Board of Directors of CITIC Securities

Name Born Position
Mr. WANG Dongming 1951 Chairman, executive Director and member of the Executive Committee
Mr. YIN Ke 1963 Vice-chairman, executive Director and member of the Executive Committee
Mr. LIU Lefei 1973 Non-executive Director
Mr. ZHANG Youjun 1965 Non-executive Director
Mr. ZHANG Jijing 1955 Non-executive Director
Mr. JU Weimin 1963 Non-executive Director
Mr. YANG Hualiang 1964 Non-executive Director
Mr. DA Xinya 1956 Non-executive Director
Mr. FENG Zuxin 1954 Independent non-executive Director
Ms. LI Jian 1953 Independent non-executive Director
Mr. RAO Geping 1948 Independent non-executive Director
Mr. LEE Kong Wai, Conway 1954 Independent non-executive Director