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Public company info - CITIC Ltd. , 00267.HK
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CITIC Ltd., 00267.HK - Corporate Information
Substantial Shareholders CITIC Glory Limited (25.60%)
CITIC Polaris Limited (32.53%)
Chia Tai Bright Investment Company Limited (20.00%)
Directors Xi Guohua(Chairman and Executive Director)
Zhang Wenwu(Vice Chairman,President and Executive Director)
Liu Zhengjun(Executive Director)
Wang Guoquan(formerly known as Wang Guoquan)(Executive Director)
Li Yi(formerly known as Li Ruyi)(Non-executive Director)
Yu Yang(Non-executive Director)
Yang Xiaoping(Non-executive Director)
Zhang Lin(Non-executive Director)
Yue Xuekun(Non-executive Director)
Mu Guoxin (Non-executive Director)
Li Zimin (Non-executive Directors )
Francis Siu Wai Keung(Independent Non-executive Director)
Xu Jinwu(Independent Non-executive Director)
Anthony Francis Neoh(Independent Non-executive Director)
Toshikazu Tagawa(Independent Non-executive Director)
Gregory Lynn Curl(Independent Non-executive Director)
Company Secretary Ricky Choy Wing Kay Zhang Yunting
Principal Bankers N/A
Solicitors N/A
Auditors KPMG
Registered Office 32nd Floor Citic Tower 1 Tim Mei Avenue Central Hong Kong
Share Registrars Tricor Tengis Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.citic.com
Email Address ir@citic.com
Tel No (852) 2820-2205
Fax No (852) 2522-5259

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