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 |
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 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Koo, Ching Fan 顧菁芬 | F | 55 | CoSecCompany Secretary | 2012-01-11 |
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