Officers: China CITIC Bank Corporation Limited 中信銀行股份有限公司

China CITIC Bank Corporation Limited 中信銀行股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Deng, Yuewen 鄧躍文	M	51	SupervisorSupervisor		2015-05-26
2	Li, Gang (1969-03) 李剛	M	45	SupervisorSupervisor		2015-05-26
3	Luo, Xiaoyuan (1954) 駱小元	F	60	Ind SupIndependent Supervisor	2008-06-12	2014-11-27
4	Ouyang, Qian 歐陽謙	M	59	Sup ChChairman of Supervisors	2013-11-14	2015-10-16
5	Zheng, Xuexue 鄭學學	M	60	SupervisorSupervisor	2007-08-20	2015-08-12
6	Zhuang, Yumin 莊毓敏	F	52	Ind SupIndependent Supervisor	2007-03-26	2014-01-27

	Name	⚥	Age in 2014	Position	From	Until
1	Chang, Zhenming 常振明	M	58	NED, ChNon-Executive Director, Chairman	2013-08-28	2016-07-20
2	Chen, Xiaoxian (1954) 陳小憲	M	60	NED, Vice ChNon-Executive Director, Vice Chairman	2012-09-10	2014-10-30
3	Dou, Jianzhong 竇建中	M	59	NEDNon-Executive Director	2006-12-18	2015-05-26
4	Guo, Ketong 郭克彤	M	60	NEDNon-Executive Director	2008-07-15	2014-10-30
5	Li, Zheping 李哲平	M	49	INEDIndependent Non-Executive Director	2008-12-29	2016-06-24
6	Liu, Shulan 劉淑蘭	F	68	INEDIndependent Non-Executive Director	2012-10-24	2014-09-30
7	Torano Vallina, Gonzalo Jose 岡薩洛何塞托拉諾瓦易那	M	53	NEDNon-Executive Director	2013-01-04	2015-05-26
8	Wong, Andrew Luen Cheung 王聯章	M	57	INEDIndependent Non-Executive Director	2012-11-07	2018-09-18
9	Wu, Xiaoqing (1954) 吳小慶	F	61	INEDIndependent Non-Executive Director	2012-10-24	2018-09-18
10	Xing, Tiancai 邢天才	M	53	INEDIndependent Non-Executive Director	2012-02-06	2014-11-05
11	Zhang, Xiao Wei (1957) 張小衛	M	57	NEDNon-Executive Director	2013-01-04	2016-08-02
12	Zhu, Xiaohuang 朱小黃	M	58	PresPresident	2013-01-04	2014-07-01

	Name	⚥	Age in 2014	Position	From	Until
1	Kam, Wendy Mei Ha 甘美霞	F	47	CoSecCompany Secretary		2024-08-28
2	Li, Xin (China Citic Bank) 李欣	M	44	CoSecCompany Secretary	2013-10-29	2015-05-21
3	Sun, Deshun 孫德順	M	56	VPVice President	2011-10	2014-03-25