CITIC Securities Company Limited 中信証券股份有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Zhao (1957) 郭昭 | M | 68 | SupervisorSupervisor | 1999-09-26 | |
| 2 | He, Dexu 何德旭 | M | 62 | SupervisorSupervisor | 2006-05-12 | 2015-12-04 |
| 3 | Lei, Yong (1967) 雷勇 | M | 58 | 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 | 68 | SupervisorSupervisor | 2016-01-19 | 2016-07-20 |
| Sup ChChairman of Supervisors | 2016-07-20 | 2018-02-09 | ||||
| 5 | Li, Ning (1985) 李寧 | M | 40 | Sup ChChairman of Supervisors | 2019-12-31 | 2020-06-24 |
| SupervisorSupervisor | 2020-06-24 | 2022-12-30 | ||||
| 6 | Liu, Hao (1959-12) 劉好 | M | 66 | SupervisorSupervisor | 2019-03-11 | 2019-03-14 |
| Sup ChChairman of Supervisors | 2019-03-14 | 2019-12-31 | ||||
| 7 | Ni, Jun (1956) 倪軍 | F | 69 | Sup ChChairman of Supervisors | 2010-05-19 | 2016-07-20 |
| 8 | Niu, Xuekun 牛學坤 | F | 51 | SupervisorSupervisor | 2019-12-31 | |
| 9 | Rao, Geping 饒戈平 | M | 77 | SupervisorSupervisor | 2016-03-23 | |
| 10 | Yang, Liqiang (1980) 楊利強 | M | 45 | SupervisorSupervisor | 2022-12-30 | |
| 11 | Yang, Zhenyu (1970) 楊振宇 | M | 55 | SupervisorSupervisor | 2005-12-16 | 2019-12-31 |
| 12 | Zhang, Changyi (1967) 張長義 | M | 58 | SupervisorSupervisor | 2020-06-23 | 2020-06-24 |
| Sup ChChairman of Supervisors | 2020-06-24 | |||||
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Jun Jiang 邊俊江 | M | 83 | Ind DirIndependent Director | U | |
| 2 | Chan, Charles Sheung Wai 陳尚偉 | M | 71 | INEDIndependent Non-Executive Director | 2016-05-09 | 2019-05-27 |
| 3 | Chang, Zhenming 常振明 | M | 69 | ChChairman | U | |
| 4 | Chen, Zhong (1973) 陳忠 | M | 52 | NEDNon-Executive Director | 2016-11-14 | 2018-09-06 |
| 5 | Cheng, Boming 程博明 | M | 64 | PresPresident | 2012-06-20 | 2016-01-19 |
| 6 | Da, Xinya 笪新亞 | M | 69 | NEDNon-Executive Director | 1999-09-26 | 2012-06-20 |
| 7 | Fang, Jun (1968) 方軍 | M | 57 | NEDNon-Executive Director | 2012-06-20 | 2016-11-14 |
| 8 | Feng, Zuxin 馮祖新 | M | 70 | INEDIndependent Non-Executive Director | 2006-05-12 | 2012-06-20 |
| 9 | Fu, Linfang 付臨芳 | F | 50 | NEDNon-Executive Director | 2022-04-13 | |
| 10 | He, Jia (1954, Prof) 何佳 | M | 71 | INEDIndependent Non-Executive Director | 2016-03-23 | 2021-04-28 |
| 11 | Ju, Weimin 居偉民 | M | 62 | NEDNon-Executive Director | 2002-05-30 | 2015-05-08 |
| 12 | Kuang, Tao (1973) 匡濤 | M | 52 | NEDNon-Executive Director | 2018-09-06 | 2019-12-31 |
| 13 | Lee, Conway Kong Wai 李港衛 | M | 71 | INEDIndependent Non-Executive Director | 2011-11-14 | 2016-05-09 |
| 14 | Li, Jian (CUFE) 李健 | F | 72 | INEDIndependent Non-Executive Director | 2006-05-12 | 2012-06-20 |
| 15 | Li, Qing (1962) 李青 | M | 63 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 16 | Li, Yang (1951) 李揚 | M | 74 | Ind DirIndependent Director | 2009-06-29 | 2011-08-11 |
| 17 | Lin, Chuxue 林初學 | M | 66 | DirDirector | 1995 | 2002 |
| 18 | Liu, Ke (1958) 劉克 | M | 67 | INEDIndependent Non-Executive Director | 2016-01-19 | 2022-01-18 |
| 19 | Liu, Lefei (1973) 劉樂飛 | M | 52 | 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 | ||||
| 20 | Rao, Geping 饒戈平 | M | 77 | INEDIndependent Non-Executive Director | 2011-08-11 | 2016-03-23 |
| 21 | Shi, Qingchun 史青春 | M | 53 | INEDIndependent Non-Executive Director | 2022-04-13 | |
| 22 | Song, Kangle 宋康樂 | M | 62 | NEDNon-Executive Director | 2022-04-13 | 2022-12-12 |
| 23 | Wang, Dongming (1951) 王東明 | M | 74 | ChChairman | 1999-09-26 | 2016-01-19 |
| 24 | Wang, Shuhui (1971) 王恕慧 | M | 54 | NEDNon-Executive Director | 2020-06-23 | |
| 25 | Wei, Benhua 魏本華 | M | 78 | INEDIndependent Non-Executive Director | 2012-10-29 | 2014-09-26 |
| 26 | Wu, Xiaoqiu 吳曉球 | M | 66 | INEDIndependent Non-Executive Director | 2012-06-20 | 2016-01-19 |
| 27 | Yang, Hualiang 楊華良 | M | 60 | NEDNon-Executive Director | 2008-05-04 | 2012-06-20 |
| 28 | Yang, Minghui (1964) 楊明輝 | M | 61 | MDManaging Director | 2016-01-19 | 2016-06-27 |
| MD, GMManaging Director, General Manager | 2016-06-27 | 2024-05-24 | ||||
| 29 | Yin, Ke (SFC:AII428) 殷可 | M | 62 | Vice ChVice Chairman | 2009-06-30 | 2017-03-22 |
| 30 | Zhang, Hongjiu 張宏久 | M | 71 | INEDIndependent Non-Executive Director | 2009-06-29 | 2011-11-14 |
| 31 | Zhang, Jianhua (1965) 張健華 | M | 60 | INEDIndependent Non-Executive Director | 2022-12-30 | |
| 32 | Zhang, Jijing 張極井 | M | 70 | NEDNon-Executive Director | 2005-05-23 | 2012-06-20 |
| 33 | Zhang, Lin (1966) 張麟 | M | 59 | NEDNon-Executive Director | 2022-12-30 | |
| 34 | Zhang, Youjun (1965) 張佑君 | M | 60 | NEDNon-Executive Director | 1999-09-26 | 2012-06-20 |
| ChChairman | 2016-01-19 | |||||
| 35 | Zhao, Xianxin (1969) 趙先信 | M | 56 | NEDNon-Executive Director | 2022-04-13 | |
| 36 | Zhou, Zhong Hui 周忠惠 | M | 78 | INEDIndependent Non-Executive Director | 2019-05-27 | 2022-12-30 |
| 37 | Zou, Yingguang 鄒迎光 | M | 55 | PresPresident | 2024-12-12 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jian (1958) 蔡堅 | M | 67 | Sen MgrSenior Manager | 2016-01-19 | 2019-02-18 |
| 2 | Chen, Jun (CITIC Securities) 陳軍 | M | 57 | Sen MgrSenior Manager | 2013-12-30 | 2016-01-19 |
| 3 | Gao, Yuxiang (1968) 高愈湘 | M | 57 | Sen MgrSenior Manager | 2019-01-22 | |
| 4 | Ge, Xiaobo (1970-06) 葛小波 | M | 55 | Sen MgrSenior Manager | 2010-09-30 | 2016-01-19 |
| CFOChief Financial Officer | 2017-03-03 | 2019-04-08 | ||||
| 5 | Jin, Jianhua (1971-01) 金劍華 | M | 54 | Sen MgrSenior Manager | 2019-01-22 | 2022-06-28 |
| 6 | Li, Chunbo (SFC:AOS336) 李春波 | M | 50 | Sen MgrSenior Manager | 2017-11-17 | |
| 7 | Li, Jiong (1969) 李冏 | M | 56 | Sen MgrSenior Manager | 2017-10-24 | 2019-04-08 |
| CFOChief Financial Officer | 2019-04-08 | 2021-12-10 | ||||
| 8 | Li, Yongjin (1970) 李勇進 | M | 55 | Sen MgrSenior Manager | 2017-09-07 | |
| 9 | Liu, Wei (1969) 劉威 | M | 56 | Sen MgrSenior Manager | 2013-12-30 | 2016-01-19 |
| 10 | Liu, Xiaomeng (1983) 劉小萌 | F | 42 | CoSecCompany Secretary | 2020-02-11 | 2023-04-27 |
| 11 | Ma, Yao (1971) 馬堯 | M | 54 | Sen MgrSenior Manager | 2017-11-28 | |
| 12 | Shi, Benliang 史本良 | M | 51 | CFOChief Financial Officer | 2021-12-10 | 2024-01-05 |
| 13 | Song, Qunli 宋群力 | M | 59 | Sen MgrSenior Manager | 2017-09-07 | |
| 14 | Sun, Yi (SFC:AOA787) 孫毅 | M | 54 | Sen MgrSenior Manager | 2018-08-06 | |
| 15 | Tang, Zhenyi (SFC:BES442) 唐臻怡 | M | 52 | Sen MgrSenior Manager | 2018-02-27 | 2019-03-05 |
| 16 | Wang, Junfeng (1968) 王俊鋒 | M | 57 | Sen MgrSenior Manager | 2020-07-30 | |
| 17 | Xu, Gang (1969-11) 徐剛 | M | 56 | Sen MgrSenior Manager | 2010-09-30 | 2016-01-19 |
| 18 | Xue, Jirui 薛繼銳 | M | 52 | Sen MgrSenior Manager | 2017-10-24 | |
| 19 | Yan, Jianlin (SFC:BAV567) 閆建霖 | M | 57 | Sen MgrSenior Manager | 2013-12-30 | 2016-01-19 |
| 20 | Yang, Bing (1972) 楊冰 | M | 53 | Sen MgrSenior Manager | 2017-10-24 | |
| 21 | Yang, Youyan 楊有燕 | F | 52 | CoSecCompany Secretary | 2023-04-27 | |
| 22 | Ye, Xinjiang 葉新江 | M | 61 | Sen MgrSenior Manager | 2018-11-06 | |
| 23 | Yu, Hilda Hiu Kwan 余曉君 | F | 37 | CoSecCompany Secretary | 2020-02-11 | 2023-02-10 |
| CoSecCompany Secretary | 2023-04-27 | |||||
| 24 | Zhang, Guoming (1964) 張國明 | M | 61 | Sen MgrSenior Manager | 2013-09-10 | |
| 25 | Zhang, Hao (1969) 張皓 | M | 56 | Sen MgrSenior Manager | 2017-10-31 | 2024-01-05 |
| CFOChief Financial Officer | 2024-01-05 | |||||
| 26 | Zheng, Jing (1973) 鄭京 | F | 52 | CoSecCompany Secretary | 2011-04-21 | 2020-02-11 |
| 27 | Zou, Yingguang 鄒迎光 | M | 55 | Sen MgrSenior Manager | 2017-09-07 | 2024-11-06 |
| Pres Non-DirPresident, Non-Director | 2024-11-06 | 2024-12-12 | ||||
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