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