CAPITAL ESTATE LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Au, Wing Sing (1949) EDExecutive Director 1993-06-07 1996-05-08
2 Azuma, Jun NEDNon-Executive Director None 1996-12-30
3 Caplan, Jonathan Michael INEDIndependent Non-Executive Director 1996-10-15 2001-12-28
4 Chan, Kei Kon EDExecutive Director 1999-04-09 2002-07-02
5 Chan, Kwan Hung (1955) EDExecutive Director 1993-08-05 1994-12-28
6 Chan, Stephen Shu Yan INEDIndependent Non-Executive Director 2022-06-15 None
7 Chan, Yat Fan DirDirector None 1991-12-30
8 Cheng, Erik Yuk Wo INEDIndependent Non-Executive Director 2002-07-02 2002-09-05
9 Choo, Yeow Ming ChChairman 2003-01-15 2005-05-17
10 Chow, Hou Man EDExecutive Director 2003-01-15 2005-05-17
11 Chu, David Nin Wai Dep ChDeputy Chairman 2005-05-26 2022-02-15
12 Chu, Stephen Nin Yiu ChChairman 2005-05-17 2009-07-28
13 Chu, Stephen Nin Yiu CEOChief Executive Officer 2009-07-28 None
14 Deng, Charles Qi EDExecutive Director 1994-01-11 1996-03-01
15 Ding, Vincent Chung Keung MDManaging Director 2002-07-02 2003-01-15
16 Ding, Vincent Chung Keung EDExecutive Director 2003-01-15 2003-11-24
17 Fong, Hin Yeung NEDNon-Executive Director None 1993-09-09
18 Hong, Ka Kei (1970) INEDIndependent Non-Executive Director 2002-07-22 2003-01-29
19 Hui, Eric Kwong Wai EDExecutive Director 1996-07-08 2002-07-02
20 Hung, Clement Ka Hai INEDIndependent Non-Executive Director 2024-04-12 None
21 Kobayashi, Jun EDExecutive Director None 1999-12-29
22 Kobayashi, Masakazu ChChairman None 1997-10-06
23 Lam, Yiu Cho NEDNon-Executive Director 2022-02-15 2023-12-13
24 Lau, Michael Chi Kan EDExecutive Director 2005-05-26 2022-02-15
25 Leung, Kam Fai (1961) INEDIndependent Non-Executive Director 2005-06-15 2022-06-15
26 Li, Billy Sze Kuen INEDIndependent Non-Executive Director 2005-05-26 2022-04-01
27 Lin, Fung Yi EDExecutive Director 2002-07-22 2002-10-16
28 Lin, Fung Yi Dep ChDeputy Chairman 2002-10-16 2003-01-15
29 Li, Sean Chok Sun INEDIndependent Non-Executive Director 2002-08-02 2004-12-29
30 Liu, Paul Ngai Wing NEDNon-Executive Director 1993-12-28 1996-10-15
31 Liu, Paul Ngai Wing CEOChief Executive Officer 1996-10-15 1997-10-06
32 Liu, Paul Ngai Wing Ch, CEOChairman, Chief Executive Officer 1997-10-06 1998-11-30
33 Liu, Paul Ngai Wing NED, ChNon-Executive Director, Chairman 1998-12-01 2002-04-02
34 Ma, Catherine Wai Man EDExecutive Director 2003-01-15 2005-05-26
35 Ma, Shek Fan EDExecutive Director 1992-03-09 1997-04-12
36 Miu, Frank Hei INEDIndependent Non-Executive Director 2003-02-18 2005-06-13
37 Ng, Feona Yuk Yee INEDIndependent Non-Executive Director 2005-03-23 2005-06-15
38 Ng, Luke Kai Man Dep ChDeputy Chairman 2003-04-25 2005-07-06
39 Shek, Abraham Lai Him INEDIndependent Non-Executive Director 2002-03-07 2002-07-02
40 Sin, Chi Fai INEDIndependent Non-Executive Director 2004-09-27 2005-06-08
41 Sio, Ali Lai Nga NEDNon-Executive Director 2023-12-13 None
42 Sio, Lina Lai Na ChChairman 2023-12-13 None
43 Sio, Tak Hong ChChairman 2009-07-28 2021-12-29
44 Sun, Pu Yun EDExecutive Director None 1993-09-17
45 Tsang, Ping Lam MDManaging Director None 1997-01-02
46 Tsang, Wai Wa (1961) EDExecutive Director 1997-01-02 1997-12-29
47 Tsang, Wai Wa (1961) NEDNon-Executive Director 1997-12-29 1998-05-06
48 Tse, Cho Tseung ChChairman 2002-07-02 2003-01-15
49 Tsui, Wing Tak (1982) ChChairman 2022-02-15 2023-12-13
50 Ukai, Isao NEDNon-Executive Director None 1997-12-29
51 Wong, Chui Kay INEDIndependent Non-Executive Director 1997-01-02 2002-04-10
52 Wong, Kwai Kau EDExecutive Director 1996-05-08 1996-12-30
53 Wong, Kwong Fat INEDIndependent Non-Executive Director 2005-06-08 None
54 Yao, Hon Ching CEOChief Executive Officer 2000-04-01 2002-07-02
55 Yao, Hon Ching Dep ChDeputy Chairman 2002-07-02 2002-10-01
56 Yeung, Edwin Chi Wai INEDIndependent Non-Executive Director 2022-04-01 2025-01-24
57 Yeung, Kong Sang INEDIndependent Non-Executive Director 2002-04-16 2002-07-02
58 Yoshimochi, Masuo INEDIndependent Non-Executive Director 1994-10-12 2002-12-30
59 Zhao, Richard Cong INEDIndependent Non-Executive Director 2002-07-02 2002-08-02

Manager/adviser/other

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Row Director Position From Until
1 Cham, Andrew Wing Yeung FC, CoSecFinancial Controller, Company Secretary 2021-01-07 None
2 Hung, Yat Ming CoSecCompany Secretary None 2021-01-07
3 Wong, Kwai Kau Alt DirAlternative Director 1992-08-01 1992-09-03
4 Wong, Wai Lin (1946) Alt DirAlternative Director 1992-07-30 1992-08-23

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