Capital Industrial Financial Services Group Limited

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Main board

Name Age
in
2024
Position From Until
1 Bray, Denis Campbell 黎敦義 M 98 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
2 Cao, Zhong 曹忠 M 65 Vice ChVice Chairman 2001-11-23 2005
Vice Ch, MDVice Chairman, Managing Director 2005 2010-05-10
3 Chen, Yinhai 陳銀海 M 73 EDExecutive Director 1993-07-05 1994-12-01
MDManaging Director 1994-12-01 1996-05-28
4 Chen, Zheng (1959) 陳征 M 65 EDExecutive Director 2004-01-06 2011-08-27
5 Chen, Zhouping 陳舟平 M 58 MDManaging Director 2002-02-06 2002-11-15
6 Cheng, Xiaoyu (1966) 程曉宇 F 58 EDExecutive Director 2004-01-06 2005
Dep MDDeputy Managing Director 2005 2007-08-13
7 Cheong, Stephen Kam Chuen 張鑑泉 M 83 INEDIndependent Non-Executive Director 1991-05-09 1993-05-18
8 Choy, Constance Hok Man 蔡學雯 F 63 INEDIndependent Non-Executive Director 2000-04-03 2004-09-30
NEDNon-Executive Director 2004-09-30 2006-05-26
9 Chung, Benjamin Yuk Ming 鍾玉明 M 76 EDExecutive Director 1991-05-09 1993-07-20
10 Deng, Zhifang 邓质方 M 73 Vice ChVice Chairman 1993-07-05 1996-05-28
11 Fei, Jianjiang 費建江 M 55 INEDIndependent Non-Executive Director 2018-03-29 2020-03-20
12 Fu, Yao (1980) 付瑤 F 44 MDManaging Director 2024-06-01
13 Huang, Donglin 黃冬林 M 64 NEDNon-Executive Director 2018-05-18
14 Hui, Stephen Hung 許洪 M 67 INEDIndependent Non-Executive Director 2004-09-30 2006-02-27
15 Kwok, Larry Lam Kwong 郭琳廣 M 69 INEDIndependent Non-Executive Director 1996-02-08 2001-09-28
16 Kwok, Martin Ying Chuen 郭應泉 M 77 MDManaging Director 1993-07-05 1994-12-01
17 Lee, Leo Tung Hai 李東海 M 102 NEDNon-Executive Director 1993-07-05 1996-02-02
18 Leung, Tony Shun Sang 梁順生 M 82 NEDNon-Executive Director 1995-07-28 2018-05-18
19 Li, Huayun (1953) 李華雲 M 71 NEDNon-Executive Director 1993-07-05 1996-05-28
20 Li, Jing (Capital Industrial) 李婧 F 43 ED, Dep GMExecutive Director, Deputy General Manager 2019-08-22 2021-03-24
21 Li, Richard Tzar Kai 李澤楷 M 58 Vice ChVice Chairman 1993-07-05 1995-06-26
22 Li, Shaofeng (1967-03-09) 李少峰 M 57 MDManaging Director 2002-11-15 2004-04-13
ChChairman 2010-05-10 2017-06-14
23 Liang, Hengyi 梁衡義 M 51 MDManaging Director 2022-03-25 2024-05-01
24 Liu, Dongsheng (1966) 劉東升 M 58 MDManaging Director 2018-01-06 2019-08-22
NEDNon-Executive Director 2019-08-22 2020-05-21
25 Liu, Hua (1959) 劉樺 M 65 MDManaging Director 1996-06-13 2000-03-14
26 Liu, Shiying (1942) 劉世英 M 82 Vice ChVice Chairman 1997-03-25 1998-09-17
27 Liu, Wei (LSHK:2002-09) 劉巍 M 67 INEDIndependent Non-Executive Director 2006-02-27 2006-12-20
NEDNon-Executive Director 2006-12-20 2007-01-31
28 Luo, Zhenyu (1969) 羅振宇 M 55 ED, Dep GMExecutive Director, Deputy General Manager 2002-03-01 2003-04-29
MDManaging Director 2010-05-10 2017-01-01
29 Ng, Walter Man Fung 伍文峯 M 57 INEDIndependent Non-Executive Director 2021-03-19
30 On, Danita 安殷霖 F 47 INEDIndependent Non-Executive Director 2021-03-19
31 Qiao, Yufei 喬雨菲 F 36 NEDNon-Executive Director 2022-12-28 2024-01-29
32 Su, Gengqiang 蘇根強 M 68 Vice ChVice Chairman 1998-09-17 2001-11-23
33 Su, Guifeng (1970) 蘇桂鋒 M 54 MDManaging Director 2019-09-19 2021-01-01
EDExecutive Director 2021-01-01 2021-03-19
34 Sun, Yajie 孫亞杰 F 51 ChChairman 2022-08-05
35 Tam, Kenny King Ching 譚競正 M 75 INEDIndependent Non-Executive Director 1996-02-08
36 Tian, Gang (1968) 田剛 M 56 EDExecutive Director 2021-03-24
37 Ting, Dennis Hok Shou 丁鶴壽 M 91 NED, Vice ChNon-Executive Director, Vice Chairman 1991-05-09 1993-07-20
38 Ting, Kenneth Woo Shou 丁午壽 M 82 ChChairman 1991-05-09 1993-07-20
39 Tsang, Kenneth Kin Ping 曾健平 M 76 MDManaging Director 1991-05-09 1993-07-20
40 Wan, Wilson Siu Wah 溫兆華 M 63 INEDIndependent Non-Executive Director 2018-03-29 2021-01-08
41 Wang, Fushun 王福順 M 63 EDExecutive Director 1996-02-06 1998-09-17
42 Wang, Qinghai (1958) 王青海 M 66 ChChairman 2001-04-19 2005
NED, ChNon-Executive Director, Chairman 2005 2010-05-10
43 Wang, Qinghua (1976) 王慶華 M 48 Dep MDDeputy Managing Director 2014-09-01 2017-01-01
44 Wang, Tian (1955) 王恬 M 69 EDExecutive Director 2004-03-01 2005
Dep MDDeputy Managing Director 2005 2017-06-14
45 Wong, Philip Kin Hang 黃乾亨 M 92 INEDIndependent Non-Executive Director 1993-09-01 1996-02-08
46 Xu, Liang (1965) 徐量 M 59 MDManaging Director 2017-01-01 2017-06-14
Ch, MDChairman, Managing Director 2017-06-14 2018-01-06
ChChairman 2018-01-06 2019-08-22
Ch, MDChairman, Managing Director 2019-08-22 2019-09-19
ChChairman 2019-09-19 2021-01-01
Ch, MDChairman, Managing Director 2021-01-01 2021-03-29
ChChairman 2021-03-29 2022-08-05
47 Xu, Xianghua 許祥華 F 75 EDExecutive Director 2002-11-15 2004-04-13
48 Xu, Zhongjie 徐仲杰 M 73 EDExecutive Director 1993-07-05 1997-06-13
49 Yang, Junlin (1980) 楊俊林 M 44 Dep MDDeputy Managing Director 2017-01-01 2018-01-06
50 Yang, Yanhong 楊彥宏 M 70 NEDNon-Executive Director 1993-07-05 1996-02-06
51 Yeh, Geoffrey Meou Tsen 葉謀遵 M 93 INEDIndependent Non-Executive Director 1991-05-09 1993-07-20
52 Yip, Raymond Kin Man 葉健民 M 78 INEDIndependent Non-Executive Director 2007-01-19 2020-01-01
53 You, Wenli 游文麗 F 44 NEDNon-Executive Director 2019-05-31 2021-03-24
54 Yu, Joseph Lup Fat 余立發 M 76 DirDirector 1993-07-05 1995-07-28
55 Yuan, Wenxin 袁文心 M 55 Dep MDDeputy Managing Director 2005-08-05 2018-01-06
56 Zhang, Jianxun (1979) 張建勛 M 45 NEDNon-Executive Director 2021-03-24 2022-12-28
57 Zhang, Xingyu (1984) 張興禹 M 40 INEDIndependent Non-Executive Director 2020-03-20 2023-03-19
58 Zhang, Yanjun (1957) 張燕君 M 67 EDExecutive Director 1998-09-23 2000-03-14
MDManaging Director 2000-03-14 2002-02-06
59 Zhang, Yanlin (1938) 張燕林 M 86 ChChairman 1995-02-23 2001-04-19
60 Zhou, Beifang 周北方 M 70 ChChairman 1993-07-05 1995-02-22
61 Zhou, Jianhong 周建紅 F 59 INEDIndependent Non-Executive Director 2004-09-30 2018-05-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, So Mei 陳素薇 F 54 CoSecCompany Secretary 2018-03-23 2018-09-01
2 Cheng, Man Ching 鄭文靜 F CoSecCompany Secretary 2005-07-06 2018-03-23
3 Fu, Yao (1980) 付瑤 F 44 GMGeneral Manager 2024-05-01 2024-06-01
4 Leung, Brian Tze Wai 梁子煒 M 42 CoSecCompany Secretary 2022-10-31
5 Li, Po Ki 李寶琪 F CoSecCompany Secretary 2021-04-30 2022-10-31
6 Liang, Hengyi 梁衡義 M 51 GMGeneral Manager 2021-03-29 2022-03-25
7 Tse, Ching Wah 謝靜華 F 43 CoSecCompany Secretary 2019-08-22 2021-04-30
8 Yeung, Ching Man 楊靜文 F 40 CoSecCompany Secretary 2018-09-01 2019-08-22

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