China CITIC Bank International Limited 中信銀行(國際)有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan Hui, Doreen Dor Lam 陳許多琳 F 71 Pres, CEOPresident, Chief Executive Officer 2012-10-22
2 Chan, Pat Lam 陳柏林 M 76 CEO, MDChief Executive Officer, Managing Director 1996-02 U
3 Chan, Woody Kang Muk 陳鏡沐 M TreasurerTreasurer
4 Chang, Te Cheng 張鐵錚 M 96 CEO, MDChief Executive Officer, Managing Director 1996-02-01
DirDirector 1996-02-01
5 Chang, Zhenming 常振明 M 68 NEDNon-Executive Director U
6 Chen, Xiaoxian (1954) 陳小憲 M 70 NEDNon-Executive Director
7 Cheok, Albert Saychuan 卓盛泉 M 74 DirDirector U
8 Chung, Yuet Mei 鍾月媚 F 54 MDManaging Director 2021-03 2023-12
9 Clydesdale, Thomas 格士德 M 90 DirDirector 1989 U
10 Cui, Shuming 崔書明 M 88 DirDirector U
11 Ding, Ya Li (Citic Ka Wah Bank) F DirDirector
12 Dou, Jianzhong 竇建中 M 69 DirDirector 2006-10-17
ChChairman 2006-10-17
13 Fan, Jia Yan 樊家言 M 78 EDExecutive Director 1993
14 Gil-Tienda, Rafael 席伯倫 M 72 INEDIndependent Non-Executive Director
15 Gillot, Patrick Georges M NEDNon-Executive Director
16 Jiang, Wei (1962) 蔣偉 M 62 DirDirector 1996-12-10
17 Ju, Weimin 居偉民 M 61 NEDNon-Executive Director
18 Kan Ng, Helen Chau Yuk 簡吳秋玉 F EDExecutive Director
19 Keung, Ralph Chi Wang 姜智宏 M 69 DirDirector
20 Kong, Dan 孔丹 M 77 ChChairman 2006-10-17
NEDNon-Executive Director 2006-10-17
21 Kong, Kenneth Siu Chee 江紹智 M 78 ED, VP, Alt CEOExecutive Director, Vice President, Alternate Chief Executive Officer 1999-04 2005-12
22 Kor, Kee Yee 許起予 M 76 Dep MDDeputy Managing Director 1996-02-01
23 Lam, Kwong Siu 林廣兆 M 90 INEDIndependent Non-Executive Director 2002-01
24 Lee, Raymond Wing Hung 李永鴻 M 76 CEO, MDChief Executive Officer, Managing Director 1999 2002
25 Li, Edwina Shuk Yin 李淑賢 F 62 INEDIndependent Non-Executive Director 2018-09
26 Lo, Kelvin Wing Yat 盧永逸 M 66 ED, VPExecutive Director, Vice President
27 McGregor, James David (1924-01-30) 麥理覺 M 100 DirDirector 1988 1993
28 McMahon, Gerard Joseph 麥明瀚 M 80 DirDirector
29 Ning, Frank Gaoning 寧高寧 M 66 DirDirector
30 Riady, James Tjahaja 李白 M 68 DirDirector 1984
31 Riady, Mochtar 李文正 M 95 ChChairman 1984
32 Riady, Stephen Tjondro 李棕 M 64 DirDirector 1985
33 Spyer, Roger Clark 施柏雅 M 85 ED, Alt CEOExecutive Director, Alternate Chief Executive Officer
34 Tang, Shisheng (1956) 湯世生 M 68 Ind DirIndependent Director 2013-11
35 Torano Vallina, Gonzalo Jose 岡薩洛何塞托拉諾瓦易那 M 63 NEDNon-Executive Director
36 Tsang, Katherine King Suen 曾璟璇 F 67 INEDIndependent Non-Executive Director 2016-12
37 Wang, Guoliang (1952) 王國樑 M 72 INEDIndependent Non-Executive Director 2016-08-12
38 Warbanoff, Peter M NEDNon-Executive Director
39 Yuen, Roger Kwong Ming 袁光銘 M 70 EDExecutive Director 1993
40 Zhang, Xiao Wei (1957) 張小衛 M 67 CEOChief Executive Officer 2018-09
NED, Vice ChNon-Executive Director, Vice Chairman 2018-09 2019-05
41 Zhu, You Lan 朱友藍 F 89 Dep ChDeputy Chairman

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ling, Chung Yan 林宗仁 M COOChief Operating Officer
2 Wong, Tsz Man (1976) 王芷雯 F 48 AVPAssistant Vice President
3 Yuen, Wendy Miu Ling 袁妙齡 F Sen MgrSenior Manager
4 Zhu, Annie Jing 朱璟 F GMGeneral Manager 2017-11

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Hin 陳衍 SolicitorSolicitor
2 Kwong, Doreen Yuk Sum 鄺玉深 F SolicitorSolicitor
3 Man, Yuet Ching 文月晶 SolicitorSolicitor 2018-02
4 Ts'o, Jing 曹正 M EmployeeEmployee 2016-03-22 2017-03-07
5 Tsang, Justine Vicky 曾蘊杰 F SolicitorSolicitor
6 Wong, Grace Yeuk Kuk 黃若谷 F SolicitorSolicitor 2022-10
7 Yam, Peggy Chin Yui 任阡睿 F EmployeeEmployee U
8 Yuen, Pui Yan 袁佩欣 SolicitorSolicitor 2021-11

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