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
2024		 Position From Until
1 Chang, Zhenming 常振明 M 68 Vice ChVice Chairman 2006-10-17
2 Chen, Xiaoxian (1954) 陳小憲 M 70 NEDNon-Executive Director 2005-01-17
3 Dou, Jianzhong 竇建中 M 69 CEOChief Executive Officer 2005-01-01
4 Gil-Tienda, Rafael 席伯倫 M 72 INEDIndependent Non-Executive Director 2004-12-01
5 Gillot, Patrick Georges M DirDirector 2011-12-06
6 Ju, Weimin 居偉民 M 61 NEDNon-Executive Director 2001-07-12
7 Kong, Dan 孔丹 M 77 ChChairman 2001-01-12
8 Lam, Kwong Siu 林廣兆 M 90 INEDIndependent Non-Executive Director 1996-09-10
9 Liu, Jifu (1943) 劉基輔 M 81 NEDNon-Executive Director 2002-11-25
10 Lo, Kelvin Wing Yat 盧永逸 M 66 MD, Alt CEOManaging Director, Alternate Chief Executive Officer 2002-11-25
11 Torano Vallina, Gonzalo Jose 岡薩洛何塞托拉諾瓦易那 M 63 DirDirector 2011-03-30
12 Tsang, Paul Yiu Keung 曾耀強 M 70 INEDIndependent Non-Executive Director 2004-09-01
13 Wang, Dongming (1951) 王東明 M 73 NEDNon-Executive Director 2002-11-25
14 Warbanoff, Peter M DirDirector 2013-01-01
15 Zhao, Peter Shengbiao 趙盛彪 M 74 ED, VPExecutive Director, Vice President 1991-06-25
16 Cao, Tong 曹彤 M 56 DirDirector 2009-10-23 U
17 Lei, Pingyi 雷平一 M DirDirector 1991-04-20
18 Zhu, Runshen 朱潤身 M DirDirector 1991-04-20
19 Ding, Chen (KWB) 丁忱 M DirDirector 1991-05-28
20 Zhang, Fangming 張方明 M DirDirector 1991-05-28
21 Jin, De Qin 金德琴 M 103 ChChairman 1986 1995-12
22 Shu, Wan Po 舒雲甫 M 93 EDExecutive Director 1995-10-31 1995-12
23 Song, Yihan 宋亦涵 M 70 EDExecutive Director 1991-05-28 1996-01-01
24 Wu, Xuexin (1931) 鄔學新 M 93 Pres, CEOPresident, Chief Executive Officer 1991-01-15 1996-01-01
25 Chen, Hung (KWB) 陳紘 M 110 INEDIndependent Non-Executive Director 1986 1996-07-01
26 Song, Yihan 宋亦涵 M 70 Pres, CEOPresident, Chief Executive Officer 1996-01-01 1997-10-06
27 Cui, Shuming 崔書明 M 88 ED, VPExecutive Director, Vice President 1995-11-18 1997-10-31
28 Shu, Wan Po 舒雲甫 M 93 ChChairman 1995-12 1997-10-31
29 Zhang, Mingqian 張銘千 M 62 ED, VPExecutive Director, Vice President 1997-12-12 1998-03
30 Jin, De Qin 金德琴 M 103 Hon ChHonorary Chairman 1995-12 1998-04-15
31 Kiang, David Tien Sik (1945) 江天錫 M 79 ED, COOExecutive Director, Chief Operating Officer 1997-11-14 1998-05-30
32 Hong, Yuncheng 洪允成 M 95 DirDirector 1998-03-18 1998-06-23
33 Kwok, Peter Viem 郭炎 M 76 Ch, CEOChairman, Chief Executive Officer 1997-06-18 1998-06-23
34 Wang, Wen Xi 王文熙 M 76 DirDirector 1997-12-12 1998-08-04
35 Tsao, Nelson Youn Zain 曹允祥 M 105 DirDirector 1986 2000-03-18
36 Yang, Guangqi 楊光啟 M 97 DirDirector 1986 2000-06-12
37 Wang, Xianzhang (1942) 王憲章 M 82 DirDirector 1994-04-26 2001-01-02
38 Hong, Yuncheng 洪允成 M 95 ChChairman 1998-06-23 2001-01-12
39 Kong, Dan 孔丹 M 77 EDExecutive Director 2001-01-02 2001-01-12
40 Hong, Yuncheng 洪允成 M 95 DirDirector 2001-01-12 2001-05-03
41 Tang, Brian See King 鄧思敬 M 75 DirDirector 1998-01-22 2001-05-03
42 Zhang, Mingqian 張銘千 M 62 ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 1998-03 2001-05-03
43 Zhou, Hanrong 周漢榮 M 90 DirDirector 1988 2001-05-04
44 Cai, Zhongzhi 蔡重直 M 71 Pres, CEOPresident, Chief Executive Officer 1998-03-18 2001-07-06
45 Chan Hui, Doreen Dor Lam 陳許多琳 F 71 EDExecutive Director 2001-05-04 2001-07-06
46 Chang, Zhenming 常振明 M 68 EDExecutive Director 2001-05-04 2001-07-06
47 Kong, Kenneth Siu Chee 江紹智 M 78 EDExecutive Director 2001-05-04 2001-07-06
48 Chan Hui, Doreen Dor Lam 陳許多琳 F 71 ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 2001-07-06 2002-11-25
49 Kong, Kenneth Siu Chee 江紹智 M 78 ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 2001-07-06 2002-11-25
50 Lam, Daniel H 林思顯 M 103 INEDIndependent Non-Executive Director 1960 2002-11-25
51 Li, Hengxun 李恆勛 M 81 DirDirector 1991-06-25 2002-11-25
52 Lo, Kelvin Wing Yat 盧永逸 M 66 EDExecutive Director 1997-12-12 2002-11-25
53 Yu, Baozhong 于葆忠 M 94 INEDIndependent Non-Executive Director 1988 2002-11-25
54 Zhuang, Shoucang 莊壽倉 M 97 DirDirector 1986 2002-11-25
55 Lee, Raymond Wing Hung 李永鴻 M 76 MD, Alt CEOManaging Director, Alternate Chief Executive Officer 2002-03-21 2004-05-20
56 Fan, Stephen Sheung Tak 范尚德 M 84 INEDIndependent Non-Executive Director 2002-11-25 2004-10-19
57 Dou, Jianzhong 竇建中 M 69 EDExecutive Director 1991-05-28 2005-01-01
58 Chang, Zhenming 常振明 M 68 Pres, CEOPresident, Chief Executive Officer 2001-07-06 2005-01-17
59 Zhang, Enzhao 張恩照 M 78 DirDirector 2001-05-04 2005-03-17
60 Kong, Kenneth Siu Chee 江紹智 M 78 MDManaging Director 2002-11-25 2006-01-01
61 Yang, Chao (1950-02) 楊超 M 74 NEDNon-Executive Director 2001-01-02 2006-05-16
62 Chang, Zhenming 常振明 M 68 NEDNon-Executive Director 2005-06-27 2006-10-17
63 Feng, Xiaozeng 馮曉增 M 77 NEDNon-Executive Director 2006-08-10 2009
64 Fan, Yifei 笵一飛 M 61 NEDNon-Executive Director 2007-04-16 2010
65 Spyer, Roger Clark 施柏雅 M 85 EDExecutive Director 2005-12-02 2010
66 de Lestapis, Gregoire M DirDirector 2009-03-06 2011
67 Galatas Sanchez-Harguindey, Manuel Pedro 賈立德 M 62 NEDNon-Executive Director 2007-03-01 2011
68 Barreiro, Jose Andres Hernandez 何塞巴雷伊洛 M 66 NEDNon-Executive Director 2007-03-01 2012
69 Chan Hui, Doreen Dor Lam 陳許多琳 F 71 MD, Alt CEOManaging Director, Alternate Chief Executive Officer 2002-11-25 2012
70 Cao, Guoqiang (1964-12) 曹國強 M 60 DirDirector 2009-10-23 2016-03

Manager/adviser/other

Name ⚥ Age
in
2024		 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 Song, Yihan 宋亦涵 M 70 CoSecCompany Secretary 1995
4 Cai, Zhongzhi 蔡重直 M 71 Pres Non-DirPresident, Non-Director 1998-02-24 1998-03-18

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