China CITIC Bank Corporation Limited 中信銀行股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Supervisory

Name Age
in
2025
Position From Until
1 Cao, Guoqiang (1964-12) 曹國強 M 61 Sup ChChairman of Supervisors 2015-12-16 2018-03-23
2 Chen, Panwu 陳潘武 M 61 SupervisorSupervisor 2017-09-12 2024-01-13
3 Cheng, Pusheng 程普升 M 57 SupervisorSupervisor 2015-05-26 2019-05-24
SupervisorSupervisor 2022-03-14
4 Deng, Changqing 鄧長清 M 52 SupervisorSupervisor 2018-05-25 2020-12-01
5 Deng, Yuewen 鄧躍文 M 62 SupervisorSupervisor 2015-05-26
6 Guo, Ketong 郭克彤 M 71 SupervisorSupervisor 2006 2008-04-15
7 Jia, Xiangsen 賈祥森 M 70 SupervisorSupervisor 2015-05-26 2021-06-24
8 Li, Gang (1969-03) 李剛 M 56 SupervisorSupervisor 2015-05-26
SupervisorSupervisor 2019-08-16 2022-03-14
9 Li, Qianxin (1946) 李前鑫 M 79 SupervisorSupervisor 2007-08-02
10 Li, Rong (1968-04) 李蓉 F 57 SupervisorSupervisor 2021-01-14
11 Lin, Zhengyue 林爭躍 M 62 SupervisorSupervisor 2006-12 2011-11-02
12 Liu, Cheng (1967-12) 劉成 M 58 SupervisorSupervisor 2018-04-20 2018-04-23
Sup ChChairman of Supervisors 2018-04-23 2021-11-22
13 Liu, Chongming 劉崇明 F 79 Sup ChChairman of Supervisors 2008-04-15
14 Liu, Guoling 劉國嶺 M 65 SupervisorSupervisor 2021-06-24 2024-12-27
15 Luo, Xiaoyuan (1954) 駱小元 F 71 Ind SupIndependent Supervisor 2008-06-12 2014-11-27
16 Ma, Haiqing 馬海清 M 55 SupervisorSupervisor 2015-05-26 2017-09-12
17 Ouyang, Qian 歐陽謙 M 70 SupervisorSupervisor 2013-08-06 2013-11-14
Sup ChChairman of Supervisors 2013-11-14 2015-10-16
18 Shu, Yang (1964-05) 舒揚 M 61 SupervisorSupervisor 2015-10-15 2018-02-27
19 Sun, Qixiang 孫祁祥 F 69 SupervisorSupervisor 2021-06-24
20 Wang, Chuan (1948) 王川 M 77 SupervisorSupervisor 2008-06-12 2008-06-20
Sup ChChairman of Supervisors 2008-06-20 2010-04-21
21 Wang, Shuanlin 王拴林 M 76 Ind SupIndependent Supervisor 2011-11-07
22 Wang, Xiuhong (1946-10) 王秀紅 F 79 SupervisorSupervisor 2014-01-27 2020-05-20
23 Wei, Guobin 魏國斌 M 66 SupervisorSupervisor 2020-05-20 2024-06-20
Sup ChChairman of Supervisors 2024-06-20
24 Wen, Shuping 溫淑萍 F 68 SupervisorSupervisor 2015-01-15 2017-09-12
25 Wu, Beiying 吳北英 M 75 Sup ChChairman of Supervisors 2010-04-23 2011-11-07
26 Zeng, Yufang 曾玉芳 F 55 SupervisorSupervisor 2017-09-12
27 Zhang, Chun (1973-02) 張純 M 52 SupervisorSupervisor 2024-06-27
28 Zheng, Wei (1974-03) 鄭偉 M 51 SupervisorSupervisor 2015-05-26 2021-06-24
29 Zheng, Xuexue 鄭學學 M 71 SupervisorSupervisor 2007-08-20 2015-08-12
30 Zhuang, Yumin 莊毓敏 F 63 Ind SupIndependent Supervisor 2007-03-26 2014-01-27

Main board

Name Age
in
2025
Position From Until
1 Ai, Hongde 艾洪德 M 71 INEDIndependent Non-Executive Director 2007-02 2012-02-06
2 Bai, Chong En 白重恩 M 62 INEDIndependent Non-Executive Director 2006-12 2012-10-24
3 Barreiro, Jose Andres Hernandez 何塞巴雷伊洛 M 67 NEDNon-Executive Director 2009-09-07 2013-01-04
4 Cano, Angel Fernandez 安赫爾卡諾費爾南德斯 M 64 NEDNon-Executive Director 2010-06-07 2013-11-11
5 Cao, Guoqiang (1964-12) 曹國強 M 61 NEDNon-Executive Director 2018-09-25
6 Cao, Tong 曹彤 M 57 EDExecutive Director 2012-02-06 2013-09-17
7 Chan Hui, Doreen Dor Lam 陳許多琳 F 72 NEDNon-Executive Director 2006-12-18 2012-08-28
8 Chang, Zhenming 常振明 M 69 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
9 Chen, Lihua (1962-09) 陳麗華 F 63 INEDIndependent Non-Executive Director 2016-06-24 2023-10-07
10 Chen, Xiaoxian (1954) 陳小憲 M 71 PresPresident 2006-12-25 2012-09-10
NED, Vice ChNon-Executive Director, Vice Chairman 2012-09-10 2014-10-30
11 Dou, Jianzhong 竇建中 M 70 NEDNon-Executive Director 2006-12-18 2015-05-26
12 Fang, Heying 方合英 M 59 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
13 Goirigolzarri, Jose Ignacio 何塞伊格納西奧格里哥薩里 M 72 NEDNon-Executive Director 2007-02 2009-10-15
14 Guo, Danghuai 郭黨懷 M 61 EDExecutive Director 2019-09-16 2023-10-25
15 Guo, Ketong 郭克彤 M 71 NEDNon-Executive Director 2008-07-15 2014-10-30
16 He, Cao 何操 M 70 INEDIndependent Non-Executive Director 2016-06-24 2023-08-31
17 Hong, Yuncheng 洪允成 M 96 DirDirector U
18 Hu, Gang (1967-03) 胡罡 M 58 ED, VPExecutive Director, Vice President 2024-10-28
19 Huang, Fang (1973-05) 黃芳 F 52 NEDNon-Executive Director 2016-11-16
20 Jin, De Qin 金德琴 M 104 ChChairman U
21 Ju, Weimin 居偉民 M 62 NEDNon-Executive Director 2007-06-21 2013-10-28
22 Kong, Dan 孔丹 M 78 NED, ChNon-Executive Director, Chairman 2005-12-25 2011-07-19
23 Langlois, John Dexter Jr 藍德彰 M 83 INEDIndependent Non-Executive Director 2006-12-29 2008-12-29
24 Li, Qingping (1962-10) 李慶萍 F 63 NEDNon-Executive Director 2014-03-21 2014-07-01
PresPresident 2014-07-01 2016-07-20
ChChairman 2016-07-20 2021-03-15
25 Li, Zheping 李哲平 M 60 INEDIndependent Non-Executive Director 2008-12-29 2016-06-24
26 Liu, Bennett Tsz Bun 廖子彬 M 63 INEDIndependent Non-Executive Director 2022-06-24
27 Liu, Cheng (1967-12) 劉成 M 58 EDExecutive Director 2022-03-28 2023-08-03
PresPresident 2023-08-03 2025-02-20
28 Liu, Shulan 劉淑蘭 F 79 INEDIndependent Non-Executive Director 2012-10-24 2014-09-30
29 Qian, Jun (1970-07) 錢軍 M 55 INEDIndependent Non-Executive Director 2016-12-26 2023-10-25
30 Qin, Xiao (1947) 秦曉 M 78 ChChairman 1998 2001
31 Song, Fangxiu 宋芳秀 F 49 INEDIndependent Non-Executive Director 2023-10-25
32 Sun, Deshun 孫德順 M 67 EDExecutive Director 2014-03-25 2016-07-20
PresPresident 2016-07-20 2019-02-26
33 Tian, Guoli 田國立 M 65 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 64 NEDNon-Executive Director 2013-01-04 2015-05-26
35 Wan, Liming 萬里明 M 59 NEDNon-Executive Director 2016-06-24 2021-04-21
36 Wang, Chuan (1948) 王川 M 77 NEDNon-Executive Director 2005-12 2008-04-15
37 Wang, Hua Cheng 王化成 M 62 INEDIndependent Non-Executive Director 2023-10-07
38 Wang, Xiangfei (1951) 王翔飛 M 74 INEDIndependent Non-Executive Director 2006-12-29 2012-11-07
39 Wang, Yankang 王彥康 M 54 NEDNon-Executive Director 2021-04-16
40 Wong, Andrew Luen Cheung 王聯章 M 68 INEDIndependent Non-Executive Director 2012-11-07 2018-09-18
41 Wu, Beiying 吳北英 M 75 ED, VPExecutive Director, Vice President 2007-02 2010-02-23
42 Wu, Xiaoqing (1954) 吳小慶 F 72 INEDIndependent Non-Executive Director 2012-10-24 2018-09-18
43 Xie, Rong (1952) 謝榮 M 73 INEDIndependent Non-Executive Director 2007-02 2012-10-24
44 Xing, Tiancai 邢天才 M 64 INEDIndependent Non-Executive Director 2012-02-06 2014-11-05
45 Yan, Isaac Lap Kei 殷立基 M 65 INEDIndependent Non-Executive Director 2018-09-18 2021-12-10
46 Yuan, Ming (1952) 袁明 M 73 INEDIndependent Non-Executive Director 2014-09-30 2016-06-24
47 Zhang, Jijing 張極井 M 70 NEDNon-Executive Director 2007-02 2011-11-08
48 Zhang, Xiao Wei (1957) 張小衛 M 68 NEDNon-Executive Director 2013-01-04 2016-08-02
49 Zhao, Xiaofan 趙小凡 M 61 EDExecutive Director 2010-04-23 2011-11-10
NEDNon-Executive Director 2011-11-10 2012-08-28
50 Zhou, Bowen (1976) 周伯文 M 49 INEDIndependent Non-Executive Director 2023-08-31
51 Zhu, Gaoming (1965-01) 朱皋鳴 M 60 NEDNon-Executive Director 2017-08-18 2018-09-28
52 Zhu, Hexin 朱鶴新 M 57 NED, ChNon-Executive Director, Chairman 2021-06-21 2023-04-17
53 Zhu, Xiaohuang 朱小黃 M 69 PresPresident 2013-01-04 2014-07-01
NEDNon-Executive Director 2014-07-01 2017-03-03

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Cheung, Aries Yuet Fan 張月芬 F 60 CoSecCompany Secretary 2024-08-28
2 Kam, Wendy Mei Ha 甘美霞 F 58 CoSecCompany Secretary 2024-08-28
3 Li, Xin (China Citic Bank) 李欣 M 55 CoSecCompany Secretary 2013-10-29 2015-05-21
4 Lin, Zhengyue 林爭躍 M 62 CoSecCompany Secretary 2012-02-06 2013-10-29
5 Lu, Wei (1971-10) 蘆葦 M 54 CoSecCompany Secretary 2017-01-24 2019-07-01
6 Luo, Yan (1969-02) 羅焱 M 56 CoSecCompany Secretary 2007-01 2012-02-06
7 Sun, Deshun 孫德順 M 67 VPVice President 2011-10 2014-03-25
8 Wang, Kang (1972-06) 王康 M 53 CFOChief Financial Officer 2022-01-10
9 Wang, Kang (SFC:AXX114) 王康 M CoSecCompany Secretary 2015-05-21 2017-01-24
10 Zhang, Qing (1968-08) 張青 F 57 CoSecCompany Secretary 2019-07-01
11 Zhu, Xiaohuang 朱小黃 M 69 Pres Non-DirPresident, Non-Director 2012-09-10 2013-01-04

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