CITIC Securities Company Limited 中信証券股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Zhao (1957) 郭昭 | M | 64 | SupervisorSupervisor | 1999-09-26 | |
| 2 | He, Dexu 何德旭 | M | 58 | SupervisorSupervisor | 2006-05-12 | 2015-12-04 |
| 3 | Lei, Yong (1967) 雷勇 | M | 54 | SupervisorSupervisor | 2002-05-30 | 2018-02-09 |
| Sup ChChairman of Supervisors | 2018-02-09 | 2019-03-14 | ||||
| SupervisorSupervisor | 2019-03-14 | 2019-12-31 | ||||
| 4 | Li, Fang (1957) 李放 | M | 64 | SupervisorSupervisor | 2016-01-19 | 2016-07-20 |
| Sup ChChairman of Supervisors | 2016-07-20 | 2018-02-09 | ||||
| 5 | Li, Ning (1985) 李寧 | M | 36 | Sup ChChairman of Supervisors | 2019-12-31 | 2020-06-24 |
| SupervisorSupervisor | 2020-06-24 | 2022-12-30 | ||||
| 6 | Liu, Hao (1959-12) 劉好 | M | 62 | SupervisorSupervisor | 2019-03-11 | 2019-03-14 |
| Sup ChChairman of Supervisors | 2019-03-14 | 2019-12-31 | ||||
| 7 | Ni, Jun (1956) 倪軍 | F | 65 | Sup ChChairman of Supervisors | 2010-05-19 | 2016-07-20 |
| 8 | Niu, Xuekun 牛學坤 | F | 47 | SupervisorSupervisor | 2019-12-31 | |
| 9 | Rao, Geping 饒戈平 | M | 73 | SupervisorSupervisor | 2016-03-23 | |
| 10 | Yang, Zhenyu (1970) 楊振宇 | M | 51 | SupervisorSupervisor | 2005-12-16 | 2019-12-31 |
| 11 | Zhang, Changyi (1967) 張長義 | M | 54 | SupervisorSupervisor | 2020-06-23 | 2020-06-24 |
| Sup ChChairman of Supervisors | 2020-06-24 | |||||
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Jun Jiang 邊俊江 | M | 79 | Ind DirIndependent Director | U | |
| 2 | Chan, Charles Sheung Wai 陳尚偉 | M | 67 | INEDIndependent Non-Executive Director | 2016-05-09 | 2019-05-27 |
| 3 | Chang, Zhenming 常振明 | M | 65 | ChChairman | U | |
| 4 | Chen, Zhong (1973) 陳忠 | M | 48 | NEDNon-Executive Director | 2016-11-14 | 2018-09-06 |
| 5 | Cheng, Boming 程博明 | M | 60 | PresPresident | 2012-06-20 | 2016-01-19 |
| 6 | Da, Xinya 笪新亞 | M | 65 | NEDNon-Executive Director | 1999-09-26 | 2012-06-20 |
| 7 | Fang, Jun (1968) 方軍 | M | 53 | NEDNon-Executive Director | 2012-06-20 | 2016-11-14 |
| 8 | Feng, Zuxin 馮祖新 | M | 66 | INEDIndependent Non-Executive Director | 2006-05-12 | 2012-06-20 |
| 9 | He, Jia (1954, Prof) 何佳 | M | 67 | INEDIndependent Non-Executive Director | 2016-03-23 | 2021-04-28 |
| 10 | Ju, Weimin 居偉民 | M | 58 | NEDNon-Executive Director | 2002-05-30 | 2015-05-08 |
| 11 | Kuang, Tao (1973) 匡濤 | M | 48 | NEDNon-Executive Director | 2018-09-06 | 2019-12-31 |
| 12 | Lee, Conway Kong Wai 李港衛 | M | 67 | INEDIndependent Non-Executive Director | 2011-11-14 | 2016-05-09 |
| 13 | Li, Jian (CUFE) 李健 | F | 68 | INEDIndependent Non-Executive Director | 2006-05-12 | 2012-06-20 |
| 14 | Li, Yang (1951) 李揚 | M | 70 | Ind DirIndependent Director | 2009-06-29 | 2011-08-11 |
| 15 | Lin, Chuxue 林初學 | M | 62 | DirDirector | 1995 | 2002 |
| 16 | Liu, Ke (1958) 劉克 | M | 63 | INEDIndependent Non-Executive Director | 2016-01-19 | 2022-01-18 |
| 17 | Liu, Lefei (1973) 劉樂飛 | M | 48 | NEDNon-Executive Director | 2008-05-04 | 2012-06-20 |
| EDExecutive Director | 2013-12-19 | 2014-03-10 | ||||
| Vice ChVice Chairman | 2014-03-10 | 2016-01-19 | ||||
| 18 | Rao, Geping 饒戈平 | M | 73 | INEDIndependent Non-Executive Director | 2011-08-11 | 2016-03-23 |
| 19 | Wang, Dongming (1951) 王東明 | M | 70 | ChChairman | 1999-09-26 | 2016-01-19 |
| 20 | Wang, Shuhui (1971) 王恕慧 | M | 50 | NEDNon-Executive Director | 2020-06-23 | |
| 21 | Wei, Benhua 魏本華 | M | 74 | INEDIndependent Non-Executive Director | 2012-10-29 | 2014-09-26 |
| 22 | Wu, Xiaoqiu 吳曉球 | M | 62 | INEDIndependent Non-Executive Director | 2012-06-20 | 2016-01-19 |
| 23 | Yang, Hualiang 楊華良 | M | 56 | NEDNon-Executive Director | 2008-05-04 | 2012-06-20 |
| 24 | Yang, Minghui (1964) 楊明輝 | M | 57 | MDManaging Director | 2016-01-19 | 2016-06-27 |
| MD, GMManaging Director, General Manager | 2016-06-27 | 2024-05-24 | ||||
| 25 | Yin, Ke (SFC:AII428) 殷可 | M | 58 | Vice ChVice Chairman | 2009-06-30 | 2017-03-22 |
| 26 | Zhang, Hongjiu 張宏久 | M | 67 | INEDIndependent Non-Executive Director | 2009-06-29 | 2011-11-14 |
| 27 | Zhang, Jijing 張極井 | M | 66 | NEDNon-Executive Director | 2005-05-23 | 2012-06-20 |
| 28 | Zhang, Youjun (1965) 張佑君 | M | 56 | NEDNon-Executive Director | 1999-09-26 | 2012-06-20 |
| ChChairman | 2016-01-19 | |||||
| 29 | Zhou, Zhong Hui 周忠惠 | M | 74 | INEDIndependent Non-Executive Director | 2019-05-27 | 2022-12-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jian (1958) 蔡堅 | M | 63 | Sen MgrSenior Manager | 2016-01-19 | 2019-02-18 |
| 2 | Chen, Jun (CITIC Securities) 陳軍 | M | 53 | Sen MgrSenior Manager | 2013-12-30 | 2016-01-19 |
| 3 | Gao, Yuxiang (1968) 高愈湘 | M | 53 | Sen MgrSenior Manager | 2019-01-22 | |
| 4 | Ge, Xiaobo (1970-06) 葛小波 | M | 51 | Sen MgrSenior Manager | 2010-09-30 | 2016-01-19 |
| CFOChief Financial Officer | 2017-03-03 | 2019-04-08 | ||||
| 5 | Jin, Jianhua (1971-01) 金劍華 | M | 50 | Sen MgrSenior Manager | 2019-01-22 | 2022-06-28 |
| 6 | Li, Chunbo (SFC:AOS336) 李春波 | M | 46 | Sen MgrSenior Manager | 2017-11-17 | |
| 7 | Li, Jiong (1969) 李冏 | M | 52 | Sen MgrSenior Manager | 2017-10-24 | 2019-04-08 |
| CFOChief Financial Officer | 2019-04-08 | 2021-12-10 | ||||
| 8 | Li, Yongjin (1970) 李勇進 | M | 51 | Sen MgrSenior Manager | 2017-09-07 | |
| 9 | Liu, Wei (1969) 劉威 | M | 52 | Sen MgrSenior Manager | 2013-12-30 | 2016-01-19 |
| 10 | Liu, Xiaomeng (1983) 劉小萌 | F | 38 | CoSecCompany Secretary | 2020-02-11 | 2023-04-27 |
| 11 | Ma, Yao (1971) 馬堯 | M | 50 | Sen MgrSenior Manager | 2017-11-28 | |
| 12 | Song, Qunli 宋群力 | M | 55 | Sen MgrSenior Manager | 2017-09-07 | |
| 13 | Sun, Yi (SFC:AOA787) 孫毅 | M | 50 | Sen MgrSenior Manager | 2018-08-06 | |
| 14 | Tang, Zhenyi (SFC:BES442) 唐臻怡 | M | 48 | Sen MgrSenior Manager | 2018-02-27 | 2019-03-05 |
| 15 | Wang, Junfeng (1968) 王俊鋒 | M | 53 | Sen MgrSenior Manager | 2020-07-30 | |
| 16 | Xu, Gang (1969-11) 徐剛 | M | 52 | Sen MgrSenior Manager | 2010-09-30 | 2016-01-19 |
| 17 | Xue, Jirui 薛繼銳 | M | 48 | Sen MgrSenior Manager | 2017-10-24 | |
| 18 | Yan, Jianlin (SFC:BAV567) 閆建霖 | M | 53 | Sen MgrSenior Manager | 2013-12-30 | 2016-01-19 |
| 19 | Yang, Bing (1972) 楊冰 | M | 49 | Sen MgrSenior Manager | 2017-10-24 | |
| 20 | Ye, Xinjiang 葉新江 | M | 57 | Sen MgrSenior Manager | 2018-11-06 | |
| 21 | Yu, Hilda Hiu Kwan 余曉君 | F | 33 | CoSecCompany Secretary | 2020-02-11 | 2023-02-10 |
| 22 | Zhang, Guoming (1964) 張國明 | M | 57 | Sen MgrSenior Manager | 2013-09-10 | |
| 23 | Zhang, Hao (1969) 張皓 | M | 52 | Sen MgrSenior Manager | 2017-10-31 | 2024-01-05 |
| 24 | Zheng, Jing (1973) 鄭京 | F | 48 | CoSecCompany Secretary | 2011-04-21 | 2020-02-11 |
| 25 | Zou, Yingguang 鄒迎光 | M | 51 | Sen MgrSenior Manager | 2017-09-07 | 2024-11-06 |
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