CITIC Securities Company Limited 中信証券股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Zhao (1957) 郭昭 | M | 65 | SupervisorSupervisor | 1999-09-26 | |
| 2 | Li, Ning (1985) 李寧 | M | 37 | SupervisorSupervisor | 2020-06-24 | 2022-12-30 |
| 3 | Niu, Xuekun 牛學坤 | F | 48 | SupervisorSupervisor | 2019-12-31 | |
| 4 | Rao, Geping 饒戈平 | M | 74 | SupervisorSupervisor | 2016-03-23 | |
| 5 | Zhang, Changyi (1967) 張長義 | M | 55 | Sup ChChairman of Supervisors | 2020-06-24 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Jun Jiang 邊俊江 | M | 80 | Ind DirIndependent Director | U | |
| 2 | Chang, Zhenming 常振明 | M | 66 | ChChairman | U | |
| 3 | Li, Qing (1962) 李青 | M | 60 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 4 | Liu, Ke (1958) 劉克 | M | 64 | INEDIndependent Non-Executive Director | 2016-01-19 | 2022-01-18 |
| 5 | Wang, Shuhui (1971) 王恕慧 | M | 51 | NEDNon-Executive Director | 2020-06-23 | |
| 6 | Yang, Minghui (1964) 楊明輝 | M | 58 | MD, GMManaging Director, General Manager | 2016-06-27 | 2024-05-24 |
| 7 | Zhang, Youjun (1965) 張佑君 | M | 57 | ChChairman | 2016-01-19 | |
| 8 | Zhou, Zhong Hui 周忠惠 | M | 75 | INEDIndependent Non-Executive Director | 2019-05-27 | 2022-12-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Yuxiang (1968) 高愈湘 | M | 54 | Sen MgrSenior Manager | 2019-01-22 | |
| 2 | Jin, Jianhua (1971-01) 金劍華 | M | 51 | Sen MgrSenior Manager | 2019-01-22 | 2022-06-28 |
| 3 | Li, Chunbo (SFC:AOS336) 李春波 | M | 47 | Sen MgrSenior Manager | 2017-11-17 | |
| 4 | Li, Yongjin (1970) 李勇進 | M | 52 | Sen MgrSenior Manager | 2017-09-07 | |
| 5 | Liu, Xiaomeng (1983) 劉小萌 | F | 39 | CoSecCompany Secretary | 2020-02-11 | 2023-04-27 |
| 6 | Ma, Yao (1971) 馬堯 | M | 51 | Sen MgrSenior Manager | 2017-11-28 | |
| 7 | Shi, Benliang 史本良 | M | 48 | CFOChief Financial Officer | 2021-12-10 | 2024-01-05 |
| 8 | Song, Qunli 宋群力 | M | 56 | Sen MgrSenior Manager | 2017-09-07 | |
| 9 | Sun, Yi (SFC:AOA787) 孫毅 | M | 51 | Sen MgrSenior Manager | 2018-08-06 | |
| 10 | Wang, Junfeng (1968) 王俊鋒 | M | 54 | Sen MgrSenior Manager | 2020-07-30 | |
| 11 | Xue, Jirui 薛繼銳 | M | 49 | Sen MgrSenior Manager | 2017-10-24 | |
| 12 | Yang, Bing (1972) 楊冰 | M | 50 | Sen MgrSenior Manager | 2017-10-24 | |
| 13 | Ye, Xinjiang 葉新江 | M | 58 | Sen MgrSenior Manager | 2018-11-06 | |
| 14 | Yu, Hilda Hiu Kwan 余曉君 | F | 34 | CoSecCompany Secretary | 2020-02-11 | 2023-02-10 |
| 15 | Zhang, Guoming (1964) 張國明 | M | 58 | Sen MgrSenior Manager | 2013-09-10 | |
| 16 | Zhang, Hao (1969) 張皓 | M | 53 | Sen MgrSenior Manager | 2017-10-31 | 2024-01-05 |
| 17 | Zou, Yingguang 鄒迎光 | M | 52 | Sen MgrSenior Manager | 2017-09-07 | 2024-11-06 |
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