CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED 中信國際金融控股有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | de Lestapis, Gregoire | M | DirDirector | 2009-03-06 | 2011 | |
2 | Ding, Chen (KWB) 丁忱 | M | DirDirector | 1991-05-28 | ||
3 | Gillot, Patrick Georges | M | DirDirector | 2011-12-06 | ||
4 | Lei, Pingyi 雷平一 | M | DirDirector | 1991-04-20 | ||
5 | Warbanoff, Peter | M | DirDirector | 2013-01-01 | ||
6 | Zhang, Fangming 張方明 | M | DirDirector | 1991-05-28 | ||
7 | Zhu, Runshen 朱潤身 | M | DirDirector | 1991-04-20 | ||
8 | Chen, Hung (KWB) 陳紘 | M | 106 | INEDIndependent Non-Executive Director | 1986 | 1996-07-01 |
9 | Tsao, Nelson Youn Zain 曹允祥 | M | 101 | DirDirector | 1986 | 2000-03-18 |
10 | Jin, De Qin 金德琴 | M | 99 | ChChairman | 1986 | 1995-12 |
Hon ChHonorary Chairman | 1995-12 | 1998-04-15 | ||||
11 | Lam, Daniel H 林思顯 | M | 99 | INEDIndependent Non-Executive Director | 1960 | 2002-11-25 |
12 | Yang, Guangqi 楊光啟 | M | 93 | DirDirector | 1986 | 2000-06-12 |
13 | Zhuang, Shoucang 莊壽倉 | M | 93 | DirDirector | 1986 | 2002-11-25 |
14 | Hong, Yuncheng 洪允成 | M | 91 | DirDirector | 1998-03-18 | 1998-06-23 |
ChChairman | 1998-06-23 | 2001-01-12 | ||||
DirDirector | 2001-01-12 | 2001-05-03 | ||||
15 | Yu, Baozhong 于葆忠 | M | 90 | INEDIndependent Non-Executive Director | 1988 | 2002-11-25 |
16 | Shu, Wan Po 舒雲甫 | M | 89 | EDExecutive Director | 1995-10-31 | 1995-12 |
ChChairman | 1995-12 | 1997-10-31 | ||||
17 | Wu, Xuexin (1931) 鄔學新 | M | 89 | Pres, CEOPresident, Chief Executive Officer | 1991-01-15 | 1996-01-01 |
18 | Lam, Kwong Siu 林廣兆 | M | 86 | INEDIndependent Non-Executive Director | 1996-09-10 | |
19 | Zhou, Hanrong 周漢榮 | M | 86 | DirDirector | 1988 | 2001-05-04 |
20 | Cui, Shuming 崔書明 | M | 84 | ED, VPExecutive Director, Vice President | 1995-11-18 | 1997-10-31 |
21 | Spyer, Roger Clark 施柏雅 | M | 81 | EDExecutive Director | 2005-12-02 | 2010 |
22 | Fan, Stephen Sheung Tak 范尚德 | M | 80 | INEDIndependent Non-Executive Director | 2002-11-25 | 2004-10-19 |
23 | Wang, Xianzhang (1942) 王憲章 | M | 78 | DirDirector | 1994-04-26 | 2001-01-02 |
24 | Li, Hengxun 李恆勛 | M | 77 | DirDirector | 1991-06-25 | 2002-11-25 |
25 | Liu, Jifu (1943) 劉基輔 | M | 77 | NEDNon-Executive Director | 2002-11-25 | |
26 | Kiang, David Tien Sik (1945) 江天錫 | M | 75 | ED, COOExecutive Director, Chief Operating Officer | 1997-11-14 | 1998-05-30 |
27 | Kong, Kenneth Siu Chee 江紹智 | M | 74 | 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 | ||||
28 | Zhang, Enzhao 張恩照 | M | 74 | DirDirector | 2001-05-04 | 2005-03-17 |
29 | Feng, Xiaozeng 馮曉增 | M | 73 | NEDNon-Executive Director | 2006-08-10 | 2009 |
30 | Kong, Dan 孔丹 | M | 73 | EDExecutive Director | 2001-01-02 | 2001-01-12 |
ChChairman | 2001-01-12 | |||||
31 | Kwok, Peter Viem 郭炎 | M | 72 | Ch, CEOChairman, Chief Executive Officer | 1997-06-18 | 1998-06-23 |
32 | Lee, Raymond Wing Hung 李永鴻 | M | 72 | MD, Alt CEOManaging Director, Alternate Chief Executive Officer | 2002-03-21 | 2004-05-20 |
33 | Wang, Wen Xi 王文熙 | M | 72 | DirDirector | 1997-12-12 | 1998-08-04 |
34 | Tang, Brian See King 鄧思敬 | M | 71 | DirDirector | 1998-01-22 | 2001-05-03 |
35 | Yang, Chao (1950-02) 楊超 | M | 70 | NEDNon-Executive Director | 2001-01-02 | 2006-05-16 |
36 | Zhao, Peter Shengbiao 趙盛彪 | M | 70 | ED, VPExecutive Director, Vice President | 1991-06-25 | |
37 | Wang, Dongming (1951) 王東明 | M | 69 | NEDNon-Executive Director | 2002-11-25 | |
38 | Gil-Tienda, Rafael 席伯倫 | M | 68 | INEDIndependent Non-Executive Director | 2004-12-01 | |
39 | Cai, Zhongzhi 蔡重直 | M | 67 | Pres, CEOPresident, Chief Executive Officer | 1998-03-18 | 2001-07-06 |
40 | Chan Hui, Doreen Dor Lam 陳許多琳 | F | 67 | 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 | ||||
41 | Chen, Xiaoxian (1954) 陳小憲 | M | 66 | NEDNon-Executive Director | 2005-01-17 | |
42 | Song, Yihan 宋亦涵 | M | 66 | EDExecutive Director | 1991-05-28 | 1996-01-01 |
Pres, CEOPresident, Chief Executive Officer | 1996-01-01 | 1997-10-06 | ||||
43 | Tsang, Paul Yiu Keung 曾耀強 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-01 | |
44 | Dou, Jianzhong 竇建中 | M | 65 | EDExecutive Director | 1991-05-28 | 2005-01-01 |
CEOChief Executive Officer | 2005-01-01 | |||||
45 | Chang, Zhenming 常振明 | M | 64 | 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 | |||||
46 | Barreiro, Jose Andres Hernandez 何塞巴雷伊洛 | M | 62 | NEDNon-Executive Director | 2007-03-01 | 2012 |
47 | Lo, Kelvin Wing Yat 盧永逸 | M | 62 | EDExecutive Director | 1997-12-12 | 2002-11-25 |
MD, Alt CEOManaging Director, Alternate Chief Executive Officer | 2002-11-25 | |||||
48 | Torano Vallina, Gonzalo Jose 岡薩洛何塞托拉諾瓦易那 | M | 59 | DirDirector | 2011-03-30 | |
49 | Galatas Sanchez-Harguindey, Manuel Pedro 賈立德 | M | 58 | NEDNon-Executive Director | 2007-03-01 | 2011 |
50 | Zhang, Mingqian 張銘千 | M | 58 | ED, VPExecutive Director, Vice President | 1997-12-12 | 1998-03 |
ED, Alt CEOExecutive Director, Alternate Chief Executive Officer | 1998-03 | 2001-05-03 | ||||
51 | Fan, Yifei 笵一飛 | M | 57 | NEDNon-Executive Director | 2007-04-16 | 2010 |
52 | Ju, Weimin 居偉民 | M | 57 | NEDNon-Executive Director | 2001-07-12 | |
53 | Cao, Guoqiang (1964-12) 曹國強 | M | 56 | DirDirector | 2009-10-23 | 2016-03 |
54 | Cao, Tong 曹彤 | M | 52 | DirDirector | 2009-10-23 | U |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Chi Fung (d) 林子豐 | M | FounderFounder | |||
2 | Wong, Kyna Yuen Ching 黃婉貞 | F | CoSecCompany Secretary | 1995 | ||
3 | Cai, Zhongzhi 蔡重直 | M | 67 | Pres Non-DirPresident, Non-Director | 1998-02-24 | 1998-03-18 |
4 | Song, Yihan 宋亦涵 | M | 66 | CoSecCompany Secretary | 1995 |
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