CITIC Securities Company Limited 中信証券股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Guo, Zhao (1957) 郭昭 M 67 SupervisorSupervisor 1999-09-26
2 He, Dexu 何德旭 M 61 SupervisorSupervisor 2006-05-12 2015-12-04
3 Lei, Yong (1967) 雷勇 M 57 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 67 SupervisorSupervisor 2016-01-19 2016-07-20
Sup ChChairman of Supervisors 2016-07-20 2018-02-09
5 Li, Ning (1985) 李寧 M 39 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 65 SupervisorSupervisor 2019-03-11 2019-03-14
Sup ChChairman of Supervisors 2019-03-14 2019-12-31
7 Ni, Jun (1956) 倪軍 F 68 Sup ChChairman of Supervisors 2010-05-19 2016-07-20
8 Niu, Xuekun 牛學坤 F 50 SupervisorSupervisor 2019-12-31
9 Rao, Geping 饒戈平 M 76 SupervisorSupervisor 2016-03-23
10 Yang, Liqiang (1980) 楊利強 M 44 SupervisorSupervisor 2022-12-30
11 Yang, Zhenyu (1970) 楊振宇 M 54 SupervisorSupervisor 2005-12-16 2019-12-31
12 Zhang, Changyi (1967) 張長義 M 57 SupervisorSupervisor 2020-06-23 2020-06-24
Sup ChChairman of Supervisors 2020-06-24

Main board

Name Age
in
2024
Position From Until
1 Chan, Charles Sheung Wai 陳尚偉 M 70 INEDIndependent Non-Executive Director 2016-05-09 2019-05-27
2 Chen, Zhong (1973) 陳忠 M 51 NEDNon-Executive Director 2016-11-14 2018-09-06
3 Cheng, Boming 程博明 M 63 PresPresident 2012-06-20 2016-01-19
4 Da, Xinya 笪新亞 M 68 NEDNon-Executive Director 1999-09-26 2012-06-20
5 Fang, Jun (1968) 方軍 M 56 NEDNon-Executive Director 2012-06-20 2016-11-14
6 Feng, Zuxin 馮祖新 M 69 INEDIndependent Non-Executive Director 2006-05-12 2012-06-20
7 Fu, Linfang 付臨芳 F 49 NEDNon-Executive Director 2022-04-13
8 He, Jia (1954, Prof) 何佳 M 70 INEDIndependent Non-Executive Director 2016-03-23 2021-04-28
9 Ju, Weimin 居偉民 M 61 NEDNon-Executive Director 2002-05-30 2015-05-08
10 Kuang, Tao (1973) 匡濤 M 51 NEDNon-Executive Director 2018-09-06 2019-12-31
11 Lee, Conway Kong Wai 李港衛 M 70 INEDIndependent Non-Executive Director 2011-11-14 2016-05-09
12 Li, Jian (CUFE) 李健 F 71 INEDIndependent Non-Executive Director 2006-05-12 2012-06-20
13 Li, Qing (1962) 李青 M 62 INEDIndependent Non-Executive Director 2021-06-29
14 Li, Yang (1951) 李揚 M 73 Ind DirIndependent Director 2009-06-29 2011-08-11
15 Lin, Chuxue 林初學 M 65 DirDirector 1995 2002
16 Liu, Ke (1958) 劉克 M 66 INEDIndependent Non-Executive Director 2016-01-19 2022-01-18
17 Liu, Lefei (1973) 劉樂飛 M 51 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 76 INEDIndependent Non-Executive Director 2011-08-11 2016-03-23
19 Shi, Qingchun 史青春 M 52 INEDIndependent Non-Executive Director 2022-04-13
20 Song, Kangle 宋康樂 M 61 NEDNon-Executive Director 2022-04-13 2022-12-12
21 Wang, Dongming (1951) 王東明 M 73 ChChairman 1999-09-26 2016-01-19
22 Wang, Shuhui (1971) 王恕慧 M 53 NEDNon-Executive Director 2020-06-23
23 Wei, Benhua 魏本華 M 77 INEDIndependent Non-Executive Director 2012-10-29 2014-09-26
24 Wu, Xiaoqiu 吳曉球 M 65 INEDIndependent Non-Executive Director 2012-06-20 2016-01-19
25 Yang, Hualiang 楊華良 M 59 NEDNon-Executive Director 2008-05-04 2012-06-20
26 Yang, Minghui 楊明輝 M 60 MDManaging Director 2016-01-19 2016-06-27
MD, GMManaging Director, General Manager 2016-06-27 2024-05-24
27 Yin, Ke (SFC:AII428) 殷可 M 61 Vice ChVice Chairman 2009-06-30 2017-03-22
28 Zhang, Hongjiu 張宏久 M 70 INEDIndependent Non-Executive Director 2009-06-29 2011-11-14
29 Zhang, Jianhua (1965) 張健華 M 59 INEDIndependent Non-Executive Director 2022-12-30
30 Zhang, Jijing 張極井 M 69 NEDNon-Executive Director 2005-05-23 2012-06-20
31 Zhang, Lin (1966) 張麟 M 58 NEDNon-Executive Director 2022-12-30
32 Zhang, Youjun (1965) 張佑君 M 59 NEDNon-Executive Director 1999-09-26 2012-06-20
ChChairman 2016-01-19
33 Zhao, Xianxin (1969) 趙先信 M 55 NEDNon-Executive Director 2022-04-13
34 Zhou, Zhong Hui 周忠惠 M 77 INEDIndependent Non-Executive Director 2019-05-27 2022-12-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cai, Jian (1958) 蔡堅 M 66 Sen MgrSenior Manager 2016-01-19 2019-02-18
2 Gao, Yuxiang (1968) 高愈湘 M 56 Sen MgrSenior Manager 2019-01-22
3 Ge, Xiaobo (1970-06) 葛小波 M 54 CFOChief Financial Officer 2017-03-03 2019-04-08
4 Jin, Jianhua (1970) 金劍華 M 54 Sen MgrSenior Manager 2019-01-22
5 Li, Chunbo (SFC:AOS336) 李春波 M 49 Sen MgrSenior Manager 2017-11-17
6 Li, Jiong (1969) 李冏 M 55 CFOChief Financial Officer 2019-04-08 2021-12-10
7 Li, Yongjin (1970) 李勇進 M 54 Sen MgrSenior Manager 2017-09-07
8 Liu, Xiaomeng (1983) 劉小萌 F 41 CoSecCompany Secretary 2020-02-11 2023-04-27
9 Ma, Yao (1971) 馬堯 M 53 Sen MgrSenior Manager 2017-11-28
10 Shi, Benliang 史本良 M 50 CFOChief Financial Officer 2021-12-10 2024-01-05
11 Song, Qunli 宋群力 M 58 Sen MgrSenior Manager 2017-09-07
12 Sun, Yi (SFC:AOA787) 孫毅 M 53 Sen MgrSenior Manager 2018-08-06
13 Tang, Zhenyi (SFC:BES442) 唐臻怡 M 51 Sen MgrSenior Manager 2018-02-27 2019-03-05
14 Wang, Junfeng (1968) 王俊鋒 M 56 Sen MgrSenior Manager 2020-07-30
15 Xue, Jirui 薛繼銳 M 51 Sen MgrSenior Manager 2017-10-24
16 Yang, Bing (1972) 楊冰 M 52 Sen MgrSenior Manager 2017-10-24
17 Yang, Youyan 楊有燕 F 51 CoSecCompany Secretary 2023-04-27
18 Ye, Xinjiang 葉新江 M 60 Sen MgrSenior Manager 2018-11-06
19 Yu, Hilda Hiu Kwan 余曉君 F 36 CoSecCompany Secretary 2020-02-11 2023-02-10
CoSecCompany Secretary 2023-04-27
20 Zhang, Guoming (1964) 張國明 M 60 Sen MgrSenior Manager 2013-09-10
21 Zhang, Hao (1969) 張皓 M 55 Sen MgrSenior Manager 2017-10-31 2024-01-05
CFOChief Financial Officer 2024-01-05
22 Zheng, Jing (1973) 鄭京 F 51 CoSecCompany Secretary 2011-04-21 2020-02-11
23 Zou, Yingguang 鄒迎光 M 54 Sen MgrSenior Manager 2017-09-07 2024-11-06

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