China CITIC Financial Asset Management Co., Ltd. 中國中信金融資產管理股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Jin (1972) 陳晉 M 52 SupervisorSupervisor 2017-09-14 2020-06-30
2 Cheng, Fengchao 程鳳朝 M 65 SupervisorSupervisor 2020-06-30
3 Dong, Juan (1952-05) 董娟 F 72 SupervisorSupervisor 2015-04-08 2020-06-30
4 Guo, Jinghua (1966) 郭京華 F 58 SupervisorSupervisor 2021-05-13
5 Han, Xiangrong 韓向榮 M 54 SupervisorSupervisor 2020-06-30
6 Hu, Jianzhong (1965-03) 胡建忠 M 59 Sup ChChairman of Supervisors 2020-03-25 2024-02-23
7 Ma, Zhongfu 馬忠富 M 58 Sup ChChairman of Supervisors 2016-10-31 2019-10-21
8 Mao, Biaoyong 毛彪勇 M 59 SupervisorSupervisor 2017-02-14 2017-09-14
9 Sui, Yunsheng 隋運生 M 69 Sup ChChairman of Supervisors 2012-09 2016-10-31
10 Sun, Hongbo (1968) 孫洪波 F 56 SupervisorSupervisor 2020-06-30
11 Wang, Qi (1956) 王琪 F 68 SupervisorSupervisor 2012-09 2017-02-14
12 Xu, Dong (1965) 徐東 M 59 SupervisorSupervisor 2015-03-24 2017-02-14
13 Xu, Li (1958) 徐麗 F 66 SupervisorSupervisor 2017-02-14 2020-06-30
14 Zheng, Shengqin 鄭升琴 F 61 SupervisorSupervisor 2014-02-14 2021-05-13

Main board

Name Age
in
2024
Position From Until
1 Chen, Yuanling (1963) 陳遠玲 F 61 INEDIndependent Non-Executive Director 2020-10-29
2 Dai, Lijia 戴利佳 F 53 NEDNon-Executive Director 2012-09-27 2020-02-26
3 Ke, Kasheng 柯卡生 M 60 PresPresident 2012-09-27 2017-08-23
4 Lai, Xiaomin (1962) 賴小民 M 62 PresPresident 2012-09-27
ChChairman 2012-09-27 2018-04-17
5 Li, David Hui 黎輝 M 56 NEDNon-Executive Director 2015-02-04 2016-03-03
6 Li, Xin (1960) 李欣 F 64 PresPresident 2018-09-27 2020-11-26
7 Li, Yi (1959) 李毅 M 65 NEDNon-Executive Director 2017-01-03 2019-10-21
8 Li, Zimin 李子民 M 53 PresPresident 2023-01-19
9 Liang, Qiang (1971) 梁強 M 53 PresPresident 2021-08-17 2022-09-23
10 Liu, Junmin 劉駿民 M 74 INEDIndependent Non-Executive Director 2015-06-23 2020-10-29
11 Liu, Zhengjun 劉正均 M 59 ChChairman 2022-04-25
12 Lo, Raymond Mun Lam 盧敏霖 M 71 INEDIndependent Non-Executive Director 2023-12-24
13 Shao, Jingchun 邵景春 M 68 INEDIndependent Non-Executive Director 2016-11-11
14 Song, Fengming 宋逢明 M 78 INEDIndependent Non-Executive Director 2012-09-27 2019-03-28
15 Tang, Hongtao 唐洪濤 M 52 NEDNon-Executive Director 2023-04-28
16 Tian, Yuming 田玉明 M 59 NEDNon-Executive Director 2012-09-27 2017-01-03
17 Tse, Aloysius Hau Yin 謝孝衍 M 76 INEDIndependent Non-Executive Director 2015-03-23 2023-12-24
18 Wang, Cong (1963) 王聰 F 61 NEDNon-Executive Director 2012-09-27 2018-05-11
NED, Act ChNon-Executive Director, Acting Chairman 2018-05-11 2018-09-27
NEDNon-Executive Director 2018-09-27 2020-02-26
19 Wang, Keyue 王克悅 M 67 ED, VPExecutive Director, Vice President 2012-09-27 2016-09-09
NED, Vice ChNon-Executive Director, Vice Chairman 2016-09-09 2017-10-27
20 Wang, Li Hua (1964) 王利華 M 60 ED, VPExecutive Director, Vice President 2017-04-12 2018-11-27
21 Wang, Sidong 王思東 M 63 NEDNon-Executive Director 2015-03-23 2017-02-14
22 Wang, Wenjie (1961) 王文杰 M 63 EDExecutive Director 2020-12-30 2022-09-15
23 Wang, Zhanfeng 王占峰 M 58 ChChairman 2018-09-27 2022-04-01
24 Wu, Xiaoqiu 吳曉球 M 65 INEDIndependent Non-Executive Director 2015-03-04 2016-11-11
25 Xu, Nuo (1972-06) 許諾 M 52 NEDNon-Executive Director 2020-12-30 2022-03-01
26 Xu, Wei (1980) 徐偉 M 44 NEDNon-Executive Director 2022-05-11
27 Zhao, Jiangping 趙江平 F 59 NEDNon-Executive Director 2020-06-22
28 Zheng, Jiangping 鄭江平 M 60 NEDNon-Executive Director 2020-06-22 2024-01-08
29 Zhou, Langlang 周朗朗 M 44 NEDNon-Executive Director 2017-04-12 2022-05-27
30 Zhu, Ning (1973-09) 朱寧 M 51 INEDIndependent Non-Executive Director 2019-03-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hu, Jianjun (1963) 胡建軍 M 61 CoSecCompany Secretary 2017-11-08
2 Li, Yingchun 李迎春 M 51 CoSecCompany Secretary 2017-11-08 2018-12-27
3 Li, Zimin 李子民 M 53 Pres Non-DirPresident, Non-Director 2022-10-31 2023-01-19
4 Liang, Qiang (1971) 梁強 M 53 Pres Non-DirPresident, Non-Director 2021-06-29 2021-08-17
5 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2015-08
6 Wang, Wenjie (1961) 王文杰 M 63 CoSecCompany Secretary 2018-12-27 2019-08-02
7 Wang, Yongjie (1979) 王永杰 M 45 CoSecCompany Secretary 2023-11-21
8 Xiong, Qiugu 熊丘谷 M 64 VPVice President 2012-10 2018-11-27
9 Xu, Yongli (1971) 徐勇力 M 53 CoSecCompany Secretary 2020-06-30 2023-06-30
10 Yang, Guobing (1955) 楊國兵 M 69 Sen MgrSenior Manager 2015-12 2018-11-27
11 Yang, Pei (1963) 楊佩 F 61 CoSecCompany Secretary 2019-08-02 2020-06-30
12 Zhu, Wenhui (1978) 朱文輝 M 46 CFOChief Financial Officer 2022-06-17

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