Gouvernance Capinfo Company Limited

1075

CNE100006K27

Services et conseils en informatique

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:05 24/07/2026			Varia. 5j.	Varia. 1 janv.
1,730 ^HKD	0,00%		+1,17%	-44,90%

29/05	Capinfo Company Limited annonce le versement d'un dividende final au titre de l'exercice clos le 31 décembre 2025	CI
31/03	Capinfo Company Limited annonce des changements au sein de son conseil d'administration, effectifs au 31 mars 2026	CI

Comité Exécutif: Capinfo Company Limited

Dirigeant

Fonctions occupéesDepuis

Dong Hui Yu

52 ans

Chief Executive Officer

29/05/2026

Ching Fen Koo

Corporate Secretary

Chengliang Gong

54 ans

Chief Tech/Sci/R&D Officer

01/04/1999

Xiaol Ling Du

46 ans

Director of Finance/CFO

01/05/2018

Ning Wu

44 ans

General Counsel	01/06/2020
Corporate Secretary	01/06/2020

Composition du Conseil d'Administration: Capinfo Company Limited

Administrateur

ComitésDepuis

Dong Hui Yu

52 ans

Nominating Committee Chair

10/09/2021

Wai Hung Cheung

45 ans

Nominating Committee	01/06/2015
Audit Committee Chair	31/07/2025
Audit Committee	13/04/2026
Compensation Committee	13/04/2026
Nominating Committee Chair	17/02/2020

Yi Yan

40 ans

Compensation Committee
Nominating Committee	20/06/2025
Audit Committee

Zhi Qiang Gong

54 ans

Audit Committee	13/04/2011
Nominating Committee	13/04/2011
Compensation Committee Chair	13/04/2011

Jing Lin Zhou

44 ans

Audit Committee	28/08/2025
Compensation Committee	28/08/2025

Jian Qiang Li

52 ans

Nominating Committee

20/06/2025

Yong Hu

44 ans

Audit Committee

10/06/2026

Feng Li

Director/Board Member

31/03/2026

Yu Zheng Wang

58 ans

Director/Board Member

29/04/2025

Shujie Zhao

51 ans

Director/Board Member

29/12/2023

Chen Lan Zhu

45 ans

Director/Board Member

28/11/2025

Dernières Nominations: Capinfo Company Limited

31/03	Capinfo Company Limited annonce des changements au sein de son conseil d'administration, effectifs au 31 mars 2026	CI
31/03	Capinfo Company Limited annonce la nomination de Yu Donghui au poste de directeur général par intérim	CI
01/03	Capinfo Company Limited annonce la démission de Zhang Yiqian de son poste de directeur général, effective au 28 février 2026	CI
01/03	Capinfo Company Limited annonce des changements au sein de son conseil d'administration et de ses comités, effectifs au 28 février 2026	CI
30/01	Capinfo Company Limited annonce la démission de Xin Shuangbai de son poste d'administrateur non-exécutif, effective au 31 mars 2026	CI
28/11	Capinfo Company Limited annonce des changements au sein du Conseil d'administration et des comités, effectifs au 28 novembre 2025	CI
28/08/25	Capinfo Company Limited nomme Zhou Jinglin en tant qu'administrateur indépendant non-exécutif et membre des comités d'audit et de rémunération, à compter du 28 août 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Capinfo Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Shuangbai Xin

Director/Board Member

16/06/2023

31/03/2026

Yi Qian Zhang

Director/Board Member	11/10/2021	28/02/2026
Corporate Officer/Principal	10/09/2021	28/02/2026

Wei Jiang

Director/Board Member

18/06/2024

28/11/2025

Xiaoping Ma

Director/Board Member

18/06/2021

28/11/2025

Ming Zhi Kuang

Comptroller/Controller/Auditor	-	-
Director/Board Member	18/06/2024	28/11/2025
Corporate Officer/Principal	01/01/2018	-

Li Ge

Director/Board Member

16/06/2023

28/11/2025

Jin Dong

Director/Board Member	29/12/2023	28/11/2025
Independent Dir/Board Member	29/12/2023	28/11/2025

Xiao Hui Yang

Director/Board Member	15/11/2016	20/06/2025
Independent Dir/Board Member	15/11/2016	20/06/2025

Wei Hua Zhou

Director/Board Member

01/06/2015

29/04/2025

Zhongxing Su

Director/Board Member	18/06/2021	18/06/2024
Independent Dir/Board Member	18/06/2021	18/06/2024

Jian Xun Feng

Director/Board Member

01/06/2018

18/06/2024

Yongxin Yang

Director/Board Member

16/06/2023

29/12/2023

Yu Hu Shan

Director/Board Member

01/06/2015

29/12/2023

Yu Nan

Chairman

18/06/2021

16/06/2023

Yi Liang

Director/Board Member

18/06/2021

16/06/2023

Zhaoxing Zong

Director/Board Member

01/06/2018

16/06/2023

Lei Lu

Director/Board Member	19/06/2012	01/06/2015
General Counsel	29/12/2017	01/01/2021
Corporate Secretary	05/06/2014	20/03/2023

Yan Kun Lin

Director/Board Member	20/01/2017	-
Chairman	-	10/09/2021

Ke Wen Zhao

Director/Board Member

20/04/2018

18/06/2021

He Li

Director/Board Member	-	18/06/2021
Independent Dir/Board Member	-	18/06/2021

Lin Xiang Ma

Director/Board Member

01/06/2018

18/06/2021

Jie Zhu

Chairman

01/06/2018

18/06/2021

Yiping Lei

Director/Board Member

01/06/2018

18/06/2021

Huazhi Cao

Director/Board Member

19/06/2020

Cao Huaizhi

Director/Board Member

01/06/2018

Nanfang Li

Corporate Officer/Principal

01/06/1991

01/04/2018

Zhe Xu

Director/Board Member	09/08/2011	10/05/2013
Chairman	10/05/2013	26/09/2017

Bo Wu

Corporate Officer/Principal

01/09/2008

01/09/2017

Li Ye Zhou

Director/Board Member	19/06/2012	15/11/2016
Independent Dir/Board Member	19/06/2012	15/11/2016

Jiao Jie

Director/Board Member	-	18/03/2016
Independent Dir/Board Member	-	18/03/2016

Xu Wang

Chief Executive Officer	01/07/2001	12/01/2016
Chairman	01/07/1998	12/01/2016
General Counsel	01/07/1998	01/07/2001

Sheng Chiao Wu

Director/Board Member

01/06/2014

12/01/2016

Jia Ren Pan

Director/Board Member

13/04/2011

19/06/2015

Zhuo Wang

Director/Board Member

01/07/2013

19/06/2015

Xiang Gao Zeng

Director/Board Member	13/04/2011	19/06/2015
Independent Dir/Board Member	13/04/2011	19/06/2015

Sha Hu

Director/Board Member

19/06/2012

19/06/2015

Xian Gyan Xu

Director/Board Member	13/04/2011	01/06/2015
Chief Investment Officer	13/04/2011	10/05/2013

Jianjun Lang

Director/Board Member

01/06/2015

Xianjun Liang

Director/Board Member

01/06/2014

Hsien Chun Liang

Director/Board Member

01/06/2014

Guo Jun Di

Chairman

19/06/2012

Zhi Li

Director/Board Member

13/04/2011

19/06/2012

Hua Cheng Wang

Director/Board Member	13/04/2011	19/06/2012
Independent Dir/Board Member	13/04/2011	19/06/2012

Qi Gong Qi

Director/Board Member

13/04/2011

19/06/2012

Jian Liu

Chairman

13/04/2011

19/06/2012

Tak Shing Yu

Comptroller/Controller/Auditor	13/04/2011	11/01/2012
Corporate Secretary	13/04/2011	11/01/2012

Ching Fan Koo

Corporate Secretary

11/01/2012

Jun Xiao

Director/Board Member

01/12/2011

Hong Yin Shi

Director/Board Member

24/10/2011

Jing Sun

Director/Board Member

13/04/2011

19/10/2011

Jun Cao

Director/Board Member	13/04/2011	19/10/2011
Director/Board Member	-	-

Yuan Jun Gao

Director/Board Member

13/04/2011

19/10/2011

Kai Hua Zhang

Director/Board Member

24/10/2011

Min Ji Li

Chairman

01/09/2004

21/03/2011

Wei Dong Qu

Chief Investment Officer

01/04/2005

01/07/2007

Xiao Bing Lu

Director/Board Member

13/04/2011

Xin Xiang Chen

Chairman

01/01/2007

Jing Chen

Director/Board Member	13/04/2011	-
Independent Dir/Board Member	13/04/2011	-

Wei Li

Corporate Officer/Principal

13/04/2011

Jia Qing Gao

Corporate Secretary

13/04/2011

Jian Jing Ai

Chief Tech/Sci/R&D Officer

13/04/2011

Zhi Guang Zheng

Corporate Officer/Principal

13/04/2011

Shou Qun Lu

Director/Board Member	01/01/1998	-
Founder	01/01/1998	-
President	01/01/1998	-

Li Li An

Director/Board Member

Hao Cheng Feng

Director/Board Member

Ying Ho Wong

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	5

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	8
Femme	3

Capinfo Co Ltd est une société basée en Chine dont l'activité principale consiste à fournir des technologies et des services informatiques. Les principales activités de la société comprennent le développement et les services logiciels, l'intégration de systèmes, les services de traitement des données et les services professionnels dans le domaine de l'information. La société se concentre principalement sur l’administration intelligente, les services aux citoyens intelligents, l’entreprise intelligente, la santé intelligente et d’autres domaines. Ses principaux produits comprennent des produits de base numériques, des produits d’archivage numérique, Capinfo Connect, la plateforme de services de base Capinfo Directory Blockchain, la nouvelle version de la plateforme intégrée du fonds de prévoyance pour le logement, Digital Capinfo, des produits de sécurité réseau et d’autres solutions. La société exerce principalement ses activités sur le marché national.

Employés

2 000

Secteur

Services et conseils en informatique

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