China International Capital Corporation Limited 中國國際金融股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cui, Zheng (1980-12) 崔錚 | M | 44 | SupervisorSupervisor | 2020-02-28 | |
2 | Gao, Tao (1965-01) 高濤 | M | 59 | Sup ChChairman of Supervisors | 2017-06-07 | |
3 | Jin, Lizuo 金立佐 | M | 67 | SupervisorSupervisor | 2015-05 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Liang (1968-01) 陳亮 | M | 56 | ChChairman | 2023-11-10 | |
2 | Duan, Wenwu 段文務 | M | 55 | NEDNon-Executive Director | 2020-02-28 | 2024-06-28 |
3 | Kong, Lingyan (1977-02) 孔令岩 | M | 47 | NEDNon-Executive Director | 2023-06-30 | |
4 | Lu, Zhengfei 陸正飛 | M | 61 | INEDIndependent Non-Executive Director | 2022-06-23 | |
5 | Ng, Albert Kong Ping 吳港平 | M | 67 | INEDIndependent Non-Executive Director | 2022-06-23 | |
6 | Nolan, Peter Hugh | M | 75 | INEDIndependent Non-Executive Director | 2020-03-01 | |
7 | Zhang, Wei (1981-10) 張薇 | F | 43 | NEDNon-Executive Director | 2023-06-30 | |
8 | Zhou, Yu (1981-02) 周禹 | M | 43 | INEDIndependent Non-Executive Director | 2023-06-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Sun, Nan (1979-09) 孫男 | M | 45 | CoSecCompany Secretary | 2020-05-08 | |
2 | Zhou, Jiaxing (1972-08) 周佳興 | M | 52 | CoSecCompany Secretary | 2015-06-03 |
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