Directors

Ms. Li Qingping is Chairperson of CITIC International Financial Holdings Limited (the "Company") since 9 October 2015. Ms. Li is concurrently an Executive Director of CITIC Group Corporation, an Executive Director, Vice President and a member of the Executive Committee of CITIC Limited, an Executive Director and Vice President of CITIC Corporation Limited, an Executive Director and Chairperson of China CITIC Bank Corporation Limited, and Vice Chairperson of CITIC Prudential Life Insurance Company Ltd. Prior to that, she served as Cadre, Deputy Division Head, Division Head, Deputy General Manager and General Manager of the International Banking Department at the Head Office of Agricultural Bank of China ("ABC") from August 1984 to January 2007, as Party Secretary and President of ABC Guangxi Branch from January 2007 to December 2008, as Director of Retail Banking and concurrently General Manager of Personal Banking and Personal Credit Department of ABC from January 2009 to May 2009, and as Director of Retail Banking and concurrently General Manager of Personal Finance Department at the Head Office of ABC from May 2009 to September 2013. Ms. Li is a Senior Economist with over 30 years' professional experience in China's banking industry and has in-depth research in the international banking and retail banking business. She graduated from Nankai University in International Finance with a Master's Degree in Economics.

 

Mr. Chang Zhenming was appointed Director of the Company on 27 June 2005 and was elected Vice Chairman of the Company on 17 October 2006. Mr. Chang is Chairman of CITIC Group Corporation, CITIC Limited, CITIC Corporation Limited and CITIC International Assets Management Limited, and a Non-executive Director of China CITIC Bank Corporation Limited. He holds a Master's Degree in Business Administration from the College of Insurance, New York and has over 34 years' broad range of experience in banking, finance and securities business. Mr. Chang was a former Chairman of China CITIC Bank Corporation Limited, Vice Chairman and President of China Construction Bank Corporation, Non-executive Director of China CITIC Bank International Limited and Chairman of CITIC Capital Holdings Limited.

 

Mr. Fang Heying was appointed Director of the Company on 24 March 2016. Mr. Fang is a Vice President and Chief Financial Officer of China CITIC Bank Corporation Limited. He is also a Non-executive Director of China CITIC Bank International Limited and a Director of CNCB (Hong Kong) Investment Limited. Mr. Fang joined China CITIC Bank Corporation Limited in 1996 and was formerly President of Suzhou Branch, President of Hangzhou Branch and Business Director of Financial Markets. He served as a Vice President of China CITIC Bank Corporation Limited since November 2014. Mr. Fang graduated from Hunan College of Finance and Economics with a Bachelor's Degree in Finance and obtained an Executive Master's Degree in Business Administration from Peking University.

 

Mr. Kong Dan was appointed Director of the Company on 2 January 2001. He holds a Master's Degree in Economics from the China Academy of Social Sciences. Mr. Kong was the former Chairman of the Company, CITIC Group Corporation, China CITIC Bank Corporation Limited and CITIC Resources Holdings Limited, Vice Chairman and President of China Everbright Group Limited, Vice Chairman of China Everbright Limited, Chairman of China Everbright Technology Limited and Non-executive Director of China CITIC Bank International Limited. Mr. Kong has extensive business connections and experience in investment and finance.

 

Mr. Liu Jifu was appointed Director of the Company on 25 November 2002. Mr. Liu is Director of CITIC Hong Kong (Holdings) Limited and Non-executive Director of CITIC Telecom International Holdings Limited. He was formerly Executive Director of CITIC Limited.

 

Mr. Lo Wing Yat Kelvin was appointed Director of the Company on 12 December 1997 and was further appointed Chief Executive Officer of the Company on 17 August 2015. He is a Director and Chief Executive Officer of CITIC International Assets Management Limited. Mr. Lo graduated from The University of Hong Kong with a Bachelor's Degree in Laws. He was admitted as a Solicitor of the Supreme Court of Hong Kong in 1984 and a Solicitor of the Supreme Court of England and Wales in 1989. Prior to joining the Company, Mr. Lo served as an In-house Counsel of Bank of China Hongkong-Macau Regional Office and a partner of Linklaters.

 

Mr. Sun Deshun was appointed Director of the Company on 1 December 2016. Mr. Sun is an Executive Director and President of China CITIC Bank Corporation Limited and Chairman of China CITIC Bank International Limited. Mr. Sun has over 30 years of experience in the banking industry in China. Before joining China CITIC Bank Corporation Limited in 2011, he had served in Bank of Communications as Vice President of its Beijing Management Department and President of the Beijing Branch. Prior to that, he had worked in the Haidian Office, Haidian Subbranch, Beijing Branch and Head Office Data Center (Beijing) of The Industrial and Commercial Bank of China in various positions including Assistant President and Vice President of its Beijing Branch and General Manager of the Head Office Data Center (Beijing). He had also worked in The People's Bank of China. Mr. Sun graduated from Dongbei University of Finance and Economics with a Master's Degree in Economics. He was named a Senior Economist.

 

     
     
  Senior Executives

Mr. Roy Huang joined China CITIC Bank International Limited in November 2004. Mr. Huang is presently an Alternate Chief Executive Officer, General Counsel and Group Head of Internal Control of China CITIC Bank International Limited. He is also Group General Counsel of the Company with his scope of responsibility encompassing the management of legal and internal control affairs. He has more than 35 years of legal and regulatory experience in Hong Kong and the United States. Prior to joining China CITIC Bank International Limited, he was partner-in-charge of legal affairs Asia-Pacific at Andersen Worldwide. Mr. Huang graduated from The University of California, Berkeley with an Artium Baccalaureus in History and Georgetown University Law School with a Juris Doctor Degree.

 

Mr. Lee Sik Sang John joined China CITIC Bank International Limited in July 2006. Mr. Lee is presently Chief Personnel Officer of China CITIC Bank International Limited. He also serves as Head of Group Human Resources of the Company. He started his banking career at Standard Chartered Bank in an information technology function and served for over 20 years in various management positions in several business and support functions, including consumer banking, human resources, and post-merger integration in Asia Pacific. Prior to joining China CITIC Bank International Limited, Mr. Lee headed the people development function in The Mass Transit Railway Corporation Limited (now known as MTR Corporation Limited). Mr. Lee holds a Bachelor's Degree in Economics from Carleton University, Ottawa, Canada and a Master's Degree in Business Administration from Oklahoma City University, Oklahoma, the United States.

 

Mr. Elton Tam joined China CITIC Bank International Limited in December 2014. Mr. Tam is presently Chief Financial Officer of China CITIC Bank International Limited. He also serves as Group Chief Financial Officer of the Company. Mr. Tam has more than 30 years of experience in accounting and financial management. Prior to joining China CITIC Bank International Limited, Mr. Tam was General Manager and Group Financial Controller of Dah Sing Bank, Limited. Before that, he had held various senior finance positions at Standard Chartered Bank Group across different business areas such as consumer banking, treasury and wholesale banking in Hong Kong, Mainland China and Taiwan. Mr. Tam graduated from The University of Hong Kong with a Bachelor of Social Science Degree, The Chinese University of Hong Kong with a Master of Science Degree in Finance, City University of Hong Kong with a Doctor of Business Administration Degree and Shanghai University of Finance and Economics with a Doctorate Degree in Economics. He is a fellow member of Hong Kong Institute of Certified Public Accountants, Association of Chartered Certified Accountants of the UK, and The Institute of Chartered Accountants of England and Wales. He is also a qualified member of Chinese Institute of Certified Public Accountants of China, American Institute of Certified Public Accountants and Chartered Professional Accountants of Canada.

 

 
   
  Disclaimer
Copyright © 2017 CITIC International Financial Holdings Limited. All rights reserved.