China CITIC Bank International Limited 中信銀行(國際)有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Pat Lam 陳柏林 M 72 CEO, MDChief Executive Officer, Managing Director 1996-02 U
2 Chan, Woody Kang Muk 陳鏡沐 M TreasurerTreasurer
3 Chang, Te Cheng 張鐵錚 M 92 DirDirector 1996-02-01
4 Chang, Zhenming 常振明 M 64 NEDNon-Executive Director U
5 Chen, Xiaoxian (1954) 陳小憲 M 66 NEDNon-Executive Director
6 Cheok, Albert Saychuan 卓盛泉 M 70 DirDirector U
7 Clydesdale, Thomas 格士德 M 86 DirDirector 1989 U
8 Cui, Shuming 崔書明 M 84 DirDirector U
9 Ding, Ya Li (Citic Ka Wah Bank) F DirDirector
10 Dou, Jianzhong 竇建中 M 65 ChChairman 2006-10-17
11 Fan, Jia Yan 樊家言 M 74 EDExecutive Director 1993
12 Gil-Tienda, Rafael 席伯倫 M 68 INEDIndependent Non-Executive Director
13 Gillot, Patrick Georges M NEDNon-Executive Director
14 Jiang, Wei (1962) 蔣偉 M 58 DirDirector 1996-12-10
15 Ju, Weimin 居偉民 M 57 NEDNon-Executive Director
16 Keung, Ralph Chi Wang 姜智宏 M 65 DirDirector
17 Kong, Dan 孔丹 M 73 NEDNon-Executive Director 2006-10-17
18 Kor, Kee Yee 許起予 M 72 Dep MDDeputy Managing Director 1996-02-01
19 Lam, Kwong Siu 林廣兆 M 86 INEDIndependent Non-Executive Director 2002-01
20 Li, Edwina Shuk Yin 李淑賢 F 58 INEDIndependent Non-Executive Director 2018-09
21 Lo, Kelvin Wing Yat 盧永逸 M 62 ED, VPExecutive Director, Vice President
22 McMahon, Gerard Joseph 麥明瀚 M 76 DirDirector
23 Ning, Frank Gaoning 寧高寧 M 62 DirDirector
24 Riady, James Tjahaja 李白 M 64 DirDirector 1984
25 Riady, Mochtar 李文正 M 91 ChChairman 1984
26 Riady, Stephen Tjondro 李棕 M 60 DirDirector 1985
27 Spyer, Roger Clark 施柏雅 M 81 ED, Alt CEOExecutive Director, Alternate Chief Executive Officer
28 Tang, Shisheng (1956) 湯世生 M 64 Ind DirIndependent Director 2013-11
29 Torano Vallina, Gonzalo Jose 岡薩洛何塞托拉諾瓦易那 M 59 NEDNon-Executive Director
30 Tsang, Katherine King Suen 曾璟璇 F 63 INEDIndependent Non-Executive Director 2016-12
31 Wang, Guoliang (1952) 王國樑 M 68 INEDIndependent Non-Executive Director 2016-08-12
32 Warbanoff, Peter M NEDNon-Executive Director
33 Yuen, Roger Kwong Ming 袁光銘 M 66 EDExecutive Director 1993
34 Zhu, You Lan 朱友藍 F 85 Dep ChDeputy Chairman

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ling, Chung Yan 林宗仁 M COOChief Operating Officer
2 Wong, Tsz Man (1976) 王芷雯 F 44 AVPAssistant Vice President
3 Yuen, Wendy Miu Ling 袁妙齡 F Sen MgrSenior Manager
4 Zhu, Annie Jing 朱璟 F GMGeneral Manager 2017-11

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Hin 陳衍 SolicitorSolicitor
2 Kwong, Doreen Yuk Sum 鄺玉深 F SolicitorSolicitor
3 Tsang, Justine Vicky 曾蘊杰 F SolicitorSolicitor
4 Yam, Peggy Chin Yui 任阡睿 F EmployeeEmployee U

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