Kaisa Capital Investment Holdings Limited 佳兆業資本投資集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Ka Lun (1988) 陳嘉麟	M	38	NEDNon-Executive Director	2014-12-22	2015-07-01
				EDExecutive Director	2015-07-01	2019-07-01
2	Chan, Mo (1960) 陳武	M	66	INEDIndependent Non-Executive Director	2012-03-13	2013-05-23
3	Chen, Huajie (1976) 陳華杰	M	50	EDExecutive Director	2019-07-08	2021-07-16
4	Chen, Zefeng (SFC:BKC249) 陳澤鋒	M	41	EDExecutive Director	2021-07-16	2021-12-22
5	Cheung, Vidy Chi Wai 張志偉	M	67	INEDIndependent Non-Executive Director	2010-06-25	2012-04-03
6	Chiu, Winerthan	M	71	EDExecutive Director	2014-12-22	2018-09-12
				CEOChief Executive Officer	2018-09-12	2019-11-04
7	Chung, Tze Hien 鄭子賢	M	76	ChChairman	2010-03-11	2012-03-13
				EDExecutive Director	2012-03-13	2012-04-03
8	Diao, Yingfeng 刁英峰	M	55	INEDIndependent Non-Executive Director	2019-12-06
9	Guo, Peineng 郭培能	M	55	Dep ChDeputy Chairman	2019-07-08	2021-07-16
10	Ho, Gar Lok 何嘉洛	M	43	INEDIndependent Non-Executive Director	2012-03-13	2014-12-23
11	Kwok, Hiu Yan (1998) 郭曉欣	F	28	EDExecutive Director	2021-07-16	2021-12-03
12	Kwok, Ying Shing 郭英成	M	62	ChChairman	2021-07-16
13	Lai, Siu Shing 黎兆成	M	78	EDExecutive Director	2010-03-11	2012-04-03
14	Lam, Richard Cheung Shing 林長盛	M	68	INEDIndependent Non-Executive Director	2013-05-23	2014-12-23
15	Lam, Woon Kun 林煥勤	M	51	NEDNon-Executive Director	2012-03-13	2014-12-23
16	Lau, Kevin Wing Yuen 劉永源	M	62	INEDIndependent Non-Executive Director	2010-06-25	2012-04-03
17	Lee, Gigi Kin Ping 李健萍	F	45	EDExecutive Director	2021-07-16
18	Li, Yongjun (1965) 李永軍	M	61	INEDIndependent Non-Executive Director	2019-11-04
19	Lo, Betty Miu Sheung 羅妙嫦	F	64	INEDIndependent Non-Executive Director	2012-03-13	2014-12-23
20	Louie, Chun Kit 雷俊傑	M	61	INEDIndependent Non-Executive Director	2010-06-25	2012-04-03
21	Quek, Chang Yeow 郭壯耀	M	63	CEOChief Executive Officer	2010-03-11	2012-04-03
22	So, Chung (SFC:AXV979) 蘇聰	M	44	ChChairman	2012-03-13	2014-12-23
23	So, Man 蘇敏	F	42	EDExecutive Director	2012-03-13	2014-12-23
24	So, Wai 蘇慧	F	41	EDExecutive Director	2013-05-23	2014-12-23
25	Tsui, Robert Che Kwong 徐志剛	M	72	INEDIndependent Non-Executive Director	2014-12-22	2019-11-09
26	Wan, Terence Tze Fan 温子勳	M	62	INEDIndependent Non-Executive Director	2014-12-22	2019-12-06
27	Wu, Bang Xing 吳邦興	M	58	NEDNon-Executive Director	2014-12-22	2016-06-23
28	Xu, Xiaowu (1973) 徐小伍	M	53	INEDIndependent Non-Executive Director	2019-11-04
29	Yang, Doris Yan Tung 楊紉桐	F	57	INEDIndependent Non-Executive Director	2014-12-22	2019-11-04
30	Zeng, Li (1967) 曾力	M	59	EDExecutive Director	2014-12-22	2014-12-23
				ChChairman	2014-12-23	2019-12-06
31	Zhao, Yi (1975) 趙毅	M	51	CEOChief Executive Officer	2019-11-04	2022-09-09
32	Zheng, Wei (Kaisa) 鄭威	M	49	CEOChief Executive Officer	2022-09-09
33	Zhou, Puzhang 周蒲章	M	43	EDExecutive Director	2021-07-16	2022-01-28

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Calvin Tai Wah 陳大華	M	46	FC, CoSecFinancial Controller, Company Secretary	2015-07-01	2018-09-12
				CFO, CoSecChief Financial Officer, Company Secretary	2018-09-12	2019-10-16
2	Lo, Hang I 羅杏兒	F	58	CoSecCompany Secretary	2011-08-02	2012-05-18
3	Poon, Ada Yuk Ching 盤頊貞	F		CoSecCompany Secretary	2019-10-16
4	Tsui, Wing Tak (SFC:AHM147) 徐永得	M	58	CFO, CoSecChief Financial Officer, Company Secretary	2010-03-11	2011-08-02
5	Wong, Ka Bong 黃嘉邦	M	49	CoSecCompany Secretary	2012-05-18	2015-07-01
6	Zhao, Ai 趙愛	F	43	CFOChief Financial Officer	2019-10-16

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