CMBC Capital Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Son Yiu | INEDIndependent Non-Executive Director | 1998-02-17 | 2000-12-07 |
| 2 | Bai, Jianjiang | EDExecutive Director | 2010-02-03 | 2013-09-13 |
| 3 | Chan, Chun Hung (1957) | Ch, MDChairman, Managing Director | 1997-12-12 | 2000-10-11 |
| 4 | Chan, Kasper Kwan Pak | INEDIndependent Non-Executive Director | 2015-07-30 | 2017-06-28 |
| 5 | Chan, Thomas Chun Hong | EDExecutive Director | 2000-10-30 | 2001-08-24 |
| 6 | Chau, Chung Tak | EDExecutive Director | 2009-11-19 | 2010-10-01 |
| 7 | Chen, Wei (SFC:AWS993) | INEDIndependent Non-Executive Director | 2014-11-14 | 2015-07-30 |
| 8 | Chin, Richard Wai Keung | EDExecutive Director | 2000-12-11 | 2001-04-11 |
| 9 | Chin, Richard Wai Keung | NEDNon-Executive Director | 2001-04-11 | 2001-12-21 |
| 10 | Ding, Zhisuo (1966) | EDExecutive Director | 2017-10-26 | 2017-11-07 |
| 11 | Ding, Zhisuo (1966) | ED, GMExecutive Director, General Manager | 2017-11-07 | 2023-01-06 |
| 12 | Goh, Gen Cheung | INEDIndependent Non-Executive Director | 1998-02-17 | 2000-12-07 |
| 13 | Ho, Allan Sun Fung | EDExecutive Director | 2000-10-11 | 2000-12-12 |
| 14 | Huang, Zhencheng | INEDIndependent Non-Executive Director | 2014-01-02 | 2015-03-31 |
| 15 | Kitchell, Osman Bin | EDExecutive Director | 2015-01-01 | 2015-07-30 |
| 16 | Ko, Ivan Kwong Woon | INEDIndependent Non-Executive Director | 2004-09-24 | 2007-10-15 |
| 17 | Lau, King Hang | EDExecutive Director | 2014-08-26 | 2015-07-21 |
| 18 | Lau, Lawrence Pok Lam | INEDIndependent Non-Executive Director | 2003-04-01 | 2007-10-25 |
| 19 | Lee, Catherine Chun Yeung | EDExecutive Director | 2010-10-01 | 2014-08-20 |
| 20 | Lee, Dannis Cheuk Yin | INEDIndependent Non-Executive Director | 2017-06-07 | None |
| 21 | Leung, Albert Shiu Ki | INEDIndependent Non-Executive Director | 2014-11-14 | 2015-11-30 |
| 22 | Liao, Zhaohui (1967) | NEDNon-Executive Director | 2017-06-07 | 2021-06-29 |
| 23 | Li, Baochen | ChChairman | 2023-01-06 | None |
| 24 | Li, Jinze (1969) | ChChairman | 2017-06-07 | 2022-06-13 |
| 25 | Li, Ming (1980) | ED, GMExecutive Director, General Manager | 2023-01-06 | None |
| 26 | Lin, Yuehe | ChChairman | 2016-03-01 | 2017-06-07 |
| 27 | Lin, Yuehe | EDExecutive Director | 2017-06-07 | 2017-06-28 |
| 28 | Li, Rongsheng (1948) | EDExecutive Director | 2009-06-17 | 2009-09-03 |
| 29 | Li, Wenshi | NEDNon-Executive Director | 2021-06-29 | 2024-06-28 |
| 30 | Lo, Charles Ming Chi | ChChairman | 2000-12-07 | 2007-11-20 |
| 31 | Lo, Charles Ming Chi | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-11-20 | 2009-11-19 |
| 32 | Lu, Xinsheng | INEDIndependent Non-Executive Director | 2007-10-25 | 2014-01-02 |
| 33 | Man, Wai Chuen | INEDIndependent Non-Executive Director | 2014-11-14 | 2015-11-27 |
| 34 | Ng, Eng Leng | EDExecutive Director | 2003-04-01 | 2007-11-20 |
| 35 | Ng, Hoi Kam | ED, Dep GMExecutive Director, Deputy General Manager | 2017-10-26 | None |
| 36 | Ng, Kwok Leung (1982) | EDExecutive Director | 2015-07-20 | 2016-02-29 |
| 37 | Ng, Kwok Leung (1982) | CEOChief Executive Officer | 2016-02-29 | 2016-07-22 |
| 38 | Ng, Kwok Leung (1982) | EDExecutive Director | 2016-07-22 | 2016-11-22 |
| 39 | Ng, Teow Leng | EDExecutive Director | 2003-04-01 | 2005-03-14 |
| 40 | Ng, Wee Keat | EDExecutive Director | 2003-04-01 | 2007-11-20 |
| 41 | Ng, Wilson (1972) | EDExecutive Director | 2002-09-18 | 2007-10-25 |
| 42 | Ren, Hailong | NEDNon-Executive Director | 2017-06-07 | 2021-06-29 |
| 43 | Sio, Ion Kuan | EDExecutive Director | 2002-09-18 | 2003-04-01 |
| 44 | Siu, Gee Tai | INEDIndependent Non-Executive Director | 2015-07-30 | 2017-06-28 |
| 45 | Siu, Robert Siu Ling | INEDIndependent Non-Executive Director | 2015-07-24 | 2017-06-28 |
| 46 | Sue, Ka Lok | EDExecutive Director | 2007-11-20 | 2009-11-19 |
| 47 | Sue, Ka Lok | CEOChief Executive Officer | 2009-11-19 | 2014-10-31 |
| 48 | Suen, Paul Cho Hung | ChChairman | 2007-11-20 | 2015-03-03 |
| 49 | Suen, Philip Yick Lun | EDExecutive Director | 2014-07-02 | 2014-10-31 |
| 50 | Suen, Philip Yick Lun | CEOChief Executive Officer | 2014-10-31 | 2015-03-03 |
| 51 | Suen, Philip Yick Lun | Ch, MDChairman, Managing Director | 2015-03-03 | 2016-02-29 |
| 52 | Tam, Tak Wah | EDExecutive Director | 2015-07-20 | 2016-11-22 |
| 53 | Tam, Wayne Sun Wing | EDExecutive Director | 2000-10-11 | 2000-12-07 |
| 54 | Wang, Haixiong (1971) | CEOChief Executive Officer | 2016-07-22 | 2017-06-28 |
| 55 | Wang, Li Hua (1963) | INEDIndependent Non-Executive Director | 2017-06-07 | None |
| 56 | Weng, Yixiang | INEDIndependent Non-Executive Director | 2007-10-15 | 2015-03-19 |
| 57 | Wong, Danny F (1962) | EDExecutive Director | 2009-06-16 | 2009-08-24 |
| 58 | Wong, Desmond Yat Fai | INEDIndependent Non-Executive Director | 2014-11-14 | 2015-07-30 |
| 59 | Wong, Kin Ching (1960) | Dep ChDeputy Chairman | 1997-12-12 | 2000-10-11 |
| 60 | Wong, Wan Kuen | EDExecutive Director | 1998-02-17 | 2000-10-11 |
| 61 | Wong, Wystan Kwok Tai | INEDIndependent Non-Executive Director | 2001-08-24 | 2015-07-30 |
| 62 | Wu, Bin (1973) | INEDIndependent Non-Executive Director | 2017-06-07 | None |
| 63 | Wu, Stina Ching Yan | EDExecutive Director | 2000-10-11 | 2000-10-30 |
| 64 | Wu, Wing Kit (1956) | INEDIndependent Non-Executive Director | 2000-12-07 | 2004-09-24 |
| 65 | Wu, Yuan (1984) | NEDNon-Executive Director | 2024-12-31 | None |
| 66 | Xiong, Wei (1974) | INEDIndependent Non-Executive Director | 2007-10-25 | 2010-10-01 |
| 67 | Yang, Kunpeng (1977) | NEDNon-Executive Director | 2021-06-29 | None |
| 68 | Yuen, Simon Chi Choi | INEDIndependent Non-Executive Director | 2000-12-07 | 2001-08-24 |
| 69 | Yu, Wai Man (1964) | EDExecutive Director | 2001-04-11 | 2008-11-05 |
| 70 | Zhang, Zhidong (1963) | EDExecutive Director | 2007-10-15 | 2009-04-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yuk Yee (1968) | CoSecCompany Secretary | 2008-11-05 | 2014-07-02 |
| 2 | Dong, Qizhen | CoSecCompany Secretary | 2017-06-07 | 2018-09-03 |
| 3 | Ho, Yau Cheung | CoSecCompany Secretary | 2018-12-06 | 2022-10-14 |
| 4 | Ng, Kwok Leung (1982) | CoSecCompany Secretary | 2016-02-29 | 2017-06-07 |
| 5 | Suen, Philip Yick Lun | CoSecCompany Secretary | 2014-07-02 | 2016-02-29 |
| 6 | Wong, Tin Yu (1990) | CoSecCompany Secretary | 2022-10-14 | None |
| 7 | Yang, Na (LSHK:2014-05) | CoSecCompany Secretary | 2018-09-03 | 2018-12-06 |
Employee
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Yang, Na (LSHK:2014-05) | SolicitorSolicitor | 2018-11-19 | 2019-01-21 |
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