Kaisa Capital Investment Holdings Limited 佳兆業資本投資集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Ka Lun (1988) 陳嘉麟 M 36 NEDNon-Executive Director 2014-12-22 2015-07-01
EDExecutive Director 2015-07-01 2019-07-01
2 Chan, Mo (1960) 陳武 M 64 INEDIndependent Non-Executive Director 2012-03-13 2013-05-23
3 Chen, Huajie 陳華杰 M 48 EDExecutive Director 2019-07-08 2021-07-16
4 Chen, Zefeng (SFC:BKC249) 陳澤鋒 M 39 EDExecutive Director 2021-07-16 2021-12-22
5 Cheung, Vidy Chi Wai 張志偉 M 65 INEDIndependent Non-Executive Director 2010-06-25 2012-04-03
6 Chiu, Winerthan M 69 EDExecutive Director 2014-12-22 2018-09-12
CEOChief Executive Officer 2018-09-12 2019-11-04
7 Chung, Tze Hien 鄭子賢 M 74 ChChairman 2010-03-11 2012-03-13
EDExecutive Director 2012-03-13 2012-04-03
8 Diao, Yingfeng 刁英峰 M 53 INEDIndependent Non-Executive Director 2019-12-06
9 Guo, Peineng 郭培能 M 53 Dep ChDeputy Chairman 2019-07-08 2021-07-16
10 Ho, Gar Lok 何嘉洛 M 41 INEDIndependent Non-Executive Director 2012-03-13 2014-12-23
11 Kwok, Hiu Yan 郭曉欣 F 26 EDExecutive Director 2021-07-16 2021-12-03
12 Kwok, Ying Shing 郭英成 M 60 ChChairman 2021-07-16
13 Lai, Siu Shing 黎兆成 M 76 EDExecutive Director 2010-03-11 2012-04-03
14 Lam, Richard Cheung Shing 林長盛 M 66 INEDIndependent Non-Executive Director 2013-05-23 2014-12-23
15 Lam, Woon Kun 林煥勤 M 49 NEDNon-Executive Director 2012-03-13 2014-12-23
16 Lau, Kevin Wing Yuen 劉永源 M 60 INEDIndependent Non-Executive Director 2010-06-25 2012-04-03
17 Lee, Gigi Kin Ping 李健萍 F 43 EDExecutive Director 2021-07-16
18 Li, Yongjun (1965) 李永軍 M 59 INEDIndependent Non-Executive Director 2019-11-04
19 Lo, Betty Miu Sheung 羅妙嫦 F 62 INEDIndependent Non-Executive Director 2012-03-13 2014-12-23
20 Louie, Chun Kit 雷俊傑 M 59 INEDIndependent Non-Executive Director 2010-06-25 2012-04-03
21 Quek, Chang Yeow 郭壯耀 M 61 CEOChief Executive Officer 2010-03-11 2012-04-03
22 So, Chung (SFC:AXV979) 蘇聰 M 42 ChChairman 2012-03-13 2014-12-23
23 So, Man 蘇敏 F 40 EDExecutive Director 2012-03-13 2014-12-23
24 So, Wai 蘇慧 F 39 EDExecutive Director 2013-05-23 2014-12-23
25 Tsui, Robert Che Kwong 徐志剛 M 70 INEDIndependent Non-Executive Director 2014-12-22 2019-11-09
26 Wan, Terence Tze Fan 温子勳 M 60 INEDIndependent Non-Executive Director 2014-12-22 2019-12-06
27 Wu, Bang Xing 吳邦興 M 56 NEDNon-Executive Director 2014-12-22 2016-06-23
28 Xu, Xiaowu (1973) 徐小伍 M 51 INEDIndependent Non-Executive Director 2019-11-04
29 Yang, Doris Yan Tung 楊紉桐 F 55 INEDIndependent Non-Executive Director 2014-12-22 2019-11-04
30 Zeng, Li (1967) 曾力 M 57 EDExecutive Director 2014-12-22 2014-12-23
ChChairman 2014-12-23 2019-12-06
31 Zhao, Yi (1975) 趙毅 M 49 CEOChief Executive Officer 2019-11-04 2022-09-09
32 Zheng, Wei (Kaisa) 鄭威 M 47 CEOChief Executive Officer 2022-09-09
33 Zhou, Puzhang 周蒲章 M 41 EDExecutive Director 2021-07-16 2022-01-28

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Calvin Tai Wah 陳大華 M 44 FC, CoSecFinancial Controller, Company Secretary 2015-07-01 2018-09-12
CFO, CoSecChief Financial Officer, Company Secretary 2018-09-12 2019-10-16
2 Lo, Hang I 羅杏兒 F 56 CoSecCompany Secretary 2011-08-02 2012-05-18
3 Poon, Ada Yuk Ching 盤頊貞 F CoSecCompany Secretary 2019-10-16
4 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2010-03-11 2011-08-02
5 Wong, Ka Bong 黃嘉邦 M 47 CoSecCompany Secretary 2012-05-18 2015-07-01
6 Zhao, Ai 趙愛 F 41 CFOChief Financial Officer 2019-10-16

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