CITIC Securities Co. Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board comprises Executive Directors Zhang Youjun (Chairman), Zou Yingguang, and Zhang Changyi; Non-executive Directors Li Yi, Liang Dan, Zhang Xuejun, Fu Linfang, Zhao Xianxin, and Wang Shuhui; Independent Non-executive Directors Li Qing, Shi Qingchun, Zhang Jianhua, Liu Qiao, and Li Lanbing; and Employee Director Shi Liang. The Board has established six committees: Strategic Planning and ESG, Audit, Remuneration and Appraisal, Nomination, Risk Management, and Related Party Transactions Control. Zhang Youjun chairs the Strategic Planning and ESG Committee, Zou Yingguang chairs the Risk Management Committee, Li Qing chairs the Nomination Committee, Shi Qingchun chairs the Audit Committee, Zhang Jianhua chairs the Remuneration and Appraisal Committee, and Liu Qiao chairs the Related Party Transactions Control Committee. Other directors serve as members across these committees, ensuring comprehensive oversight and governance within the company.
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 Securities Co. Ltd. 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-20251219-11962372), on December 19, 2025, and is solely responsible for the information contained therein.
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