CITIC Limited (HK) 中國中信股份有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Curl, Gregory Lynn 科爾 M 73 INEDIndependent Non-Executive Director 2019-03-28
2 Li, Qingping 李慶萍 F 59 EDExecutive Director 2015-12-24 2022-10-21
3 Liu, Zhongyuan (1970) 劉中元 M 51 NEDNon-Executive Director 2014-09-26 2021-12-29
4 Liu, Zhuyu (1962) 劉祝余 M 59 NEDNon-Executive Director 2017-08-07 2021-12-29
5 Neoh, Anthony Francis 梁定邦 M 75 INEDIndependent Non-Executive Director 2014-12-19
6 Peng, Yanxiang 彭豔祥 M 59 NEDNon-Executive Director 2018-05-24 2022-11-30
7 Siu, Francis Wai Keung 蕭偉強 M 67 INEDIndependent Non-Executive Director 2011-05-12
8 Song, Kangle 宋康樂 M 58 NEDNon-Executive Director 2016-03-18 2022-11-30
9 Tagawa, Toshikazu 田川利 M 68 INEDIndependent Non-Executive Director 2021-05-03
10 Xi, Guohua (1963) 奚國華 M 58 Pres, Vice ChPresident, Vice Chairman 2020-08-25 2024-01-29
11 Xu, Jinwu (1949) 徐金梧 M 72 INEDIndependent Non-Executive Director 2012-12-31
12 Yang, Xiaoping (1964) 楊小平 M 57 NEDNon-Executive Director 2015-08-03
13 Yu, Yang (1965) 于洋 F 56 NEDNon-Executive Director 2020-08-25
14 Zhu, Hexin 朱鶴新 M 53 ChChairman 2020-03-30 2023-12-13

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Choy, Ricky Wing Kay 蔡永基 M 47 CoSecCompany Secretary 2010-01-01
2 Chui, Simon Wing Nin 崔永年 M 56 Sen MgrSenior Manager U
3 Wang, Kang (SFC:AXX114) 王康 M CoSecCompany Secretary 2017-04-12 2022-01-12

Employee

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

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