CAPITAL ESTATE LIMITED 冠中地產有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Wing Sing (1949) 區永盛 M 76 EDExecutive Director 1993-06-07 1996-05-08
2 Azuma, Jun 東純 M 87 NEDNon-Executive Director 1996-12-30
3 Caplan, Jonathan Michael M 74 INEDIndependent Non-Executive Director 1996-10-15 2001-12-28
4 Chan, Kei Kon 陳其幹 M 81 EDExecutive Director 1999-04-09 2002-07-02
5 Chan, Kwan Hung (1955) 陳均鴻 M 70 EDExecutive Director 1993-08-05 1994-12-28
6 Chan, Stephen Shu Yan 陳樹仁 M 42 INEDIndependent Non-Executive Director 2022-06-15
7 Chan, Yat Fan 陳一帆 M DirDirector 1991-12-30
8 Cheng, Erik Yuk Wo 鄭毓和 M 65 INEDIndependent Non-Executive Director 2002-07-02 2002-09-05
9 Choo, Yeow Ming 朱耀銘 M 72 ChChairman 2003-01-15 2005-05-17
10 Chow, Hou Man 周厚文 M 54 EDExecutive Director 2003-01-15 2005-05-17
11 Chu, David Nin Wai 朱年為 M 71 Dep ChDeputy Chairman 2005-05-26 2022-02-15
12 Chu, Stephen Nin Yiu 朱年耀 M 68 ChChairman 2005-05-17 2009-07-28
CEOChief Executive Officer 2009-07-28
13 Deng, Charles Qi 鄧其 M 71 EDExecutive Director 1994-01-11 1996-03-01
14 Ding, Vincent Chung Keung 丁仲強 M 55 MDManaging Director 2002-07-02 2003-01-15
EDExecutive Director 2003-01-15 2003-11-24
15 Fong, Hin Yeung 方顯揚 M NEDNon-Executive Director 1993-09-09
16 Hong, Ka Kei (1970) 康家驥 M 55 INEDIndependent Non-Executive Director 2002-07-22 2003-01-29
17 Hui, Eric Kwong Wai 許光偉 M 67 EDExecutive Director 1996-07-08 2002-07-02
18 Hung, Clement Ka Hai 洪嘉禧 M 70 INEDIndependent Non-Executive Director 2024-04-12
19 Kobayashi, Jun 小林純 M 62 EDExecutive Director 1999-12-29
20 Kobayashi, Masakazu 小林正和 M 86 ChChairman 1997-10-06
21 Lam, Yiu Cho 林耀祖 M 43 NEDNon-Executive Director 2022-02-15 2023-12-13
22 Lau, Michael Chi Kan 劉志芹 M 69 EDExecutive Director 2005-05-26 2022-02-15
23 Leung, Kam Fai (1961) 梁錦輝 M 64 INEDIndependent Non-Executive Director 2005-06-15 2022-06-15
24 Li, Billy Sze Kuen 李思權 M 78 INEDIndependent Non-Executive Director 2005-05-26 2022-04-01
25 Li, Sean Chok Sun 李濯新 M 63 INEDIndependent Non-Executive Director 2002-08-02 2004-12-29
26 Lin, Fung Yi 連鳳儀 F 57 EDExecutive Director 2002-07-22 2002-10
Dep ChDeputy Chairman 2002-10 2003-01-15
27 Liu, Paul Ngai Wing 廖毅榮 M 75 NEDNon-Executive Director 1993-12-28 1996-10-15
CEOChief Executive Officer 1996-10-15 1997-10-06
Ch, CEOChairman, Chief Executive Officer 1997-10-06 1998-11-30
NED, ChNon-Executive Director, Chairman 1998-12-01 2002-04-02
28 Ma, Catherine Wai Man 馬慧敏 F 60 EDExecutive Director 2003-01-15 2005-05-26
29 Ma, Shek Fan 馬石凡 M 93 EDExecutive Director 1992-03-09 1997-04-12
30 Miu, Frank Hei 繆希 M 77 INEDIndependent Non-Executive Director 2003-02-18 2005-06-13
31 Ng, Feona Yuk Yee 吳育儀 F 55 INEDIndependent Non-Executive Director 2005-03-23 2005-06-15
32 Ng, Luke Kai Man 吳啟民 M 71 Dep ChDeputy Chairman 2003-04-25 2005-07-06
33 Shek, Abraham Lai Him 石禮謙 M 80 INEDIndependent Non-Executive Director 2002-03-07 2002-07-02
34 Sin, Chi Fai 冼志輝 M 66 INEDIndependent Non-Executive Director 2004-09-27 2005-06-08
35 Sio, Ali Lai Nga 蕭麗雅 F 37 NEDNon-Executive Director 2023-12-13
36 Sio, Lina Lai Na 蕭麗娜 F 31 ChChairman 2023-12-13
37 Sio, Tak Hong 蕭德雄 M 62 ChChairman 2009-07-28 2021-12-29
38 Sun, Pu Yun 孫步雲 M EDExecutive Director 1993-09-17
39 Tsang, Ping Lam 曾炳林 M 82 MDManaging Director 1997-01-02
40 Tsang, Wai Wa (1961) 曾偉華 M 64 EDExecutive Director 1997-01-02 1997-12-29
NEDNon-Executive Director 1997-12-29 1998-05-06
41 Tse, Cho Tseung 謝祖翔 M 71 ChChairman 2002-07-02 2003-01-15
42 Tsui, Wing Tak (1982) 徐穎德 M 43 ChChairman 2022-02-15 2023-12-13
43 Ukai, Isao 鵜飼功 M 84 NEDNon-Executive Director 1997-12-29
44 Wong, Chui Kay 黃序基 M 74 INEDIndependent Non-Executive Director 1997-01-02 2002-04-10
45 Wong, Kwai Kau 黃貴求 M 90 EDExecutive Director 1996-05-08 1996-12-30
46 Wong, Kwong Fat 黃廣發 M 71 INEDIndependent Non-Executive Director 2005-06-08
47 Yao, Hon Ching 姚漢清 M 88 CEOChief Executive Officer 2000-04-01 2002-07-02
Dep ChDeputy Chairman 2002-07-02 2002-10-01
48 Yeung, Edwin Chi Wai 楊志偉 M 64 INEDIndependent Non-Executive Director 2022-04-01 2025-01-24
49 Yeung, Kong Sang 楊港生 M INEDIndependent Non-Executive Director 2002-04-16 2002-07-02
50 Yoshimochi, Masuo 吉用滿州男 M 92 INEDIndependent Non-Executive Director 1994-10-12 2002-12-30
51 Zhao, Richard Cong 趙聰 M 75 INEDIndependent Non-Executive Director 2002-07-02 2002-08-02

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cham, Andrew Wing Yeung 湛永揚 M 48 FC, CoSecFinancial Controller, Company Secretary 2021-01-07
2 Hung, Yat Ming 洪日明 M 73 CoSecCompany Secretary 2021-01-07
3 Wong, Kwai Kau 黃貴求 M 90 Alt DirAlternative Director 1992-08-01 1992-09-03
4 Wong, Wai Lin (1946) 黃慧蓮 F 79 Alt DirAlternative Director 1992-07-30 1992-08-23

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