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 | 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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