CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED 中信國際金融控股有限公司

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Main board

Name Age
in
2018
Position From Until
1 Barreiro, Jose Andres Hernandez 何塞巴雷伊洛 M 60 NEDNon-Executive Director 2007-03-01 2012
2 Cai, Zhongzhi 蔡重直 M 65 Pres, CEOPresident, Chief Executive Officer 1998-03-18 2001-07-06
3 Cao, Guoqiang 曹國強 M 54 DirDirector 2009-10-23
4 Cao, Tong 曹彤 M 50 DirDirector 2009-10-23 U
5 Chan Hui, Doreen Dor Lam 陳許多琳 F 65 EDExecutive Director 2001-05-04 2001-07-06
ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 2001-07-06 2002-11-25
MD, Alt CEOManaging Director, Alternate Chief Executive Officer 2002-11-25 2012
6 Chang, Zhenming 常振明 M 62 EDExecutive Director 2001-05-04 2001-07-06
Pres, CEOPresident, Chief Executive Officer 2001-07-06 2005-01-17
NEDNon-Executive Director 2005-06-27 2006-10-17
Vice ChVice Chairman 2006-10-17
7 Chen, Hung (KWB) 陳紘 M 104 INEDIndependent Non-Executive Director 1986 1996-07-01
8 Chen, Xiaoxian 陳小憲 M 64 NEDNon-Executive Director 2005-01-17
9 Cui, Shuming 崔書明 M 82 ED, VPExecutive Director, Vice President 1995-11-18 1997-10-31
10 de Lestapis, Gregoire M DirDirector 2009-03-06 2011
11 Ding, Chen (KWB) 丁忱 M DirDirector 1991-05-28
12 Dou, Jianzhong 竇建中 M 63 EDExecutive Director 1991-05-28 2005-01-01
CEOChief Executive Officer 2005-01-01
13 Fan, Stephen Sheung Tak 范尚德 M 78 INEDIndependent Non-Executive Director 2002-11-25 2004-10-19
14 Fan, Yifei 笵一飛 M 55 NEDNon-Executive Director 2007-04-16 2010
15 Feng, Xiaozeng 馮曉增 M 71 NEDNon-Executive Director 2006-08-10 2009
16 Galatas Sanchez-Harguindey, Manuel Pedro 賈立德 M 56 NEDNon-Executive Director 2007-03-01 2011
17 Gil-Tienda, Rafael 席伯倫 M 66 INEDIndependent Non-Executive Director 2004-12-01
18 Gillot, Patrick Georges M DirDirector 2011-12-06
19 Hong, Yuncheng 洪允成 M 89 DirDirector 1998-03-18 1998-06-23
ChChairman 1998-06-23 2001-01-12
DirDirector 2001-01-12 2001-05-03
20 Jin, De Qin 金德琴 M 97 ChChairman 1986 1995-12
Hon ChHonorary Chairman 1995-12 1998-04-15
21 Ju, Weimin 居偉民 M 55 NEDNon-Executive Director 2001-07-12
22 Kiang, David Tien Sik 江天錫 M 73 ED, COOExecutive Director, Chief Operating Officer 1997-11-14 1998-05-30
23 Kong, Dan 孔丹 M 71 EDExecutive Director 2001-01-02 2001-01-12
ChChairman 2001-01-12
24 Kong, Kenneth Siu Chee 江紹智 M 72 EDExecutive Director 2001-05-04 2001-07-06
ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 2001-07-06 2002-11-25
MDManaging Director 2002-11-25 2006-01-01
25 Kwok, Peter Viem 郭炎 M 70 Ch, CEOChairman, Chief Executive Officer 1997-06-18 1998-06-23
26 Lam, Daniel H 林思顯 M 97 INEDIndependent Non-Executive Director 1960 2002-11-25
27 Lam, Kwong Siu 林廣兆 M 84 INEDIndependent Non-Executive Director 1996-09-10
28 Lee, Raymond Wing Hung 李永鴻 M 70 MD, Alt CEOManaging Director, Alternate Chief Executive Officer 2002-03-21 2004-05-20
29 Lei, Pingyi 雷平一 M DirDirector 1991-04-20
30 Li, Hengxun 李恆勛 M 75 DirDirector 1991-06-25 2002-11-25
31 Liu, Jifu 劉基輔 M 75 NEDNon-Executive Director 2002-11-25
32 Lo, Kelvin Wing Yat 盧永逸 M 60 EDExecutive Director 1997-12-12 2002-11-25
MD, Alt CEOManaging Director, Alternate Chief Executive Officer 2002-11-25
33 Shu, Wan Po 舒雲甫 M 87 EDExecutive Director 1995-10-31 1995-12
ChChairman 1995-12 1997-10-31
34 Song, Yihan 宋亦涵 M 64 EDExecutive Director 1991-05-28 1996-01-01
Pres, CEOPresident, Chief Executive Officer 1996-01-01 1997-10-06
35 Spyer, Roger Clark 施柏雅 M 79 EDExecutive Director 2005-12-02 2010
36 Tang, Brian See King 鄧思敬 M 69 DirDirector 1998-01-22 2001-05-03
37 Torano Vallina, Gonzalo Jose 岡薩洛何塞托拉諾瓦易那 M 57 DirDirector 2011-03-30
38 Tsang, Paul Yiu Keung 曾耀強 M 64 INEDIndependent Non-Executive Director 2004-09-01
39 Tsao, Nelson Youn Zain 曹允祥 M 99 DirDirector 1986 2000-03-18
40 Wang, Dongming (1951) 王東明 M 67 NEDNon-Executive Director 2002-11-25
41 Wang, Wen Xi 王文熙 M 70 DirDirector 1997-12-12 1998-08-04
42 Wang, Xianzhang 王憲章 M 76 DirDirector 1994-04-26 2001-01-02
43 Warbanoff, Peter M DirDirector 2013-01-01
44 Wu, Xuexin 鄔學新 M 87 Pres, CEOPresident, Chief Executive Officer 1991-01-15 1996-01-01
45 Yang, Chao (1950) 楊超 M 68 NEDNon-Executive Director 2001-01-02 2006-05-16
46 Yang, Guangqi 楊光啟 M 91 DirDirector 1986 2000-06-12
47 Yu, Baozhong 于葆忠 M 88 INEDIndependent Non-Executive Director 1988 2002-11-25
48 Zhang, En Zhao 張恩照 M 72 DirDirector 2001-05-04 2005-03-17
49 Zhang, Fangming 張方明 M DirDirector 1991-05-28
50 Zhang, Mingqian 張銘千 M 56 ED, VPExecutive Director, Vice President 1997-12-12 1998-03
ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 1998-03 2001-05-03
51 Zhao, Peter Shengbiao 趙盛彪 M 68 ED, VPExecutive Director, Vice President 1991-06-25
52 Zhou, Hanrong 周漢榮 M 84 DirDirector 1988 2001-05-04
53 Zhu, Runshen 朱潤身 M DirDirector 1991-04-20
54 Zhuang, Shoucang 莊壽倉 M 91 DirDirector 1986 2002-11-25

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Cai, Zhongzhi 蔡重直 M 65 Pres Non-DirPresident, Non-Director 1998-02-24 1998-03-18
2 Lam, Chi Fung (d) 林子豐 M FounderFounder
3 Song, Yihan 宋亦涵 M 64 CoSecCompany Secretary 1995
4 Wong, Kyna Yuen Ching 黃婉貞 F CoSecCompany Secretary 1995

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