China International Capital Corporation Limited 中國國際金融股份有限公司

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Cui, Zheng (1980-12) 崔錚 M 43 SupervisorSupervisor 2020-02-28
2 Gao, Tao (1965-01) 高濤 M 58 Sup ChChairman of Supervisors 2017-06-07
3 Jin, Lizuo 金立佐 M 66 SupervisorSupervisor 2015-05

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Shirley Shiyou 陳十游 F 58 MDManaging Director U
2 Duan, Wenwu 段文務 M 54 NEDNon-Executive Director 2020-02-28 2024-06-28
3 Fang, Fenglei 方風雷 M 72 Vice ChVice Chairman U
4 Huang, Zhaohui (SFC:AGN659) 黃朝暉 M 59 CEOChief Executive Officer 2020-02-28 2023-10-22
5 Liu, Li (1955-09) 劉力 M 68 INEDIndependent Non-Executive Director 2016-06-08 2023-06-30
6 Lu, Zhengfei 陸正飛 M 60 INEDIndependent Non-Executive Director 2022-06-23
7 Ng, Albert Kong Ping 吳港平 M 66 INEDIndependent Non-Executive Director 2022-06-23
8 Nolan, Peter Hugh M 74 INEDIndependent Non-Executive Director 2020-03-01
9 Shen, Rujun 沈如軍 M 59 NED, ChNon-Executive Director, Chairman 2019-08-22 2023-10-22
10 Tan, Lixia 譚麗霞 F 53 NEDNon-Executive Director 2020-02-28 2023-11-10
11 Wu, Shangzhi (1950) 吳尚志 M 73 MDManaging Director U
12 Xu, Xiaonian 許小年 M 69 MDManaging Director U

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Sun, Nan (1979-09) 孫男 M 44 CoSecCompany Secretary 2020-05-08
2 Wong, King Fung (SFC:ARI899) 黃勁峰 M 55 CFOChief Financial Officer 2017-02 2023-09-20
3 Zhou, Jiaxing (1972-08) 周佳興 M 51 CoSecCompany Secretary 2015-06-03

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