CAPINFO COMPANY LIMITED 首都信息發展股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ge, Li (1974) 葛莉 | F | 50 | SupervisorSupervisor | 2023-06-16 | |
| 2 | Ma, Xiaoping (1985) 馬曉萍 | F | 39 | SupervisorSupervisor | 2021-06-18 | |
| 3 | Zhu, Chenlan 朱琛蘭 | F | 44 | SupervisorSupervisor | 2021-06-18 | |
| 4 | Lu, Jia 逯嘉 | M | SupervisorSupervisor | 2001-07-25 | ||
| 5 | Cheng, Huajun 程華軍 | M | 51 | SupervisorSupervisor | 2000-06-30 | 2006-10-13 |
| 6 | Yao, Yuan (1976) 姚遠 | M | 49 | SupervisorSupervisor | 2006-10-13 | 2008-05-20 |
| 7 | Zhang, Zhenlong 張振龍 | M | 49 | SupervisorSupervisor | 2000-06-30 | 2008-05-20 |
| 8 | Gao, Yuanjun 高遠軍 | F | 69 | SupervisorSupervisor | 2008-06-20 | 2011-12-07 |
| 9 | Liu, Jian (1951) 劉健 | F | 73 | Sup ChChairman of Supervisors | 2001-07-25 | 2012-06-19 |
| 10 | Xiao, Jun (1977) 肖軍 | M | 47 | SupervisorSupervisor | 2011-12-07 | 2014-06-20 |
| 11 | Xu, Xiangyan 許向燕 | F | 52 | SupervisorSupervisor | 2008-06-05 | 2015-06-19 |
| 12 | Di, Guojun 邸國軍 | M | 63 | Sup ChChairman of Supervisors | 2012-06-19 | 2018-06-19 |
| 13 | Lang, Jianjun 郎建軍 | M | 55 | SupervisorSupervisor | 2015-06-19 | 2018-06-19 |
| 14 | Liang, Xianjun 梁獻軍 | M | 48 | SupervisorSupervisor | 2014-06-20 | 2018-06-19 |
| 15 | Lei, Yiping 雷毅平 | M | 39 | SupervisorSupervisor | 2018-06-19 | 2021-06-18 |
| 16 | Zhao, Kewen 趙克文 | M | 40 | SupervisorSupervisor | 2018-06-19 | 2021-06-18 |
| 17 | Zhu, Jie (1974) 朱捷 | M | 50 | Sup ChChairman of Supervisors | 2018-06-19 | 2021-06-18 |
| 18 | Yu, Nan (1981) 于楠 | F | 43 | Sup ChChairman of Supervisors | 2021-06-18 | 2023-06-16 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Boswell Wai Hung 張偉雄 | M | 54 | INEDIndependent Non-Executive Director | 2015-06-19 | |
| 2 | Dong, Jin (1971) 董進 | M | 53 | INEDIndependent Non-Executive Director | 2023-12-29 | |
| 3 | Feng, Jianxun 馮建勛 | M | 53 | NEDNon-Executive Director | 2018-06-19 | |
| 4 | Gong, Zhiqiang (1971) 宮志強 | M | 53 | INEDIndependent Non-Executive Director | 2009-06-19 | |
| 5 | Su, Zhongxing 蘇中興 | M | 48 | INEDIndependent Non-Executive Director | 2021-06-18 | |
| 6 | Xin, Shuangbai 辛雙百 | M | 46 | NEDNon-Executive Director | 2023-06-16 | |
| 7 | Yan, Yi (1984) 嚴軼 | F | 40 | NEDNon-Executive Director | 2021-06-18 | |
| 8 | Yang, Xiaohui (1967) 楊曉輝 | M | 57 | INEDIndependent Non-Executive Director | 2016-11-15 | |
| 9 | Yu, Donghui 余東輝 | M | 51 | ChChairman | 2021-09-10 | |
| 10 | Zhang, Yiqian (1979) 張益謙 | M | 45 | ED, GMExecutive Director, General Manager | 2021-10-11 | |
| 11 | Zhao, Shujie 趙淑杰 | F | 50 | NEDNon-Executive Director | 2023-12-29 | |
| 12 | Zhou, Weihua (1961) 周衛華 | M | 63 | NEDNon-Executive Director | 2015-06-19 | |
| 13 | Chen, Xinxiang (1942) 陳信祥 | M | 82 | EDExecutive Director | 2000-06-30 | 2001-07 |
| 14 | Feng, Jianhua 馮建華 | M | EDExecutive Director | 2001-07-25 | ||
| 15 | He, Dongcai 何棟材 | M | EDExecutive Director | 2001-07-25 | ||
| 16 | Lu, Shouqun 陸首群 | M | EDExecutive Director | 2001-07-25 | ||
| 17 | Gao, Fengqian 高峰倩 | M | 82 | NEDNon-Executive Director | 2003-07-01 | |
| 18 | Li, Ye (1936) 李曄 | M | 88 | NEDNon-Executive Director | 2003-07-01 | |
| 19 | Liang, Mei 梁眉 | F | 83 | NEDNon-Executive Director | 2001-07 | 2003-07-01 |
| 20 | Ou, Qun 歐群 | M | 71 | NEDNon-Executive Director | 2002-05-10 | 2003-07-01 |
| 21 | Zuo, Feng (1959) 左風 | M | 65 | NEDNon-Executive Director | 2003-07-01 | |
| 22 | Fan, Dazhi 樊大志 | M | 60 | NEDNon-Executive Director | 2001-07 | 2004-09-28 |
| 23 | Lu, Dongtao 盧東濤 | M | 62 | NEDNon-Executive Director | 2003-07-01 | 2006-03-31 |
| 24 | Ng, Francis Kin Fai 伍健輝 | M | 66 | INEDIndependent Non-Executive Director | 2001-12-06 | 2006-10-13 |
| 25 | Wong, Kennedy Ying Ho 黃英豪 | M | 61 | INEDIndependent Non-Executive Director | 2001-12-06 | 2006-10-13 |
| 26 | Wu, Bo (1957) 吳波 | M | 67 | EDExecutive Director | 2001-07-25 | 2006-10-13 |
| 27 | Ye, Yongdong 野永東 | M | 69 | NEDNon-Executive Director | 2003-07-01 | 2006-10-13 |
| 28 | Tan, Guoan 譚國安 | F | 79 | NEDNon-Executive Director | 2003-07-01 | 2007-06-22 |
| 29 | Chen, Xinxiang (1942) 陳信祥 | M | 82 | ChChairman | 2001-07 | 2007-07-23 |
| 30 | Li, Minji 李民吉 | M | 60 | NEDNon-Executive Director | 2004-09-28 | 2007-07-23 |
| 31 | Liu, Zhiyong (1964) 劉志勇 | M | 60 | NEDNon-Executive Director | 2006-10-13 | 2008-02-21 |
| 32 | Bai, Liming 白利明 | M | 51 | NEDNon-Executive Director | 2003-07-01 | 2008-06-02 |
| 33 | Wu, Bo (1957) 吳波 | M | 67 | NEDNon-Executive Director | 2006-10-13 | 2008-06-02 |
| 34 | Xing, Dehai 刑德海 | M | 84 | NEDNon-Executive Director | 2004-09-28 | 2008-06-02 |
| 35 | Xia, Peng (1965) 夏鵬 | M | 59 | NEDNon-Executive Director | 2006-03-31 | 2009-01-15 |
| 36 | Liu, Dongdong (1974) 劉東東 | M | 50 | INEDIndependent Non-Executive Director | 2004-09-28 | 2009-06-19 |
| 37 | Xu, Zhe (1970) 徐哲 | M | 54 | NEDNon-Executive Director | 2003-07-01 | 2009-06-19 |
| 38 | Ye, Lu (1944) 葉路 | M | 80 | INEDIndependent Non-Executive Director | 2006-10-13 | 2009-06-19 |
| 39 | Zhang, Yan (1953) 張廷 | F | 71 | EDExecutive Director | 2001-07-25 | 2009-06-19 |
| 40 | Li, Minji 李民吉 | M | 60 | NED, ChNon-Executive Director, Chairman | 2007-07-23 | 2011-05-12 |
| 41 | Cao, Jun (1971) 曹軍 | M | 53 | NEDNon-Executive Director | 2009-01-15 | 2011-12-07 |
| 42 | Sun, Jing (1973) 孫婧 | F | 51 | NEDNon-Executive Director | 2009-06-19 | 2011-12-07 |
| 43 | Li, Zhi (1976) 李治 | F | 48 | NEDNon-Executive Director | 2009-06-19 | 2012-06-19 |
| 44 | Qi, Qigong 戚其功 | M | 63 | NEDNon-Executive Director | 2001-07-25 | 2012-06-19 |
| 45 | Wang, Hua Cheng 王化成 | M | 61 | INEDIndependent Non-Executive Director | 2009-06-19 | 2012-06-19 |
| 46 | Lu, Xiaobing 盧小冰 | F | 71 | NEDNon-Executive Director | 2007-06-22 | 2013-07-30 |
| 47 | Wang, Xu (Capinfo) 汪旭 | M | 56 | CEOChief Executive Officer | 2001-07-25 | 2014-06-05 |
| 48 | Xu, Zhe (1970) 徐哲 | M | 54 | NED, ChNon-Executive Director, Chairman | 2011-05-12 | 2014-06-05 |
| 49 | Zhang, Kaihua (1974) 張愷華 | F | 50 | NEDNon-Executive Director | 2011-12-07 | 2014-06-05 |
| 50 | Chen, Jing (1944) 陳靜 | M | 80 | INEDIndependent Non-Executive Director | 2006-10-13 | 2015-06-19 |
| 51 | Hu, Sha (1956) 胡莎 | F | 68 | NEDNon-Executive Director | 2012-06-19 | 2015-06-19 |
| 52 | Lu, Lei (1979) 盧磊 | M | 45 | NEDNon-Executive Director | 2012-06-19 | 2015-06-19 |
| 53 | Pan, Jiaren 潘家任 | M | 84 | NEDNon-Executive Director | 2001-07-25 | 2015-06-19 |
| 54 | Wang, Zhuo (1959) 王茁 | M | 65 | NEDNon-Executive Director | 2013-07-30 | 2015-06-19 |
| 55 | Zeng, Garret Xianggao 曾祥高 | M | 65 | INEDIndependent Non-Executive Director | 2011-01-18 | 2015-06-19 |
| 56 | Shi, Hongyin (1967) 石鴻印 | M | 57 | NEDNon-Executive Director | 2011-12-07 | 2016-01-12 |
| 57 | Wang, Xu (Capinfo) 汪旭 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2014-06-05 | 2016-01-12 |
| 58 | Wu, Shengjiao 吳勝交 | M | 47 | NEDNon-Executive Director | 2014-06-20 | 2016-01-12 |
| 59 | Jiao, Jie (1972) 焦捷 | M | 52 | INEDIndependent Non-Executive Director | 2015-06-19 | 2016-03-18 |
| 60 | Zhou, Liye (1962) 周立業 | F | 62 | INEDIndependent Non-Executive Director | 2012-06-19 | 2016-11-15 |
| 61 | Lu, Lei (1979) 盧磊 | M | 45 | ED, VPExecutive Director, Vice President | 2015-06-19 | 2017-01-20 |
| 62 | Lin, Yankun 林艷坤 | F | 50 | EDExecutive Director | 2017-01-20 | 2017-10-10 |
| 63 | Xu, Zhe (1970) 徐哲 | M | 54 | NED, ChNon-Executive Director, Chairman | 2016-01-12 | 2017-10-10 |
| 64 | An, Lili 安荔荔 | F | 65 | NEDNon-Executive Director | 2015-06-19 | 2018-06-19 |
| 65 | Cao, Jun (1971) 曹軍 | M | 53 | NEDNon-Executive Director | 2016-01-12 | 2018-06-19 |
| 66 | Feng, Hao Cheng 馮昊成 | M | 38 | NEDNon-Executive Director | 2016-01-12 | 2018-06-19 |
| 67 | Cao, Huaizhi 曹懷志 | M | 44 | NEDNon-Executive Director | 2018-06-19 | 2020-06-19 |
| 68 | Hu, Yong (1982) 胡勇 | M | 42 | NEDNon-Executive Director | 2020-06-19 | 2021-06-18 |
| 69 | Li, He (1972) 李鶴 | M | 52 | INEDIndependent Non-Executive Director | 2016-05-27 | 2021-06-18 |
| 70 | Ma, Linxiang 馬麟祥 | M | 42 | NEDNon-Executive Director | 2018-06-19 | 2021-06-18 |
| 71 | Lin, Yankun 林艷坤 | F | 50 | ChChairman | 2017-10-10 | 2021-09-10 |
| 72 | Yu, Donghui 余東輝 | M | 51 | CEOChief Executive Officer | 2017-01-20 | 2021-09-10 |
| 73 | Liang, Yi (1976) 梁燚 | F | 48 | NEDNon-Executive Director | 2021-06-18 | 2023-06-16 |
| 74 | Zong, Zhaoxing 宗照興 | M | 60 | EDExecutive Director | 2018-06-19 | 2023-06-16 |
| 75 | Shan, Yuhu 單鈺虎 | M | 63 | NEDNon-Executive Director | 2015-06-19 | 2023-12-29 |
| 76 | Yang, Yongxin 楊永新 | M | 46 | EDExecutive Director | 2023-06-16 | 2023-12-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Koo, Ching Fan 顧菁芬 | F | 55 | CoSecCompany Secretary | 2012-01-11 | |
| 2 | Yu, Eric Tak Shing 于德誠 | M | 57 | CoSecCompany Secretary | 2008-03 | 2012-01-11 |
| 3 | Gao, Jiaqing 高佳卿 | M | 53 | CoSecCompany Secretary | 2012-01-11 | 2014-06-05 |
| 4 | Yu, Donghui 余東輝 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2016-11-25 | 2017-01-20 |
| 5 | Zhang, Yiqian (1979) 張益謙 | M | 45 | GMGeneral Manager | 2021-09-10 | 2021-10-11 |
| 6 | Lu, Lei (1979) 盧磊 | M | 45 | CoSecCompany Secretary | 2017-12-29 | 2023-03-20 |
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