Capital Industrial Financial Services Group Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Zhou, Jianhong 周建紅	F	55	INEDIndependent Non-Executive Director	2004-09-30	2018-05-18
2	Zhou, Beifang 周北方	M	66	ChChairman	1993-07-05	1995-02-22
3	Zhang, Yanlin (1938) 張燕林	M	82	ChChairman	1995-02-23	2001-04-19
4	Zhang, Yanjun (1957) 張燕君	M	63	EDExecutive Director	1998-09-23	2000-03-14
				MDManaging Director	2000-03-14	2002-02-06
5	Zhang, Xingyu (1984) 張興禹	M	36	INEDIndependent Non-Executive Director	2020-03-20	2023-03-19
6	Yuan, Wenxin 袁文心	M	51	Dep MDDeputy Managing Director	2005-08-05	2018-01-06
7	Yu, Joseph Lup Fat 余立發	M	72	DirDirector	1993-07-05	1995-07-28
8	You, Wenli 游文麗	F	40	NEDNon-Executive Director	2019-05-31	2021-03-24
9	Yip, Raymond Kin Man 葉健民	M	74	INEDIndependent Non-Executive Director	2007-01-19	2020-01-01
10	Yeh, Geoffrey Meou Tsen 葉謀遵	M	89	INEDIndependent Non-Executive Director	1991-05-09	1993-07-20
11	Yang, Yanhong 楊彥宏	M	66	NEDNon-Executive Director	1993-07-05	1996-02-06
12	Yang, Junlin (1980) 楊俊林	M	40	Dep MDDeputy Managing Director	2017-01-01	2018-01-06
13	Xu, Zhongjie 徐仲杰	M	69	EDExecutive Director	1993-07-05	1997-06-13
14	Xu, Xianghua 許祥華	F	71	EDExecutive Director	2002-11-15	2004-04-13
15	Xu, Liang (1965) 徐量	M	55	MDManaging Director	2017-01-01	2017-06-14
				Ch, MDChairman, Managing Director	2017-06-14	2018-01-06
				ChChairman	2018-01-06	2019-08-22
				Ch, MDChairman, Managing Director	2019-08-22	2019-09-19
				ChChairman	2019-09-19	2021-01-01
16	Wong, Philip Kin Hang 黃乾亨	M	88	INEDIndependent Non-Executive Director	1993-09-01	1996-02-08
17	Wang, Tian (1955) 王恬	M	65	EDExecutive Director	2004-03-01	2005
				Dep MDDeputy Managing Director	2005	2017-06-14
18	Wang, Qinghua (1976) 王慶華	M	44	Dep MDDeputy Managing Director	2014-09-01	2017-01-01
19	Wang, Qinghai (1958) 王青海	M	62	ChChairman	2001-04-19	2005
				NED, ChNon-Executive Director, Chairman	2005	2010-05-10
20	Wang, Fushun 王福順	M	59	EDExecutive Director	1996-02-06	1998-09-17
21	Wan, Wilson Siu Wah 溫兆華	M	59	INEDIndependent Non-Executive Director	2018-03-29	2021-01-08
22	Tsang, Kenneth Kin Ping 曾健平	M	72	MDManaging Director	1991-05-09	1993-07-20
23	Ting, Kenneth Woo Shou 丁午壽	M	78	ChChairman	1991-05-09	1993-07-20
24	Ting, Dennis Hok Shou 丁鶴壽	M	87	NED, Vice ChNon-Executive Director, Vice Chairman	1991-05-09	1993-07-20
25	Tam, Kenny King Ching 譚競正	M	71	INEDIndependent Non-Executive Director	1996-02-08
26	Su, Guifeng (1970) 蘇桂鋒	M	50	MDManaging Director	2019-09-19	2021-01-01
27	Su, Gengqiang 蘇根強	M	64	Vice ChVice Chairman	1998-09-17	2001-11-23
28	Luo, Zhenyu (1969) 羅振宇	M	51	ED, Dep GMExecutive Director, Deputy General Manager	2002-03-01	2003-04-29
				MDManaging Director	2010-05-10	2017-01-01
29	Liu, Wei (LSHK:2002-09) 劉巍	M	63	INEDIndependent Non-Executive Director	2006-02-27	2006-12-20
				NEDNon-Executive Director	2006-12-20	2007-01-31
30	Liu, Shiying (1942) 劉世英	M	78	Vice ChVice Chairman	1997-03-25	1998-09-17
31	Liu, Hua (1959) 劉樺	M	61	MDManaging Director	1996-06-13	2000-03-14
32	Liu, Dongsheng (1966) 劉東升	M	54	MDManaging Director	2018-01-06	2019-08-22
				NEDNon-Executive Director	2019-08-22	2020-05-21
33	Li, Shaofeng (1967-03-09) 李少峰	M	53	MDManaging Director	2002-11-15	2004-04-13
				ChChairman	2010-05-10	2017-06-14
34	Li, Richard Tzar Kai 李澤楷	M	54	Vice ChVice Chairman	1993-07-05	1995-06-26
35	Li, Jing (Capital Industrial) 李婧	F	39	ED, Dep GMExecutive Director, Deputy General Manager	2019-08-22	2021-03-24
36	Li, Huayun (1953) 李華雲	M	67	NEDNon-Executive Director	1993-07-05	1996-05-28
37	Leung, Tony Shun Sang 梁順生	M	78	NEDNon-Executive Director	1995-07-28	2018-05-18
38	Lee, Leo Tung Hai 李東海	M	98	NEDNon-Executive Director	1993-07-05	1996-02-02
39	Kwok, Martin Ying Chuen 郭應泉	M	73	MDManaging Director	1993-07-05	1994-12-01
40	Kwok, Larry Lam Kwong 郭琳廣	M	65	INEDIndependent Non-Executive Director	1996-02-08	2001-09-28
41	Hui, Stephen Hung 許洪	M	63	INEDIndependent Non-Executive Director	2004-09-30	2006-02-27
42	Huang, Donglin 黃冬林	M	60	NEDNon-Executive Director	2018-05-18
43	Fei, Jianjiang 費建江	M	51	INEDIndependent Non-Executive Director	2018-03-29	2020-03-20
44	Deng, Zhifang 邓质方	M	69	Vice ChVice Chairman	1993-07-05	1996-05-28
45	Chung, Benjamin Yuk Ming 鍾玉明	M	72	EDExecutive Director	1991-05-09	1993-07-20
46	Choy, Constance Hok Man 蔡學雯	F	59	INEDIndependent Non-Executive Director	2000-04-03	2004-09-30
				NEDNon-Executive Director	2004-09-30	2006-05-26
47	Cheong, Stephen Kam Chuen 張鑑泉	M	79	INEDIndependent Non-Executive Director	1991-05-09	1993-05-18
48	Cheng, Xiaoyu (1966) 程曉宇	F	54	EDExecutive Director	2004-01-06	2005
				Dep MDDeputy Managing Director	2005	2007-08-13
49	Chen, Zhouping 陳舟平	M	54	MDManaging Director	2002-02-06	2002-11-15
50	Chen, Zheng (1959) 陳征	M	61	EDExecutive Director	2004-01-06	2011-08-27
51	Chen, Yinhai 陳銀海	M	69	EDExecutive Director	1993-07-05	1994-12-01
				MDManaging Director	1994-12-01	1996-05-28
52	Cao, Zhong 曹忠	M	61	Vice ChVice Chairman	2001-11-23	2005
				Vice Ch, MDVice Chairman, Managing Director	2005	2010-05-10
53	Bray, Denis Campbell 黎敦義	M	94	INEDIndependent Non-Executive Director	1993-09-01	1996-02-08

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Yeung, Ching Man 楊靜文	F	36	CoSecCompany Secretary	2018-09-01	2019-08-22
2	Tse, Ching Wah 謝靜華	F	39	CoSecCompany Secretary	2019-08-22	2021-04-30
3	Cheng, Man Ching 鄭文靜	F		CoSecCompany Secretary	2005-07-06	2018-03-23
4	Chan, So Mei 陳素薇	F	50	CoSecCompany Secretary	2018-03-23	2018-09-01

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