CMBC Capital Holdings Limited 民銀資本控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Wystan Kwok Tai 黃國泰 | M | 85 | INEDIndependent Non-Executive Director | 2001-08-24 | 2015-07-30 |
| 2 | Au, Son Yiu 區燊耀 | M | 80 | INEDIndependent Non-Executive Director | 1998-02-17 | 2000-12-07 |
| 3 | Ng, Teow Leng 黃兆麟 | M | 78 | EDExecutive Director | 2003-04-01 | 2005-03-14 |
| 4 | Goh, Gen Cheung 葛根祥 | M | 77 | INEDIndependent Non-Executive Director | 1998-02-17 | 2000-12-07 |
| 5 | Lau, Lawrence Pok Lam 劉璞琳 | M | 77 | INEDIndependent Non-Executive Director | 2003-04-01 | 2007-10-25 |
| 6 | Li, Rongsheng (1948) 李榮生 | M | 76 | EDExecutive Director | 2009-06-17 | 2009-09-03 |
| 7 | Chin, Richard Wai Keung 錢偉強 | M | 75 | EDExecutive Director | 2000-12-11 | 2001-04-11 |
| NEDNon-Executive Director | 2001-04-11 | 2001-12-21 | ||||
| 8 | Leung, Albert Shiu Ki 梁兆棋 | M | 75 | INEDIndependent Non-Executive Director | 2014-11-14 | 2015-11-30 |
| 9 | Lo, Charles Ming Chi 勞明智 | M | 74 | ChChairman | 2000-12-07 | 2007-11-20 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-11-20 | 2009-11-19 | ||||
| 10 | Ng, Eng Leng 黃應麟 | M | 74 | EDExecutive Director | 2003-04-01 | 2007-11-20 |
| 11 | Chau, Chung Tak 周宗德 | M | 73 | EDExecutive Director | 2009-11-19 | 2010-10-01 |
| 12 | Siu, Robert Siu Ling 蕭兆齡 | M | 72 | INEDIndependent Non-Executive Director | 2015-07-24 | 2017-06-28 |
| 13 | Huang, Zhencheng 黃真誠 | M | 71 | INEDIndependent Non-Executive Director | 2014-01-02 | 2015-03-31 |
| 14 | Chan, Kasper Kwan Pak 陳筠栢 | M | 68 | INEDIndependent Non-Executive Director | 2015-07-30 | 2017-06-28 |
| 15 | Wu, Wing Kit (1956) 胡永傑 | M | 68 | INEDIndependent Non-Executive Director | 2000-12-07 | 2004-09-24 |
| 16 | Chan, Chun Hung (1957) 陳振洪 | M | 67 | Ch, MDChairman, Managing Director | 1997-12-12 | 2000-10-11 |
| 17 | Lin, Yuehe 林月和 | F | 67 | ChChairman | 2016-03-01 | 2017-06-07 |
| EDExecutive Director | 2017-06-07 | 2017-06-28 | ||||
| 18 | Siu, Gee Tai 蕭芝荑 | M | 66 | INEDIndependent Non-Executive Director | 2015-07-30 | 2017-06-28 |
| 19 | Tam, Wayne Sun Wing 譚新榮 | M | 66 | EDExecutive Director | 2000-10-11 | 2000-12-07 |
| 20 | Weng, Yixiang 翁以翔 | M | 65 | INEDIndependent Non-Executive Director | 2007-10-15 | 2015-03-19 |
| 21 | Wong, Desmond Yat Fai 王溢輝 | M | 65 | INEDIndependent Non-Executive Director | 2014-11-14 | 2015-07-30 |
| 22 | Ko, Ivan Kwong Woon 高廣垣 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-24 | 2007-10-15 |
| 23 | Wong, Kin Ching (1960) 黃見貞 | F | 64 | Dep ChDeputy Chairman | 1997-12-12 | 2000-10-11 |
| 24 | Suen, Paul Cho Hung 孫粗洪 | M | 63 | ChChairman | 2007-11-20 | 2015-03-03 |
| 25 | Yuen, Simon Chi Choi 袁致才 | M | 63 | INEDIndependent Non-Executive Director | 2000-12-07 | 2001-08-24 |
| 26 | Wong, Danny F (1962) 汪曉峰 | M | 62 | EDExecutive Director | 2009-06-16 | 2009-08-24 |
| 27 | Bai, Jianjiang 白建彊 | M | 61 | EDExecutive Director | 2010-02-03 | 2013-09-13 |
| 28 | Man, Wai Chuen 文惠存 | M | 61 | INEDIndependent Non-Executive Director | 2014-11-14 | 2015-11-27 |
| 29 | Wang, Li Hua (1963) 王立華 | M | 61 | INEDIndependent Non-Executive Director | 2017-06-07 | |
| 30 | Zhang, Zhidong (1963) 張志東 | M | 61 | EDExecutive Director | 2007-10-15 | 2009-04-01 |
| 31 | Chan, Thomas Chun Hong 陳振康 | M | 60 | EDExecutive Director | 2000-10-30 | 2001-08-24 |
| 32 | Kitchell, Osman Bin | M | 60 | EDExecutive Director | 2015-01-01 | 2015-07-30 |
| 33 | Ren, Hailong 任海龍 | M | 60 | NEDNon-Executive Director | 2017-06-07 | 2021-06-29 |
| 34 | Yu, Wai Man (1964) 余偉文 | M | 60 | EDExecutive Director | 2001-04-11 | 2008-11-05 |
| 35 | Sue, Ka Lok 蘇家樂 | M | 59 | EDExecutive Director | 2007-11-20 | 2009-11-19 |
| CEOChief Executive Officer | 2009-11-19 | 2014-10-31 | ||||
| 36 | Wong, Wan Kuen 黃雲娟 | F | 59 | EDExecutive Director | 1998-02-17 | 2000-10-11 |
| 37 | Ding, Zhisuo (1966) 丁之鎖 | M | 58 | EDExecutive Director | 2017-10-26 | 2017-11-07 |
| ED, GMExecutive Director, General Manager | 2017-11-07 | 2023-01-06 | ||||
| 38 | Tam, Tak Wah 譚德華 | M | 58 | EDExecutive Director | 2015-07-20 | 2016-11-22 |
| 39 | Ho, Allan Sun Fung 何晨風 | M | 57 | EDExecutive Director | 2000-10-11 | 2000-12-12 |
| 40 | Liao, Zhaohui (1967) 廖肇輝 | M | 57 | NEDNon-Executive Director | 2017-06-07 | 2021-06-29 |
| 41 | Lu, Xinsheng 逯新生 | M | 57 | INEDIndependent Non-Executive Director | 2007-10-25 | 2014-01-02 |
| 42 | Sio, Ion Kuan 蕭潤群 | F | 57 | EDExecutive Director | 2002-09-18 | 2003-04-01 |
| 43 | Lee, Catherine Chun Yeung 李春陽 | F | 56 | EDExecutive Director | 2010-10-01 | 2014-08-20 |
| 44 | Suen, Philip Yick Lun 孫益麟 | M | 56 | 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 | ||||
| 45 | Li, Jinze (1969) 李金澤 | M | 55 | ChChairman | 2017-06-07 | 2022-06-13 |
| 46 | Lau, King Hang 劉勁恒 | M | 53 | EDExecutive Director | 2014-08-26 | 2015-07-21 |
| 47 | Lee, Dannis Cheuk Yin 李卓然 | M | 53 | INEDIndependent Non-Executive Director | 2017-06-07 | |
| 48 | Wang, Haixiong (1971) 王海雄 | M | 53 | CEOChief Executive Officer | 2016-07-22 | 2017-06-28 |
| 49 | Ng, Wilson (1972) 黃偉盛 | M | 52 | EDExecutive Director | 2002-09-18 | 2007-10-25 |
| 50 | Wu, Bin (1973) 吳斌 | M | 51 | INEDIndependent Non-Executive Director | 2017-06-07 | |
| 51 | Ng, Hoi Kam 吳海淦 | M | 50 | ED, Dep GMExecutive Director, Deputy General Manager | 2017-10-26 | |
| 52 | Wu, Stina Ching Yan 胡靜忻 | F | 50 | EDExecutive Director | 2000-10-11 | 2000-10-30 |
| 53 | Xiong, Wei (1974) 熊偉 | M | 50 | INEDIndependent Non-Executive Director | 2007-10-25 | 2010-10-01 |
| 54 | Li, Wenshi 李穩獅 | M | 48 | NEDNon-Executive Director | 2021-06-29 | |
| 55 | Li, Baochen 李宝臣 | M | 47 | ChChairman | 2023-01-06 | |
| 56 | Ng, Wee Keat 黃偉傑 | M | 47 | EDExecutive Director | 2003-04-01 | 2007-11-20 |
| 57 | Yang, Kunpeng (1977) 楊鯤鵬 | M | 47 | NEDNon-Executive Director | 2021-06-29 | |
| 58 | Li, Ming (1980) 李明 | M | 44 | ED, GMExecutive Director, General Manager | 2023-01-06 | |
| 59 | Chen, Wei (SFC:AWS993) 陳薇 | F | 43 | INEDIndependent Non-Executive Director | 2014-11-14 | 2015-07-30 |
| 60 | Ng, Kwok Leung (1982) 吳國樑 | M | 42 | 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 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yuk Yee (1968) 陳玉儀 | F | 56 | CoSecCompany Secretary | 2008-11-05 | 2014-07-02 |
| 2 | Suen, Philip Yick Lun 孫益麟 | M | 56 | CoSecCompany Secretary | 2014-07-02 | 2016-02-29 |
| 3 | Ho, Yau Cheung 何佑祥 | M | 47 | CoSecCompany Secretary | 2018-12-06 | 2022-10-14 |
| 4 | Yang, Na (LSHK:2014-05) 阳娜 | F | 45 | CoSecCompany Secretary | 2018-09-03 | 2018-12-06 |
| 5 | Ng, Kwok Leung (1982) 吳國樑 | M | 42 | CoSecCompany Secretary | 2016-02-29 | 2017-06-07 |
| 6 | Dong, Qizhen 董启真 | M | 40 | CoSecCompany Secretary | 2017-06-07 | 2018-09-03 |
| 7 | Wong, Tin Yu (1990) 黃天宇 | M | 34 | CoSecCompany Secretary | 2022-10-14 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yang, Na (LSHK:2014-05) 阳娜 | F | 45 | SolicitorSolicitor | 2018-11 | 2019-01 |
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