Gouvernance CITIC Securities Company Limited

600030

CNE000001DB6

Services de banque d'investissement et de courtage

Cours en clôture Shanghai S.E. 09/10/2026			Varia. 5j.	Varia. 1 janv.
25,91 ^CNY	+2,01%		+0,19%	-9,75%

28/09	CITIC Securities : le président démissionne, son successeur nommé	MT
28/09	CITIC Securities Company Limited annonce la démission de ZOU Yingguang de son poste de directeur général, avec effet au 28 septembre 2026	CI

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

Dernières Nominations: CITIC Securities Company Limited

28/09	CITIC Securities Company Limited annonce la démission de ZOU Yingguang de son poste de directeur général, avec effet au 28 septembre 2026	CI
28/09	CITIC Securities Company Limited annonce des changements au sein de son conseil d’administration et de ses comités, avec effet au 28 septembre 2026	CI
27/03	Citic Limited annonce des remaniements au sein de son conseil d'administration et de ses comités, effectifs au 27 mars 2026	CI
13/03	CITIC Securities Company Limited approuve l'élection de WU Yonggao en tant qu'administrateur non exécutif et membre des comités de planification stratégique, ESG et de gestion des risques, avec effet au 13 mars 2026	CI
12/01	CITIC Securities Company Limited annonce la démission de WANG Shuhui de son poste d'administrateur non-exécutif ainsi que de membre des comités de planification stratégique, ESG et gestion des risques, à compter du 12 janvier 2026	CI
30/12	CITIC Securities Company Limited nomme Sun Yi membre exécutif du comité de direction	CI
24/11	Démission de Zhang Lin du poste d'administrateur non exécutif chez CITIC Securities Company Limited	CI

Plus d'Actualités

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

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 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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