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

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Guo, Zhao (1957) 郭昭 M 67 SupervisorSupervisor 1999-09-26
2 Niu, Xuekun 牛學坤 F 50 SupervisorSupervisor 2019-12-31
3 Rao, Geping 饒戈平 M 76 SupervisorSupervisor 2016-03-23
4 Yang, Liqiang (1980) 楊利強 M 44 SupervisorSupervisor 2022-12-30
5 Zhang, Changyi (1967) 張長義 M 57 Sup ChChairman of Supervisors 2020-06-24
6 He, Dexu 何德旭 M 61 SupervisorSupervisor 2006-05-12 2015-12-04
7 Li, Fang (1957) 李放 M 67 SupervisorSupervisor 2016-01-19 2016-07-20
8 Ni, Jun (1956) 倪軍 F 68 Sup ChChairman of Supervisors 2010-05-19 2016-07-20
9 Lei, Yong (1967) 雷勇 M 57 SupervisorSupervisor 2002-05-30 2018-02-09
10 Li, Fang (1957) 李放 M 67 Sup ChChairman of Supervisors 2016-07-20 2018-02-09
11 Lei, Yong (1967) 雷勇 M 57 Sup ChChairman of Supervisors 2018-02-09 2019-03-14
12 Liu, Hao (1959-12) 劉好 M 65 SupervisorSupervisor 2019-03-11 2019-03-14
13 Lei, Yong (1967) 雷勇 M 57 SupervisorSupervisor 2019-03-14 2019-12-31
14 Liu, Hao (1959-12) 劉好 M 65 Sup ChChairman of Supervisors 2019-03-14 2019-12-31
15 Yang, Zhenyu (1970) 楊振宇 M 54 SupervisorSupervisor 2005-12-16 2019-12-31
16 Li, Ning (1985) 李寧 M 39 Sup ChChairman of Supervisors 2019-12-31 2020-06-24
17 Zhang, Changyi (1967) 張長義 M 57 SupervisorSupervisor 2020-06-23 2020-06-24
18 Li, Ning (1985) 李寧 M 39 SupervisorSupervisor 2020-06-24 2022-12-30

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Fu, Linfang 付臨芳 F 49 NEDNon-Executive Director 2022-04-13
2 Li, Qing (1962) 李青 M 62 INEDIndependent Non-Executive Director 2021-06-29
3 Shi, Qingchun 史青春 M 52 INEDIndependent Non-Executive Director 2022-04-13
4 Wang, Shuhui (1971) 王恕慧 M 53 NEDNon-Executive Director 2020-06-23
5 Yang, Minghui 楊明輝 M 60 MD, GMManaging Director, General Manager 2016-06-27
6 Zhang, Jianhua (1965) 張健華 M 59 INEDIndependent Non-Executive Director 2022-12-30
7 Zhang, Lin (1966) 張麟 M 58 NEDNon-Executive Director 2022-12-30
8 Zhang, Youjun (1965) 張佑君 M 59 ChChairman 2016-01-19
9 Zhao, Xianxin (1969) 趙先信 M 55 NEDNon-Executive Director 2022-04-13
10 Bian, Jun Jiang 邊俊江 M 82 Ind DirIndependent Director U
11 Chang, Zhenming 常振明 M 68 ChChairman U
12 Lin, Chuxue 林初學 M 65 DirDirector 1995 2002
13 Li, Yang (1951) 李揚 M 73 Ind DirIndependent Director 2009-06-29 2011-08-11
14 Zhang, Hongjiu 張宏久 M 70 INEDIndependent Non-Executive Director 2009-06-29 2011-11-14
15 Da, Xinya 笪新亞 M 68 NEDNon-Executive Director 1999-09-26 2012-06-20
16 Feng, Zuxin 馮祖新 M 69 INEDIndependent Non-Executive Director 2006-05-12 2012-06-20
17 Li, Jian (BOC) 李健 F 71 INEDIndependent Non-Executive Director 2006-05-12 2012-06-20
18 Liu, Lefei (1973) 劉樂飛 M 51 NEDNon-Executive Director 2008-05-04 2012-06-20
19 Yang, Hualiang 楊華良 M 59 NEDNon-Executive Director 2008-05-04 2012-06-20
20 Zhang, Jijing 張極井 M 69 NEDNon-Executive Director 2005-05-23 2012-06-20
21 Zhang, Youjun (1965) 張佑君 M 59 NEDNon-Executive Director 1999-09-26 2012-06-20
22 Liu, Lefei (1973) 劉樂飛 M 51 EDExecutive Director 2013-12-19 2014-03-10
23 Wei, Benhua 魏本華 M 77 INEDIndependent Non-Executive Director 2012-10-29 2014-09-26
24 Ju, Weimin 居偉民 M 61 NEDNon-Executive Director 2002-05-30 2015-05-08
25 Cheng, Boming 程博明 M 63 PresPresident 2012-06-20 2016-01-19
26 Liu, Lefei (1973) 劉樂飛 M 51 Vice ChVice Chairman 2014-03-10 2016-01-19
27 Wang, Dongming (1951) 王東明 M 73 ChChairman 1999-09-26 2016-01-19
28 Wu, Xiaoqiu 吳曉球 M 65 INEDIndependent Non-Executive Director 2012-06-20 2016-01-19
29 Rao, Geping 饒戈平 M 76 INEDIndependent Non-Executive Director 2011-08-11 2016-03-23
30 Lee, Conway Kong Wai 李港衛 M 70 INEDIndependent Non-Executive Director 2011-11-14 2016-05-09
31 Yang, Minghui 楊明輝 M 60 MDManaging Director 2016-01-19 2016-06-27
32 Fang, Jun (1968) 方軍 M 56 NEDNon-Executive Director 2012-06-20 2016-11-14
33 Yin, Ke (SFC:AII428) 殷可 M 61 Vice ChVice Chairman 2009-06-30 2017-03-22
34 Chen, Zhong (1973) 陳忠 M 51 NEDNon-Executive Director 2016-11-14 2018-09-06
35 Chan, Charles Sheung Wai 陳尚偉 M 70 INEDIndependent Non-Executive Director 2016-05-09 2019-05-27
36 Kuang, Tao (1973) 匡濤 M 51 NEDNon-Executive Director 2018-09-06 2019-12-31
37 He, Jia (1954, Prof) 何佳 M 70 INEDIndependent Non-Executive Director 2016-03-23 2021-04-28
38 Liu, Ke (1958) 劉克 M 66 INEDIndependent Non-Executive Director 2016-01-19 2022-01-18
39 Song, Kangle 宋康樂 M 61 NEDNon-Executive Director 2022-04-13 2022-12-12
40 Zhou, Zhong Hui 周忠惠 M 77 INEDIndependent Non-Executive Director 2019-05-27 2022-12-30

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Yang, Youyan 楊有燕 F 51 CoSecCompany Secretary 2023-04-27
2 Yu, Hilda Hiu Kwan 余曉君 F 36 CoSecCompany Secretary 2023-04-27
3 Zhang, Hao (1969) 張皓 M 55 CFOChief Financial Officer 2024-01-05
4 Ge, Xiaobo (1970-06) 葛小波 M 54 CFOChief Financial Officer 2017-03-03 2019-04-08
5 Zheng, Jing (1973) 鄭京 F 51 CoSecCompany Secretary 2011-04-21 2020-02-11
6 Li, Jiong (1969) 李冏 M 55 CFOChief Financial Officer 2019-04-08 2021-12-10
7 Yu, Hilda Hiu Kwan 余曉君 F 36 CoSecCompany Secretary 2020-02-11 2023-02-10
8 Liu, Xiaomeng (1983) 劉小萌 F 41 CoSecCompany Secretary 2020-02-11 2023-04-27
9 Shi, Benliang 史本良 M 50 CFOChief Financial Officer 2021-12-10 2024-01-05

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