CITIC Securities Company Limited (06030)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Qing	29-Jun-21		INED
Wang Shuhui	23-Jun-20	12-Jan-26	Non-Executive Director	12-Jan-26	Resignation due to work adjustment.
Zhang Lin	30-Dec-22	24-Nov-25	Non-Executive Director	24-Nov-25	Resignation due to work adjustment.
Yang Youyan	27-Apr-23	29-Apr-25	CoSec	29-Apr-25	Resigned
Mr. Fang Xing		19-Feb-25	Chief Information Officer	19-Feb-25	Mr. FANG Xing will cease to serve as the Chief Information Officer of the Company but still work in the Company.
Zou Yingguang	06-Nov-24	12-Dec-24	Non-Dir, Pres
Zhang Youjun	26-Sep-99	06-Nov-24	Non-Executive Director	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.
Zhang Youjun	19-Jan-16	06-Nov-24	Ch	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.
Zou Yingguang	07-Sep-17	06-Nov-24	Sen Mgr
Zhang Youjun		06-Nov-24	MbRMC	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.
Zhang Guoming	10-Sep-13	28-Aug-24	Sen Mgr	28-Aug-24	Due to reaching retirement age
Zhang Guoming		28-Aug-24	CompOff	28-Aug-24	Due to reaching retirement age
Zhang Hao	05-Jan-24	05-Jul-24	CFO
Yang Minghui	19-Jan-16	24-May-24	MD	24-May-24	Due to reaching retirement age
Yang Minghui	27-Jun-16	24-May-24	GM	24-May-24	Due to reaching retirement age
Yang Minghui		24-May-24	ED	24-May-24	Due to reaching retirement age
Shi Benliang	10-Dec-21	05-Jan-24	CFO
Zhang Hao	31-Oct-17	05-Jan-24	Sen Mgr
Liu Xiaomeng	11-Feb-20	27-Apr-23	CoSec	27-Apr-23	No reasons provided
Zhang Guoming		24-Feb-23	CRO	24-Feb-23	In order to strengthen the building of the operation management of the Company
Yu Hilda Hiu Kwan	11-Feb-20	10-Feb-23	CoSec
Yu Hiu Kwan, Hilda		10-Feb-23	J-CoSec	10-Feb-23	No reasons provided
Li Ning	24-Jun-20	30-Dec-22	Sup
Song Qunli	07-Sep-17	30-Dec-22	Sen Mgr	30-Nov-22	Personal reason
Zhou Zhong Hui	27-May-19	30-Dec-22	INED
Zhou Zhonghui		30-Dec-22	INED	30-Nov-22	Retirement
Song Qunli		30-Dec-22	Chief Engineer (Chief Information Officer)	30-Nov-22	Personal reason
Song Kangle	13-Apr-22	12-Dec-22	Non-Executive Director	12-Dec-22	Due to work rearrangement
Li Chunbo	17-Nov-17	31-Aug-22	Sen Mgr
Jin Jianhua	22-Jan-19	28-Jun-22	Sen Mgr
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.
Li Jiong	08-Apr-19	10-Dec-21	CFO
He Jia	23-Mar-16	28-Apr-21	INED
Li Ning	31-Dec-19	24-Jun-20	ChSup
Zhang Changyi	23-Jun-20	24-Jun-20	Sup
Zhang Changyi	24-Jun-20	02-Jun-20	ChSup
Zheng Jing	21-Apr-11	11-Feb-20	CoSec
Lei Yong	14-Mar-19	31-Dec-19	Sup
Kuang Tao	06-Sep-18	31-Dec-19	Non-Executive Director
Liu Hao	14-Mar-19	31-Dec-19	ChSup
Yang Zhenyu	16-Dec-05	31-Dec-19	Sup
Chan Charles Sheung Wai	09-May-16	27-May-19	INED
Ge Xiaobo	03-Mar-17	08-Apr-19	CFO
Li Jiong	24-Oct-17	08-Apr-19	Sen Mgr
Lei Yong	09-Feb-18	14-Mar-19	ChSup
Liu Hao	11-Mar-19	14-Mar-19	Sup
Tang Zhenyi	27-Feb-18	05-Mar-19	Sen Mgr
Cai Jian	19-Jan-16	18-Feb-19	Sen Mgr
Chen Zhong	14-Nov-16	06-Sep-18	Non-Executive Director
Li Fang	20-Jul-16	09-Feb-18	ChSup
Li Yongjin	07-Sep-17	15-Dec-17	Sen Mgr
Yin Ke	30-Jun-09	22-Mar-17	V-Ch
Fang Jun	20-Jun-12	14-Nov-16	Non-Executive Director
Li Fang	19-Jan-16	20-Jul-16	Sup
Ni Jun	19-May-10	20-Jul-16	ChSup
Lee Conway Kong Wai	14-Nov-11	09-May-16	INED
Rao Geping	11-Aug-11	23-Mar-16	INED
Chen Jun	30-Dec-13	19-Jan-16	Sen Mgr
Cheng Boming	20-Jun-12	19-Jan-16	Pres
Ge Xiaobo	30-Sep-10	19-Jan-16	Sen Mgr
Liu Lefei	10-Mar-14	19-Jan-16	V-Ch
Liu Wei	30-Dec-13	19-Jan-16	Sen Mgr
Wang Dongming	26-Sep-99	19-Jan-16	Ch
Wu Xiaoqiu	20-Jun-12	19-Jan-16	INED
Xu Gang	30-Sep-10	19-Jan-16	Sen Mgr
Yan Jianlin	30-Dec-13	19-Jan-16	Sen Mgr
He Dexu	12-May-06	04-Dec-15	Sup
Ju Weimin	30-May-02	08-May-15	Non-Executive Director
Wei Benhua	29-Oct-12	26-Sep-14	INED
Liu Lefei	19-Dec-13	10-Mar-14	ED
Ye Xinjiang	06-Nov-18	16-Aug-12	Sen Mgr
Da Xinya	26-Sep-99	20-Jun-12	Non-Executive Director
Feng Zuxin	12-May-06	20-Jun-12	INED
Li Jian	12-May-06	20-Jun-12	INED
Liu Lefei	04-May-08	20-Jun-12	Non-Executive Director
Yang Hualiang	04-May-08	20-Jun-12	Non-Executive Director
Zhang Jijing	23-May-05	20-Jun-12	Non-Executive Director
Xue Jirui	24-Oct-17	08-May-12	Sen Mgr
Wang Junfeng	30-Jul-20	07-Mar-12	Sen Mgr
Zhang Hongjiu	29-Jun-09	14-Nov-11	INED
Li Yang	29-Jun-09	11-Aug-11	INED
Yang Liqiang	30-Dec-22	08-Mar-11	Sup
Fu Linfang	13-Apr-22	01-Jan-11	Non-Executive Director
Yang Bing	24-Oct-17	24-Dec-10	Sen Mgr
Sun Yi	06-Aug-18	01-Aug-08	Sen Mgr
Shi Qingchun	13-Apr-22	07-Sep-07	INED
Rao Geping	23-Mar-16	02-Jul-06	Sup
Zhang Jianhua	30-Dec-22	28-Sep-04	INED
Zhao Xianxin	13-Apr-22	17-Aug-04	Non-Executive Director
Guo Zhao	26-Sep-99	09-Jun-03	Sup
Niu Xuekun	31-Dec-19	07-Oct-02	Sup
Ma Yao	28-Nov-17	26-Sep-02	Sen Mgr
Lin Chuxue	02-Jul-95	02-Jul-02	Dir
Gao Yuxiang	22-Jan-19	01-Nov-99	Sen Mgr
Bian Jun Jiang	16-Aug-04	01-Jan-00	INED
Chang Zhenming	07-Aug-98	01-Jan-00	Ch