Capital Finance Holdings Limited (08239)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Ngai Fan	14-Apr-25		ChNC
Chan Ngai Fan	01-Jan-22	29-Sep-25	INED	29-Sep-25	Mr. Chan wishes to devote more time to his other business commitments.
Chan Peter Kin Sang	01-Mar-12	26-Jun-12	INED
Chan Sau Yee	31-Oct-14	01-Aug-15	CoSec
Chen Yihua	02-Jul-13	01-Apr-25	INED	31-Mar-25	Mr. Chen wishes to devote more time to his personal commitments.
Chen Yihua		01-Apr-25	ChNC, MbAC, MbCC	31-Mar-25	Mr. Chen wishes to devote more time to his personal commitments.
Cheng Man Wah	02-Jul-13	17-Oct-14	CoSec
Cheng Man Wah	06-Aug-12	02-Jul-13	CFO, CoSec
Cheung Justin Chi Hwa	24-Apr-07	18-Jun-08	ED
Cheung King Shan	27-Jun-07	31-Dec-08	ED
Cheung Monica Yin Man	01-Feb-24	06-Jun-25	INED	06-Jun-25	Ms. Cheung Yin Man Monica resigned to devote more time to her personal commitments.
Chow Oliver Pak Wah	10-Feb-12	09-Oct-13	ED
Chung Ho Tung	19-Jun-08	03-Nov-09	INED
Cui Ying	26-Jun-12	03-Sep-13	INED
Deng Hui	17-Jun-02	31-Mar-05	NED
Du Hui	09-Oct-13	01-Apr-21	INED
Fung Ho Yin	30-May-08	05-Oct-09	INED
Guo Xu	24-Apr-07	03-Nov-08	Ch
Guo Xu	24-Nov-06	24-Apr-07	ED
Han Jianli	01-Dec-15	01-Jul-16	ED
	01-Jan-15	01-Dec-15	Ch, CEO
	31-Jul-14	01-Jan-15	CEO
	09-Oct-13	31-Jul-14	ED
Ho Alex Kam Chuen	01-Mar-12	28-May-12	INED
Ho Chi Wai	26-Jun-12	09-Oct-13	INED
Ho Terence Pui Tin	31-Jul-14	31-Dec-14	COO
	25-Sep-13	31-Jul-14	CEO
	24-Feb-12	25-Sep-13	CEO, V-Ch
	10-Feb-12	24-Feb-12	ED
Hsu William Shiu Foo	14-Sep-06	24-Apr-07	INED
Kinley Lincoln James Lloyd	03-Nov-09	02-Aug-12	INED
Kinley Lincoln James Lloyd	05-Oct-09	03-Nov-09	NED
Kwok Edmund King Yan	10-Feb-12	02-Aug-12	INED
Kwok Ka Huen	13-Oct-15	28-May-21	CoSec
Kwok Kam Tim	05-Oct-09	04-Sep-15	INED
Lam		03-Jul-25	CFO	03-Jul-25	Resigned to devote more time to other business commitments.
Lam Fei Sui	01-Jan-24	30-Jun-25	CFO	30-Jun-25	Resignation as the chief financial officer of the Company. Ms. Lam confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Exchange.
	01-Jan-24	23-Jun-25	CoSec	23-Jun-25	Resignation as the company secretary, authorised representative, and process agent. Ms. Lam confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Exchange. Ms. Lam will remain in office as the chief financial officer of the Company.
		23-Jun-25	AuRep, Proc Agt	23-Jun-25	Resignation as the company secretary, authorised representative, and process agent. Ms. Lam confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Exchange. Ms. Lam will remain in office as the chief financial officer of the Company.
	19-Jan-18	01-Jan-24	CFO
Lam Kai Kei	30-Jun-25		CFO
Lam Kai Kei	23-Jun-25		CoSec, AuRep, Proc Agt
Lee Zak Yuen		01-Feb-24	ChCC, MbAC, MbNC	31-Jan-24	In order to devote more time to his personal commitments
Lee Zak Yuen	01-Apr-21	02-Jan-24	INED
Leung Wylie Wai Ling	17-Jun-02	15-Dec-06	INED
Li Hai	21-Dec-07	13-Aug-08	ED
Li Qing	30-May-08	31-Dec-08	ED
Li Wei	14-Apr-25		INED, MbAC, MbNC, MbCC
	17-Dec-21		ED
	21-Sep-19	17-Dec-21	Dep CEO, V-Ch
	01-Jul-16	01-Oct-17	COO, ED
Liu Feng	05-Jan-04	15-Dec-06	INED
Luk Yue Kan	31-Dec-08	02-Mar-10	FD
Mang Sheung Lok	17-Nov-23	12-Feb-25	Ch	11-Feb-25	Mr. Mang Sheung Lok wishes to dedicate more time and attention to his other commitments.
		12-Feb-25	ED, MbNC	11-Feb-25	Mr. Mang Sheung Lok wishes to dedicate more time and attention to his other commitments.
	25-Apr-23	17-Nov-23	V-Ch
Ng Patrick Wing Hang	01-Mar-12	26-Jun-12	INED
Ong Alan Chor Wei	08-Mar-06	15-Dec-06	NED
Pang Peter Hong Tao	24-Nov-06	07-Mar-08	INED
Sham Darrell Bryce	15-Dec-06	24-Apr-07	ED
Sung Herman Wai Tak	07-Mar-08	17-Feb-12	INED
Sung Rachel Ting Yee	01-Jan-15	01-Sep-15	CFO
	17-Oct-14	01-Jan-15	CFO, CoSec
	02-Jul-13	17-Oct-14	CFO
	06-Aug-12	02-Jul-13	FC
		06-Aug-12	CFO
Sze Wend Sau Wan	04-Sep-15	01-Jan-18	INED
Tam Chak Chi	24-Apr-07	19-Jun-08	INED
Tang Wai Yau	06-Jun-25		INED, ChAC, ChCC, ChNC
Tsang Eugene Ho Ka	31-Jul-14	27-Feb-15	NED
	25-Sep-13	31-Jul-14	NED, V-Ch
	29-Aug-12	25-Sep-13	NED
	03-Sep-08	29-Aug-12	CoSec
	24-Feb-12	29-Aug-12	ED
	03-Sep-08	24-Feb-12	CEO
	26-Aug-08	03-Sep-08	ED
Tsang Pui Yee	01-Aug-15	01-Jan-16	CoSec
Tsang Tsz Man	28-May-21	01-Aug-22	CoSec
Tsang Tsz Man		01-Aug-22	AuRep	29-Jul-22	No reasons provided.
Tsoi Lai Kwan	28-May-21	01-Jan-24	CoSec	29-Dec-23	No reasons provided
Tsoi Lai Kwan		01-Jan-24	AuRep	29-Dec-23	No reasons provided
Wang Li Yun	17-Sep-03	18-Feb-05	NED
Wong Ah Chik	17-Jun-02	15-Dec-06	INED
Wong Albert Wing Kuen	01-Jan-18	01-Jan-22	INED
Wong Chi Ling	17-Oct-05	15-Dec-06	CoSec
Wong Kerry Ming	07-Sep-06	30-May-08	INED
Wong Kwong Kwok	14-Jun-02	08-Mar-06	Ch
Wong Nelson Wai Sing	01-Jan-15	29-Apr-16	V-Ch
	15-Jul-13	01-Jan-15	Ch
	08-Aug-12	15-Jul-13	Ch, NED
	19-Sep-11	08-Aug-12	Ch
	21-Sep-09	19-Sep-11	Ch, NED
	03-Nov-08	21-Sep-09	Ch
Wong Victor Ming Fair	12-Feb-25	15-May-26	ED	15-May-26	Mr. Wong wishes to devote more time and attention to his other commitments.
Wong Victor Ming Fair		15-May-26	MbNC	15-May-26	Mr. Wong wishes to devote more time and attention to his other commitments.
Xiao Fei Yan	17-Jun-02	24-Mar-05	NED
Yang Bo	01-Oct-17	19-Dec-19	COO, ED
Yeung Leung Kong	24-Apr-07	03-Sep-08	CEO, Fdr
	08-Mar-06	24-Apr-07	Ch, Fdr, MD
	14-Jun-02	08-Mar-06	Fdr, MD
Yick Dawnibilly Mi Ching	23-Jul-08	02-Aug-12	ED
Yu Winnie Tak Wai	01-Sep-15	01-Nov-17	CFO
Zang Wei	01-Jan-18	01-Apr-21	NED
Zhang Wei	17-Nov-23	06-Jun-25	CEO	06-Jun-25	Mr. Zhang Wei resigned to devote more time to his personal commitments.
		06-Jun-25	ED, AuRep	06-Jun-25	Mr. Zhang Wei resigned to devote more time to his personal commitments.
	01-Dec-15	17-Nov-23	Ch, CEO
		17-Nov-23	Chairman of the Board	17-Nov-23	In order to devote more time to other work arrangements