China International Capital Corporation Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Supervisory

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Row Director Position From Until
1 Cui, Zheng (1980-12) SupervisorSupervisor 2020-02-28 None
2 Gao, Tao (1965-01) Sup ChChairman of Supervisors 2017-06-07 None
3 Han, Weiqiang (1954) SupervisorSupervisor 2015-04-16 2015-05-16
4 Han, Weiqiang (1954) Sup ChChairman of Supervisors 2015-05-16 2017-06-07
5 Jin, Lizuo SupervisorSupervisor 2015-05-16 None
6 Liu, Haoling (1971-07) SupervisorSupervisor 2015-05-16 2020-02-28

Main board

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Row Director Position From Until
1 Ben, Sheng Lin INEDIndependent Non-Executive Director 2015-05-16 2022-06-23
2 Bi, Mingjian CEOChief Executive Officer 2015-05-16 2017-03-01
3 Bi, Mingjian Act Ch, CEOActing Chairman, Chief Executive Officer 2017-03-01 2019-08-22
4 Bi, Mingjian CEOChief Executive Officer 2019-08-22 2019-12-30
5 Bi, Mingjian EDExecutive Director 2019-12-30 2020-02-28
6 Bonderman, David NEDNon-Executive Director 2010-11-16 2020-02-28
7 Cao, Tong INEDIndependent Non-Executive Director 2015-05-16 2016-06-08
8 Cha, Johnson Mou Daid NEDNon-Executive Director 2002-10-16 2020-02-28
9 Cheng, Michael Man Yeung EDExecutive Director 2004-04-16 2007-06-16
10 Chen, Liang (1968-01) ChChairman 2023-11-10 None
11 Chen, Shirley Shiyou MDManaging Director None 1000-01-01
12 Deng, Xingbin NEDNon-Executive Director 2024-06-28 2024-11-21
13 Ding, Xuedong NED, ChNon-Executive Director, Chairman 2014-10-16 2017-02-27
14 Duan, Wenwu NEDNon-Executive Director 2020-02-28 2024-06-28
15 Fang, Fenglei Vice ChVice Chairman None 1000-01-01
16 Huang, Hao (1973-07) NEDNon-Executive Director 2020-02-28 2020-12-08
17 Huang, Zhaohui (SFC:AGN659) CEOChief Executive Officer 2020-02-28 2023-10-22
18 Jiang, Guorong (1969) MDManaging Director None 2014-07-02
19 Kong, Lingyan (1977-02) NEDNon-Executive Director 2023-06-30 None
20 Kravis, Henry Roberts NEDNon-Executive Director None 2015-04-16
21 La Roche, Elaine CEOChief Executive Officer 1998-05-16 2000-06-16
22 Lim, Edwin Roca CEOChief Executive Officer 1995-06-16 1996-01-01
23 Lim, Edwin Roca INEDIndependent Non-Executive Director 2015-05-16 2020-02-28
24 Liu, David Haifeng NEDNon-Executive Director 2015-02-15 2020-02-28
25 Liu, Li (1955-09) INEDIndependent Non-Executive Director 2016-06-08 2023-06-30
26 Lu, Zhengfei INEDIndependent Non-Executive Director 2022-06-23 None
27 Ng, Albert Kong Ping INEDIndependent Non-Executive Director 2022-06-23 None
28 Nolan, Peter Hugh INEDIndependent Non-Executive Director 2020-03-01 None
29 Shen, Rujun NED, ChNon-Executive Director, Chairman 2019-08-22 2023-10-22
30 Shi, Jun (1973) NEDNon-Executive Director 2013-12-16 2020-02-28
31 Siu, Francis Wai Keung INEDIndependent Non-Executive Director 2015-05-16 2022-06-23
32 Tan, Lixia NEDNon-Executive Director 2020-02-28 2023-11-10
33 Teh, Kok Peng NEDNon-Executive Director None 2015-07-16
34 Wu, Shangzhi (1950) MDManaging Director None 1000-01-01
35 Xiong, Lianhua NEDNon-Executive Director 2020-02-28 2021-01-14
36 Xu, Xiaonian MDManaging Director None 1000-01-01
37 Zhang, Wei (1981-10) NEDNon-Executive Director 2023-06-30 None
38 Zhao, Haiying NEDNon-Executive Director 2011-08-16 2020-02-28
39 Zhou, Yu (1981-02) INEDIndependent Non-Executive Director 2023-06-30 None
40 Zhu, Hailin (1965-10) NEDNon-Executive Director 2021-09-28 2022-07-27
41 Zhu, Levin Yunlai CEOChief Executive Officer 2002-07-02 2014-10-16

Manager/adviser/other

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Row Director Position From Until
1 Huang, Zhaohui (SFC:AGN659) CEO Non-DirChief Executive Officer, Non-Director 2019-12-30 2020-02-28
2 Liang, Dongqing Sen MgrSenior Manager 2024-09-26 None
3 Sun, Nan (1979-09) CoSecCompany Secretary 2020-05-08 None
4 Wong, King Fung (SFC:ARI899) CFOChief Financial Officer 2017-02-15 2023-09-20
5 Wu, Bo (SFC:ALW164) CFOChief Financial Officer 2023-09-20 2023-11-10
6 Wu, Bo (SFC:ALW164) Pres, CFO Non-dirPresident, Chief Financial Officer 2023-11-10 2024-04-10
7 Wu, Bo (SFC:ALW164) CoSecCompany Secretary None 2018-04-20
8 Xin, Jie (1974) CFOChief Financial Officer 2014-01-16 2017-02-15
9 Xu, Yicheng (1974) CoSecCompany Secretary 2018-04-20 2020-05-08
10 Zhou, Jiaxing (1972-08) CoSecCompany Secretary 2015-06-03 None

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