CITIC Securities Company Limited 中信証券股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Guo, Zhao 郭昭 M 64 SupervisorSupervisor 1999-09-26
2 He, Dexu 何德旭 M 58 SupervisorSupervisor 2006-05-12 2015-12-04
3 Lei, Yong (1967) 雷勇 M 54 SupervisorSupervisor 2002-05-30 2018-02-09
Sup ChChairman of Supervisors 2018-02-09 2019-03-14
SupervisorSupervisor 2019-03-14 2019-12-31
4 Li, Fang (1957) 李放 M 64 SupervisorSupervisor 2016-01-19 2016-07-20
Sup ChChairman of Supervisors 2016-07-20 2018-02-09
5 Li, Ning (1985) 李寧 M 36 Sup ChChairman of Supervisors 2019-12-31 2020-06-24
SupervisorSupervisor 2020-06-24
6 Liu, Hao (1959-12) 劉好 M 62 SupervisorSupervisor 2019-03-11 2019-03-14
Sup ChChairman of Supervisors 2019-03-14 2019-12-31
7 Ni, Jun (1956) 倪軍 F 65 Sup ChChairman of Supervisors 2010-05-19 2016-07-20
8 Niu, Xuekun 牛學坤 F 47 SupervisorSupervisor 2019-12-31
9 Rao, Geping 饒戈平 M 73 SupervisorSupervisor 2016-03-23
10 Yang, Zhenyu (1970) 楊振宇 M 51 SupervisorSupervisor 2005-12-16 2019-12-31
11 Zhang, Changyi 張長義 M 54 SupervisorSupervisor 2020-06-23 2020-06-24
Sup ChChairman of Supervisors 2020-06-24

Main board

Name Age
in
2021
Position From Until
1 Bian, Jun Jiang 邊俊江 M 79 Ind DirIndependent Director U
2 Chan, Charles Sheung Wai 陳尚偉 M 67 INEDIndependent Non-Executive Director 2016-05-09 2019-05-27
3 Chang, Zhenming 常振明 M 65 ChChairman U
4 Chen, Zhong (1973) 陳忠 M 48 NEDNon-Executive Director 2016-11-14 2018-09-06
5 Cheng, Boming 程博明 M 60 PresPresident 2012-06-20 2016-01-19
6 Da, Xinya 笪新亞 M 65 NEDNon-Executive Director 1999-09-26 2012-06-20
7 Fang, Jun (1968) 方軍 M 53 NEDNon-Executive Director 2012-06-20 2016-11-14
8 Feng, Zuxin 馮祖新 M 66 INEDIndependent Non-Executive Director 2006-05-12 2012-06-20
9 He, Jia (1954, Prof) 何佳 M 67 INEDIndependent Non-Executive Director 2016-03-23 2021-04-28
10 Ju, Weimin 居偉民 M 58 NEDNon-Executive Director 2002-05-30 2015-05-08
11 Kuang, Tao (1973) 匡濤 M 48 NEDNon-Executive Director 2018-09-06 2019-12-31
12 Lee, Conway Kong Wai 李港衛 M 67 INEDIndependent Non-Executive Director 2011-11-14 2016-05-09
13 Li, Jian (BOC) 李健 F 68 INEDIndependent Non-Executive Director 2006-05-12 2012-06-20
14 Li, Qing (1962) 李青 M 59 INEDIndependent Non-Executive Director 2021-06-29
15 Li, Yang (1951) 李揚 M 70 Ind DirIndependent Director 2009-06-29 2011-08-11
16 Lin, Chuxue 林初學 M 62 DirDirector 1995 2002
17 Liu, Ke (1958) 劉克 M 63 INEDIndependent Non-Executive Director 2016-01-19
18 Liu, Lefei 劉樂飛 M 48 NEDNon-Executive Director 2008-05-04 2012-06-20
EDExecutive Director 2013-12-19 2014-03-10
Vice ChVice Chairman 2014-03-10 2016-01-19
19 Rao, Geping 饒戈平 M 73 INEDIndependent Non-Executive Director 2011-08-11 2016-03-23
20 Wang, Dongming (1951) 王東明 M 70 ChChairman 1999-09-26 2016-01-19
21 Wang, Shuhui 王恕慧 M 50 NEDNon-Executive Director 2020-06-23
22 Wei, Benhua 魏本華 M 74 INEDIndependent Non-Executive Director 2012-10-29 2014-09-26
23 Wu, Xiaoqiu 吳曉球 M 62 INEDIndependent Non-Executive Director 2012-06-20 2016-01-19
24 Yang, Hualiang 楊華良 M 56 NEDNon-Executive Director 2008-05-04 2012-06-20
25 Yang, Minghui 楊明輝 M 57 MDManaging Director 2016-01-19 2016-06-27
MD, GMManaging Director, General Manager 2016-06-27
26 Yin, Ke (SFC:AII428) 殷可 M 58 Vice ChVice Chairman 2009-06-30 2017-03-22
27 Zhang, Hongjiu 張宏久 M 67 INEDIndependent Non-Executive Director 2009-06-29 2011-11-14
28 Zhang, Jijing 張極井 M 66 NEDNon-Executive Director 2005-05-23 2012-06-20
29 Zhang, Youjun (1965) 張佑君 M 56 NEDNon-Executive Director 1999-09-26 2012-06-20
ChChairman 2016-01-19
30 Zhou, Zhong Hui 周忠惠 M 74 INEDIndependent Non-Executive Director 2019-05-27

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ge, Xiaobo (1970-06) 葛小波 M 51 CFOChief Financial Officer 2017-03-03 2019-04-08
2 Li, Jiong (1969) 李冏 M 52 CFOChief Financial Officer 2019-04-08
3 Liu, Xiaomeng (1983) 劉小萌 F 38 CoSecCompany Secretary 2020-02-11
4 Yu, Hilda Hiu Kwan 余曉君 F 33 CoSecCompany Secretary 2020-02-11
5 Zheng, Jing (1973) 鄭京 F 48 CoSecCompany Secretary 2011-04-21 2020-02-11

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