Executive Committee: China CITIC Bank Corporation Limited

Manager
Positions heldSince
He Ying Fang

He Ying Fang

60 year

Chief Executive Officer 31/12/1993
Corporate Secretary 25/06/2026
Siu Wai Yeung

Siu Wai Yeung

41 year

Corporate Secretary 28/04/2026
Tian Gui Lyu

Tian Gui Lyu

54 year

Compliance Officer 14/06/2026
President 14/06/2026

Composition of the Board of Directors: China CITIC Bank Corporation Limited

Director
CommitteesSince
He Ying Fang

He Ying Fang

60 year

Chairman 02/08/2023
Tsz Bun Liu

Tsz Bun Liu

64 year

Audit Committee Chair 27/06/2024
Audit Committee 29/06/2023
Compensation Committee 27/06/2024
Nominating Committee 27/06/2024
Huacheng Wang

Huacheng Wang

Audit Committee 06/10/2023
Compensation Committee Chair 24/10/2023
Nominating Committee Chair 24/10/2023
Bo Zhou

Bo Zhou

50 year

Compensation Committee 30/08/2023
Nominating Committee 30/08/2023
Fang Xiu Song

Fang Xiu Song

50 year

Audit Committee 24/10/2023
Tian Gui Lyu

Tian Gui Lyu

54 year

Director/Board Member 16/06/2026
Guobin Wei

Guobin Wei

67 year

Director/Board Member 19/05/2020
Yan Kang Wang

Yan Kang Wang

55 year

Director/Board Member 29/10/2020
Rong Li

Rong Li

58 year

Director/Board Member 13/01/2021
Qixiang Sun

Qixiang Sun

70 year

Director/Board Member 23/06/2021
Pu Sheng Cheng

Pu Sheng Cheng

58 year

Director/Board Member 13/03/2022
Gang Hu

Gang Hu

59 year

Director/Board Member 19/06/2024
Chun Zhang

Chun Zhang

53 year

Director/Board Member
Ya Min Fu

Ya Min Fu

47 year

Director/Board Member 17/08/2025
Qiang Wei

Qiang Wei

52 year

Director/Board Member 23/11/2025
Yu Fang Zeng

Yu Fang Zeng

56 year

Director/Board Member 11/09/2017

Former Officers and Directors: China CITIC Bank Corporation Limited

Insider
Positions held
SinceUntil
Fang Huang
Fang Huang
Director/Board Member 31/10/2016 18/08/2025
Guo Qiang Cao
Guo Qiang Cao
Director/Board Member 24/05/2018 07/04/2025
Chairman 30/11/2015 24/05/2018
Director of Finance/CFO 31/03/2006 -
Pan Wu Chen
Pan Wu Chen
Director/Board Member 11/09/2017 12/01/2024
Li Hua Chen
Li Hua Chen
Director/Board Member 16/03/2016 06/10/2023
Independent Dir/Board Member 16/03/2016 06/10/2023
Cao He
Cao He
Director/Board Member 31/05/2016 30/08/2023
Independent Dir/Board Member 31/05/2016 30/08/2023
Jun Qian
Jun Qian
Director/Board Member 30/11/2016 26/12/2022
Independent Dir/Board Member 30/11/2016 26/12/2022
Gang Li
Gang Li
Comptroller/Controller/Auditor 31/05/2000 13/03/2022
Director/Board Member 24/02/2010 13/03/2022
General Counsel 31/05/2000 06/08/2013
Corporate Officer/Principal 24/02/2010 28/02/2010
Lap Kei Yan
Lap Kei Yan
Director/Board Member 31/08/2018 09/12/2021
Independent Dir/Board Member 31/08/2018 09/12/2021
Liji Yin
Liji Yin
Director/Board Member 31/08/2018 09/12/2021
Cheng Liu
Cheng Liu
Chairman - 21/11/2021
Director/Board Member 27/03/2022 19/02/2025
President 02/08/2023 19/02/2025
Wei Zheng
Wei Zheng
Director/Board Member 30/04/2015 31/05/2021
Li Ming Wan
Li Ming Wan
Director/Board Member 31/05/2016 20/04/2021
Chang Qing Deng
Chang Qing Deng
Director/Board Member - 30/11/2020
Xiu Hong Wang
Xiu Hong Wang
Director/Board Member 31/12/2013 19/05/2020
De Shun Sun
De Shun Sun
Director/Board Member 19/07/2016 25/02/2019
Corporate Officer/Principal 30/09/2011 -
President 19/07/2016 25/02/2019
Gao Ming Zhu
Gao Ming Zhu
Director/Board Member 17/08/2017 27/09/2018
Luen Cheung Wong
Luen Cheung Wong
Director/Board Member 06/11/2012 17/09/2018
Independent Dir/Board Member 06/11/2012 17/09/2018
Yang Shu
Yang Shu
Director/Board Member 30/09/2015 27/02/2018
Qiang Zhang
Qiang Zhang
Corporate Officer/Principal 13/09/2010 18/01/2018
Zhen Ming Chang
Zhen Ming Chang
Director/Board Member 19/07/2016 04/01/2018
Chairman 27/08/2013 -
Shu Ping Wen
Shu Ping Wen
Director/Board Member 31/05/2013 11/09/2017
Hai Qing Ma
Hai Qing Ma
Director/Board Member 30/04/2015 11/09/2017
Ming Yao
Ming Yao
Corporate Officer/Principal 08/05/2017 -
Kang Wang
Kang Wang
Corporate Secretary 31/12/2014 26/10/2016
Director of Finance/CFO 09/01/2022 11/04/2024
Xiao Wei Zhang
Xiao Wei Zhang
Director/Board Member 31/12/2012 01/08/2016
Huang Fang
Huang Fang
Director/Board Member 16/03/2016 -
Yan Luo
Yan Luo
Corporate Officer/Principal 30/09/2004 12/09/2010
Corporate Secretary 12/09/2010 31/01/2016
Qian Ou Yang
Qian Ou Yang
Chairman 31/07/2013 30/09/2015
Guo Xin Su
Guo Xin Su
Corporate Officer/Principal 24/02/2010 18/08/2015
Xue Xue Zheng
Xue Xue Zheng
Director/Board Member - 31/07/2015
Xiang Sen Jia
Xiang Sen Jia
Director/Board Member 30/04/2015 -
Yue Wen Deng
Yue Wen Deng
Director/Board Member 24/02/2010 31/12/2014
Corporate Officer/Principal 24/02/2010 28/02/2010
Xiao Huang Zhu
Xiao Huang Zhu
Director/Board Member 31/08/2012 18/05/2014
President 31/08/2012 18/05/2014
Xiao Yuan Luo
Xiao Yuan Luo
Director/Board Member 24/02/2010 31/12/2013
Independent Dir/Board Member - 23/05/2012
Yu Min Zhuang
Yu Min Zhuang
Director/Board Member 24/02/2010 31/12/2013
Independent Dir/Board Member - 31/12/2013
Wei Min Ju
Wei Min Ju
Director/Board Member 23/02/2010 27/10/2013
Guo Li Tian
Guo Li Tian
Chairman 30/06/2011 31/03/2013
Gonzalo Toraño Malison
Gonzalo Toraño Malison
Director/Board Member 31/12/2012 -
José Andrés Barreiro Hernández
José Andrés Barreiro Hernández
Director/Board Member 09/03/2010 31/07/2012
Independent Dir/Board Member 18/07/2011 17/01/2012
Xiang Fei Wang
Xiang Fei Wang
Director/Board Member 24/02/2010 31/10/2012
Independent Dir/Board Member 28/09/2011 31/10/2012
Chong En Bai
Chong En Bai
Director/Board Member 23/02/2010 30/09/2012
Independent Dir/Board Member 20/07/2011 30/09/2012
Shulan Liu
Shulan Liu
Director/Board Member 30/09/2012 -
Independent Dir/Board Member 30/09/2012 -
Xiao Qing Wu
Xiao Qing Wu
Director/Board Member 30/09/2012 -
Independent Dir/Board Member 30/09/2012 -
Rong Xie
Rong Xie
Director/Board Member 31/01/2007 30/09/2012
Independent Dir/Board Member 31/01/2007 30/09/2012
Dor Lam Chan Hui
Dor Lam Chan Hui
Director/Board Member 23/02/2010 31/07/2012
Independent Dir/Board Member 18/07/2011 31/07/2012
Xiao Fan Zhao
Xiao Fan Zhao
Director/Board Member 26/04/2010 31/07/2012
Corporate Officer/Principal 24/02/2010 22/05/2012
Tian Cai Xing
Tian Cai Xing
Director/Board Member 31/01/2012 -
Independent Dir/Board Member 31/01/2012 -
Hong De Ai
Hong De Ai
Director/Board Member 31/05/2011 31/05/2011
Independent Dir/Board Member 31/05/2011 31/05/2011
Ji Jing Zhang
Ji Jing Zhang
Director/Board Member 23/02/2010 31/10/2011
Shuan Lin Wang
Shuan Lin Wang
Director/Board Member 24/02/2010 31/10/2011
Bei Ying Wu
Bei Ying Wu
Director/Board Member 22/02/2010 22/02/2010
Dan Kong
Dan Kong
Chairman 23/02/2010 28/02/2011
Ángel Cano Fernández
Ángel Cano Fernández
Director/Board Member 30/04/2010 -
Chuan Wang
Chuan Wang
Corporate Officer/Principal 30/11/2005 31/12/2009
Zhe Ping Li
Zhe Ping Li
Director/Board Member 23/02/2010 -
Independent Dir/Board Member 31/12/2008 -
John Dexter Langlois
John Dexter Langlois
Director/Board Member 31/08/2008 31/08/2008
Tong Cao
Tong Cao
Director/Board Member 30/11/2004 -
Corporate Officer/Principal 24/02/2010 -
Xiao Xian Chen
Xiao Xian Chen
Director/Board Member 13/09/2010 -
President 23/02/2010 05/08/2013
Zheng Yue Lin
Zheng Yue Lin
Director/Board Member 30/11/2011 23/05/2012
Corporate Secretary 30/11/2011 -
Lian Fu Wang
Lian Fu Wang
Compliance Officer 06/08/2013 -
General Counsel 30/04/1987 06/08/2013
Corporate Officer/Principal 13/09/2010 -
Jian Zhong Dou
Jian Zhong Dou
Director/Board Member 23/02/2010 -
Chairman 28/02/2010 28/02/2010
Xiao Tian Yan
Xiao Tian Yan
Corporate Officer/Principal - -
Ke Tong Guo
Ke Tong Guo
Director/Board Member 23/02/2010 -
Human Resources Officer 13/09/2010 13/09/2010
Mei Ha Kam
Mei Ha Kam
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male18
Female4

Of which Executive Committee

Male2
Female1

Of which Directors

Male13
Female3

Revisions

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo China CITIC Bank Corporation Limited
CHINA CITIC BANK CORPORATION LIMITED is a commercial bank. The Bank provides banking business, international business, financial market business, institution business, investment banking business, factoring business, custody business and other comprehensive financial solutions to enterprises and institution customers; as well as provides retail banking service, credit cards, consumer financial service, wealth management, personal banking service, overseas financial and other related products and services to individual customers. The Company mainly conducts its businesses within domestic market.
Employees
67,674
Sector
Banks

Departures of Key Persons

He Xin Zhu
-
He Xin Zhu

Chairman

20/06/2021 16/04/2023

Cheng Liu
-
Cheng Liu

Chairman

- 21/11/2021

Zhen Ming Chang
-
Zhen Ming Chang

Chairman

27/08/2013 -

Qian Ou Yang
-
Qian Ou Yang

Chairman

31/07/2013 30/09/2015

Guo Li Tian
-
Guo Li Tian

Chairman

30/06/2011 31/03/2013

Dan Kong
-
Dan Kong

Chairman

23/02/2010 28/02/2011

Jian Zhong Dou
-
Jian Zhong Dou

Chairman

28/02/2010 28/02/2010