Capital Industrial Financial Services Group Limited
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheong, Stephen Kam Chuen 張鑑泉 | M | 80 | INEDIndependent Non-Executive Director | 1991-05-09 | 1993-05-18 |
2 | Chung, Benjamin Yuk Ming 鍾玉明 | M | 73 | EDExecutive Director | 1991-05-09 | 1993-07-20 |
3 | Ting, Dennis Hok Shou 丁鶴壽 | M | 88 | NED, Vice ChNon-Executive Director, Vice Chairman | 1991-05-09 | 1993-07-20 |
4 | Ting, Kenneth Woo Shou 丁午壽 | M | 79 | ChChairman | 1991-05-09 | 1993-07-20 |
5 | Tsang, Kenneth Kin Ping 曾健平 | M | 73 | MDManaging Director | 1991-05-09 | 1993-07-20 |
6 | Yeh, Geoffrey Meou Tsen 葉謀遵 | M | 90 | INEDIndependent Non-Executive Director | 1991-05-09 | 1993-07-20 |
7 | Chen, Yinhai 陳銀海 | M | 70 | EDExecutive Director | 1993-07-05 | 1994-12-01 |
8 | Deng, Zhifang 邓质方 | M | 70 | Vice ChVice Chairman | 1993-07-05 | 1996-05-28 |
9 | Kwok, Martin Ying Chuen 郭應泉 | M | 74 | MDManaging Director | 1993-07-05 | 1994-12-01 |
10 | Lee, Leo Tung Hai 李東海 | M | 99 | NEDNon-Executive Director | 1993-07-05 | 1996-02-02 |
11 | Li, Huayun (1953) 李華雲 | M | 68 | NEDNon-Executive Director | 1993-07-05 | 1996-05-28 |
12 | Li, Richard Tzar Kai 李澤楷 | M | 55 | Vice ChVice Chairman | 1993-07-05 | 1995-06-26 |
13 | Xu, Zhongjie 徐仲杰 | M | 70 | EDExecutive Director | 1993-07-05 | 1997-06-13 |
14 | Yang, Yanhong 楊彥宏 | M | 67 | NEDNon-Executive Director | 1993-07-05 | 1996-02-06 |
15 | Yu, Joseph Lup Fat 余立發 | M | 73 | DirDirector | 1993-07-05 | 1995-07-28 |
16 | Zhou, Beifang 周北方 | M | 67 | ChChairman | 1993-07-05 | 1995-02-22 |
17 | Bray, Denis Campbell 黎敦義 | M | 95 | INEDIndependent Non-Executive Director | 1993-09-01 | 1996-02-08 |
18 | Wong, Philip Kin Hang 黃乾亨 | M | 89 | INEDIndependent Non-Executive Director | 1993-09-01 | 1996-02-08 |
19 | Chen, Yinhai 陳銀海 | M | 70 | MDManaging Director | 1994-12-01 | 1996-05-28 |
20 | Zhang, Yanlin (1938) 張燕林 | M | 83 | ChChairman | 1995-02-23 | 2001-04-19 |
21 | Leung, Tony Shun Sang 梁順生 | M | 79 | NEDNon-Executive Director | 1995-07-28 | 2018-05-18 |
22 | Wang, Fushun 王福順 | M | 60 | EDExecutive Director | 1996-02-06 | 1998-09-17 |
23 | Kwok, Larry Lam Kwong 郭琳廣 | M | 66 | INEDIndependent Non-Executive Director | 1996-02-08 | 2001-09-28 |
24 | Tam, Kenny King Ching 譚競正 | M | 72 | INEDIndependent Non-Executive Director | 1996-02-08 | |
25 | Liu, Hua (1959) 劉樺 | M | 62 | MDManaging Director | 1996-06-13 | 2000-03-14 |
26 | Liu, Shiying (1942) 劉世英 | M | 79 | Vice ChVice Chairman | 1997-03-25 | 1998-09-17 |
27 | Su, Gengqiang 蘇根強 | M | 65 | Vice ChVice Chairman | 1998-09-17 | 2001-11-23 |
28 | Zhang, Yanjun (1957) 張燕君 | M | 64 | 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 | 60 | INEDIndependent Non-Executive Director | 2000-04-03 | 2004-09-30 |
30 | Wang, Qinghai (1958) 王青海 | M | 63 | ChChairman | 2001-04-19 | 2005 |
31 | Cao, Zhong 曹忠 | M | 62 | Vice ChVice Chairman | 2001-11-23 | 2005 |
32 | Chen, Zhouping 陳舟平 | M | 55 | MDManaging Director | 2002-02-06 | 2002-11-15 |
33 | Luo, Zhenyu (1969) 羅振宇 | M | 52 | ED, Dep GMExecutive Director, Deputy General Manager | 2002-03-01 | 2003-04-29 |
34 | Li, Shaofeng (1967-03-09) 李少峰 | M | 54 | MDManaging Director | 2002-11-15 | 2004-04-13 |
35 | Xu, Xianghua 許祥華 | F | 72 | EDExecutive Director | 2002-11-15 | 2004-04-13 |
36 | Chen, Zheng (1959) 陳征 | M | 62 | EDExecutive Director | 2004-01-06 | 2011-08-27 |
37 | Cheng, Xiaoyu (1966) 程曉宇 | F | 55 | EDExecutive Director | 2004-01-06 | 2005 |
38 | Wang, Tian (1955) 王恬 | M | 66 | EDExecutive Director | 2004-03-01 | 2005 |
39 | Choy, Constance Hok Man 蔡學雯 | F | 60 | NEDNon-Executive Director | 2004-09-30 | 2006-05-26 |
40 | Hui, Stephen Hung 許洪 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-02-27 |
41 | Zhou, Jianhong 周建紅 | F | 56 | INEDIndependent Non-Executive Director | 2004-09-30 | 2018-05-18 |
42 | Cao, Zhong 曹忠 | M | 62 | Vice Ch, MDVice Chairman, Managing Director | 2005 | 2010-05-10 |
43 | Cheng, Xiaoyu (1966) 程曉宇 | F | 55 | Dep MDDeputy Managing Director | 2005 | 2007-08-13 |
44 | Wang, Qinghai (1958) 王青海 | M | 63 | NED, ChNon-Executive Director, Chairman | 2005 | 2010-05-10 |
45 | Wang, Tian (1955) 王恬 | M | 66 | Dep MDDeputy Managing Director | 2005 | 2017-06-14 |
46 | Yuan, Wenxin 袁文心 | M | 52 | Dep MDDeputy Managing Director | 2005-08-05 | 2018-01-06 |
47 | Liu, Wei (LSHK:2002-09) 劉巍 | M | 64 | 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 | 75 | INEDIndependent Non-Executive Director | 2007-01-19 | 2020-01-01 |
49 | Li, Shaofeng (1967-03-09) 李少峰 | M | 54 | ChChairman | 2010-05-10 | 2017-06-14 |
50 | Luo, Zhenyu (1969) 羅振宇 | M | 52 | MDManaging Director | 2010-05-10 | 2017-01-01 |
51 | Wang, Qinghua (1976) 王慶華 | M | 45 | Dep MDDeputy Managing Director | 2014-09-01 | 2017-01-01 |
52 | Xu, Liang (1965) 徐量 | M | 56 | MDManaging Director | 2017-01-01 | 2017-06-14 |
53 | Yang, Junlin (1980) 楊俊林 | M | 41 | Dep MDDeputy Managing Director | 2017-01-01 | 2018-01-06 |
54 | Xu, Liang (1965) 徐量 | M | 56 | Ch, MDChairman, Managing Director | 2017-06-14 | 2018-01-06 |
55 | Liu, Dongsheng (1966) 劉東升 | M | 55 | MDManaging Director | 2018-01-06 | 2019-08-22 |
56 | Xu, Liang (1965) 徐量 | M | 56 | ChChairman | 2018-01-06 | 2019-08-22 |
57 | Fei, Jianjiang 費建江 | M | 52 | INEDIndependent Non-Executive Director | 2018-03-29 | 2020-03-20 |
58 | Wan, Wilson Siu Wah 溫兆華 | M | 60 | INEDIndependent Non-Executive Director | 2018-03-29 | 2021-01-08 |
59 | Huang, Donglin 黃冬林 | M | 61 | NEDNon-Executive Director | 2018-05-18 | |
60 | You, Wenli 游文麗 | F | 41 | NEDNon-Executive Director | 2019-05-31 | 2021-03-24 |
61 | Li, Jing (Capital Industrial) 李婧 | F | 40 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-08-22 | 2021-03-24 |
62 | Liu, Dongsheng (1966) 劉東升 | M | 55 | NEDNon-Executive Director | 2019-08-22 | 2020-05-21 |
63 | Xu, Liang (1965) 徐量 | M | 56 | Ch, MDChairman, Managing Director | 2019-08-22 | 2019-09-19 |
64 | Su, Guifeng (1970) 蘇桂鋒 | M | 51 | MDManaging Director | 2019-09-19 | 2021-01-01 |
65 | Xu, Liang (1965) 徐量 | M | 56 | ChChairman | 2019-09-19 | 2021-01-01 |
66 | Zhang, Xingyu (1984) 張興禹 | M | 37 | INEDIndependent Non-Executive Director | 2020-03-20 | 2023-03-19 |
67 | Su, Guifeng (1970) 蘇桂鋒 | M | 51 | EDExecutive Director | 2021-01-01 | 2021-03-19 |
68 | Xu, Liang (1965) 徐量 | M | 56 | Ch, MDChairman, Managing Director | 2021-01-01 | 2021-03-29 |
69 | Ng, Walter Man Fung 伍文峯 | M | 54 | INEDIndependent Non-Executive Director | 2021-03-19 | |
70 | On, Danita 安殷霖 | F | 44 | INEDIndependent Non-Executive Director | 2021-03-19 | |
71 | Tian, Gang (1968) 田剛 | M | 53 | EDExecutive Director | 2021-03-24 | |
72 | Zhang, Jianxun (1979) 張建勛 | M | 42 | NEDNon-Executive Director | 2021-03-24 | 2022-12-28 |
73 | Xu, Liang (1965) 徐量 | M | 56 | ChChairman | 2021-03-29 | 2022-08-05 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
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 | 51 | CoSecCompany Secretary | 2018-03-23 | 2018-09-01 |
3 | Yeung, Ching Man 楊靜文 | F | 37 | CoSecCompany Secretary | 2018-09-01 | 2019-08-22 |
4 | Tse, Ching Wah 謝靜華 | F | 40 | CoSecCompany Secretary | 2019-08-22 | 2021-04-30 |
5 | Liang, Hengyi 梁衡義 | M | 48 | GMGeneral Manager | 2021-03-29 | 2022-03-25 |
6 | Li, Po Ki 李寶琪 | F | CoSecCompany Secretary | 2021-04-30 | 2022-10-31 |
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