CITIC Limited (HK) 中國中信股份有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Lam, Benjamin 林偉滔	M		DirDirector		1990-03-10
2	Nishimoto, Susumu 西本晉	M		DirDirector		1990-03-10
3	Ting, Christopher King Shung 丁景順	M		DirDirector		1990-03-10
4	Chao, Billy Kuang Piu 曹光彪	M	104	DirDirector		1991-08-01
5	Zhuang, Shoucang 莊壽倉	M	94	NEDNon-Executive Director	1990-03-10	1996-04-01
6	Chau, Cham Son 周湛燊	M	89	NEDNon-Executive Director	1995-06-09	2002-05-09
7	Loh, Hansen Chung Hon 陸鍾漢	M	84	INEDIndependent Non-Executive Director	1994-05-01	2011-05-12
8	Yao, Jinrong 姚進榮	M	82	EDExecutive Director	2000-03-16	2006-04-01
9	Chao, Ronald Kee Young 曹其鏞	M	80	DirDirector		1991-08-01
10	Chou Vaz da Luz, Susanna 曹其真	F	80	DirDirector		1990-03-10
11	Hamilton, Alexander Reid 韓武敦	M	80	INEDIndependent Non-Executive Director	1994-05-01	2015-06-02
12	Liu, Richard Tai Fung 柳代風	M	80	EDExecutive Director	1992-04-01	1993
				NEDNon-Executive Director	1993	1997-12-10
13	Yung, Larry Chi Kin 榮智健	M	79	ChChairman	1990-03-10	2009-04-08
14	Adams, Robert Ernest (1943-11-05) 羅安達	M	78	EDExecutive Director	1992-05-28	2004-01-01
15	Chang, Willie (HKID:B295XXX) 張偉立	M	78	INEDIndependent Non-Executive Director	1987-12-21	2003
				NEDNon-Executive Director	2003	2011-05-12
16	Liu, Jifu (1943) 劉基輔	M	78	EDExecutive Director	2001-04-01	2014-09-26
17	Lui, Thomas Man Shing 雷孟成	M	78	NEDNon-Executive Director	1992-05-28	1994-05-01
18	Lee, Yong Sun 李鏞新	M	77	NEDNon-Executive Director	1991-08-01	1994-05-01
19	Chow, Paul Man Yiu 周文耀	M	75	INEDIndependent Non-Executive Director	2016-03-18	2019-06-05
20	Neoh, Anthony Francis 梁定邦	M	75	INEDIndependent Non-Executive Director	2014-12-19
21	Moore, Vernon Francis 莫偉龍	M	74	Dep MDDeputy Managing Director	1990-03-10	2005
				EDExecutive Director	2005	2014-09-26
22	Chung, Patrick Wai Sum 鍾偉森	M	73	NEDNon-Executive Director	1992-04-01	1993
				EDExecutive Director	1993	2001-01-01
23	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
24	Fan, Henry Hung Ling 范鴻齡	M	73	MDManaging Director	1990-03-10	2009-04-08
25	Mak, Peter Shair On 麥社安	M	73	EDExecutive Director	1997-12-10	2000-03-16
26	Fan, Philip Yan Hok 范仁鶴	M	72	EDExecutive Director	1994-01-01	1997-11-01
27	Li, Shilin (1949) 李士林	M	72	EDExecutive Director	2000-03-16	2011-05-12
28	Xu, Jinwu (1949) 徐金梧	M	72	INEDIndependent Non-Executive Director	2012-12-31
29	Yuen, Norman Kee Tong 阮紀堂	M	72	Dep MDDeputy Managing Director	2001-04-01	2007-01-08
30	Wang, Ande 王安德	M	71	EDExecutive Director	2006-04-01	2011-05-12
31	Fujita, Noriharu 藤田則春	M	70	INEDIndependent Non-Executive Director	2015-08-03	2018-04-18
32	Ho, Hamilton Hau Hay 何厚浠	M	70	INEDIndependent Non-Executive Director	1992-04-01	2010-01-01
33	Li, Rucheng 李如成	M	70	NEDNon-Executive Director	2016-03-18	2016-12-20
34	Lam, Alan Man Bun 林文彬	M	69	NEDNon-Executive Director	1992-04-01	1996-04-01
35	Pang, Joseph Cho Hung 彭祖鴻	M	69	EDExecutive Director	1994-01-01	1995-06-01
36	Cao, Pu 曹圃	F	68	NEDNon-Executive Director	2014-09-26	2016-03-18
37	Kuok, Edward Khoon Loong 郭孔錀	M	68	NEDNon-Executive Director	1991-08-01	1997-12-10
38	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
39	Tagawa, Toshikazu 田川利	M	68	INEDIndependent Non-Executive Director	2021-05-03
40	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
41	Kuok, Beau Khoon Chen 郭孔丞	M	67	Dep ChDeputy Chairman	1991-08-01	1994-05-01
42	Siu, Francis Wai Keung 蕭偉強	M	67	INEDIndependent Non-Executive Director	2011-05-12
43	Chau, Chi Yin 周志賢	M	66	EDExecutive Director	2006-04-01	2008-10-20
44	Dou, Jianzhong 竇建中	M	66	ED, VPExecutive Director, Vice President	2014-09-26	2015-05-14
45	Ho, Norman Hau Chong 何厚鏘	M	66	INEDIndependent Non-Executive Director	1994-05-01	2011-05-12
46	Leung, Francis Pak To 梁伯韜	M	66	NEDNon-Executive Director	1990-03-10	1995-06-09
47	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
48	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
49	Desmarais, Andre Roger 德馬雷	M	65	NEDNon-Executive Director	1997-12-10	2014-05-14
50	Yu, Zhensheng 于貞生	M	65	NEDNon-Executive Director	2014-09-26	2016-04-12
51	Harada, Shohei (1957) 原田昌平	M	64	INEDIndependent Non-Executive Director	2018-04-18	2021-05-03
52	Pu, Jian 蒲堅	M	63	EDExecutive Director	2015-12-24	2019-02-21
53	Yang, Jinming (1958) 楊晉明	M	63	NEDNon-Executive Director	2014-09-26	2017-06-01
54	Kuo, Stanford Dah Chih 郭大熾	M	62	DirDirector	1990-03-10	1991-06-27
55	Wang, Jiong (1960) 王炯	M	61	Pres, Vice ChPresident, Vice Chairman	2014-09-26	2020-08-25
56	Yan, Shuqin 嚴淑琴	F	61	NEDNon-Executive Director	2016-04-12	2020-08-25
57	Wu, Youguang 吳幼光	M	60	NEDNon-Executive Director	2018-03-20	2019-01-29
58	Li, Qingping 李慶萍	F	59	EDExecutive Director	2015-12-24	2022-10-21
59	Liu, Yeqiao 劉野樵	M	59	NEDNon-Executive Director	2014-12-19	2018-05-24
60	Liu, Zhuyu (1962) 劉祝余	M	59	NEDNon-Executive Director	2017-08-07	2021-12-29
61	Peng, Yanxiang 彭豔祥	M	59	NEDNon-Executive Director	2018-05-24	2022-11-30
62	Ju, Weimin 居偉民	M	58	NEDNon-Executive Director	2009-04-01	2014-09-26
63	Law, Milton Ming To 羅銘韜	M	58	EDExecutive Director	2006-04-01	2012-12-31
64	Song, Kangle 宋康樂	M	58	NEDNon-Executive Director	2016-03-18	2022-11-30
65	Xi, Guohua (1963) 奚國華	M	58	Pres, Vice ChPresident, Vice Chairman	2020-08-25	2024-01-29
66	Yin, Ke (SFC:AII428) 殷可	M	58	NEDNon-Executive Director	2009-11-18	2014-09-26
67	Zeng, Chen 曾晨	M	58	EDExecutive Director	2014-05-14	2014-09-26
68	Zhang, Yichen (HKID:P571XXX) 張懿宸	M	58	EDExecutive Director	2000-03-01	2002-05-09
69	Yang, Xiaoping (1964) 楊小平	M	57	NEDNon-Executive Director	2015-08-03
70	Yu, Yang (1965) 于洋	F	56	NEDNon-Executive Director	2020-08-25
71	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
72	Zhu, Hexin 朱鶴新	M	53	ChChairman	2020-03-30	2023-12-13
73	Kwok, Man Leung 郭文亮	M	52	EDExecutive Director	2008-04-01	2012-12-31
74	Lee, Boo Jin 李富眞	F	51	INEDIndependent Non-Executive Director	2014-12-19	2019-03-28
75	Liu, Zhongyuan 劉中元	M	51	NEDNon-Executive Director	2014-09-26	2021-12-29

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Tang, Zhenyi 唐臻怡	M		CoSecCompany Secretary	2014-12-19	2017-04-12
2	Wang, Kang (SFC:AXX114) 王康	M		CoSecCompany Secretary	2017-04-12	2022-01-12
3	Kruyt, Peter 彼得克萊特	M	66	Alt NEDAlternative Non-Executive Director	2003-03-01	2014-05-14
4	Chan, Stella Chui Sheung 陳翠嫦	F	58	CoSecCompany Secretary		2010-01-01
5	Ju, Weimin 居偉民	M	58	CFOChief Financial Officer	2014-09-26	2015
6	Chui, Simon Wing Nin 崔永年	M	56	Sen MgrSenior Manager		U
7	Choy, Ricky Wing Kay 蔡永基	M	47	CoSecCompany Secretary	2010-01-01

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Shih, Patricia Joy 施慧明	F		EmployeeEmployee		U
2	Tse, Winnie Wai Ping 謝偉平	F		EmployeeEmployee
3	Choy, Ricky Wing Kay 蔡永基	M	47	SolicitorSolicitor

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