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

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Wong, Kyna Yuen Ching 黃婉貞	F		CoSecCompany Secretary	1995
2	Song, Yihan 宋亦涵	M	66	CoSecCompany Secretary		1995
3	Lam, Chi Fung (d) 林子豐	M		FounderFounder
4	Cai, Zhongzhi 蔡重直	M	67	Pres Non-DirPresident, Non-Director	1998-02-24	1998-03-18

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