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

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Zhang, Xiao Wei (1957) 張小衛 M 65 CEOChief Executive Officer 2018-09
2 Chan, Pat Lam 陳柏林 M 74 CEO, MDChief Executive Officer, Managing Director 1996-02 U
3 Chang, Te Cheng 張鐵錚 M 94 CEO, MDChief Executive Officer, Managing Director 1996-02-01
4 Lee, Raymond Wing Hung 李永鴻 M 74 CEO, MDChief Executive Officer, Managing Director 1999 2002
5 Dou, Jianzhong 竇建中 M 67 ChChairman 2006-10-17
6 Kong, Dan 孔丹 M 75 ChChairman 2006-10-17
7 Riady, Mochtar 李文正 M 93 ChChairman 1984
8 Zhu, You Lan 朱友藍 F 87 Dep ChDeputy Chairman
9 Kor, Kee Yee 許起予 M 74 Dep MDDeputy Managing Director 1996-02-01
10 Chang, Te Cheng 張鐵錚 M 94 DirDirector 1996-02-01
11 Cheok, Albert Saychuan 卓盛泉 M 72 DirDirector U
12 Clydesdale, Thomas 格士德 M 88 DirDirector 1989 U
13 Cui, Shuming 崔書明 M 86 DirDirector U
14 Ding, Ya Li (Citic Ka Wah Bank) F DirDirector
15 Dou, Jianzhong 竇建中 M 67 DirDirector 2006-10-17
16 Jiang, Wei (1962) 蔣偉 M 60 DirDirector 1996-12-10
17 Keung, Ralph Chi Wang 姜智宏 M 67 DirDirector
18 McGregor, James David (1924-01-30) 麥理覺 M 98 DirDirector 1988 1993
19 McMahon, Gerard Joseph 麥明瀚 M 78 DirDirector
20 Ning, Frank Gaoning 寧高寧 M 64 DirDirector
21 Riady, James Tjahaja 李白 M 66 DirDirector 1984
22 Riady, Stephen Tjondro 李棕 M 62 DirDirector 1985
23 Fan, Jia Yan 樊家言 M 76 EDExecutive Director 1993
24 Yuen, Roger Kwong Ming 袁光銘 M 68 EDExecutive Director 1993
25 Spyer, Roger Clark 施柏雅 M 83 ED, Alt CEOExecutive Director, Alternate Chief Executive Officer
26 Lo, Kelvin Wing Yat 盧永逸 M 64 ED, VPExecutive Director, Vice President
27 Kong, Kenneth Siu Chee 江紹智 M 76 ED, VP, Alt CEOExecutive Director, Vice President, Alternate Chief Executive Officer 1999-04 2005-12
28 Tang, Shisheng (1956) 湯世生 M 66 Ind DirIndependent Director 2013-11
29 Gil-Tienda, Rafael 席伯倫 M 70 INEDIndependent Non-Executive Director
30 Lam, Kwong Siu 林廣兆 M 88 INEDIndependent Non-Executive Director 2002-01
31 Li, Edwina Shuk Yin 李淑賢 F 60 INEDIndependent Non-Executive Director 2018-09
32 Tsang, Katherine King Suen 曾璟璇 F 65 INEDIndependent Non-Executive Director 2016-12
33 Wang, Guoliang (1952) 王國樑 M 70 INEDIndependent Non-Executive Director 2016-08-12
34 Chang, Zhenming 常振明 M 66 NEDNon-Executive Director U
35 Chen, Xiaoxian (1954) 陳小憲 M 68 NEDNon-Executive Director
36 Gillot, Patrick Georges M NEDNon-Executive Director
37 Ju, Weimin 居偉民 M 59 NEDNon-Executive Director
38 Kong, Dan 孔丹 M 75 NEDNon-Executive Director 2006-10-17
39 Torano Vallina, Gonzalo Jose 岡薩洛何塞托拉諾瓦易那 M 61 NEDNon-Executive Director
40 Warbanoff, Peter M NEDNon-Executive Director
41 Zhang, Xiao Wei (1957) 張小衛 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2018-09 2019-05
42 Chan Hui, Doreen Dor Lam 陳許多琳 F 69 Pres, CEOPresident, Chief Executive Officer 2012-10-22
43 Chan, Woody Kang Muk 陳鏡沐 M TreasurerTreasurer

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Wong, Tsz Man (1976) 王芷雯 F 46 AVPAssistant Vice President
2 Ling, Chung Yan 林宗仁 M COOChief Operating Officer
3 Zhu, Annie Jing 朱璟 F GMGeneral Manager 2017-11
4 Yuen, Wendy Miu Ling 袁妙齡 F Sen MgrSenior Manager

Employee

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

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