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

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Guo, Zhao (1957) 郭昭 M 63 SupervisorSupervisor 1999-09-26
2 He, Dexu 何德旭 M 57 SupervisorSupervisor 2006-05-12 2015-12-04
3 Lei, Yong (1967) 雷勇 M 53 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 63 SupervisorSupervisor 2016-01-19 2016-07-20
Sup ChChairman of Supervisors 2016-07-20 2018-02-09
5 Li, Ning (1985) 李寧 M 35 Sup ChChairman of Supervisors 2019-12-31 2020-06-24
6 Liu, Hao (1959-12) 劉好 M 61 SupervisorSupervisor 2019-03-11 2019-03-14
Sup ChChairman of Supervisors 2019-03-14 2019-12-31
7 Ni, Jun (1956) 倪軍 F 64 Sup ChChairman of Supervisors 2010-05-19 2016-07-20
8 Niu, Xuekun 牛學坤 F 46 SupervisorSupervisor 2019-12-31
9 Rao, Geping 饒戈平 M 72 SupervisorSupervisor 2016-03-23
10 Yang, Zhenyu (1970) 楊振宇 M 50 SupervisorSupervisor 2005-12-16 2019-12-31

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Charles Sheung Wai 陳尚偉 M 66 INEDIndependent Non-Executive Director 2016-05-09 2019-05-27
2 Chen, Zhong (1973) 陳忠 M 47 NEDNon-Executive Director 2016-11-14 2018-09-06
3 Cheng, Boming 程博明 M 59 PresPresident 2012-06-20 2016-01-19
4 Da, Xinya 笪新亞 M 64 NEDNon-Executive Director 1999-09-26 2012-06-20
5 Fang, Jun (1968) 方軍 M 52 NEDNon-Executive Director 2012-06-20 2016-11-14
6 Feng, Zuxin 馮祖新 M 65 INEDIndependent Non-Executive Director 2006-05-12 2012-06-20
7 He, Jia (1954, Prof) 何佳 M 66 INEDIndependent Non-Executive Director 2016-03-23 2021-04-28
8 Ju, Weimin 居偉民 M 57 NEDNon-Executive Director 2002-05-30 2015-05-08
9 Kuang, Tao (1973) 匡濤 M 47 NEDNon-Executive Director 2018-09-06 2019-12-31
10 Lee, Conway Kong Wai 李港衛 M 66 INEDIndependent Non-Executive Director 2011-11-14 2016-05-09
11 Li, Jian (BOC) 李健 F 67 INEDIndependent Non-Executive Director 2006-05-12 2012-06-20
12 Li, Yang (1951) 李揚 M 69 Ind DirIndependent Director 2009-06-29 2011-08-11
13 Lin, Chuxue 林初學 M 61 DirDirector 1995 2002
14 Liu, Ke (1958) 劉克 M 62 INEDIndependent Non-Executive Director 2016-01-19 2022-01-18
15 Liu, Lefei (1973) 劉樂飛 M 47 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
16 Rao, Geping 饒戈平 M 72 INEDIndependent Non-Executive Director 2011-08-11 2016-03-23
17 Wang, Dongming (1951) 王東明 M 69 ChChairman 1999-09-26 2016-01-19
18 Wei, Benhua 魏本華 M 73 INEDIndependent Non-Executive Director 2012-10-29 2014-09-26
19 Wu, Xiaoqiu 吳曉球 M 61 INEDIndependent Non-Executive Director 2012-06-20 2016-01-19
20 Yang, Hualiang 楊華良 M 55 NEDNon-Executive Director 2008-05-04 2012-06-20
21 Yang, Minghui 楊明輝 M 56 MDManaging Director 2016-01-19 2016-06-27
MD, GMManaging Director, General Manager 2016-06-27
22 Yin, Ke (SFC:AII428) 殷可 M 57 Vice ChVice Chairman 2009-06-30 2017-03-22
23 Zhang, Hongjiu 張宏久 M 66 INEDIndependent Non-Executive Director 2009-06-29 2011-11-14
24 Zhang, Jijing 張極井 M 65 NEDNon-Executive Director 2005-05-23 2012-06-20
25 Zhang, Youjun (1965) 張佑君 M 55 NEDNon-Executive Director 1999-09-26 2012-06-20
ChChairman 2016-01-19
26 Zhou, Zhong Hui 周忠惠 M 73 INEDIndependent Non-Executive Director 2019-05-27 2022-12-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ge, Xiaobo (1970-06) 葛小波 M 50 CFOChief Financial Officer 2017-03-03 2019-04-08
2 Li, Jiong (1969) 李冏 M 51 CFOChief Financial Officer 2019-04-08 2021-12-10
3 Liu, Xiaomeng (1983) 劉小萌 F 37 CoSecCompany Secretary 2020-02-11 2023-04-27
4 Yu, Hilda Hiu Kwan 余曉君 F 32 CoSecCompany Secretary 2020-02-11 2023-02-10
5 Zheng, Jing (1973) 鄭京 F 47 CoSecCompany Secretary 2011-04-21 2020-02-11

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