CITIC Securities Company Limited (06030)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bian Jun Jiang01-Jan-00INED
Cai Jian19-Jan-1618-Feb-19Sen Mgr
Chan Charles Sheung Wai09-May-1627-May-19INED
Chang Zhenming01-Jan-00Ch
Chen Jun30-Dec-1319-Jan-16Sen Mgr
Chen Zhong14-Nov-1606-Sep-18NED
Cheng Boming20-Jun-1219-Jan-16Pres
Da Xinya26-Sep-9920-Jun-12NED
Fang Jun20-Jun-1214-Nov-16NED
Feng Zuxin12-May-0620-Jun-12INED
Fu Linfang13-Apr-22NED
Gao Yuxiang22-Jan-19Sen Mgr
Ge Xiaobo03-Mar-1708-Apr-19CFO
30-Sep-1019-Jan-16Sen Mgr
Guo Zhao26-Sep-99Sup
He Dexu12-May-0604-Dec-15Sup
He Jia23-Mar-1628-Apr-21INED
Jin Jianhua22-Jan-1928-Jun-22Sen Mgr
Ju Weimin30-May-0208-May-15NED
Kuang Tao06-Sep-1831-Dec-19NED
Lee Conway Kong Wai14-Nov-1109-May-16INED
Lei Yong14-Mar-1931-Dec-19Sup
09-Feb-1814-Mar-19ChSup
30-May-0209-Feb-18Sup
Li Chunbo17-Nov-17Sen Mgr
Li Fang20-Jul-1609-Feb-18ChSup
19-Jan-1620-Jul-16Sup
Li Jian12-May-0620-Jun-12INED
Li Jiong08-Apr-1910-Dec-21CFO
24-Oct-1708-Apr-19Sen Mgr
Li Ning24-Jun-2030-Dec-22Sup
31-Dec-1924-Jun-20ChSup
Li Qing29-Jun-21INED
Li Yang29-Jun-0911-Aug-11INED
Li Yongjin07-Sep-17Sen Mgr
Lin Chuxue02-Jul-9502-Jul-02Dir
Liu Hao14-Mar-1931-Dec-19ChSup
11-Mar-1914-Mar-19Sup
Liu Ke19-Jan-1618-Jan-22INEDDue 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 Lefei10-Mar-1419-Jan-16V-Ch
19-Dec-1310-Mar-14ED
04-May-0820-Jun-12NED
Liu Wei30-Dec-1319-Jan-16Sen Mgr
Liu Xiaomeng11-Feb-2027-Apr-23CoSecNo reasons provided
27-Apr-23AuRepNo reasons provided
Ma Yao28-Nov-17Sen Mgr
Mr. Fang Xing19-Feb-25Chief Information OfficerMr. FANG Xing will cease to serve as the Chief Information Officer of the Company but still work in the Company.
Ni Jun19-May-1020-Jul-16ChSup
Niu Xuekun31-Dec-19Sup
Rao Geping23-Mar-16Sup
11-Aug-1123-Mar-16INED
Shi Benliang10-Dec-2105-Jan-24CFO
Shi Qingchun13-Apr-22INED
Song Kangle13-Apr-2212-Dec-22NEDDue to work rearrangement
Song Qunli07-Sep-17Sen Mgr
30-Dec-22Chief Engineer (Chief Information Officer)Personal reason
Sun Yi06-Aug-18Sen Mgr
Tang Zhenyi27-Feb-1805-Mar-19Sen Mgr
Wang Dongming26-Sep-9919-Jan-16Ch
Wang Junfeng29-Apr-25J-CoSec, AuRep
Wang Junfeng30-Jul-20Sen Mgr
Wang Shuhui23-Jun-2012-Jan-26NEDResignation due to work adjustment.
Wei Benhua29-Oct-1226-Sep-14INED
Wu Xiaoqiu20-Jun-1219-Jan-16INED
Xu Gang30-Sep-1019-Jan-16Sen Mgr
Xue Jirui24-Oct-17Sen Mgr
Yan Jianlin30-Dec-1319-Jan-16Sen Mgr
Yang Bing24-Oct-17Sen Mgr
Yang Hualiang04-May-0820-Jun-12NED
Yang Liqiang30-Dec-22Sup
Yang Minghui27-Jun-1624-May-24GM, MDDue to reaching retirement age
24-May-24ED, AuRepDue to reaching retirement age
19-Jan-1627-Jun-16MD
Yang Youyan27-Apr-2329-Apr-25CoSecResigned
29-Apr-25AuRepResigned
Yang Zhenyu16-Dec-0531-Dec-19Sup
Ye Xinjiang06-Nov-18Sen Mgr
Yin Ke30-Jun-0922-Mar-17V-Ch
Yu Hilda Hiu Kwan27-Apr-23CoSec
11-Feb-2010-Feb-23CoSec
Yu Hiu Kwan Hilda29-Apr-25J-CoSec
Zhang Changyi24-Jun-20ChSup
23-Jun-2024-Jun-20Sup
Zhang Guoming10-Sep-13Sen Mgr
28-Aug-24CompOffDue to reaching retirement age
24-Feb-23CROIn order to strengthen the building of the operation management of the Company
Zhang Hao05-Jan-24CFO
31-Oct-1705-Jan-24Sen Mgr
Zhang Hongjiu29-Jun-0914-Nov-11INED
Zhang Jianhua30-Dec-22INED
Zhang Jijing23-May-0520-Jun-12NED
Zhang Lin30-Dec-2224-Nov-25NEDResignation due to work adjustment.
Zhang Youjun19-Jan-16Ch
06-Nov-24MbRMCMr. 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-9920-Jun-12NED
Zhao Xianxin13-Apr-22NED
Zheng Jing21-Apr-1111-Feb-20CoSec
Zhou Zhong Hui27-May-1930-Dec-22INED
Zhou Zhonghui30-Dec-22INEDRetirement
Zou Yingguang12-Dec-24Pres
06-Nov-2412-Dec-24Non-Dir, Pres
07-Sep-1706-Nov-24Sen Mgr