Gouvernance CITIC Securities Company Limited OTC Markets

CIIHF

CNE1000016V2

Services de banque d'investissement et de courtage

Marché Fermé - OTC Markets 15:30:07 02/12/2025			Varia. 5j.	Varia. 1 janv.
3,500 ^USD	+5,11%		-.--%	-

28/09	CITIC Securities : le président démissionne, son successeur nommé	MT
28/09	Beijing ESWIN Computing lance une introduction en bourse de 2,5 milliards de dollars de Hong Kong	MT

Comité Exécutif: CITIC Securities Company Limited

Dirigeant

Fonctions occupéesDepuis

Jiong Li

56 ans

Treasurer

01/01/1996

Ye Xin Zhu

Chief Tech/Sci/R&D Officer

Xin Li Yu

52 ans

Chief Tech/Sci/R&D Officer

01/01/1999

Ying Guang Zou

56 ans

President

28/09/2026

Fei Zhong

Compliance Officer

28/08/2024

Hao Zhang

56 ans

Director of Finance/CFO

05/01/2024

Lei Wang

Investor Relations Contact

Jun Feng Wang

57 ans

Corporate Secretary

30/07/2020

Composition du Conseil d'Administration: CITIC Securities Company Limited

Administrateur

ComitésDepuis

Ying Guang Zou

56 ans

Nominating Committee

22/09/2026

Jian Hua Zhang

61 ans

Audit Committee	30/12/2022
Nominating Committee	29/08/2023
Compensation Committee Chair	15/09/2023
Nominating Committee Chair	15/09/2023

Qiao Liu

56 ans

Audit Committee	02/07/2024
Compensation Committee	19/12/2025
Nominating Committee	19/12/2025
Compensation Committee Chair	01/01/2026

Qing Chun Shi

52 ans

Compensation Committee	13/04/2022
Audit Committee Chair	30/12/2022

Qing Li

63 ans

Audit Committee	29/06/2021
Nominating Committee Chair	29/06/2021

Yi Li

56 ans

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

Lin Fang Fu

50 ans

Nominating Committee

27/06/2025

Xue Jun Zhang

56 ans

Audit Committee

19/12/2025

Lan Bing Li

48 ans

Compensation Committee

19/12/2025

Liang Shi

42 ans

Audit Committee

19/12/2025

Yong Gao Wu

50 ans

Director/Board Member

13/03/2026

Chang Yi Zhang

58 ans

Director/Board Member

19/12/2025

Dan Liang

47 ans

Director/Board Member

19/12/2025

Xian Xin Zhao

56 ans

Director/Board Member

13/04/2022

Anciens Dirigeants et Administrateurs: CITIC Securities Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

You Jun Zhang

Director/Board Member	01/01/1995	01/10/2005
Chief Executive Officer	01/05/2002	01/12/2011
Chairman	01/10/2005	22/09/2026
President	01/01/1995	01/10/2005
Comptroller/Controller/Auditor	19/01/2016	-
Chairman	19/01/2016	29/12/2025

Ge Ping Rao

Director/Board Member	11/08/2011	19/12/2025
Independent Dir/Board Member	11/08/2011	19/01/2016

Zhao Guo

Director/Board Member

26/09/1999

19/12/2025

Guo Ming Zhang

Compliance Officer

10/09/2013

28/08/2024

Ming Hui Yang

Director/Board Member	19/01/2016	24/05/2024
Chief Executive Officer	27/06/2016	24/05/2024

Zhong Hui Zhou

Director/Board Member	27/05/2019	30/12/2022
Independent Dir/Board Member	27/05/2019	30/12/2022

Qun Li Song

Chief Tech/Sci/R&D Officer

01/01/2016

30/11/2022

Ke Liu

Director/Board Member

19/01/2016

18/01/2022

Hao Liu

Director/Board Member	26/06/2018	14/03/2019
Chairman	14/03/2019	23/06/2020

Jing Zheng

Investor Relations Contact	-	-
Corporate Secretary	01/01/1997	11/02/2020

Zhen Yu Yang

Chief Administrative Officer	16/12/2005	-
Director/Board Member	16/12/2005	31/12/2019

Yong Lei

Director/Board Member	30/05/2002	-
Chairman	-	-
Compliance Officer	30/05/2002	-
Corporate Officer/Principal	01/01/1995	-

Sheung Wai Chan

Director/Board Member	01/05/2016	27/05/2019
Independent Dir/Board Member	01/05/2016	27/05/2019

Xiao Bo Ge

Director of Finance/CFO	-	08/04/2019
Corporate Officer/Principal	-	-

Jian Cai

Corporate Officer/Principal

01/01/2013

18/02/2019

Fang Li

Chairman

19/01/2016

09/02/2018

Tao Kuang

Director/Board Member

01/03/2018

Ke Yin

Director/Board Member

30/06/2009

22/03/2017

Kong Wai Lee

Director/Board Member	01/11/2011	01/05/2016
Independent Dir/Board Member	01/11/2011	01/05/2016

Bo Ming Cheng

Director/Board Member	25/02/2010	19/01/2016
Director of Finance/CFO	01/01/2001	24/01/2012
President	30/03/2010	19/01/2016

Jun Ni

Comptroller/Controller/Auditor	11/02/2010	09/11/2011
Chairman	09/11/2011	19/01/2016
Director of Finance/CFO	11/02/2010	09/11/2011

Gang Xu

Chief Tech/Sci/R&D Officer	-	18/01/2012
Corporate Officer/Principal	-	19/01/2016
Sales & Marketing	18/01/2012	18/01/2012

Xiao Qiu Wu

Director/Board Member	20/06/2012	19/01/2016
Independent Dir/Board Member	20/06/2012	19/01/2016

De Xu He

Director/Board Member

05/04/2010

04/12/2015

Wei Min Ju

Director/Board Member

30/03/2010

08/05/2015

Jonathan Slone

Director/Board Member

01/08/2013

Su Su

Corporate Officer/Principal

01/01/2002

01/01/2013

Jian Li

Director/Board Member	03/02/2011	01/01/2013
Independent Dir/Board Member	12/05/2006	01/01/2013

Ben Hua Wei

Director/Board Member	29/10/2012	-
Independent Dir/Board Member	29/10/2012	-

Ji Jing Zhang

Director/Board Member

30/03/2010

01/06/2012

Jun Fang

Director/Board Member

20/06/2012

Ning Li

Director/Board Member

29/11/2019

Hai Gang Chen

Corporate Officer/Principal

01/05/2010

01/04/2011

Ning Tan

Corporate Officer/Principal

01/01/2006

11/02/2010

Shi Hai Wang

Corporate Officer/Principal

01/01/2010

Hui Zhang

Corporate Officer/Principal

01/09/2006

01/04/2009

Le Fei Liu

Director/Board Member

30/03/2010

Hua Liang Yang

Director/Board Member

30/03/2010

Dongjun Zhang

Corporate Officer/Principal

08/11/2010

Hong Jiu Zhang

Director/Board Member	05/04/2010	-
Independent Dir/Board Member	29/03/2011	-

Zu Xin Feng

Director/Board Member	30/03/2010	-
Independent Dir/Board Member	12/05/2006	-

Chang Qing Wang

Corporate Officer/Principal

01/10/1999

01/11/2005

Zheng Feng

Director/Board Member

25/02/2010

Yu Cheng Ding

Corporate Officer/Principal

01/01/1998

01/01/2004

Yu Ming Wu

Corporate Officer/Principal

01/05/2002

Liang Hong

Corporate Officer/Principal

01/01/2002

Xiao Hui Wu

Director/Board Member

01/03/2010

Ge Wang

Corporate Officer/Principal

01/02/1998

Dong Ming Wang

Chairman	25/02/2010	-
Compliance Officer	25/10/1995	-
President	-	25/02/2010

Wei Dong Huang

Corporate Officer/Principal

25/10/1995

Jun Jiang Bian

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Xiao Tian Yan

Chief Executive Officer

Zhong Chen

Director/Board Member

Gang Wei Li

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jian Pu

Corporate Officer/Principal

Gary Eelman

Corporate Officer/Principal

Zhi Shan Yang

Director/Board Member

15/03/2010

Yan Yan Lin

Chief Investment Officer

Tatsuhito Tokuchi

Corporate Officer/Principal

19/01/2016

Federico Bazzoni

Chief Executive Officer

Jian Wei Wu

Compliance Officer

Xin Ya Da

Director/Board Member	25/02/2010	-
Corporate Officer/Principal	09/11/2011	-
President	01/03/1998	09/11/2011

Feng Yang

Director of Finance/CFO	-	06/05/2013
Corporate Officer/Principal	-	-

Jia Rui Tang

Corporate Officer/Principal

Liang Gan

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	2

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	13
Femme	1

CITIC Securities Company Limited est spécialisé dans les prestations de services d'investissement. Les revenus par activité se répartissent comme suit : - banque de marché (37,2%) ; - prestations de courtage (25,9%) : prestations de courtage institutionnel (leader chinois) et de courtage aux particuliers ; - gestion d'actifs (12,8%) ; - banque d'investissement (5,9%) ; - autres (18,2%).

Employés

27 087

Secteur

Services de banque d'investissement et de courtage

Agenda

27/10 Publication des résultats - Q3 2026

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