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
2021		 Position From Until
1 Ding, Chen (KWB) 丁忱 M DirDirector 1991-05-28
2 Lei, Pingyi 雷平一 M DirDirector 1991-04-20
3 Zhang, Fangming 張方明 M DirDirector 1991-05-28
4 Zhu, Runshen 朱潤身 M DirDirector 1991-04-20
5 Lam, Daniel H 林思顯 M 100 INEDIndependent Non-Executive Director 1960 2002-11-25
6 Chen, Hung (KWB) 陳紘 M 107 INEDIndependent Non-Executive Director 1986 1996-07-01
7 Jin, De Qin 金德琴 M 100 ChChairman 1986 1995-12
8 Tsao, Nelson Youn Zain 曹允祥 M 102 DirDirector 1986 2000-03-18
9 Yang, Guangqi 楊光啟 M 94 DirDirector 1986 2000-06-12
10 Zhuang, Shoucang 莊壽倉 M 94 DirDirector 1986 2002-11-25
11 Yu, Baozhong 于葆忠 M 91 INEDIndependent Non-Executive Director 1988 2002-11-25
12 Zhou, Hanrong 周漢榮 M 87 DirDirector 1988 2001-05-04
13 Wu, Xuexin (1931) 鄔學新 M 90 Pres, CEOPresident, Chief Executive Officer 1991-01-15 1996-01-01
14 Dou, Jianzhong 竇建中 M 66 EDExecutive Director 1991-05-28 2005-01-01
15 Song, Yihan 宋亦涵 M 67 EDExecutive Director 1991-05-28 1996-01-01
16 Li, Hengxun 李恆勛 M 78 DirDirector 1991-06-25 2002-11-25
17 Zhao, Peter Shengbiao 趙盛彪 M 71 ED, VPExecutive Director, Vice President 1991-06-25
18 Wang, Xianzhang (1942) 王憲章 M 79 DirDirector 1994-04-26 2001-01-02
19 Shu, Wan Po 舒雲甫 M 90 EDExecutive Director 1995-10-31 1995-12
20 Cui, Shuming 崔書明 M 85 ED, VPExecutive Director, Vice President 1995-11-18 1997-10-31
21 Jin, De Qin 金德琴 M 100 Hon ChHonorary Chairman 1995-12 1998-04-15
22 Shu, Wan Po 舒雲甫 M 90 ChChairman 1995-12 1997-10-31
23 Song, Yihan 宋亦涵 M 67 Pres, CEOPresident, Chief Executive Officer 1996-01-01 1997-10-06
24 Lam, Kwong Siu 林廣兆 M 87 INEDIndependent Non-Executive Director 1996-09-10
25 Kwok, Peter Viem 郭炎 M 73 Ch, CEOChairman, Chief Executive Officer 1997-06-18 1998-06-23
26 Kiang, David Tien Sik (1945) 江天錫 M 76 ED, COOExecutive Director, Chief Operating Officer 1997-11-14 1998-05-30
27 Lo, Kelvin Wing Yat 盧永逸 M 63 EDExecutive Director 1997-12-12 2002-11-25
28 Wang, Wen Xi 王文熙 M 73 DirDirector 1997-12-12 1998-08-04
29 Zhang, Mingqian 張銘千 M 59 ED, VPExecutive Director, Vice President 1997-12-12 1998-03
30 Tang, Brian See King 鄧思敬 M 72 DirDirector 1998-01-22 2001-05-03
31 Zhang, Mingqian 張銘千 M 59 ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 1998-03 2001-05-03
32 Cai, Zhongzhi 蔡重直 M 68 Pres, CEOPresident, Chief Executive Officer 1998-03-18 2001-07-06
33 Hong, Yuncheng 洪允成 M 92 DirDirector 1998-03-18 1998-06-23
ChChairman 1998-06-23 2001-01-12
34 Kong, Dan 孔丹 M 74 EDExecutive Director 2001-01-02 2001-01-12
35 Yang, Chao (1950-02) 楊超 M 71 NEDNon-Executive Director 2001-01-02 2006-05-16
36 Hong, Yuncheng 洪允成 M 92 DirDirector 2001-01-12 2001-05-03
37 Kong, Dan 孔丹 M 74 ChChairman 2001-01-12
38 Chan Hui, Doreen Dor Lam 陳許多琳 F 68 EDExecutive Director 2001-05-04 2001-07-06
39 Chang, Zhenming 常振明 M 65 EDExecutive Director 2001-05-04 2001-07-06
40 Kong, Kenneth Siu Chee 江紹智 M 75 EDExecutive Director 2001-05-04 2001-07-06
41 Zhang, Enzhao 張恩照 M 75 DirDirector 2001-05-04 2005-03-17
42 Chan Hui, Doreen Dor Lam 陳許多琳 F 68 ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 2001-07-06 2002-11-25
43 Chang, Zhenming 常振明 M 65 Pres, CEOPresident, Chief Executive Officer 2001-07-06 2005-01-17
44 Kong, Kenneth Siu Chee 江紹智 M 75 ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 2001-07-06 2002-11-25
45 Ju, Weimin 居偉民 M 58 NEDNon-Executive Director 2001-07-12
46 Lee, Raymond Wing Hung 李永鴻 M 73 MD, Alt CEOManaging Director, Alternate Chief Executive Officer 2002-03-21 2004-05-20
47 Chan Hui, Doreen Dor Lam 陳許多琳 F 68 MD, Alt CEOManaging Director, Alternate Chief Executive Officer 2002-11-25 2012
48 Fan, Stephen Sheung Tak 范尚德 M 81 INEDIndependent Non-Executive Director 2002-11-25 2004-10-19
49 Kong, Kenneth Siu Chee 江紹智 M 75 MDManaging Director 2002-11-25 2006-01-01
50 Liu, Jifu (1943) 劉基輔 M 78 NEDNon-Executive Director 2002-11-25
51 Lo, Kelvin Wing Yat 盧永逸 M 63 MD, Alt CEOManaging Director, Alternate Chief Executive Officer 2002-11-25
52 Wang, Dongming (1951) 王東明 M 70 NEDNon-Executive Director 2002-11-25
53 Tsang, Paul Yiu Keung 曾耀強 M 67 INEDIndependent Non-Executive Director 2004-09-01
54 Gil-Tienda, Rafael 席伯倫 M 69 INEDIndependent Non-Executive Director 2004-12-01
55 Dou, Jianzhong 竇建中 M 66 CEOChief Executive Officer 2005-01-01
56 Chen, Xiaoxian (1954) 陳小憲 M 67 NEDNon-Executive Director 2005-01-17
57 Chang, Zhenming 常振明 M 65 NEDNon-Executive Director 2005-06-27 2006-10-17
58 Spyer, Roger Clark 施柏雅 M 82 EDExecutive Director 2005-12-02 2010
59 Feng, Xiaozeng 馮曉增 M 74 NEDNon-Executive Director 2006-08-10 2009
60 Chang, Zhenming 常振明 M 65 Vice ChVice Chairman 2006-10-17
61 Barreiro, Jose Andres Hernandez 何塞巴雷伊洛 M 63 NEDNon-Executive Director 2007-03-01 2012
62 Galatas Sanchez-Harguindey, Manuel Pedro 賈立德 M 59 NEDNon-Executive Director 2007-03-01 2011
63 Fan, Yifei 笵一飛 M 58 NEDNon-Executive Director 2007-04-16 2010
64 de Lestapis, Gregoire M DirDirector 2009-03-06 2011
65 Cao, Guoqiang (1964-12) 曹國強 M 57 DirDirector 2009-10-23 2016-03
66 Cao, Tong 曹彤 M 53 DirDirector 2009-10-23 U
67 Torano Vallina, Gonzalo Jose 岡薩洛何塞托拉諾瓦易那 M 60 DirDirector 2011-03-30
68 Gillot, Patrick Georges M DirDirector 2011-12-06
69 Warbanoff, Peter M DirDirector 2013-01-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Lam, Chi Fung (d) 林子豐 M FounderFounder
2 Song, Yihan 宋亦涵 M 67 CoSecCompany Secretary 1995
3 Wong, Kyna Yuen Ching 黃婉貞 F CoSecCompany Secretary 1995
4 Cai, Zhongzhi 蔡重直 M 68 Pres Non-DirPresident, Non-Director 1998-02-24 1998-03-18

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