GMT Data

CAPINFO COMPANY LIMITED (01075)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheung Boswell Wai Hung19-Jun-15INED
Dong Jin29-Dec-23INED
Du XiaolingCFO
Ge Li16-Jun-23ChSup
Gong Zhiqiang19-Jun-09INED
Guo Hongtao02-Jul-24Sen Mgr
Hu Yong28-Feb-26MbStrC
28-Nov-25NED
Jiang Wei18-Jun-24NED
Koo Ching Fan28-Feb-26AuRep
11-Jan-12CoSec
Li Feng31-Mar-26NED
Li Jianqiang20-Jun-25MbNC
18-Jun-24INED
Wang LiangDep GM
Wang Yuzheng29-Apr-25NED
Wu Ning16-Jun-20Sen Mgr
Xia XiaoqingDep GM
Xin Shuangbai16-Jun-23NED
Yan Yi18-Jun-21NED
Yang Xiaohui15-Nov-16INED
Yu Donghui10-Sep-21Ch
20-Jan-17ED
Zhang Yiqian11-Oct-21ED
Zhao Shujie29-Dec-23NED
Zhou Jinglin28-Aug-25INED
Zhou Weihua19-Jun-15NED
Zhu Chenlan29-Sep-26MbCC
28-Nov-25NED, Emp. Dir.
Yan Yi18-Jun-2129-Sep-26NED
29 Sept 26
Due to other work arrangements
20-Jun-2529-Sep-26MbNC
29 Sept 26
Due to other work arrangements
29-Sep-26MbCC
29 Sept 26
Due to other work arrangements
Xin Shuangbai16-Jun-2331-Mar-26NED
31 Mar 26
Resigned due to other work arrangements.
Zhang Yiqian11-Oct-2128-Feb-26ED, GM
01 Mar 26
Due to other work arrangements.
28-Feb-26MbStrC, AuRep
01 Mar 26
Due to other work arrangements.
Dong Jin29-Dec-2328-Nov-25INED
31 Oct 25(1)28 Nov 25(2)
Resigned due to other work arrangements
Jiang Wei18-Jun-2428-Nov-25NED
31 Oct 25(1)28 Nov 25(2)
Proposed removal due to the limited number of seats for non-executive Directors and the decision that one non-executive Director shall be appointed by each of the top 5 Shareholders with the highest shareholding proportion. Beijing Industrial Investment shall nominate one candidate to take over the position.
Ma Xiaoping18-Jun-2128-Nov-25Sup
28 Nov 25
Passing of resolution on dissolution of the Board of Supervisors at EGM.
Dong Jin28-Nov-25MbStrC
31 Oct 25(1)28 Nov 25(2)
Resigned due to other work arrangements
Ge Li28-Nov-25Sup
28 Nov 25
Passing of resolution on dissolution of the Board of Supervisors at EGM.
Yang Xiaohui15-Nov-1620-Jun-25INED
20 Jun 25
Resigned for independence considerations. He confirmed no disagreement with the Board and no other matters need to be brought to the attention of the Shareholders.
20-Jun-25ChAC, MbCC
20 Jun 25
Resigned for independence considerations. He confirmed no disagreement with the Board and no other matters need to be brought to the attention of the Shareholders.
Zhou Weihua19-Jun-1529-Apr-25NED
29 Apr 25
Resigned due to other work arrangements.
Kuang Mingzhi18-Jun-2413-Mar-25Sup
13 Mar 25
Resignation due to the bankruptcy of Rito Info (a subsidiary), as approved by the shareholders of Rito Info at the general meeting.
Feng Jianxun19-Jun-1818-Jun-24NED
18 Jun 24
Due to other work arrangements
Su Zhongxing18-Jun-2118-Jun-24INED
18 Jun 24
Due to other work arrangements
Zhu Chenlan18-Jun-2118-Jun-24Sup
Su Zhongxing18-Jun-24MbAC, MbStrC
18 Jun 24
Due to other work arrangements
Shan Yuhu19-Jun-1529-Dec-23NED
29 Dec 23
Due to other work arrangements
Yang Yongxin16-Jun-2329-Dec-23ED
29 Dec 23
Due to other work arrangements
Liang Yi18-Jun-2116-Jun-23NED
16 Jun 23
Due to other work arrangements
Yu Nan18-Jun-2116-Jun-23ChSup
Zong Zhaoxing19-Jun-1816-Jun-23ED
16 Jun 23
Due to other work arrangements
Yu Nan16-Jun-23Sup
16 Jun 23
Due to other work arrangements
Lu Lei29-Dec-1720-Mar-23CoSec
20-Mar-23BrdSec, J-CoSec, AuRep
20 Mar 23
Due to adjustment of work arrangements
Zhang Yiqian10-Sep-2111-Oct-21GM
Lin Yankun20-Jan-1710-Sep-21ED
10-Oct-1710-Sep-21Ch
Yu Donghui20-Jan-1710-Sep-21CEO
Hu Yong19-Jun-2018-Jun-21NED
Lei Yiping19-Jun-1818-Jun-21Sup
Li He27-May-1618-Jun-21INED
Ma Linxiang19-Jun-1818-Jun-21NED
Zhao Kewen19-Jun-1818-Jun-21Sup
Zhu Jie19-Jun-1818-Jun-21ChSup
Cao Huaizhi19-Jun-1819-Jun-20NED
Gong Chengliang15-Feb-1302-Jul-19VP
An Lili19-Jun-1519-Jun-18NED
Cao Jun12-Jan-1619-Jun-18NED
Di Guojun19-Jun-1219-Jun-18ChSup
Feng Haocheng12-Jan-1619-Jun-18NED
Lang Jianjun19-Jun-1519-Jun-18Sup
Liang Xianjun20-Jun-1419-Jun-18Sup
Xu Zhe12-Jan-1610-Oct-17NED, Ch
Lu Lei19-Jun-1520-Jan-17ED, VP
Yu Donghui25-Nov-1620-Jan-17CEO, Non-Dir
Zhou Liye19-Jun-1215-Nov-16INED
Jiao Jie19-Jun-1518-Mar-16INED
Shi Hongyin07-Dec-1112-Jan-16NED
Wang Xu05-Jun-1412-Jan-16Ch, CEO
Wu Shengjiao20-Jun-1412-Jan-16NED
Wu Sheung Jiao20-Jun-1412-Jan-16NED
Chen Jing13-Oct-0619-Jun-15INED
Hu Sha19-Jun-1219-Jun-15NED
Lu Lei19-Jun-1219-Jun-15NED
Pan Jiaren25-Jul-0119-Jun-15NED
Wang Zhuo30-Jul-1319-Jun-15NED
Xu Xiangyan05-Jun-0819-Jun-15Sup
Zeng Garret Xianggao18-Jan-1119-Jun-15INED
Pan Jiaren19-Jun-0919-Jun-15NED
Xiao Jun07-Dec-1120-Jun-14Sup
Gao Jiaqing11-Jan-1205-Jun-14CoSec
Wang Xu25-Jul-0105-Jun-14CEO
Xu Zhe12-May-1105-Jun-14Ch
25-May-1105-Jun-14NED
Zhang Kaihua07-Dec-1105-Jun-14NED
Lu Xiaobing22-Jun-0730-Jul-13NED
19-Jun-0930-Jul-13NED
Li Zhi19-Jun-0919-Jun-12NED
Liu Jian25-Jul-0119-Jun-12ChSup
Qi Qigong25-Jul-0119-Jun-12NED
Wang Huacheng19-Jun-0919-Jun-12INED
Qi Qigong19-Jun-0919-Jun-12NED
Yu Eric Tak Shing16-Mar-0811-Jan-12CoSec
Cao Jun15-Jan-0907-Dec-11NED
Gao Yuanjun20-Jun-0807-Dec-11Sup
Sun Jing19-Jun-0907-Dec-11NED
Li Minji23-Jul-0712-May-11Ch, NED
19-Jun-0912-May-11NED
Liu Dongdong28-Sep-0419-Jun-09INED
Xu Zhe01-Jul-0319-Jun-09NED
Ye Lu13-Oct-0619-Jun-09INED
Zhang Yan25-Jul-0119-Jun-09ED
Xia Peng31-Mar-0615-Jan-09NED
Bai Liming01-Jul-0302-Jun-08NED
Wu Bo13-Oct-0602-Jun-08NED
Xing Dehai28-Sep-0402-Jun-08NED
Yao Yuan13-Oct-0620-May-08Sup
Zhang Zhenlong30-Jun-0020-May-08Sup
Liu Zhiyong13-Oct-0621-Feb-08NED
Chen Xinxiang16-Jul-0123-Jul-07Ch
Li Minji28-Sep-0423-Jul-07NED
Tan Guoan01-Jul-0322-Jun-07NED
Cheng Huajun30-Jun-0013-Oct-06Sup
Ng Francis Kin Fai06-Dec-0113-Oct-06INED
Wong Kennedy Ying Ho06-Dec-0113-Oct-06INED
Wu Bo25-Jul-0113-Oct-06ED
Ye Yongdong01-Jul-0313-Oct-06NED
Lu Dongtao01-Jul-0331-Mar-06NED
Fan Dazhi16-Jul-0128-Sep-04NED
Gao Fengqian01-Jul-03NED
Li Ye01-Jul-03NED
Liang Mei16-Jul-0101-Jul-03NED
Ou Qun10-May-0201-Jul-03NED
Zuo Feng01-Jul-03NED
Feng Jianhua25-Jul-01ED
He Dongcai25-Jul-01ED
Lu Jia25-Jul-01Sup
Lu Shouqun25-Jul-01ED
Chen Xinxiang30-Jun-0016-Jul-01ED