependent Non-Executive Director	1993-09-01	1996-02-08
19	Chen, Yinhai 陳銀海	M	73	MDManaging Director	1994-12-01	1996-05-28
20	Zhang, Yanlin (1938) 張燕林	M	86	ChChairman	1995-02-23	2001-04-19
21	Leung, Tony Shun Sang 梁順生	M	82	NEDNon-Executive Director	1995-07-28	2018-05-18
22	Wang, Fushun 王福順	M	63	EDExecutive Director	1996-02-06	1998-09-17
23	Kwok, Larry Lam Kwong 郭琳廣	M	69	INEDIndependent Non-Executive Director	1996-02-08	2001-09-28
24	Tam, Kenny King Ching 譚競正	M	75	INEDIndependent Non-Executive Director	1996-02-08
25	Liu, Hua (1959) 劉樺	M	65	MDManaging Director	1996-06-13	2000-03-14
26	Liu, Shiying (1942) 劉世英	M	82	Vice ChVice Chairman	1997-03-25	1998-09-17
27	Su, Gengqiang 蘇根強	M	68	Vice ChVice Chairman	1998-09-17	2001-11-23
28	Zhang, Yanjun (1957) 張燕君	M	67	EDExecutive Director	1998-09-23	2000-03-14
				MDManaging Director	2000-03-14	2002-02-06
29	Choy, Constance Hok Man 蔡學雯	F	63	INEDIndependent Non-Executive Director	2000-04-03	2004-09-30
30	Wang, Qinghai (1958) 王青海	M	66	ChChairman	2001-04-19	2005
31	Cao, Zhong 曹忠	M	65	Vice ChVice Chairman	2001-11-23	2005
32	Chen, Zhouping 陳舟平	M	58	MDManaging Director	2002-02-06	2002-11-15
33	Luo, Zhenyu (1969) 羅振宇	M	55	ED, Dep GMExecutive Director, Deputy General Manager	2002-03-01	2003-04-29
34	Li, Shaofeng (1967-03-09) 李少峰	M	57	MDManaging Director	2002-11-15	2004-04-13
35	Xu, Xianghua 許祥華	F	75	EDExecutive Director	2002-11-15	2004-04-13
36	Chen, Zheng (1959) 陳征	M	65	EDExecutive Director	2004-01-06	2011-08-27
37	Cheng, Xiaoyu (1966) 程曉宇	F	58	EDExecutive Director	2004-01-06	2005
38	Wang, Tian (1955) 王恬	M	69	EDExecutive Director	2004-03-01	2005
39	Choy, Constance Hok Man 蔡學雯	F	63	NEDNon-Executive Director	2004-09-30	2006-05-26
40	Hui, Stephen Hung 許洪	M	67	INEDIndependent Non-Executive Director	2004-09-30	2006-02-27
41	Zhou, Jianhong 周建紅	F	59	INEDIndependent Non-Executive Director	2004-09-30	2018-05-18
42	Cao, Zhong 曹忠	M	65	Vice Ch, MDVice Chairman, Managing Director	2005	2010-05-10
43	Cheng, Xiaoyu (1966) 程曉宇	F	58	Dep MDDeputy Managing Director	2005	2007-08-13
44	Wang, Qinghai (1958) 王青海	M	66	NED, ChNon-Executive Director, Chairman	2005	2010-05-10
45	Wang, Tian (1955) 王恬	M	69	Dep MDDeputy Managing Director	2005	2017-06-14
46	Yuan, Wenxin 袁文心	M	55	Dep MDDeputy Managing Director	2005-08-05	2018-01-06
47	Liu, Wei (LSHK:2002-09) 劉巍	M	67	INEDIndependent Non-Executive Director	2006-02-27	2006-12-20
				NEDNon-Executive Director	2006-12-20	2007-01-31
48	Yip, Raymond Kin Man 葉健民	M	78	INEDIndependent Non-Executive Director	2007-01-19	2020-01-01
49	Li, Shaofeng (1967-03-09) 李少峰	M	57	ChChairman	2010-05-10	2017-06-14
50	Luo, Zhenyu (1969) 羅振宇	M	55	MDManaging Director	2010-05-10	2017-01-01
51	Wang, Qinghua (1976) 王慶華	M	48	Dep MDDeputy Managing Director	2014-09-01	2017-01-01
52	Xu, Liang (1965) 徐量	M	59	MDManaging Director	2017-01-01	2017-06-14
53	Yang, Junlin (1980) 楊俊林	M	44	Dep MDDeputy Managing Director	2017-01-01	2018-01-06
54	Xu, Liang (1965) 徐量	M	59	Ch, MDChairman, Managing Director	2017-06-14	2018-01-06
55	Liu, Dongsheng (1966) 劉東升	M	58	MDManaging Director	2018-01-06	2019-08-22
56	Xu, Liang (1965) 徐量	M	59	ChChairman	2018-01-06	2019-08-22
57	Fei, Jianjiang 費建江	M	55	INEDIndependent Non-Executive Director	2018-03-29	2020-03-20
58	Wan, Wilson Siu Wah 溫兆華	M	63	INEDIndependent Non-Executive Director	2018-03-29	2021-01-08
59	Huang, Donglin 黃冬林	M	64	NEDNon-Executive Director	2018-05-18
60	You, Wenli 游文麗	F	44	NEDNon-Executive Director	2019-05-31	2021-03-24
61	Li, Jing (Capital Industrial) 李婧	F	43	ED, Dep GMExecutive Director, Deputy General Manager	2019-08-22	2021-03-24
62	Liu, Dongsheng (1966) 劉東升	M	58	NEDNon-Executive Director	2019-08-22	2020-05-21
63	Xu, Liang (1965) 徐量	M	59	Ch, MDChairman, Managing Director	2019-08-22	2019-09-19
64	Su, Guifeng (1970) 蘇桂鋒	M	54	MDManaging Director	2019-09-19	2021-01-01
65	Xu, Liang (1965) 徐量	M	59	ChChairman	2019-09-19	2021-01-01
66	Zhang, Xingyu (1984) 張興禹	M	40	INEDIndependent Non-Executive Director	2020-03-20	2023-03-19
67	Su, Guifeng (1970) 蘇桂鋒	M	54	EDExecutive Director	2021-01-01	2021-03-19
68	Xu, Liang (1965) 徐量	M	59	Ch, MDChairman, Managing Director	2021-01-01	2021-03-29
69	Ng, Walter Man Fung 伍文峯	M	57	INEDIndependent Non-Executive Director	2021-03-19
70	On, Danita 安殷霖	F	47	INEDIndependent Non-Executive Director	2021-03-19
71	Tian, Gang (1968) 田剛	M	56	EDExecutive Director	2021-03-24
72	Zhang, Jianxun (1979) 張建勛	M	45	NEDNon-Executive Director	2021-03-24	2022-12-28
73	Xu, Liang (1965) 徐量	M	59	ChChairman	2021-03-29	2022-08-05
74	Liang, Hengyi 梁衡義	M	51	MDManaging Director	2022-03-25
75	Sun, Yajie 孫亞杰	F	51	ChChairman	2022-08-05
76	Qiao, Yufei 喬雨菲	F	36	NEDNon-Executive Director	2022-12-28	2024-01-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Man Ching 鄭文靜	F		CoSecCompany Secretary	2005-07-06	2018-03-23
2	Chan, So Mei 陳素薇	F	54	CoSecCompany Secretary	2018-03-23	2018-09-01
3	Yeung, Ching Man 楊靜文	F	40	CoSecCompany Secretary	2018-09-01	2019-08-22
4	Tse, Ching Wah 謝靜華	F	43	CoSecCompany Secretary	2019-08-22	2021-04-30
5	Liang, Hengyi 梁衡義	M	51	GMGeneral Manager	2021-03-29	2022-03-25
6	Li, Po Ki 李寶琪	F		CoSecCompany Secretary	2021-04-30	2022-10-31
7	Leung, Brian Tze Wai 梁子煒	M	42	CoSecCompany Secretary	2022-10-31

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