CAPITAL ESTATE LIMITED 冠中地產有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Chu, Stephen Nin Yiu 朱年耀	M	63	CEOChief Executive Officer	2009-07-28
2	Wong, Kwong Fat 黃廣發	M	66	INEDIndependent Non-Executive Director	2005-06-08
3	Chan, Yat Fan 陳一帆	M		DirDirector		1991-12-30
4	Fong, Hin Yeung 方顯揚	M		NEDNon-Executive Director		1993-09-09
5	Sun, Pu Yun 孫步雲	M		EDExecutive Director		1993-09-17
6	Chan, Kwan Hung (1955) 陳均鴻	M	65	EDExecutive Director	1993-08-05	1994-12-28
7	Deng, Charles Qi 鄧其	M	66	EDExecutive Director	1994-01-11	1996-03-01
8	Au, Wing Sing (1949) 區永盛	M	71	EDExecutive Director	1993-06-07	1996-05-08
9	Liu, Paul Ngai Wing 廖毅榮	M	70	NEDNon-Executive Director	1993-12-28	1996-10-15
10	Azuma, Jun 東純	M	82	NEDNon-Executive Director		1996-12-30
11	Wong, Kwai Kau 黃貴求	M	85	EDExecutive Director	1996-05-08	1996-12-30
12	Tsang, Ping Lam 曾炳林	M	77	MDManaging Director		1997-01-02
13	Ma, Shek Fan 馬石凡	M	88	EDExecutive Director	1992-03-09	1997-04-12
14	Kobayashi, Masakazu 小林正和	M	81	ChChairman		1997-10-06
15	Liu, Paul Ngai Wing 廖毅榮	M	70	CEOChief Executive Officer	1996-10-15	1997-10-06
16	Tsang, Wai Wa (1961) 曾偉華	M	59	EDExecutive Director	1997-01-02	1997-12-29
17	Ukai, Isao 鵜飼功	M	79	NEDNon-Executive Director		1997-12-29
18	Tsang, Wai Wa (1961) 曾偉華	M	59	NEDNon-Executive Director	1997-12-29	1998-05-06
19	Liu, Paul Ngai Wing 廖毅榮	M	70	Ch, CEOChairman, Chief Executive Officer	1997-10-06	1998-11-30
20	Kobayashi, Jun 小林純	M	57	EDExecutive Director		1999-12-29
21	Caplan, Jonathan Michael	M	69	INEDIndependent Non-Executive Director	1996-10-15	2001-12-28
22	Liu, Paul Ngai Wing 廖毅榮	M	70	NED, ChNon-Executive Director, Chairman	1998-12-01	2002-04-02
23	Wong, Chui Kay 黃序基	M	69	INEDIndependent Non-Executive Director	1997-01-02	2002-04-10
24	Chan, Kei Kon 陳其幹	M	76	EDExecutive Director	1999-04-09	2002-07-02
25	Hui, Eric Kwong Wai 許光偉	M	62	EDExecutive Director	1996-07-08	2002-07-02
26	Shek, Abraham Lai Him 石禮謙	M	75	INEDIndependent Non-Executive Director	2002-03-07	2002-07-02
27	Yao, Hon Ching 姚漢清	M	83	CEOChief Executive Officer	2000-04-01	2002-07-02
28	Yeung, Kong Sang 楊港生	M		INEDIndependent Non-Executive Director	2002-04-16	2002-07-02
29	Zhao, Richard Cong 趙聰	M	70	INEDIndependent Non-Executive Director	2002-07-02	2002-08-02
30	Cheng, Erik Yuk Wo 鄭毓和	M	60	INEDIndependent Non-Executive Director	2002-07-02	2002-09-05
31	Yao, Hon Ching 姚漢清	M	83	Dep ChDeputy Chairman	2002-07-02	2002-10-01
32	Lin, Fung Yi 連鳳儀	F	52	EDExecutive Director	2002-07-22	2002-10
33	Yoshimochi, Masuo 吉用滿州男	M	87	INEDIndependent Non-Executive Director	1994-10-12	2002-12-30
34	Ding, Vincent Chung Keung 丁仲強	M	50	MDManaging Director	2002-07-02	2003-01-15
35	Lin, Fung Yi 連鳳儀	F	52	Dep ChDeputy Chairman	2002-10	2003-01-15
36	Tse, Cho Tseung 謝祖翔	M	66	ChChairman	2002-07-02	2003-01-15
37	Hong, Ka Kei (1970) 康家驥	M	50	INEDIndependent Non-Executive Director	2002-07-22	2003-01-29
38	Ding, Vincent Chung Keung 丁仲強	M	50	EDExecutive Director	2003-01-15	2003-11-24
39	Li, Sean Chok Sun 李濯新	M	58	INEDIndependent Non-Executive Director	2002-08-02	2004-12-29
40	Choo, Yeow Ming 朱耀銘	M	67	ChChairman	2003-01-15	2005-05-17
41	Chow, Hou Man 周厚文	M	49	EDExecutive Director	2003-01-15	2005-05-17
42	Ma, Catherine Wai Man 馬慧敏	F	55	EDExecutive Director	2003-01-15	2005-05-26
43	Sin, Chi Fai 冼志輝	M	61	INEDIndependent Non-Executive Director	2004-09-27	2005-06-08
44	Miu, Frank Hei 繆希	M	72	INEDIndependent Non-Executive Director	2003-02-18	2005-06-13
45	Ng, Feona Yuk Yee 吳育儀	F	50	INEDIndependent Non-Executive Director	2005-03-23	2005-06-15
46	Ng, Luke Kai Man 吳啟民	M	66	Dep ChDeputy Chairman	2003-04-25	2005-07-06
47	Chu, Stephen Nin Yiu 朱年耀	M	63	ChChairman	2005-05-17	2009-07-28
48	Sio, Tak Hong 蕭德雄	M	57	ChChairman	2009-07-28	2021-12-29
49	Chu, David Nin Wai 朱年為	M	66	Dep ChDeputy Chairman	2005-05-26	2022-02-15
50	Lau, Michael Chi Kan 劉志芹	M	64	EDExecutive Director	2005-05-26	2022-02-15
51	Li, Billy Sze Kuen 李思權	M	73	INEDIndependent Non-Executive Director	2005-05-26	2022-04-01
52	Leung, Kam Fai (1961) 梁錦輝	M	59	INEDIndependent Non-Executive Director	2005-06-15	2022-06-15

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Wong, Wai Lin (1946) 黃慧蓮	F	74	Alt DirAlternative Director	1992-07-30	1992-08-23
2	Wong, Kwai Kau 黃貴求	M	85	Alt DirAlternative Director	1992-08-01	1992-09-03
3	Hung, Yat Ming 洪日明	M	68	CoSecCompany Secretary		2021-01-07

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