CITIC Limited (HK) 中國中信股份有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhuang, Shoucang 莊壽倉 | M | 94 | NEDNon-Executive Director | 1990-03-10 | 1996-04-01 |
2 | Zhu, Hexin 朱鶴新 | M | 53 | ChChairman | 2020-03-30 | 2023-12-13 |
3 | Zhang, Yichen (HKID:P571XXX) 張懿宸 | M | 58 | EDExecutive Director | 2000-03-01 | 2002-05-09 |
4 | 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 | ||||
5 | Zeng, Chen 曾晨 | M | 58 | EDExecutive Director | 2014-05-14 | 2014-09-26 |
6 | Yung, Larry Chi Kin 榮智健 | M | 79 | ChChairman | 1990-03-10 | 2009-04-08 |
7 | 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 | ||||
8 | Yuen, Norman Kee Tong 阮紀堂 | M | 72 | Dep MDDeputy Managing Director | 2001-04-01 | 2007-01-08 |
9 | Yu, Zhensheng 于貞生 | M | 65 | NEDNon-Executive Director | 2014-09-26 | 2016-04-12 |
10 | Yu, Yang (1965) 于洋 | F | 56 | NEDNon-Executive Director | 2020-08-25 | |
11 | Yin, Ke (SFC:AII428) 殷可 | M | 58 | NEDNon-Executive Director | 2009-11-18 | 2014-09-26 |
12 | Yao, Jinrong 姚進榮 | M | 82 | EDExecutive Director | 2000-03-16 | 2006-04-01 |
13 | Yang, Xiaoping (1964) 楊小平 | M | 57 | NEDNon-Executive Director | 2015-08-03 | |
14 | Yang, Jinming (1958) 楊晉明 | M | 63 | NEDNon-Executive Director | 2014-09-26 | 2017-06-01 |
15 | Yan, Shuqin 嚴淑琴 | F | 61 | NEDNon-Executive Director | 2016-04-12 | 2020-08-25 |
16 | Xu, Jinwu (1949) 徐金梧 | M | 72 | INEDIndependent Non-Executive Director | 2012-12-31 | |
17 | Xi, Guohua (1963) 奚國華 | M | 58 | Pres, Vice ChPresident, Vice Chairman | 2020-08-25 | 2024-01-29 |
18 | Wu, Youguang 吳幼光 | M | 60 | NEDNon-Executive Director | 2018-03-20 | 2019-01-29 |
19 | Wang, Jiong (1960) 王炯 | M | 61 | Pres, Vice ChPresident, Vice Chairman | 2014-09-26 | 2020-08-25 |
20 | Wang, Ande 王安德 | M | 71 | EDExecutive Director | 2006-04-01 | 2011-05-12 |
21 | Ting, Christopher King Shung 丁景順 | M | DirDirector | 1990-03-10 | ||
22 | Tagawa, Toshikazu 田川利 | M | 68 | INEDIndependent Non-Executive Director | 2021-05-03 | |
23 | Song, Kangle 宋康樂 | M | 58 | NEDNon-Executive Director | 2016-03-18 | 2022-11-30 |
24 | Siu, Francis Wai Keung 蕭偉強 | M | 67 | INEDIndependent Non-Executive Director | 2011-05-12 | |
25 | Pu, Jian 蒲堅 | M | 63 | EDExecutive Director | 2015-12-24 | 2019-02-21 |
26 | Peng, Yanxiang 彭豔祥 | M | 59 | NEDNon-Executive Director | 2018-05-24 | 2022-11-30 |
27 | Pang, Joseph Cho Hung 彭祖鴻 | M | 69 | EDExecutive Director | 1994-01-01 | 1995-06-01 |
28 | Nishimoto, Susumu 西本晉 | M | DirDirector | 1990-03-10 | ||
29 | Neoh, Anthony Francis 梁定邦 | M | 75 | INEDIndependent Non-Executive Director | 2014-12-19 | |
30 | Moore, Vernon Francis 莫偉龍 | M | 74 | Dep MDDeputy Managing Director | 1990-03-10 | 2005 |
EDExecutive Director | 2005 | 2014-09-26 | ||||
31 | Mak, Peter Shair On 麥社安 | M | 73 | EDExecutive Director | 1997-12-10 | 2000-03-16 |
32 | Lui, Thomas Man Shing 雷孟成 | M | 78 | NEDNon-Executive Director | 1992-05-28 | 1994-05-01 |
33 | Loh, Hansen Chung Hon 陸鍾漢 | M | 84 | INEDIndependent Non-Executive Director | 1994-05-01 | 2011-05-12 |
34 | Liu, Zhuyu (1962) 劉祝余 | M | 59 | NEDNon-Executive Director | 2017-08-07 | 2021-12-29 |
35 | Liu, Zhongyuan (1970) 劉中元 | M | 51 | NEDNon-Executive Director | 2014-09-26 | 2021-12-29 |
36 | Liu, Yeqiao 劉野樵 | M | 59 | NEDNon-Executive Director | 2014-12-19 | 2018-05-24 |
37 | Liu, Richard Tai Fung 柳代風 | M | 80 | EDExecutive Director | 1992-04-01 | 1993 |
NEDNon-Executive Director | 1993 | 1997-12-10 | ||||
38 | Liu, Jifu (1943) 劉基輔 | M | 78 | EDExecutive Director | 2001-04-01 | 2014-09-26 |
39 | Li, Shilin (1949) 李士林 | M | 72 | EDExecutive Director | 2000-03-16 | 2011-05-12 |
40 | Li, Rucheng 李如成 | M | 70 | NEDNon-Executive Director | 2016-03-18 | 2016-12-20 |
41 | Li, Qingping 李慶萍 | F | 59 | EDExecutive Director | 2015-12-24 | 2022-10-21 |
42 | Leung, Francis Pak To 梁伯韜 | M | 66 | NEDNon-Executive Director | 1990-03-10 | 1995-06-09 |
43 | Lee, Yong Sun 李鏞新 | M | 77 | NEDNon-Executive Director | 1991-08-01 | 1994-05-01 |
44 | 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 | ||||
45 | Lee, Boo Jin 李富眞 | F | 51 | INEDIndependent Non-Executive Director | 2014-12-19 | 2019-03-28 |
46 | Law, Milton Ming To 羅銘韜 | M | 58 | EDExecutive Director | 2006-04-01 | 2012-12-31 |
47 | Lam, Benjamin 林偉滔 | M | DirDirector | 1990-03-10 | ||
48 | Lam, Alan Man Bun 林文彬 | M | 69 | NEDNon-Executive Director | 1992-04-01 | 1996-04-01 |
49 | Kwok, Man Leung 郭文亮 | M | 52 | EDExecutive Director | 2008-04-01 | 2012-12-31 |
50 | Kuok, Edward Khoon Loong 郭孔錀 | M | 68 | NEDNon-Executive Director | 1991-08-01 | 1997-12-10 |
51 | Kuok, Beau Khoon Chen 郭孔丞 | M | 67 | Dep ChDeputy Chairman | 1991-08-01 | 1994-05-01 |
52 | Kuo, Stanford Dah Chih 郭大熾 | M | 62 | DirDirector | 1990-03-10 | 1991-06-27 |
53 | Ju, Weimin 居偉民 | M | 58 | NEDNon-Executive Director | 2009-04-01 | 2014-09-26 |
54 | Ho, Norman Hau Chong 何厚鏘 | M | 66 | INEDIndependent Non-Executive Director | 1994-05-01 | 2011-05-12 |
55 | Ho, Hamilton Hau Hay 何厚浠 | M | 70 | INEDIndependent Non-Executive Director | 1992-04-01 | 2010-01-01 |
56 | Harada, Shohei (1957) 原田昌平 | M | 64 | INEDIndependent Non-Executive Director | 2018-04-18 | 2021-05-03 |
57 | Hamilton, Alexander Reid 韓武敦 | M | 80 | INEDIndependent Non-Executive Director | 1994-05-01 | 2015-06-02 |
58 | Fujita, Noriharu 藤田則春 | M | 70 | INEDIndependent Non-Executive Director | 2015-08-03 | 2018-04-18 |
59 | Fan, Philip Yan Hok 范仁鶴 | M | 72 | EDExecutive Director | 1994-01-01 | 1997-11-01 |
60 | Fan, Henry Hung Ling 范鴻齡 | M | 73 | MDManaging Director | 1990-03-10 | 2009-04-08 |
61 | Dou, Jianzhong 竇建中 | M | 66 | ED, VPExecutive Director, Vice President | 2014-09-26 | 2015-05-14 |
62 | Desmarais, Andre Roger 德馬雷 | M | 65 | NEDNon-Executive Director | 1997-12-10 | 2014-05-14 |
63 | 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 | |||||
64 | Chung, Patrick Wai Sum 鍾偉森 | M | 73 | NEDNon-Executive Director | 1992-04-01 | 1993 |
EDExecutive Director | 1993 | 2001-01-01 | ||||
65 | Chow, Paul Man Yiu 周文耀 | M | 75 | INEDIndependent Non-Executive Director | 2016-03-18 | 2019-06-05 |
66 | Chou Vaz da Luz, Susanna 曹其真 | F | 80 | DirDirector | 1990-03-10 | |
67 | Chau, Chi Yin 周志賢 | M | 66 | EDExecutive Director | 2006-04-01 | 2008-10-20 |
68 | Chau, Cham Son 周湛燊 | M | 89 | NEDNon-Executive Director | 1995-06-09 | 2002-05-09 |
69 | Chao, Ronald Kee Young 曹其鏞 | M | 80 | DirDirector | 1991-08-01 | |
70 | Chao, Billy Kuang Piu 曹光彪 | M | 104 | DirDirector | 1991-08-01 | |
71 | 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 | ||||
72 | Chang, Willie (HKID:B295XXX) 張偉立 | M | 78 | INEDIndependent Non-Executive Director | 1987-12-21 | 2003 |
NEDNon-Executive Director | 2003 | 2011-05-12 | ||||
73 | 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 | ||||
74 | Cao, Pu 曹圃 | F | 68 | NEDNon-Executive Director | 2014-09-26 | 2016-03-18 |
75 | Adams, Robert Ernest (1943-11-05) 羅安達 | M | 78 | EDExecutive Director | 1992-05-28 | 2004-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wang, Kang (SFC:AXX114) 王康 | M | CoSecCompany Secretary | 2017-04-12 | 2022-01-12 | |
2 | Tang, Zhenyi 唐臻怡 | M | CoSecCompany Secretary | 2014-12-19 | 2017-04-12 | |
3 | Kruyt, Peter 彼得克萊特 | M | 66 | Alt NEDAlternative Non-Executive Director | 2003-03-01 | 2014-05-14 |
4 | Ju, Weimin 居偉民 | M | 58 | CFOChief Financial Officer | 2014-09-26 | 2015 |
5 | Chui, Simon Wing Nin 崔永年 | M | 56 | Sen MgrSenior Manager | U | |
6 | Choy, Ricky Wing Kay 蔡永基 | M | 47 | CoSecCompany Secretary | 2010-01-01 | |
7 | Chan, Stella Chui Sheung 陳翠嫦 | F | 58 | CoSecCompany Secretary | 2010-01-01 |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tse, Winnie Wai Ping 謝偉平 | F | EmployeeEmployee | |||
2 | Shih, Patricia Joy 施慧明 | F | EmployeeEmployee | U | ||
3 | Choy, Ricky Wing Kay 蔡永基 | M | 47 | SolicitorSolicitor |
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