Instrument Inactif

Gouvernance CITIC Limited Other OTC

CTPCF

HK0267001375

Banques

Comité Exécutif: CITIC Limited

Dirigeant

Fonctions occupéesDepuis

Wing Kay Choy

50 ans

Corporate Secretary

14/04/2010

Yun Ting Zhang

Corporate Secretary

25/04/2022

Wen Wu Zhang

53 ans

President

28/03/2024

Dan Liang

47 ans

Chief Administrative Officer

Composition du Conseil d'Administration: CITIC Limited

Administrateur

ComitésDepuis

Guo Hua Xi

62 ans

Executive Committee Chair	29/01/2024
Nominating Committee Chair	29/01/2024

Jin Wu Xu

77 ans

Audit Committee	31/12/2012
Compensation Committee	31/12/2012
Nominating Committee	31/12/2012

Anthony Francis Neoh

79 ans

Audit Committee	19/12/2014
Nominating Committee	19/12/2014
Compensation Committee Chair	19/12/2014

Xiao Ping Yang

62 ans

Audit Committee	10/11/2016
Compensation Committee
Nominating Committee

Guo Quan Wang

53 ans

Executive Committee	15/03/2023
Audit Committee
Nominating Committee

Wai Keung Siu

72 ans

Compensation Committee
Nominating Committee	12/07/2011
Audit Committee Chair

Yu Yu Chen

56 ans

Audit Committee	29/08/2025
Nominating Committee	27/03/2026
Compensation Committee	29/08/2025

Yi Li

56 ans

Nominating Committee	30/12/2025
Compensation Committee	19/12/2025

Wen Wu Zhang

53 ans

Executive Committee	28/03/2024
Nominating Committee	28/03/2024

Toshikazu Tagawa

72 ans

Director/Board Member	03/05/2021
Independent Dir/Board Member	03/05/2021

Xue Kun Yue

58 ans

Director/Board Member

09/01/2023

Zi Min Li

54 ans

Director/Board Member

29/12/2023

Anciens Dirigeants et Administrateurs: CITIC Limited

Insider

Fonctions occupées

DepuisJusqu'au

Zheng Jun Liu

Director/Board Member	15/03/2023	20/07/2026
Corporate Officer/Principal	01/01/2018	15/03/2023

Yang Yu

Director/Board Member

25/08/2020

05/12/2025

He Xin Zhu

Chairman

30/03/2020

13/12/2023

Kang Le Song

Director/Board Member

18/03/2016

30/11/2022

Yan Xiang Peng

Director/Board Member

01/01/2018

30/11/2022

Kang Wang

Corporate Secretary

12/04/2017

12/01/2022

Zhong Yuan Liu

Director/Board Member

26/09/2014

29/12/2021

Zhu Yu Liu

Director/Board Member

07/08/2017

29/12/2021

Shohei Harada

Director/Board Member	18/04/2018	03/05/2021
Independent Dir/Board Member	18/04/2018	03/05/2021

Jiong Wang

Director/Board Member	26/09/2014	25/08/2020
President	26/09/2014	25/08/2020

Shu Qin Yan

Director/Board Member

12/04/2016

25/08/2020

Zhen Ming Chang

Chairman

14/04/2010

30/03/2020

Sheng Jun Ren

Director/Board Member

01/01/2020

Man Yiu Chow

Director/Board Member	18/03/2016	05/06/2019
Independent Dir/Board Member	18/03/2016	05/06/2019

Bu-Jin Lee

Director/Board Member	19/12/2014	28/03/2019
Independent Dir/Board Member	19/12/2014	-

Jian Pu

Director/Board Member	01/01/2015	21/02/2019
Corporate Officer/Principal	-	21/02/2019

You Guang Wu

Director/Board Member

20/03/2018

29/01/2019

Noriharu Fujita

Director/Board Member	03/08/2015	01/04/2018
Independent Dir/Board Member	03/08/2015	01/04/2018

Ying Chang

Director/Board Member

15/09/2016

01/12/2017

Jin Ming Yang

Director/Board Member

26/09/2014

01/06/2017

Zhen Yi Tang

Corporate Secretary

12/04/2017

Ru Cheng Li

Director/Board Member

18/03/2016

20/12/2016

Zhen Sheng Yu

Director/Board Member

26/09/2014

12/04/2016

Ji Jing Zhang

Director/Board Member	01/04/2009	24/12/2015
Chief Executive Officer	26/09/2014	24/12/2015
President	01/04/2009	26/09/2014

Alexander Reid Hamilton

Director/Board Member	11/07/2011	02/06/2015
Independent Dir/Board Member	11/07/2011	02/06/2015

Wei Min Ju

Director/Board Member	26/09/2009	09/04/2015
Director of Finance/CFO	26/09/2009	09/04/2015

Ye Qiao Liu

Director/Board Member

19/12/2014

Pu Cao

Director/Board Member

26/09/2014

Jian Zhong Dou

Director/Board Member	26/09/2014	-
Corporate Officer/Principal	26/09/2014	-

Chen Zeng

Director/Board Member

14/05/2014

26/09/2014

Vernon Francis Moore

Director/Board Member	01/01/1990	26/09/2014
Director of Finance/CFO	01/01/1990	26/09/2014
Director/Board Member	-	-

Ming Jie Yung

Director/Board Member	18/08/2009	26/09/2014
Corporate Officer/Principal	07/07/2011	21/03/2014

Ji Fu Liu

Director/Board Member

18/08/2009

26/09/2014

Ke Yin

Director/Board Member

06/04/2010

26/09/2014

Gregory Curl

Director/Board Member	11/07/2011	26/09/2014
Independent Dir/Board Member	11/07/2011	26/09/2014
Director/Board Member	28/03/2019	27/03/2026
Independent Dir/Board Member	28/03/2019	27/03/2026

André Roger Desmarais

Director/Board Member

01/12/1997

01/05/2014

Kai Sing Lo

Human Resources Officer

12/07/2011

01/01/2013

Ya Peng Yu

Corporate Officer/Principal

01/08/2012

Zhen Jun Luan

Treasurer

01/01/2012

Shi Lin Li

Director/Board Member

18/08/2009

12/05/2011

Ande Wang

Director/Board Member

18/08/2009

01/01/2011

Hau Chong Ho

Director/Board Member	03/03/2010	03/03/2010
Independent Dir/Board Member	03/03/2010	03/03/2010

Chung Hon Loh

Director/Board Member	01/01/2011	01/01/2011
Independent Dir/Board Member	01/01/2011	01/01/2011

Willie Chang

Director/Board Member

18/08/2009

01/01/2011

Chung Hing Lee

Director/Board Member	18/08/2009	24/02/2010
Corporate Officer/Principal	24/02/2010	01/04/2010

Hau Hay Ho

Director/Board Member	01/01/2010	01/01/2010
Independent Dir/Board Member	01/01/2010	01/01/2010

Hung Ling Fan

Director/Board Member	01/01/1990	08/04/2009
Corporate Officer/Principal	01/01/1990	08/04/2009

Larry Yung Chi Kin

Chairman

08/04/2009

Chi Kin Yung

Chairman

01/01/1990

08/04/2009

Yen Wei

Treasurer

12/07/2011

Yi Ping Fei

Comptroller/Controller/Auditor	01/01/2009	-
Director/Board Member	-	-
Director of Finance/CFO	-	-

Li Hsien Chang

Director/Board Member	20/10/2008	20/10/2008
Director of Finance/CFO	20/10/2008	20/10/2008

Wai Man Ma

Comptroller/Controller/Auditor

12/07/2011

Wing Lun Leung

Chief Operating Officer

01/06/2007

Ho Man Lai

Comptroller/Controller/Auditor

01/01/2007

Yi Chen Zhang

Director/Board Member

01/03/2000

Meng Chen

Investor Relations Contact

12/07/2011

Kwok Yiu Wong

Corporate Officer/Principal

01/01/1997

Ha Hang Wong

Corporate Officer/Principal

25/05/2011

Man Leung Kwok

Director/Board Member	18/08/2009	-
Corporate Officer/Principal	01/01/1993	-

Ming To Law

Director/Board Member	18/08/2009	02/01/2013
Corporate Officer/Principal	02/01/2013	-

Shiu Yee Lee

Corporate Officer/Principal

Robert Ernest Adams

Director/Board Member

Ya Jun Li

Corporate Officer/Principal

12/07/2011

Kit Tong Kwan

Comptroller/Controller/Auditor	-	-
Director/Board Member	-	-

Ming Jie Rong

Director/Board Member	-	-
President	-	-

Ning Luo

Corporate Officer/Principal

Zhu Gaoming

Corporate Officer/Principal

Henri Tchen

Director/Board Member

Yan Hok Fan

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	0

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	12
Femme	0

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

CITIC Ltd est une société holding d'investissement principalement active dans le secteur financier. La société exerce ses activités à travers cinq segments. Le segment « Services financiers complets » est principalement dédié aux services financiers complets, tels que les services bancaires, les valeurs mobilières, la gestion fiduciaire, l'assurance et la gestion d'actifs. Le segment « Fabrication intelligente de pointe » est principalement dédié à la production de machines lourdes, de robots spécialisés, de jantes en aluminium et de pièces moulées en aluminium. Le segment « Matériaux de pointe » est principalement dédié à l'exploitation minière, à la transformation et au négoce de ressources telles que le minerai de fer, le cuivre et le pétrole brut, ainsi qu'à la production d'aciers spéciaux. La division « Nouvelle consommation » est principalement active dans les secteurs de l'automobile, de la consommation alimentaire, de l'agriculture moderne et d'autres activités. Le segment « Urbanisation de nouvelle génération » est principalement dédié à la promotion et à la vente immobilières, ainsi qu'à la conception et à la réalisation de travaux d'ingénierie et à d'autres activités.

Employés

Secteur

Banques

Agenda

28/08 Publication des résultats - Q2 2026

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