CITIC Limited (HK) 中國中信股份有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chang, Zhenming 常振明 M 58 ChChairman 2009-11-18 2020-03-30
2 Curl, Gregory Lynn 科爾 M 66 INEDIndependent Non-Executive Director 2011-05-12 2014-08-25
3 Desmarais, Andre Roger 德馬雷 M 58 NEDNon-Executive Director 1997-12-10 2014-05-14
4 Hamilton, Alexander Reid 韓武敦 M 73 INEDIndependent Non-Executive Director 1994-05-01 2015-06-02
5 Ju, Weimin 居偉民 M 51 NEDNon-Executive Director 2009-04-01 2014-09-26
6 Liu, Jifu (1943) 劉基輔 M 71 EDExecutive Director 2001-04-01 2014-09-26
7 Moore, Vernon Francis 莫偉龍 M 67 EDExecutive Director 2005 2014-09-26
8 Siu, Francis Wai Keung 蕭偉強 M 60 INEDIndependent Non-Executive Director 2011-05-12
9 Xu, Jinwu (1949) 徐金梧 M 65 INEDIndependent Non-Executive Director 2012-12-31
10 Yin, Ke (SFC:AII428) 殷可 M 51 NEDNon-Executive Director 2009-11-18 2014-09-26
11 Yung, Carl Ming Jie 榮明杰 M 46 NEDNon-Executive Director 2012-12-31 2014-09-26
12 Zhang, Jijing 張極井 M 59 MDManaging Director 2009-11-18 2015-12-24

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Choy, Ricky Wing Kay 蔡永基 M 40 CoSecCompany Secretary 2010-01-01
2 Kruyt, Peter 彼得克萊特 M 59 Alt NEDAlternative Non-Executive Director 2003-03-01 2014-05-14

Employee

Name ⚥ Age
in
2014		 Position From Until
1 Choy, Ricky Wing Kay 蔡永基 M 40 SolicitorSolicitor
2 Tse, Winnie Wai Ping 謝偉平 F EmployeeEmployee

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