Governance Capinfo Company Limited

1075

CNE100006K27

IT Services & Consulting

Market Closed - Hong Kong S.E. Other stock markets 04:08:05 2024-09-13 EDT			5-day change	1st Jan Change
1.780 ^HKD	+3.49%		-5.32%	-45.23%

08-29	Capinfo Company Limited Reports Earnings Results for the Half Year Ended June 30, 2024	CI
08-22	Capinfo Expects to Turn to loss as of June 30	MT

Executive Committee: Capinfo Company Limited

Manager

Positions heldSince

Ning Wu

42 year

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

Xiaol Ling Du

44 year

Director of Finance/CFO

2018-04-30

Chengliang Gong

52 year

Chief Tech/Sci/R&D Officer

1999-03-31

Ching Fen Koo

Corporate Secretary

Composition of the Board of Directors: Capinfo Company Limited

Director

CommitteesSince

Dong Hui Yu

51 year

Nominating Committee Chair

2021-09-09

Zhi Qiang Gong

52 year

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

Wai Hung Cheung

54 year

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

Wei Hua Zhou

62 year

Audit Committee	2016-02-28
Governance Committee	2016-02-28
Compensation Committee Chair	2016-02-28

Xiao Hui Yang

56 year

Compensation Committee	2016-11-14
Audit Committee Chair	2016-11-14

Yi Yan

38 year

Compensation Committee

2021-06-17

Jian Qiang Li

50 year

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

Yi Qian Zhang

45 year

Director/Board Member

2021-10-10

Ming Zhi Kuang

47 year

Director/Board Member

2024-06-17

Shuangbai Xin

44 year

Director/Board Member

2023-06-15

Li Ge

49 year

Director/Board Member

2023-06-15

Shujie Zhao

49 year

Director/Board Member

2023-12-28

Jin Dong

52 year

Director/Board Member	2023-12-28
Independent Dir/Board Member	2023-12-28

Wei Jiang

41 year

Director/Board Member

2024-06-17

Xiaoping Ma

38 year

Director/Board Member

2021-06-17

Latest Appointments: Capinfo Company Limited

Capinfo Company Limited Announces Board and Committee Changes	06-18	CI
Feng Jianxun and Su Zhongxing Not to Stand for Re-Election as Directors of Capinfo Company Limited	05-28	CI
Capinfo Company Limited Announces Executive Changes	12-29	CI
Capinfo Company Limited Announces Resignation of Yang Yongxin as Executive Director and Member of Rule of Law and Compliance Committee	12-08	CI
Capinfo Company Limited Announces Shan Yuhu Resigns as Non-Executive Director	11-30	CI
Capinfo Company Limited Announces Board Changes	23-06-16	CI
Capinfo Company Limited Announces Executive Changes	23-03-20	CI

More news

Former Officers and Directors: Capinfo Company Limited

Insider

Positions held

SinceUntil

Jian Xun Feng

Director/Board Member

2018-05-31

2024-06-17

Chen Lan Zhu

Director/Board Member

2021-04-30

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

Yu Nan

Chairman

2021-06-17

2023-06-15

Yi Liang

Director/Board Member

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

Yiping Lei

Director/Board Member

2018-05-31

2021-06-17

Lin Xiang Ma

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

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

Sheng Chiao Wu

Director/Board Member

2014-05-31

2016-01-11

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

Jia Ren Pan

Director/Board Member

2011-04-12

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

Hsien Chun Liang

Director/Board Member

2014-05-31

Xianjun Liang

Director/Board Member

2014-05-31

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

Guo Jun Di

Chairman

2012-06-18

Jian Liu

Chairman

2011-04-12

2012-06-18

Ching Fan Koo

Corporate Secretary

2012-01-10

Tak Shing Yu

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

Jun Xiao

Director/Board Member

2011-11-30

Hong Yin Shi

Director/Board Member

2011-10-23

Jun Cao

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

Kai Hua Zhang

Director/Board Member

2011-10-23

Jing Sun

Director/Board Member

2011-04-12

2011-10-18

Yuan Jun Gao

Director/Board Member

2011-04-12

2011-10-18

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	12
Female	7

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	10
Female	5

ESG Refinitiv

Capinfo Company Limited is principally engaged in the provision of information technology (IT) services. Its businesses mainly include the system integration, software development, IT planning and consultancy, IT operation and maintenance. The Company is also engaged in the sales of computers, related accessories and equipment and self-developed computer software. Through its subsidiaries, the Company is also involved in the investment holding activities.

Employees

1,696

Sector

IT Services & Consulting

Calendar

2025-03-25 - Q4 2024 Earnings Release (Projected)

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