China CITIC Bank Corporation Limited 中信銀行股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Rong (1968-04) 李蓉 | F | 56 | SupervisorSupervisor | 2021-01-14 | |
| 2 | Liu, Chongming 劉崇明 | F | 78 | Sup ChChairman of Supervisors | 2008-04-15 | |
| 3 | Luo, Xiaoyuan (1954) 駱小元 | F | 70 | Ind SupIndependent Supervisor | 2008-06-12 | 2014-11-27 |
| 4 | Sun, Qixiang 孫祁祥 | F | 68 | SupervisorSupervisor | 2021-06-24 | |
| 5 | Wang, Xiuhong 王秀紅 | F | 78 | SupervisorSupervisor | 2014-01-27 | 2020-05-20 |
| 6 | Wen, Shuping 溫淑萍 | F | 67 | SupervisorSupervisor | 2015-01-15 | 2017-09-12 |
| 7 | Zeng, Yufang 曾玉芳 | F | 54 | SupervisorSupervisor | 2017-09-12 | |
| 8 | Zhuang, Yumin 莊毓敏 | F | 62 | Ind SupIndependent Supervisor | 2007-03-26 | 2014-01-27 |
| 9 | Cao, Guoqiang (1964-12) 曹國強 | M | 60 | Sup ChChairman of Supervisors | 2015-12-16 | 2018-03-23 |
| 10 | Chen, Panwu 陳潘武 | M | 60 | SupervisorSupervisor | 2017-09-12 | 2024-01-13 |
| 11 | Cheng, Pusheng 程普升 | M | 56 | SupervisorSupervisor | 2015-05-26 | 2019-05-24 |
| SupervisorSupervisor | 2022-03-14 | |||||
| 12 | Deng, Changqing 鄧長清 | M | 51 | SupervisorSupervisor | 2018-05-25 | 2020-12-01 |
| 13 | Deng, Yuewen 鄧躍文 | M | 61 | SupervisorSupervisor | 2015-05-26 | |
| 14 | Guo, Ketong 郭克彤 | M | 70 | SupervisorSupervisor | 2006 | 2008-04-15 |
| 15 | Jia, Xiangsen 賈祥森 | M | 69 | SupervisorSupervisor | 2015-05-26 | 2021-06-24 |
| 16 | Li, Gang (1969-03) 李剛 | M | 55 | SupervisorSupervisor | 2015-05-26 | |
| SupervisorSupervisor | 2019-08-16 | 2022-03-14 | ||||
| 17 | Li, Qianxin (1946) 李前鑫 | M | 78 | SupervisorSupervisor | 2007-08-02 | |
| 18 | Lin, Zhengyue 林爭躍 | M | 61 | SupervisorSupervisor | 2006-12 | 2011-11-02 |
| 19 | Liu, Cheng (1967-12) 劉成 | M | 57 | SupervisorSupervisor | 2018-04-20 | 2018-04-23 |
| Sup ChChairman of Supervisors | 2018-04-23 | 2021-11-22 | ||||
| 20 | Liu, Guoling 劉國嶺 | M | 64 | SupervisorSupervisor | 2021-06-24 | |
| 21 | Ma, Haiqing 馬海清 | M | 54 | SupervisorSupervisor | 2015-05-26 | 2017-09-12 |
| 22 | Ouyang, Qian 歐陽謙 | M | 69 | SupervisorSupervisor | 2013-08-06 | 2013-11-14 |
| Sup ChChairman of Supervisors | 2013-11-14 | 2015-10-16 | ||||
| 23 | Shu, Yang (1964-05) 舒揚 | M | 60 | SupervisorSupervisor | 2015-10-15 | 2018-02-27 |
| 24 | Wang, Chuan (1948) 王川 | M | 76 | SupervisorSupervisor | 2008-06-12 | 2008-06-20 |
| Sup ChChairman of Supervisors | 2008-06-20 | 2010-04-21 | ||||
| 25 | Wang, Shuanlin 王拴林 | M | 75 | Ind SupIndependent Supervisor | 2011-11-07 | |
| 26 | Wei, Guobin 魏國斌 | M | 65 | SupervisorSupervisor | 2020-05-20 | |
| 27 | Wu, Beiying 吳北英 | M | 74 | Sup ChChairman of Supervisors | 2010-04-23 | 2011-11-07 |
| 28 | Zheng, Wei (1974-03) 鄭偉 | M | 50 | SupervisorSupervisor | 2015-05-26 | 2021-06-24 |
| 29 | Zheng, Xuexue 鄭學學 | M | 70 | SupervisorSupervisor | 2007-08-20 | 2015-08-12 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan Hui, Doreen Dor Lam 陳許多琳 | F | 71 | NEDNon-Executive Director | 2006-12-18 | 2012-08-28 |
| 2 | Chen, Lihua (1962-09) 陳麗華 | F | 62 | INEDIndependent Non-Executive Director | 2016-06-24 | 2023-10-07 |
| 3 | Huang, Fang (1973-05) 黃芳 | F | 51 | NEDNon-Executive Director | 2016-11-16 | |
| 4 | Li, Qingping 李慶萍 | F | 62 | NEDNon-Executive Director | 2014-03-21 | 2014-07-01 |
| PresPresident | 2014-07-01 | 2016-07-20 | ||||
| ChChairman | 2016-07-20 | 2021-03-15 | ||||
| 5 | Liu, Shulan 劉淑蘭 | F | 78 | INEDIndependent Non-Executive Director | 2012-10-24 | 2014-09-30 |
| 6 | Song, Fangxiu 宋芳秀 | F | 48 | INEDIndependent Non-Executive Director | 2023-10-25 | |
| 7 | Wu, Xiaoqing (1954) 吳小慶 | F | 71 | INEDIndependent Non-Executive Director | 2012-10-24 | 2018-09-18 |
| 8 | Ai, Hongde 艾洪德 | M | 70 | INEDIndependent Non-Executive Director | 2007-02 | 2012-02-06 |
| 9 | Bai, Chong En 白重恩 | M | 61 | INEDIndependent Non-Executive Director | 2006-12 | 2012-10-24 |
| 10 | Barreiro, Jose Andres Hernandez 何塞巴雷伊洛 | M | 66 | NEDNon-Executive Director | 2009-09-07 | 2013-01-04 |
| 11 | Cano, Angel Fernandez 安赫爾卡諾費爾南德斯 | M | 63 | NEDNon-Executive Director | 2010-06-07 | 2013-11-11 |
| 12 | Cao, Guoqiang (1964-12) 曹國強 | M | 60 | NEDNon-Executive Director | 2018-09-25 | |
| 13 | Cao, Tong 曹彤 | M | 56 | EDExecutive Director | 2012-02-06 | 2013-09-17 |
| 14 | Chang, Zhenming 常振明 | M | 68 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-01-28 | 2011-05-25 |
| NED, ChNon-Executive Director, Chairman | 2013-08-28 | 2016-07-20 | ||||
| NEDNon-Executive Director | 2016-07-20 | 2018-01-05 | ||||
| 15 | Chen, Xiaoxian (1954) 陳小憲 | M | 70 | PresPresident | 2006-12-25 | 2012-09-10 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2012-09-10 | 2014-10-30 | ||||
| 16 | Dou, Jianzhong 竇建中 | M | 69 | NEDNon-Executive Director | 2006-12-18 | 2015-05-26 |
| 17 | Fang, Heying 方合英 | M | 58 | FD, VPFinance Director, Vice President | 2018-09-18 | 2019-03-29 |
| Pres, FDPresident, Finance Director | 2019-03-29 | 2021-06-21 | ||||
| Pres, Vice ChPresident, Vice Chairman | 2021-06-21 | 2023-04-17 | ||||
| Vice ChVice Chairman | 2023-04-17 | 2023-08-03 | ||||
| ChChairman | 2023-08-03 | |||||
| 18 | Goirigolzarri, Jose Ignacio 何塞伊格納西奧格里哥薩里 | M | 71 | NEDNon-Executive Director | 2007-02 | 2009-10-15 |
| 19 | Guo, Danghuai 郭黨懷 | M | 60 | EDExecutive Director | 2019-09-16 | 2023-10-25 |
| 20 | Guo, Ketong 郭克彤 | M | 70 | NEDNon-Executive Director | 2008-07-15 | 2014-10-30 |
| 21 | He, Cao 何操 | M | 69 | INEDIndependent Non-Executive Director | 2016-06-24 | 2023-08-31 |
| 22 | Hong, Yuncheng 洪允成 | M | 95 | DirDirector | U | |
| 23 | Jin, De Qin 金德琴 | M | 103 | ChChairman | U | |
| 24 | Ju, Weimin 居偉民 | M | 61 | NEDNon-Executive Director | 2007-06-21 | 2013-10-28 |
| 25 | Kong, Dan 孔丹 | M | 77 | NED, ChNon-Executive Director, Chairman | 2005-12-25 | 2011-07-19 |
| 26 | Langlois, John Dexter Jr 藍德彰 | M | 82 | INEDIndependent Non-Executive Director | 2006-12-29 | 2008-12-29 |
| 27 | Li, Zheping 李哲平 | M | 59 | INEDIndependent Non-Executive Director | 2008-12-29 | 2016-06-24 |
| 28 | Liu, Bennett Tsz Bun 廖子彬 | M | 62 | INEDIndependent Non-Executive Director | 2022-06-24 | |
| 29 | Liu, Cheng (1967-12) 劉成 | M | 57 | EDExecutive Director | 2022-03-28 | 2023-08-03 |
| PresPresident | 2023-08-03 | |||||
| 30 | Qian, Jun (1970-07) 錢軍 | M | 54 | INEDIndependent Non-Executive Director | 2016-12-26 | 2023-10-25 |
| 31 | Qin, Xiao (1947) 秦曉 | M | 77 | ChChairman | 1998 | 2001 |
| 32 | Sun, Deshun 孫德順 | M | 66 | EDExecutive Director | 2014-03-25 | 2016-07-20 |
| PresPresident | 2016-07-20 | 2019-02-26 | ||||
| 33 | Tian, Guoli 田國立 | M | 64 | NED, ChNon-Executive Director, Chairman | 2011-07-19 | 2013-04-25 |
| 34 | Torano Vallina, Gonzalo Jose 岡薩洛何塞托拉諾瓦易那 | M | 63 | NEDNon-Executive Director | 2013-01-04 | 2015-05-26 |
| 35 | Wan, Liming 萬里明 | M | 58 | NEDNon-Executive Director | 2016-06-24 | 2021-04-21 |
| 36 | Wang, Chuan (1948) 王川 | M | 76 | NEDNon-Executive Director | 2005-12 | 2008-04-15 |
| 37 | Wang, Hua Cheng 王化成 | M | 61 | INEDIndependent Non-Executive Director | 2023-10-07 | |
| 38 | Wang, Xiangfei (1951) 王翔飛 | M | 73 | INEDIndependent Non-Executive Director | 2006-12-29 | 2012-11-07 |
| 39 | Wang, Yankang 王彥康 | M | 53 | NEDNon-Executive Director | 2021-04-16 | |
| 40 | Wong, Andrew Luen Cheung 王聯章 | M | 67 | INEDIndependent Non-Executive Director | 2012-11-07 | 2018-09-18 |
| 41 | Wu, Beiying 吳北英 | M | 74 | ED, VPExecutive Director, Vice President | 2007-02 | 2010-02-23 |
| 42 | Xie, Rong (1952) 謝榮 | M | 72 | INEDIndependent Non-Executive Director | 2007-02 | 2012-10-24 |
| 43 | Xing, Tiancai 邢天才 | M | 63 | INEDIndependent Non-Executive Director | 2012-02-06 | 2014-11-05 |
| 44 | Yan, Isaac Lap Kei 殷立基 | M | 64 | INEDIndependent Non-Executive Director | 2018-09-18 | 2021-12-10 |
| 45 | Yuan, Ming (1952) 袁明 | M | 72 | INEDIndependent Non-Executive Director | 2014-09-30 | 2016-06-24 |
| 46 | Zhang, Jijing 張極井 | M | 69 | NEDNon-Executive Director | 2007-02 | 2011-11-08 |
| 47 | Zhang, Xiao Wei (1957) 張小衛 | M | 67 | NEDNon-Executive Director | 2013-01-04 | 2016-08-02 |
| 48 | Zhao, Xiaofan 趙小凡 | M | 60 | EDExecutive Director | 2010-04-23 | 2011-11-10 |
| NEDNon-Executive Director | 2011-11-10 | 2012-08-28 | ||||
| 49 | Zhou, Bowen (1976) 周伯文 | M | 48 | INEDIndependent Non-Executive Director | 2023-08-31 | |
| 50 | Zhu, Gaoming (1965-01) 朱皋鳴 | M | 59 | NEDNon-Executive Director | 2017-08-18 | 2018-09-28 |
| 51 | Zhu, Hexin 朱鶴新 | M | 56 | NED, ChNon-Executive Director, Chairman | 2021-06-21 | 2023-04-17 |
| 52 | Zhu, Xiaohuang 朱小黃 | M | 68 | PresPresident | 2013-01-04 | 2014-07-01 |
| NEDNon-Executive Director | 2014-07-01 | 2017-03-03 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | ||
| 2 | Zhang, Qing (1968-08) 張青 | F | 56 | CoSecCompany Secretary | 2019-07-01 | |
| 3 | Li, Xin (China Citic Bank) 李欣 | M | 54 | CoSecCompany Secretary | 2013-10-29 | 2015-05-21 |
| 4 | Lin, Zhengyue 林爭躍 | M | 61 | CoSecCompany Secretary | 2012-02-06 | 2013-10-29 |
| 5 | Lu, Wei (1971) 蘆葦 | M | 53 | CoSecCompany Secretary | 2017-01-24 | 2019-07-01 |
| 6 | Luo, Yan (1969-02) 羅焱 | M | 55 | CoSecCompany Secretary | 2007-01 | 2012-02-06 |
| 7 | Wang, Kang (1972-06) 王康 | M | 52 | CFOChief Financial Officer | 2022-01-10 | |
| 8 | Wang, Kang (SFC:AXX114) 王康 | M | CoSecCompany Secretary | 2015-05-21 | 2017-01-24 | |
| 9 | Zhu, Xiaohuang 朱小黃 | M | 68 | Pres Non-DirPresident, Non-Director | 2012-09-10 | 2013-01-04 |
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