CMBC Capital Holdings Limited (BM) 民銀資本控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Au, Son Yiu 區燊耀 M 75 INEDIndependent Non-Executive Director 1998-02-17 2000-12-07
2 Bai, Jianjiang 白建彊 M 56 EDExecutive Director 2010-02-03 2013-09-13
3 Chan, Chun Hung (1957) 陳振洪 M 62 Ch, MDChairman, Managing Director 1997-12-12 2000-10-11
4 Chan, Kasper Kwan Pak 陳筠栢 M 63 INEDIndependent Non-Executive Director 2015-07-30 2017-06-28
5 Chan, Thomas Chun Hong 陳振康 M 55 EDExecutive Director 2000-10-30 2001-08-24
6 Chau, Chung Tak 周宗德 M 68 EDExecutive Director 2009-11-19 2010-10-01
7 Chen, Wei (SFC:AWS993) 陳薇 F 38 INEDIndependent Non-Executive Director 2014-11-14 2015-07-30
8 Chin, Richard Wai Keung 錢偉強 M 70 EDExecutive Director 2000-12-11 2001-04-11
NEDNon-Executive Director 2001-04-11 2001-12-21
9 Ding, Zhisuo (1966) 丁之鎖 M 53 EDExecutive Director 2017-10-26 2017-11-07
ED, GMExecutive Director, General Manager 2017-11-07
10 Goh, Gen Cheung 葛根祥 M 72 INEDIndependent Non-Executive Director 1998-02-17 2000-12-07
11 Ho, Allan Sun Fung 何晨風 M 52 EDExecutive Director 2000-10-11 2000-12-12
12 Huang, Zhencheng 黃真誠 M 66 INEDIndependent Non-Executive Director 2014-01-02 2015-03-31
13 Kitchell, Osman Bin M 55 EDExecutive Director 2015-01-01 2015-07-30
14 Ko, Ivan Kwong Woon 高廣垣 M 59 INEDIndependent Non-Executive Director 2004-09-24 2007-10-15
15 Lau, King Hang (1971) 劉勁恒 M 48 EDExecutive Director 2014-08-26 2015-07-21
16 Lau, Lawrence Pok Lam 劉璞琳 M 72 INEDIndependent Non-Executive Director 2003-04-01 2007-10-25
17 Lee, Catherine Chun Yeung 李春陽 F 51 EDExecutive Director 2010-10-01 2014-08-20
18 Lee, Dannis Cheuk Yin 李卓然 M 48 INEDIndependent Non-Executive Director 2017-06-07
19 Leung, Albert Shiu Ki 梁兆棋 M 70 INEDIndependent Non-Executive Director 2014-11-14 2015-11-30
20 Li, Jinze (1969) 李金澤 M 50 ChChairman 2017-06-07
21 Li, Rongsheng 李榮生 M 71 EDExecutive Director 2009-06-17 2009-09-03
22 Liao, Zhaohui 廖肇輝 M 52 NEDNon-Executive Director 2017-06-07
23 Lin, Yuehe 林月和 F 62 ChChairman 2016-03-01 2017-06-07
EDExecutive Director 2017-06-07 2017-06-28
24 Lo, Charles Ming Chi 勞明智 M 69 ChChairman 2000-12-07 2007-11-20
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2007-11-20 2009-11-19
25 Lu, Xinsheng 逯新生 M 52 INEDIndependent Non-Executive Director 2007-10-25 2014-01-02
26 Man, Wai Chuen 文惠存 M 56 INEDIndependent Non-Executive Director 2014-11-14 2015-11-27
27 Ng, Eng Leng 黃應麟 M 69 EDExecutive Director 2003-04-01 2007-11-20
28 Ng, Hoi Kam 吳海淦 M 45 ED, Dep GMExecutive Director, Deputy General Manager 2017-10-26
29 Ng, Kwok Leung (1982) 吳國樑 M 37 EDExecutive Director 2015-07-20 2016-02-29
CEOChief Executive Officer 2016-02-29 2016-07-22
EDExecutive Director 2016-07-22 2016-11-22
30 Ng, Teow Leng 黃兆麟 M 73 EDExecutive Director 2003-04-01 2005-03-14
31 Ng, Wee Keat 黃偉傑 M 42 EDExecutive Director 2003-04-01 2007-11-20
32 Ng, Wilson 黃偉盛 M 47 EDExecutive Director 2002-09-18 2007-10-25
33 Ren, Hailong 任海龍 M 55 NEDNon-Executive Director 2017-06-07
34 Sio, Ion Kuan 蕭潤群 F 52 EDExecutive Director 2002-09-18 2003-04-01
35 Siu, Gee Tai 蕭芝荑 M 61 INEDIndependent Non-Executive Director 2015-07-30 2017-06-28
36 Siu, Robert Siu Ling 蕭兆齡 M 67 INEDIndependent Non-Executive Director 2015-07-24 2017-06-28
37 Sue, Ka Lok 蘇家樂 M 54 EDExecutive Director 2007-11-20 2009-11-19
CEOChief Executive Officer 2009-11-19 2014-10-31
38 Suen, Paul Cho Hung 孫粗洪 M 58 ChChairman 2007-11-20 2015-03-03
39 Suen, Philip Yick Lun 孫益麟 M 51 EDExecutive Director 2014-07-02 2014-10-31
CEOChief Executive Officer 2014-10-31 2015-03-03
Ch, MDChairman, Managing Director 2015-03-03 2016-02-29
40 Tam, Sun Wing 譚新榮 M 61 EDExecutive Director 2000-10-11 2000-12-07
41 Tam, Tak Wah 譚德華 M 53 EDExecutive Director 2015-07-20 2016-11-22
42 Wang, Haixiong 王海雄 M 48 CEOChief Executive Officer 2016-07-22 2017-06-28
43 Wang, Li Hua (1963) 王立華 M 56 INEDIndependent Non-Executive Director 2017-06-07
44 Weng, Yixiang 翁以翔 M 60 INEDIndependent Non-Executive Director 2007-10-15 2015-03-19
45 Wong, Danny F 汪曉峰 M 57 EDExecutive Director 2009-06-16 2009-08-24
46 Wong, Desmond Yat Fai 王溢輝 M 60 INEDIndependent Non-Executive Director 2014-11-14 2015-07-30
47 Wong, Kin Ching (1960) 黃見貞 F 59 Dep ChDeputy Chairman 1997-12-12 2000-10-11
48 Wong, Wan Kuen 黃雲娟 F 54 EDExecutive Director 1998-02-17 2000-10-11
49 Wong, Wystan Kwok Tai 黃國泰 M 80 INEDIndependent Non-Executive Director 2001-08-24 2015-07-30
50 Wu, Bin (1973) 吳斌 M 46 INEDIndependent Non-Executive Director 2017-06-07
51 Wu, Stina Ching Yan 胡靜忻 F 45 EDExecutive Director 2000-10-11 2000-10-30
52 Wu, Wing Kit (1956) 胡永傑 M 63 INEDIndependent Non-Executive Director 2000-12-07 2004-09-24
53 Xiong, Wei (1974) 熊偉 M 45 INEDIndependent Non-Executive Director 2007-10-25 2010-10-01
54 Yu, Wai Man (1965) 余偉文 M 54 EDExecutive Director 2001-04-11 2008-11-05
55 Yuen, Simon Chi Choi 袁致才 M 58 INEDIndependent Non-Executive Director 2000-12-07 2001-08-24
56 Zhang, Zhidong (1963) 張志東 M 56 EDExecutive Director 2007-10-15 2009-04-01

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Yuk Yee (1968) 陳玉儀 F 51 CoSecCompany Secretary 2008-11-05 2014-07-02
2 Dong, Qizhen 董启真 M 35 CoSecCompany Secretary 2017-06-07 2018-09-03
3 Ho, Yau Cheung 何佑祥 M 42 CoSecCompany Secretary 2018-12-06
4 Ng, Kwok Leung (1982) 吳國樑 M 37 CoSecCompany Secretary 2016-02-29 2017-06-07
5 Suen, Philip Yick Lun 孫益麟 M 51 CoSecCompany Secretary 2014-07-02 2016-02-29
6 Yang, Na (LSHK:2014-05) 阳娜 F 40 CoSecCompany Secretary 2018-09-03 2018-12-06
SolicitorSolicitor 2018-11 2019-01

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