China International Capital Corporation Limited 中國國際金融股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Cui, Zheng (1980-12) 崔錚 M 44 SupervisorSupervisor 2020-02-28
2 Gao, Tao (1965-01) 高濤 M 59 Sup ChChairman of Supervisors 2017-06-07
3 Jin, Lizuo 金立佐 M 67 SupervisorSupervisor 2015-05

Main board

Name Age
in
2024
Position From Until
1 Chen, Liang (1968-01) 陳亮 M 56 ChChairman 2023-11-10
2 Duan, Wenwu 段文務 M 55 NEDNon-Executive Director 2020-02-28
3 Kong, Lingyan (1977-02) 孔令岩 M 47 NEDNon-Executive Director 2023-06-30
4 Lu, Zhengfei 陸正飛 M 61 INEDIndependent Non-Executive Director 2022-06-23
5 Ng, Albert Kong Ping 吳港平 M 67 INEDIndependent Non-Executive Director 2022-06-23
6 Nolan, Peter Hugh M 75 INEDIndependent Non-Executive Director 2020-03-01
7 Zhang, Wei (1981-10) 張薇 F 43 NEDNon-Executive Director 2023-06-30
8 Zhou, Yu (1981-02) 周禹 M 43 INEDIndependent Non-Executive Director 2023-06-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Sun, Nan (1979-09) 孫男 M 45 CoSecCompany Secretary 2020-05-08
2 Zhou, Jiaxing (1972-08) 周佳興 M 52 CoSecCompany Secretary 2015-06-03

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