CITIC Limited (HK) 中國中信股份有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Curl, Gregory Lynn 科爾	M	76	INEDIndependent Non-Executive Director	2019-03-28
2	Li, Yi (1970) 李艺	F	54	NEDNon-Executive Director	2022-11-30
3	Li, Zimin 李子民	M	53	NEDNon-Executive Director	2023-12-29
4	Liu, Zhengjun 劉正均	M	59	EDExecutive Director	2023-03-15
5	Mu, Guoxin 穆國新	M	58	NEDNon-Executive Director	2023-10-26
6	Neoh, Anthony Francis 梁定邦	M	78	INEDIndependent Non-Executive Director	2014-12-19
7	Siu, Francis Wai Keung 蕭偉強	M	70	INEDIndependent Non-Executive Director	2011-05-12
8	Tagawa, Toshikazu 田川利	M	71	INEDIndependent Non-Executive Director	2021-05-03
9	Wang, Guoquan (1972) 王國權	M	52	EDExecutive Director	2023-03-15
10	Xi, Guohua (1963) 奚國華	M	61	ChChairman	2024-01-29
11	Xu, Jinwu (1949) 徐金梧	M	75	INEDIndependent Non-Executive Director	2012-12-31
12	Yang, Xiaoping (1964) 楊小平	M	60	NEDNon-Executive Director	2015-08-03
13	Yu, Yang (1965) 于洋	F	59	NEDNon-Executive Director	2020-08-25
14	Yue, Xuekun 岳學鯤	M	57	NEDNon-Executive Director	2023-01-09
15	Zhang, Lin (1966) 張麟	M	58	NEDNon-Executive Director	2022-01-04
16	Zhang, Wenwu 張文武	M	52	Pres, Vice ChPresident, Vice Chairman	2024-03-28
17	Chou Vaz da Luz, Susanna 曹其真	F	83	DirDirector		1990-03-10
18	Lam, Benjamin 林偉滔	M		DirDirector		1990-03-10
19	Nishimoto, Susumu 西本晉	M		DirDirector		1990-03-10
20	Ting, Christopher King Shung 丁景順	M		DirDirector		1990-03-10
21	Kuo, Stanford Dah Chih 郭大熾	M	65	DirDirector	1990-03-10	1991-06-27
22	Lee, Peter Chung Hing 李松興	M	71	EDExecutive Director	1990-03-10	1991-06-27
23	Chao, Billy Kuang Piu 曹光彪	M	107	DirDirector		1991-08-01
24	Chao, Ronald Kee Young 曹其鏞	M	83	DirDirector		1991-08-01
25	Chung, Patrick Wai Sum 鍾偉森	M	76	NEDNon-Executive Director	1992-04-01	1993
26	Liu, Richard Tai Fung 柳代風	M	83	EDExecutive Director	1992-04-01	1993
27	Kuok, Beau Khoon Chen 郭孔丞	M	70	Dep ChDeputy Chairman	1991-08-01	1994-05-01
28	Lee, Yong Sun 李鏞新	M	80	NEDNon-Executive Director	1991-08-01	1994-05-01
29	Lui, Thomas Man Shing 雷孟成	M	81	NEDNon-Executive Director	1992-05-28	1994-05-01
30	Pang, Joseph Cho Hung 彭祖鴻	M	72	EDExecutive Director	1994-01-01	1995-06-01
31	Leung, Francis Pak To 梁伯韜	M	69	NEDNon-Executive Director	1990-03-10	1995-06-09
32	Lam, Alan Man Bun 林文彬	M	72	NEDNon-Executive Director	1992-04-01	1996-04-01
33	Zhuang, Shoucang 莊壽倉	M	97	NEDNon-Executive Director	1990-03-10	1996-04-01
34	Fan, Philip Yan Hok 范仁鶴	M	75	EDExecutive Director	1994-01-01	1997-11-01
35	Kuok, Edward Khoon Loong 郭孔錀	M	71	NEDNon-Executive Director	1991-08-01	1997-12-10
36	Liu, Richard Tai Fung 柳代風	M	83	NEDNon-Executive Director	1993	1997-12-10
37	Mak, Peter Shair On 麥社安	M	76	EDExecutive Director	1997-12-10	2000-03-16
38	Chung, Patrick Wai Sum 鍾偉森	M	76	EDExecutive Director	1993	2001-01-01
39	Chau, Cham Son 周湛燊	M	92	NEDNon-Executive Director	1995-06-09	2002-05-09
40	Zhang, Yichen (HKID:P571XXX) 張懿宸	M	61	EDExecutive Director	2000-03-01	2002-05-09
41	Chang, Willie (HKID:B295XXX) 張偉立	M	81	INEDIndependent Non-Executive Director	1987-12-21	2003
42	Adams, Robert Ernest (1943-11-05) 羅安達	M	81	EDExecutive Director	1992-05-28	2004-01-01
43	Chang, Zhenming 常振明	M	68	EDExecutive Director	2000-03-16	2005-06-15
44	Moore, Vernon Francis 莫偉龍	M	77	Dep MDDeputy Managing Director	1990-03-10	2005
45	Yao, Jinrong 姚進榮	M	85	EDExecutive Director	2000-03-16	2006-04-01
46	Chang, Leslie Li Hsien 張立憲	M	70	EDExecutive Director	2005-04-01	2007-01-08
47	Yuen, Norman Kee Tong 阮紀堂	M	75	Dep MDDeputy Managing Director	2001-04-01	2007-01-08
48	Yung, Carl Ming Jie 榮明杰	M	56	EDExecutive Director	2000-03-16	2007-01-08
49	Chang, Leslie Li Hsien 張立憲	M	70	Dep MDDeputy Managing Director	2007-01-08	2008-10-20
50	Chau, Chi Yin 周志賢	M	69	EDExecutive Director	2006-04-01	2008-10-20
51	Chang, Zhenming 常振明	M	68	NEDNon-Executive Director	2006-08-21	2009-04-08
52	Fan, Henry Hung Ling 范鴻齡	M	76	MDManaging Director	1990-03-10	2009-04-08
53	Yung, Larry Chi Kin 榮智健	M	82	ChChairman	1990-03-10	2009-04-08
54	Chang, Zhenming 常振明	M	68	Ch, MDChairman, Managing Director	2009-04-08	2009-11-18
55	Zhang, Jijing 張極井	M	69	NEDNon-Executive Director	2009-04-01	2009-11-18
56	Ho, Hamilton Hau Hay 何厚浠	M	73	INEDIndependent Non-Executive Director	1992-04-01	2010-01-01
57	Lee, Peter Chung Hing 李松興	M	71	Dep MDDeputy Managing Director	1991-08-01	2010-04-01
58	Chang, Willie (HKID:B295XXX) 張偉立	M	81	NEDNon-Executive Director	2003	2011-05-12
59	Ho, Norman Hau Chong 何厚鏘	M	69	INEDIndependent Non-Executive Director	1994-05-01	2011-05-12
60	Li, Shilin (1949) 李士林	M	75	EDExecutive Director	2000-03-16	2011-05-12
61	Loh, Hansen Chung Hon 陸鍾漢	M	87	INEDIndependent Non-Executive Director	1994-05-01	2011-05-12
62	Wang, Ande 王安德	M	74	EDExecutive Director	2006-04-01	2011-05-12
63	Kwok, Man Leung 郭文亮	M	55	EDExecutive Director	2008-04-01	2012-12-31
64	Law, Milton Ming To 羅銘韜	M	61	EDExecutive Director	2006-04-01	2012-12-31
65	Yung, Carl Ming Jie 榮明杰	M	56	Dep MDDeputy Managing Director	2007-01-08	2012-12-31
66	Desmarais, Andre Roger 德馬雷	M	68	NEDNon-Executive Director	1997-12-10	2014-05-14
67	Curl, Gregory Lynn 科爾	M	76	INEDIndependent Non-Executive Director	2011-05-12	2014-08-25
				NEDNon-Executive Director	2014-08-25	2014-09-26
68	Ju, Weimin 居偉民	M	61	NEDNon-Executive Director	2009-04-01	2014-09-26
69	Liu, Jifu (1943) 劉基輔	M	81	EDExecutive Director	2001-04-01	2014-09-26
70	Moore, Vernon Francis 莫偉龍	M	77	EDExecutive Director	2005	2014-09-26
71	Yin, Ke (SFC:AII428) 殷可	M	61	NEDNon-Executive Director	2009-11-18	2014-09-26
72	Yung, Carl Ming Jie 榮明杰	M	56	NEDNon-Executive Director	2012-12-31	2014-09-26
73	Zeng, Chen 曾晨	M	61	EDExecutive Director	2014-05-14	2014-09-26
74	Zhang, Jijing 張極井	M	69	ED, VPExecutive Director, Vice President	2014-09-26	2014-09-26
75	Dou, Jianzhong 竇建中	M	69	ED, VPExecutive Director, Vice President	2014-09-26	2015-05-14
76	Hamilton, Alexander Reid 韓武敦	M	83	INEDIndependent Non-Executive Director	1994-05-01	2015-06-02
77	Zhang, Jijing 張極井	M	69	MDManaging Director	2009-11-18	2015-12-24
78	Cao, Pu 曹圃	F	71	NEDNon-Executive Director	2014-09-26	2016-03-18
79	Yu, Zhensheng 于貞生	M	68	NEDNon-Executive Director	2014-09-26	2016-04-12
80	Li, Rucheng 李如成	M	73	NEDNon-Executive Director	2016-03-18	2016-12-20
81	Yang, Jinming (1958) 楊晉明	M	66	NEDNon-Executive Director	2014-09-26	2017-06-01
82	Fujita, Noriharu 藤田則春	M	73	INEDIndependent Non-Executive Director	2015-08-03	2018-04-18
83	Liu, Yeqiao 劉野樵	M	62	NEDNon-Executive Director	2014-12-19	2018-05-24
84	Wu, Youguang 吳幼光	M	63	NEDNon-Executive Director	2018-03-20	2019-01-29
85	Pu, Jian 蒲堅	M	66	EDExecutive Director	2015-12-24	2019-02-21
86	Lee, Boo Jin 李富眞	F	54	INEDIndependent Non-Executive Director	2014-12-19	2019-03-28
87	Chow, Paul Man Yiu 周文耀	M	78	INEDIndependent Non-Executive Director	2016-03-18	2019-06-05
88	Chang, Zhenming 常振明	M	68	ChChairman	2009-11-18	2020-03-30
89	Wang, Jiong (1960) 王炯	M	64	Pres, Vice ChPresident, Vice Chairman	2014-09-26	2020-08-25
90	Yan, Shuqin 嚴淑琴	F	64	NEDNon-Executive Director	2016-04-12	2020-08-25
91	Harada, Shohei (1957) 原田昌平	M	67	INEDIndependent Non-Executive Director	2018-04-18	2021-05-03
92	Liu, Zhongyuan 劉中元	M	54	NEDNon-Executive Director	2014-09-26	2021-12-29
93	Liu, Zhuyu (1962) 劉祝余	M	62	NEDNon-Executive Director	2017-08-07	2021-12-29
94	Li, Qingping 李慶萍	F	62	EDExecutive Director	2015-12-24	2022-10-21
95	Peng, Yanxiang 彭豔祥	M	62	NEDNon-Executive Director	2018-05-24	2022-11-30
96	Song, Kangle 宋康樂	M	61	NEDNon-Executive Director	2016-03-18	2022-11-30
97	Tang, Jiang (1966) 唐疆	M	58	NEDNon-Executive Director	2022-01-04	2023-03-26
98	Zhu, Hexin 朱鶴新	M	56	ChChairman	2020-03-30	2023-12-13
99	Xi, Guohua (1963) 奚國華	M	61	Pres, Vice ChPresident, Vice Chairman	2020-08-25	2024-01-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Choy, Ricky Wing Kay 蔡永基	M	50	CoSecCompany Secretary	2010-01-01
2	Zhang, Yunting 張云亭	M		CoSecCompany Secretary	2022-04-25
3	Chui, Simon Wing Nin 崔永年	M	59	Sen MgrSenior Manager		U
4	Chan, Stella Chui Sheung 陳翠嫦	F	61	CoSecCompany Secretary		2010-01-01
5	Kruyt, Peter 彼得克萊特	M	69	Alt NEDAlternative Non-Executive Director	2003-03-01	2014-05-14
6	Ju, Weimin 居偉民	M	61	CFOChief Financial Officer	2014-09-26	2015
7	Tang, Zhenyi 唐臻怡	M		CoSecCompany Secretary	2014-12-19	2017-04-12
8	Wang, Kang (SFC:AXX114) 王康	M		CoSecCompany Secretary	2017-04-12	2022-01-12

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Choy, Ricky Wing Kay 蔡永基	M	50	SolicitorSolicitor
2	Tse, Winnie Wai Ping 謝偉平	F		EmployeeEmployee
3	Shih, Patricia Joy 施慧明	F		EmployeeEmployee		U

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