CITIC Limited has filed an updated list of directors and their roles to the Hong Kong Stock Exchange. The Board is led by Chairman Xi Guohua, who also chairs the Nomination Committee and the Strategy and Sustainability Committee. Zhang Wenwu serves as Vice Chairman and President, and is a member of both the Nomination Committee and the Strategy and Sustainability Committee. Other executive directors include Liu Zhengjun and Wang Guoquan. Non-executive directors are Zhang Lin, Li Yi (formerly Li Ruyi), Yue Xuekun, Yang Xiaoping, and Li Zimin. Among them, Zhang Lin is a member of the Audit and Risk Management and Remuneration Committees, while Yang Xiaoping and Li Yi serve on the Audit and Risk Management and Strategy and Sustainability Committees, respectively. The independent non-executive directors are Anthony Francis Neoh, who is the Lead Independent Director and chairs the Remuneration Committee, Francis Siu Wai Keung, who chairs the Audit and Risk Management Committee, Xu Jinwu, Gregory Lynn Curl, Toshikazu Tagawa, and Chen Yuyu. Several of these independent directors also serve as members across the four Board committees: Audit and Risk Management, Nomination, Remuneration, and Strategy and Sustainability.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CITIC Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251205-11945989), on December 05, 2025, and is solely responsible for the information contained therein.
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