Governance Capinfo Company Limited

1075

CNE100006K27

IT Services & Consulting

Market Closed - Hong Kong S.E. Other stock markets 03:08:25 2026-01-16 EST			5-day change	1st Jan Change
3.120 ^HKD	-0.32%		-2.50%	-0.64%

11-28	Capinfo Company Limited Announces Board and Committee Changes, Effective 28 November 2025	CI
25-10-31	Capinfo Company Limited Enters into the Renewal Agreement with BSAM Group	CI

Executive Committee: Capinfo Company Limited

Manager

Positions heldSince

Ching Fen Koo

Corporate Secretary

Chengliang Gong

54 year

Chief Tech/Sci/R&D Officer

1999-03-31

Ning Wu

44 year

General Counsel	2020-05-31
Corporate Secretary	2020-05-31

Xiaol Ling Du

46 year

Director of Finance/CFO

2018-04-30

Composition of the Board of Directors: Capinfo Company Limited

Director

CommitteesSince

Dong Hui Yu

53 year

Nominating Committee Chair

2021-09-09

Wai Hung Cheung

44 year

Audit Committee	2018-08-26
Nominating Committee	2015-05-31
Audit Committee Chair	2025-07-30
Compensation Committee	2020-02-16
Nominating Committee Chair	2020-02-16

Zhi Qiang Gong

54 year

Audit Committee	2011-04-12
Nominating Committee	2011-04-12
Compensation Committee Chair	2020-09-08
Nominating Committee Chair	2020-09-08

Yi Yan

40 year

Compensation Committee	2021-06-17
Nominating Committee	2025-06-19

Jian Qiang Li

52 year

Nominating Committee

2025-06-19

Chen Lan Zhu

45 year

Director/Board Member

2025-11-27

Yong Hu

44 year

Director/Board Member

2025-11-27

Shujie Zhao

51 year

Director/Board Member

2023-12-28

Shuangbai Xin

46 year

Director/Board Member

2023-06-15

Yi Qian Zhang

47 year

Director/Board Member

2021-10-10

Latest Appointments: Capinfo Company Limited

11-28	Capinfo Company Limited Announces Board and Committee Changes, Effective 28 November 2025	CI
25-08-28	Capinfo Company Limited Appoints Zhou Jinglin as the Independent Non-Executive Director, as the Member of the Audit Committee and the Remuneration and Appraisal Committee, Effective August 28, 2025	CI
25-06-20	Capinfo Company Limited Announces Board and Committee Changes, Effective June 20, 2025	CI
25-04-29	Capinfo Company Limited Announces Board Changes	CI
24-06-18	Capinfo Company Limited Announces Board and Committee Changes	CI
24-05-28	Feng Jianxun and Su Zhongxing Not to Stand for Re-Election as Directors of Capinfo Company Limited	CI
23-12-29	Capinfo Company Limited Announces Executive Changes	CI

More news

Former Officers and Directors: Capinfo Company Limited

Insider

Positions held

SinceUntil

Wei Jiang

Director/Board Member

2024-06-17

2025-11-27

Jin Dong

Director/Board Member	2023-12-28	2025-11-27
Independent Dir/Board Member	2023-12-28	2025-11-27

Li Ge

Director/Board Member

2023-06-15

2025-11-27

Xiaoping Ma

Director/Board Member

2021-06-17

2025-11-27

Ming Zhi Kuang

Comptroller/Controller/Auditor	-	-
Director/Board Member	2024-06-17	2025-11-27
Corporate Officer/Principal	2017-12-31	-

Xiao Hui Yang

Director/Board Member	2016-11-14	2025-06-19
Independent Dir/Board Member	2016-11-14	2025-06-19

Wei Hua Zhou

Director/Board Member

2015-05-31

2025-04-28

Jian Xun Feng

Director/Board Member

2018-05-31

2024-06-17

Zhongxing Su

Director/Board Member	2021-06-17	2024-06-17
Independent Dir/Board Member	2021-06-17	2024-06-17

Yongxin Yang

Director/Board Member

2023-06-15

2023-12-28

Yu Hu Shan

Director/Board Member

2015-05-31

2023-12-28

Yi Liang

Director/Board Member

2021-06-17

2023-06-15

Yu Nan

Chairman

2021-06-17

2023-06-15

Zhaoxing Zong

Director/Board Member

2018-05-31

2023-06-15

Lei Lu

Director/Board Member	2012-06-18	2015-05-31
General Counsel	2017-12-28	2020-12-31
Corporate Secretary	2014-06-04	2023-03-19

Yan Kun Lin

Director/Board Member	2017-01-19	-
Chairman	-	2021-09-09

Jie Zhu

Chairman

2018-05-31

2021-06-17

Ke Wen Zhao

Director/Board Member

2018-04-19

2021-06-17

He Li

Director/Board Member	-	2021-06-17
Independent Dir/Board Member	-	2021-06-17

Lin Xiang Ma

Director/Board Member

2018-05-31

2021-06-17

Yiping Lei

Director/Board Member

2018-05-31

2021-06-17

Huazhi Cao

Director/Board Member

2020-06-18

Cao Huaizhi

Director/Board Member

2018-05-31

Nanfang Li

Corporate Officer/Principal

1991-05-31

2018-03-31

Zhe Xu

Director/Board Member	2011-08-08	2013-05-09
Chairman	2013-05-09	2017-09-25

Bo Wu

Corporate Officer/Principal

2008-08-31

2017-08-31

Li Ye Zhou

Director/Board Member	2012-06-18	2016-11-14
Independent Dir/Board Member	2012-06-18	2016-11-14

Jiao Jie

Director/Board Member	-	2016-03-17
Independent Dir/Board Member	-	2016-03-17

Sheng Chiao Wu

Director/Board Member

2014-05-31

2016-01-11

Xu Wang

Chief Executive Officer	2001-06-30	2016-01-11
Chairman	1998-06-30	2016-01-11
General Counsel	1998-06-30	2001-06-30

Jia Ren Pan

Director/Board Member

2011-04-12

2015-06-18

Xiang Gao Zeng

Director/Board Member	2011-04-12	2015-06-18
Independent Dir/Board Member	2011-04-12	2015-06-18

Sha Hu

Director/Board Member

2012-06-18

2015-06-18

Zhuo Wang

Director/Board Member

2013-06-30

2015-06-18

Xian Gyan Xu

Director/Board Member	2011-04-12	2015-05-31
Chief Investment Officer	2011-04-12	2013-05-09

Jianjun Lang

Director/Board Member

2015-05-31

Xianjun Liang

Director/Board Member

2014-05-31

Hsien Chun Liang

Director/Board Member

2014-05-31

Guo Jun Di

Chairman

2012-06-18

Zhi Li

Director/Board Member

2011-04-12

2012-06-18

Hua Cheng Wang

Director/Board Member	2011-04-12	2012-06-18
Independent Dir/Board Member	2011-04-12	2012-06-18

Qi Gong Qi

Director/Board Member

2011-04-12

2012-06-18

Jian Liu

Chairman

2011-04-12

2012-06-18

Tak Shing Yu

Comptroller/Controller/Auditor	2011-04-12	2012-01-10
Corporate Secretary	2011-04-12	2012-01-10

Ching Fan Koo

Corporate Secretary

2012-01-10

Jun Xiao

Director/Board Member

2011-11-30

Hong Yin Shi

Director/Board Member

2011-10-23

Jing Sun

Director/Board Member

2011-04-12

2011-10-18

Jun Cao

Director/Board Member	2011-04-12	2011-10-18
Director/Board Member	-	-

Yuan Jun Gao

Director/Board Member

2011-04-12

2011-10-18

Kai Hua Zhang

Director/Board Member

2011-10-23

Min Ji Li

Chairman

2004-08-31

2011-03-20

Wei Dong Qu

Chief Investment Officer

2005-03-31

2007-06-30

Xiao Bing Lu

Director/Board Member

2011-04-12

Xin Xiang Chen

Chairman

2006-12-31

Jing Chen

Director/Board Member	2011-04-12	-
Independent Dir/Board Member	2011-04-12	-

Wei Li

Corporate Officer/Principal

2011-04-12

Jia Qing Gao

Corporate Secretary

2011-04-12

Jian Jing Ai

Chief Tech/Sci/R&D Officer

2011-04-12

Zhi Guang Zheng

Corporate Officer/Principal

2011-04-12

Shou Qun Lu

Director/Board Member	1997-12-31	-
Founder	1997-12-31	-
President	1997-12-31	-

Li Li An

Director/Board Member

Hao Cheng Feng

Director/Board Member

Ying Ho Wong

Director/Board Member

Age distribution of managers

Parity Men Women

Male	9
Female	5

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	7
Female	3

Capinfo Co Ltd is a China-based company mainly engaged in the provision of information technologies and services. The Companyâs businesses mainly include software development and service, system integration, data processing service and information professional service. The Companyâs businesses cover digital government service, digital medical care, digital governance, and digital enterprise sectors. The Company mainly conducts businesses within the domestic market.

Employees

1,873

Sector

IT Services & Consulting

Calendar

03-25 - Q4 2025 Earnings Release (Projected)

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