CITIC Limited 中國中信股份有限公司

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Main board

Name Age
in
2021
Position From Until
1 Adams, Robert Ernest (1943-11-05) 羅安達 M 78 EDExecutive Director 1992-05-28 2004-01-01
2 Cao, Pu 曹圃 F 68 NEDNon-Executive Director 2014-09-26 2016-03-18
3 Chang, Leslie Li Hsien 張立憲 M 67 EDExecutive Director 2005-04-01 2007-01-08
Dep MDDeputy Managing Director 2007-01-08 2008-10-20
4 Chang, Willie (HKID:B295XXX) 張偉立 M 78 INEDIndependent Non-Executive Director 1987-12-21 2003
NEDNon-Executive Director 2003 2011-05-12
5 Chang, Zhenming 常振明 M 65 EDExecutive Director 2000-03-16 2005-06-15
NEDNon-Executive Director 2006-08-21 2009-04-08
Ch, MDChairman, Managing Director 2009-04-08 2009-11-18
ChChairman 2009-11-18 2020-03-30
6 Chao, Billy Kuang Piu 曹光彪 M 104 DirDirector 1991-08-01
7 Chao, Ronald Kee Young 曹其鏞 M 80 DirDirector 1991-08-01
8 Chau, Cham Son 周湛燊 M 89 NEDNon-Executive Director 1995-06-09 2002-05-09
9 Chau, Chi Yin 周志賢 M 66 EDExecutive Director 2006-04-01 2008-10-20
10 Chou Vaz da Luz, Susanna 曹其真 F 80 DirDirector 1990-03-10
11 Chow, Paul Man Yiu 周文耀 M 75 INEDIndependent Non-Executive Director 2016-03-18 2019-06-05
12 Chung, Patrick Wai Sum 鍾偉森 M 73 NEDNon-Executive Director 1992-04-01 1993
EDExecutive Director 1993 2001-01-01
13 Curl, Gregory Lynn 科爾 M 73 INEDIndependent Non-Executive Director 2011-05-12 2014-08-25
NEDNon-Executive Director 2014-08-25 2014-09-26
INEDIndependent Non-Executive Director 2019-03-28
14 Desmarais, Andre Roger 德馬雷 M 65 NEDNon-Executive Director 1997-12-10 2014-05-14
15 Dou, Jianzhong 竇建中 M 66 ED, VPExecutive Director, Vice President 2014-09-26 2015-05-14
16 Fan, Henry Hung Ling 范鴻齡 M 73 MDManaging Director 1990-03-10 2009-04-08
17 Fan, Philip Yan Hok 范仁鶴 M 72 EDExecutive Director 1994-01-01 1997-11-01
18 Fujita, Noriharu 藤田則春 M 70 INEDIndependent Non-Executive Director 2015-08-03 2018-04-18
19 Hamilton, Alexander Reid 韓武敦 M 80 INEDIndependent Non-Executive Director 1994-05-01 2015-06-02
20 Harada, Shohei 原田昌平 M 64 INEDIndependent Non-Executive Director 2018-04-18 2021-05-03
21 Ho, Hamilton Hau Hay 何厚浠 M 70 INEDIndependent Non-Executive Director 1992-04-01 2010-01-01
22 Ho, Norman Hau Chong 何厚鏘 M 66 INEDIndependent Non-Executive Director 1994-05-01 2011-05-12
23 Ju, Weimin 居偉民 M 58 NEDNon-Executive Director 2009-04-01 2014-09-26
24 Kuo, Stanford Dah Chih 郭大熾 M 62 DirDirector 1990-03-10 1991-06-27
25 Kuok, Beau Khoon Chen 郭孔丞 M 67 Dep ChDeputy Chairman 1991-08-01 1994-05-01
26 Kuok, Edward Khoon Loong 郭孔錀 M 68 NEDNon-Executive Director 1991-08-01 1997-12-10
27 Kwok, Man Leung 郭文亮 M 52 EDExecutive Director 2008-04-01 2012-12-31
28 Lam, Alan Man Bun 林文彬 M 69 NEDNon-Executive Director 1992-04-01 1996-04-01
29 Lam, Benjamin 林偉滔 M DirDirector 1990-03-10
30 Law, Milton Ming To 羅銘韜 M 58 EDExecutive Director 2006-04-01 2012-12-31
31 Lee, Boo Jin 李富眞 F 51 INEDIndependent Non-Executive Director 2014-12-19 2019-03-28
32 Lee, Peter Chung Hing 李松興 M 68 EDExecutive Director 1990-03-10 1991-06-27
Dep MDDeputy Managing Director 1991-08-01 2010-04-01
33 Lee, Yong Sun 李鏞新 M 77 NEDNon-Executive Director 1991-08-01 1994-05-01
34 Leung, Francis Pak To 梁伯韜 M 66 NEDNon-Executive Director 1990-03-10 1995-06-09
35 Li, Qingping 李慶萍 F 59 EDExecutive Director 2015-12-24
36 Li, Rucheng 李如成 M 70 NEDNon-Executive Director 2016-03-18 2016-12-20
37 Li, Shilin (1949) 李士林 M 72 EDExecutive Director 2000-03-16 2011-05-12
38 Liu, Jifu 劉基輔 M 78 EDExecutive Director 2001-04-01 2014-09-26
39 Liu, Richard Tai Fung 柳代風 M 80 EDExecutive Director 1992-04-01 1993
NEDNon-Executive Director 1993 1997-12-10
40 Liu, Yeqiao 劉野樵 M 59 NEDNon-Executive Director 2014-12-19 2018-05-24
41 Liu, Zhongyuan 劉中元 M 51 NEDNon-Executive Director 2014-09-26
42 Liu, Zhuyu 劉祝余 M 59 NEDNon-Executive Director 2017-08-07
43 Loh, Hansen Chung Hon 陸鍾漢 M 84 INEDIndependent Non-Executive Director 1994-05-01 2011-05-12
44 Lui, Thomas Man Shing 雷孟成 M 78 NEDNon-Executive Director 1992-05-28 1994-05-01
45 Mak, Peter Shair On 麥社安 M 73 EDExecutive Director 1997-12-10 2000-03-16
46 Moore, Vernon Francis 莫偉龍 M 74 Dep MDDeputy Managing Director 1990-03-10 2005
EDExecutive Director 2005 2014-09-26
47 Neoh, Anthony Francis 梁定邦 M 75 INEDIndependent Non-Executive Director 2014-12-19
48 Nishimoto, Susumu 西本晉 M DirDirector 1990-03-10
49 Pang, Joseph Cho Hung 彭祖鴻 M 69 EDExecutive Director 1994-01-01 1995-06-01
50 Peng, Yanxiang 彭豔祥 M 59 NEDNon-Executive Director 2018-05-24
51 Pu, Jian 蒲堅 M 63 EDExecutive Director 2015-12-24 2019-02-21
52 Siu, Francis Wai Keung 蕭偉強 M 67 INEDIndependent Non-Executive Director 2011-05-12
53 Song, Kangle 宋康樂 M 58 NEDNon-Executive Director 2016-03-18
54 Tagawa, Toshikazu 田川利 M 68 INEDIndependent Non-Executive Director 2021-05-03
55 Ting, Christopher King Shung 丁景順 M DirDirector 1990-03-10
56 Wang, Ande 王安德 M 71 EDExecutive Director 2006-04-01 2011-05-12
57 Wang, Jiong (1960) 王炯 M 61 Pres, Vice ChPresident, Vice Chairman 2014-09-26 2020-08-25
58 Wu, Youguang 吳幼光 M 60 NEDNon-Executive Director 2018-03-20 2019-01-29
59 Xi, Guohua (1963) 奚國華 M 58 Pres, Vice ChPresident, Vice Chairman 2020-08-25
60 Xu, Jinwu 徐金梧 M 72 INEDIndependent Non-Executive Director 2012-12-31
61 Yan, Shuqin 嚴淑琴 F 61 NEDNon-Executive Director 2016-04-12 2020-08-25
62 Yang, Jinming (1958) 楊晉明 M 63 NEDNon-Executive Director 2014-09-26 2017-06-01
63 Yang, Xiaoping (1964) 楊小平 M 57 NEDNon-Executive Director 2015-08-03
64 Yao, Jinrong 姚進榮 M 82 EDExecutive Director 2000-03-16 2006-04-01
65 Yin, Ke (SFC:AII428) 殷可 M 58 NEDNon-Executive Director 2009-11-18 2014-09-26
66 Yu, Yang (1965) 于洋 F 56 NEDNon-Executive Director 2020-08-25
67 Yu, Zhensheng 于貞生 M 65 NEDNon-Executive Director 2014-09-26 2016-04-12
68 Yuen, Norman Kee Tong 阮紀堂 M 72 Dep MDDeputy Managing Director 2001-04-01 2007-01-08
69 Yung, Carl Ming Jie 榮明杰 M 53 EDExecutive Director 2000-03-16 2007-01-08
Dep MDDeputy Managing Director 2007-01-08 2012-12-31
NEDNon-Executive Director 2012-12-31 2014-09-26
70 Yung, Larry Chi Kin 榮智健 M 79 ChChairman 1990-03-10 2009-04-08
71 Zeng, Chen 曾晨 M 58 EDExecutive Director 2014-05-14 2014-09-26
72 Zhang, Jijing 張極井 M 66 NEDNon-Executive Director 2009-04-01 2009-11-18
MDManaging Director 2009-11-18 2015-12-24
ED, VPExecutive Director, Vice President 2014-09-26 2014-09-26
73 Zhang, Yichen (HKID:P571XXX) 張懿宸 M 58 EDExecutive Director 2000-03-01 2002-05-09
74 Zhu, Hexin 朱鶴新 M 53 ChChairman 2020-03-30
75 Zhuang, Shoucang 莊壽倉 M 94 NEDNon-Executive Director 1990-03-10 1996-04-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Stella Chui Sheung 陳翠嫦 F 58 CoSecCompany Secretary 2010-01-01
2 Choy, Ricky Wing Kay 蔡永基 M 47 SolicitorSolicitor
CoSecCompany Secretary 2010-01-01
3 Chui, Simon Wing Nin 崔永年 M 56 Sen MgrSenior Manager U
4 Ju, Weimin 居偉民 M 58 CFOChief Financial Officer 2014-09-26 2015
5 Kruyt, Peter 彼得克萊特 M 66 Alt NEDAlternative Non-Executive Director 2003-03-01 2014-05-14
6 Tang, Zhenyi 唐臻怡 M CoSecCompany Secretary 2014-12-19 2017-04-12
7 Wang, Kang (SFC:AXX114) 王康 M CoSecCompany Secretary 2017-04-12

Employee

Name Age
in
2021
Position From Until
1 Shih, Patricia Joy 施慧明 F EmployeeEmployee U
2 Tse, Winnie Wai Ping F EmployeeEmployee

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