China International Capital Corporation Limited 中國國際金融股份有限公司

Snapshot date:
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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 Han, Weiqiang 韓巍強 M 70 SupervisorSupervisor 2015-04 2015-05
Sup ChChairman of Supervisors 2015-05 2017-06-07
4 Jin, Lizuo 金立佐 M 67 SupervisorSupervisor 2015-05
5 Liu, Haoling (1971-07) 劉浩淩 M 53 SupervisorSupervisor 2015-05 2020-02-28

Main board

Name Age
in
2024
Position From Until
1 Ben, Sheng Lin 賁聖林 M 58 INEDIndependent Non-Executive Director 2015-05 2022-06-23
2 Bi, Mingjian 畢明建 M 69 CEOChief Executive Officer 2015-05 2017-03-01
Act Ch, CEOActing Chairman, Chief Executive Officer 2017-03-01 2019-08-22
CEOChief Executive Officer 2019-08-22 2019-12-30
EDExecutive Director 2019-12-30 2020-02-28
3 Bonderman, David 大衛龐德文 M 82 NEDNon-Executive Director 2010-11 2020-02-28
4 Cao, Tong 曹彤 M 56 INEDIndependent Non-Executive Director 2015-05 2016-06-08
5 Cha, Johnson Mou Daid 查懋德 M 73 NEDNon-Executive Director 2002-10 2020-02-28
6 Chen, Liang (1968-01) 陳亮 M 56 ChChairman 2023-11-10
7 Chen, Shirley Shiyou 陳十游 F 59 MDManaging Director U
8 Cheng, Michael Man Yeung 鄭孟揚 M EDExecutive Director 2004-04 2007-06
9 Deng, Xingbin 鄧星斌 M 56 NEDNon-Executive Director 2024-06-28
10 Ding, Xuedong 丁學東 M 64 NED, ChNon-Executive Director, Chairman 2014-10 2017-02-27
11 Duan, Wenwu 段文務 M 55 NEDNon-Executive Director 2020-02-28 2024-06-28
12 Fang, Fenglei 方風雷 M 73 Vice ChVice Chairman U
13 Huang, Hao (1973-07) 黃昊 M 51 NEDNon-Executive Director 2020-02-28 2020-12-08
14 Huang, Zhaohui (SFC:AGN659) 黃朝暉 M 60 CEOChief Executive Officer 2020-02-28 2023-10-22
15 Jiang, Guorong (1969) 蔣國榮 M 55 MDManaging Director 2014
16 Kong, Lingyan (1977-02) 孔令岩 M 47 NEDNon-Executive Director 2023-06-30
17 Kravis, Henry Roberts M 80 NEDNon-Executive Director 2015-04
18 La Roche, Elaine 伊琳若詩 F 75 CEOChief Executive Officer 1998-05 2000-06
19 Lim, Edwin Roca 林重庚 M 83 CEOChief Executive Officer 1995-06 1996-01-01
INEDIndependent Non-Executive Director 2015-05 2020-02-28
20 Liu, David Haifeng 劉海峰 M 54 NEDNon-Executive Director 2015-02 2020-02-28
21 Liu, Li (1955-09) 劉力 M 69 INEDIndependent Non-Executive Director 2016-06-08 2023-06-30
22 Lu, Zhengfei 陸正飛 M 61 INEDIndependent Non-Executive Director 2022-06-23
23 Ng, Albert Kong Ping 吳港平 M 67 INEDIndependent Non-Executive Director 2022-06-23
24 Nolan, Peter Hugh M 75 INEDIndependent Non-Executive Director 2020-03-01
25 Shen, Rujun 沈如軍 M 60 NED, ChNon-Executive Director, Chairman 2019-08-22 2023-10-22
26 Shi, Jun (1973) 石軍 M 51 NEDNon-Executive Director 2013-12 2020-02-28
27 Siu, Francis Wai Keung 蕭偉強 M 70 INEDIndependent Non-Executive Director 2015-05 2022-06-23
28 Tan, Lixia 譚麗霞 F 54 NEDNon-Executive Director 2020-02-28 2023-11-10
29 Teh, Kok Peng 鄭國枰 M NEDNon-Executive Director 2015-07-16
30 Wu, Shangzhi (1950) 吳尚志 M 74 MDManaging Director U
31 Xiong, Lianhua 熊蓮花 F 57 NEDNon-Executive Director 2020-02-28 2021-01-14
32 Xu, Xiaonian 許小年 M 70 MDManaging Director U
33 Zhang, Wei (1981-10) 張薇 F 43 NEDNon-Executive Director 2023-06-30
34 Zhao, Haiying 趙海英 F 59 NEDNon-Executive Director 2011-08 2020-02-28
35 Zhou, Yu (1981-02) 周禹 M 43 INEDIndependent Non-Executive Director 2023-06-30
36 Zhu, Hailin (1965-10) 朱海林 M 59 NEDNon-Executive Director 2021-09-28 2022-07-27
37 Zhu, Levin Yunlai 朱雲來 M 67 CEOChief Executive Officer 2002 2014-10

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Huang, Zhaohui (SFC:AGN659) 黃朝暉 M 60 CEO Non-DirChief Executive Officer, Non-director 2019-12-30 2020-02-28
2 Sun, Nan (1979-09) 孫男 M 45 CoSecCompany Secretary 2020-05-08
3 Wong, King Fung (SFC:ARI899) 黃勁峰 M 56 CFOChief Financial Officer 2017-02 2023-09-20
4 Wu, Bo (SFC:ALW164) 吳波 M 47 CoSecCompany Secretary 2018-04-20
CFOChief Financial Officer 2023-09-20 2023-11-10
Pres, CFO Non-dirPresident, Chief Financial Officer 2023-11-10 2024-04-10
5 Xin, Jie (1974) 辛潔 M 50 CFOChief Financial Officer 2014-01 2017-02
6 Xu, Yicheng (1974) 徐翌成 M 50 CoSecCompany Secretary 2018-04-20 2020-05-08
7 Zhou, Jiaxing (1972-08) 周佳興 M 52 CoSecCompany Secretary 2015-06-03

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