CITIC Securities Company Limited (06030)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bian Jun Jiang		01-Jan-00	INED
Cai Jian	19-Jan-16	18-Feb-19	Sen Mgr
Chan Charles Sheung Wai	09-May-16	27-May-19	INED
Chang Zhenming		01-Jan-00	Ch
Chen Jun	30-Dec-13	19-Jan-16	Sen Mgr
Chen Zhong	14-Nov-16	06-Sep-18	NED
Cheng Boming	20-Jun-12	19-Jan-16	Pres, ED
Da Xinya	26-Sep-99	20-Jun-12	NED
Fang Jun	20-Jun-12	14-Nov-16	NED
Feng Zuxin	12-May-06	20-Jun-12	INED
Fu Linfang	13-Apr-22		NED
Gao Yuxiang	22-Jan-19		Sen Mgr
Ge Xiaobo	03-Mar-17	08-Apr-19	CFO
Ge Xiaobo	30-Sep-10	19-Jan-16	Sen Mgr
Guo Zhao	26-Sep-99		Sup
He Dexu	12-May-06	04-Dec-15	Sup
He Jia	23-Mar-16	28-Apr-21	INED
Jin Jianhua	22-Jan-19	28-Jun-22	Sen Mgr
Ju Weimin	30-May-02	08-May-15	NED
Kuang Tao	06-Sep-18	31-Dec-19	NED
Lee Conway Kong Wai	14-Nov-11	09-May-16	INED
Lei Yong	14-Mar-19	31-Dec-19	Sup
	09-Feb-18	14-Mar-19	ChSup
	30-May-02	09-Feb-18	Sup
Li Chunbo	17-Nov-17		Sen Mgr
Li Fang	20-Jul-16	09-Feb-18	ChSup
Li Fang	19-Jan-16	20-Jul-16	Sup
Li Jian	12-May-06	20-Jun-12	INED
Li Jiong	08-Apr-19	10-Dec-21	CFO
Li Jiong	24-Oct-17	08-Apr-19	Sen Mgr
Li Lan Bing	19-Dec-25		INED
Li Ning	24-Jun-20	30-Dec-22	Sup
Li Ning	31-Dec-19	24-Jun-20	ChSup
Li Qing	29-Jun-21		INED
Li Yang	29-Jun-09	11-Aug-11	INED
Li Yi	19-Dec-25		Non-executive Director
Li Yongjin	07-Sep-17		Sen Mgr
Liang Dan	19-Dec-25		Non-executive Director
Lin Chuxue	02-Jul-95	02-Jul-02	Dir
Liu Hao	14-Mar-19	31-Dec-19	ChSup
Liu Hao	11-Mar-19	14-Mar-19	Sup
Liu Ke	19-Jan-16	18-Jan-22	INED	18 Jan 22	Due to the expiry of his term. The consecutive terms of the independent non-executive directors in the same listed issuer shall not exceed six years. Due to the fact that the consecutive term of Mr. LIU Ke is reaching six years, Mr. LIU Ke has resigned.
Liu Ke		18-Jan-22	MbStrC, MbAC, ChCC, ChNC	18 Jan 22	Due to the expiry of his term. The consecutive terms of the independent non-executive directors in the same listed issuer shall not exceed six years. Due to the fact that the consecutive term of Mr. LIU Ke is reaching six years, Mr. LIU Ke has resigned.
Liu Le Fei	19-Dec-13	19-Jan-16	ED
Liu Lefei	10-Mar-14	19-Jan-16	V-Ch
	19-Dec-13	10-Mar-14	ED
	04-May-08	20-Jun-12	NED
Liu Qiao	19-Dec-25		INED
Liu Wei	30-Dec-13	19-Jan-16	Sen Mgr
Liu Xiaomeng	11-Feb-20	27-Apr-23	CoSec	27 Apr 23	No reasons provided
Liu Xiaomeng		27-Apr-23	AuRep	27 Apr 23	No reasons provided
Ma Yao	28-Nov-17		Sen Mgr
Mr. Fang Xing		19-Feb-25	CInfO	19 Feb 25	Mr. FANG Xing will cease to serve as the Chief Information Officer of the Company but still work in the Company.
Ni Jun	19-May-10	20-Jul-16	ChSup
Niu Xuekun	31-Dec-19		Sup
Rao Geping	23-Mar-16		Sup
Rao Geping	11-Aug-11	23-Mar-16	INED
Shi Benliang	10-Dec-21	05-Jan-24	CFO
Shi Liang	19-Dec-25		Non-executive Director
Shi Qingchun	13-Apr-22		INED
Song Kangle	13-Apr-22	12-Dec-22	NED	12 Dec 22	Due to work rearrangement
Song Kangle		12-Dec-22	MbNC	12 Dec 22	Due to work rearrangement
Song Qunli	07-Sep-17		Sen Mgr
Song Qunli		30-Dec-22	Chief Engineer (Chief Information Officer)	30 Nov 22	Personal reason
Sun Yi	06-Aug-18		Sen Mgr
Tang Zhenyi	27-Feb-18	05-Mar-19	Sen Mgr
Wang Dong Ming	26-Sep-99	19-Jan-16	ED
Wang Dongming	26-Sep-99	19-Jan-16	Ch
Wang Junfeng	29-Apr-25		J-CoSec, AuRep
Wang Junfeng	30-Jul-20		Sen Mgr
Wang Shuhui	23-Jun-20	12-Jan-26	NED	12 Jan 26	Resignation due to work adjustment.
Wang Shuhui		12-Jan-26	MbStrC, MbRMC	12 Jan 26	Resignation due to work adjustment.
Wei Benhua	29-Oct-12	26-Sep-14	INED
Wu Xiaoqiu	20-Jun-12	19-Jan-16	INED
Wu Yong Gao	13-Mar-26		Non-executive Director
Xu Gang	30-Sep-10	19-Jan-16	Sen Mgr
Xue Jirui	24-Oct-17		Sen Mgr
Yan Jianlin	30-Dec-13	19-Jan-16	Sen Mgr
Yang Bing	24-Oct-17		Sen Mgr
Yang Hualiang	04-May-08	20-Jun-12	NED
Yang Liqiang	30-Dec-22		Sup
Yang Ming Hui	02-Dec-15	24-May-24	ED	24 May 24	Due to reaching retirement age
Yang Minghui	27-Jun-16	24-May-24	GM, MD	24 May 24	Due to reaching retirement age
		24-May-24	ChRMC, MbStrC, MbExCom, AuRep	24 May 24	Due to reaching retirement age
	19-Jan-16	27-Jun-16	MD
Yang Youyan	27-Apr-23	29-Apr-25	CoSec	29 Apr 25	Resigned
Yang Youyan		29-Apr-25	AuRep	29 Apr 25	Resigned
Yang Zhenyu	16-Dec-05	31-Dec-19	Sup
Ye Xinjiang	06-Nov-18		Sen Mgr
Yin Ke	30-Jun-09	22-Mar-17	V-Ch
Yu Hilda Hiu Kwan	27-Apr-23		CoSec
Yu Hilda Hiu Kwan	11-Feb-20	10-Feb-23	CoSec
Yu Hiu Kwan Hilda	29-Apr-25		J-CoSec
Zhang Chang Yi	19-Dec-25		ED
Zhang Changyi	24-Jun-20		ChSup
Zhang Changyi	23-Jun-20	24-Jun-20	Sup
Zhang Guoming	10-Sep-13		Sen Mgr
		28-Aug-24	CompOff	28 Aug 24	Due to reaching retirement age
		24-Feb-23	CRO	24 Feb 23	In order to strengthen the building of the operation management of the Company
Zhang Hao	05-Jan-24		CFO
Zhang Hao	31-Oct-17	05-Jan-24	Sen Mgr
Zhang Hongjiu	29-Jun-09	14-Nov-11	INED
Zhang Jianhua	30-Dec-22		INED
Zhang Jijing	23-May-05	20-Jun-12	NED
Zhang Lin	30-Dec-22	19-Dec-25	NED
Zhang Lin		24-Nov-25	MbStrC	24 Nov 25	Resignation due to work adjustment.
Zhang Xue Jun	19-Dec-25		Non-executive Director
Zhang You Jun	02-Dec-15	28-Sep-26	ED	28 Sept 26	Reaching retirement age
Zhang Youjun	19-Jan-16	28-Sep-26	Ch	28 Sept 26	Reaching retirement age
		28-Sep-26	Legal Rep, ChStrC, MbNC	28 Sept 26	Reaching retirement age
		06-Nov-24	Pres, MbRMC, AuRep	06 Nov 24	Mr. ZHANG Youjun will cease to perform the duties of the President of the Company as Mr. ZOU Yingguang is appointed as the new President. He will also no longer serve as a member of the Risk Management Committee and will cease to serve as the Authorised Representative of the Company after Mr. ZOU takes up the position of Executive Director.
	26-Sep-99	20-Jun-12	NED
Zhao Xian Xin	13-Apr-22		Non-executive Director
Zhao Xianxin	13-Apr-22		NED
Zheng Jing	21-Apr-11	11-Feb-20	CoSec
Zhou Zhong Hui	27-May-19	30-Dec-22	INED	30 Nov 22	Retirement
Zou Ying Guang	12-Dec-24		ED
Zou Yingguang	28-Sep-26		Ch, Legal Rep, MbNC, Act Pres, ChStrC
	12-Dec-24	28-Sep-26	Pres	28 Sept 26	Work adjustment
	06-Nov-24	12-Dec-24	NED, Pres
	07-Sep-17	06-Nov-24	Sen Mgr