Welcome to the China CITIC Bank International.

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Chairman

Mr. Sun Deshun

Mr. Sun Deshun

Appointed Director of China CITIC Bank International Limited (the "Bank") in March 2013 and elected Chairman in May 2015. Currently, Mr. Sun is an Executive Director and President of China CITIC Bank Corporation Limited ("CNCB") and a Non-executive Director of CITIC International Financial Holdings Limited. Mr. Sun has more than 30 years of experience in the banking industry in China. Before joining CNCB in 2011, he had served in Bank of Communications as Vice President of its Beijing Management Department and President of the Beijing Branch. Prior to that, he had worked in the Haidian Office, Haidian Subbranch, Beijing Branch and Head Office Data Center (Beijing) of Industrial and Commercial Bank of China in various positions including Assistant President and Vice President of its Beijing Branch and General Manager of the Head Office Data Center (Beijing). He had also worked in The People's Bank of China. Mr. Sun graduated from Dongbei University of Finance and Economics with a Master's Degree in Economics. He was named a Senior Economist.

Senior Executives

Mr. Zhang Xiaowei

Mr. Zhang Xiaowei

Appointed Director and Chief Executive Officer of the Bank on 22 October 2012. Mr. Zhang is currently Executive Director, President and Chief Executive Officer of the Bank. He is also Chairman of CITIC Bank International (China) Limited. A veteran banker with 32 years of experience in the banking industries in mainland China and Hong Kong, Mr. Zhang was formerly a Non-executive Director of CNCB and had held various senior positions at Agricultural Bank of China and Bank of Communications. He was also Vice President of the Hong Kong Branch of Bank of Communications and President of the Hong Kong Branch of China Merchants Bank. Prior to joining the Bank, Mr. Zhang was Executive Director, General Manager and Alternate Chief Executive Officer of Wing Lung Bank. Mr. Zhang holds a Bachelor's Degree in Economics from the Beijing Economics Institute and a Master's Degree in Monetary and Banking from the Graduate School of The People's Bank of China. He was appointed Vice President of The Hong Kong Institute of Bankers in August 2013.

Ms. Margaret Man

Ms. Margaret Man

Appointed Director and Deputy Chief Executive Officer of the Bank on 28 June 2012. Ms. Man is also Group Head of Wholesale & Cross-border Banking of the Bank and Vice Chairman of CITIC Bank International (China) Limited. She has about 31 years of experience in the banking and finance industry. Ms. Man had held a number of senior positions including Division Chief of The People's Bank of China and Deputy Managing Director of China Venturetechno International Co. Ltd. Ms. Man graduated from Shanxi Financial and Economics University with a Bachelor's Degree in Economics and further studied for a Master's Degree in Banking and Finance at the Graduate School of The People's Bank of China.

Mrs. Helen Kan

Mrs. Helen Kan

Appointed Director and Alternate Chief Executive Officer of the Bank on 15 March 2013. Mrs. Kan is also Group Head of Personal & Business Banking of the Bank. Mrs. Kan has 30 years of experience in the banking and finance industry. Over the years, she had held various senior positions across a broad spectrum of banking and finance exposures in Hong Kong, mainland China and other global markets. Prior to joining the Bank, she was Standard Chartered Bank's Global Head of Distribution in charge of the strategic development and performance of distribution channels across 33 geographic locations covering a global customer population in excess of 14 million. Mrs. Kan holds an Honours Degree in Management and Economics, and a Master's Degree in Laws from The University of Hong Kong.

Mr. Roy Huang

Mr. Roy Huang

Joined the Bank in November 2004 as Senior Vice President, General Counsel and Head of Compliance. Mr. Huang is currently an Alternate Chief Executive Officer, General Counsel and Group Head of Internal Control of the Bank, as well as Group General Counsel of CITIC International Financial Holdings Limited, with his scope of responsibility encompassing the management of legal and internal control affairs. Mr. Huang has more than 35 years of legal and regulatory experience in Hong Kong and the US. Before joining the Bank, Mr. Huang was partner-in-charge of legal affairs Asia-Pacific at Andersen Worldwide. Mr. Huang graduated from The University of California, Berkeley, with an Artium Baccalaureus in History and Georgetown University Law School with a Juris Doctor Degree.

Mr. Jeffery Bai

Mr. Bai Lijun

Joined the Bank in December 2015 as Acting Treasurer and appointed Alternate Chief Executive Officer of the Bank on 20 April 2016. Mr. Bai is responsible for the Bank's Treasury & Markets Group with a view to strengthen funding and liquidity management, in addition to a focus on driving CNCB- and CITIC Group-related collaboration for enhanced business development for the Bank. He joined CNCB from Bank of Beijing in 2006 and advanced his banking career in financial markets. In 2009, he took up an additional role in corporate governance and projects at the Chairman Office of CITIC Group, assisting the Group's Chairman with business affairs. Prior to joining the Bank, Mr. Bai's was CNCB's Deputy General Manager of the Office of the Board of Directors and Supervisors. Mr. Bai holds a Bachelor of Economics Degree from the School of Economics at Nankai University in Tianjin, and a Master of Finance Degree from the School of Finance at Renmin University of China in Beijing.

Mr. John Lee

Mr. John Lee

Joined the Bank in July 2006 as Senior Vice President. Mr. Lee is now Chief Personnel Officer of the Bank and Head of Group Human Resources of CITIC International Financial Holdings Limited. He started his banking career at Standard Chartered Bank in an information technology function and served for 20 years in various management positions in several business and support functions, including consumer banking, human resources, and post-merger integration in Asia Pacific. Before joining the Bank, Mr. Lee headed the people development function in The Mass Transit Railway Corporation Limited (now known as MTR Corporation Limited). Mr. Lee holds a Bachelor's Degree in Economics from Carleton University, Ottawa, Canada, and a Master's Degree in Business Administration from Oklahoma City University, Oklahoma, US.

Mr. Michael Leung

Mr. Michael Leung

Joined the Bank in December 2013 as Chief Information and Operations Officer responsible for managing the Bank's information technology and operations. Mr. Leung has over 30 years of experience in technology and operations management from various local and international organisations including Bank of America (Asia), Standard Chartered Bank, Dao Heng Bank, IBM, Price Waterhouse, and Philips Telecommunication and Data Systems. Before joining the Bank, Mr. Leung was Deputy Chief Executive and Chief Information Officer of China Construction Bank (Asia). Mr. Leung holds a Bachelor's Degree in Electronics from The Chinese University of Hong Kong, a Postgraduate Diploma from the Graduate School of Retail Bank Management at The University of Virginia in the US, and a Master's Degree in Engineering from Netherlands Universities Foundation.

Mr. Elton Tam

Mr. Elton Tam

Joined the Bank in December 2014 as Chief Financial Officer. Mr. Tam also serves as Group Chief Financial Officer of CITIC International Financial Holdings Limited. Mr. Tam has more than 30 years of experience in accounting and financial management. Prior to joining the Bank, Mr. Tam was General Manager and Group Financial Controller of Dah Sing Bank, Limited. Before that, he had held various senior finance positions at Standard Chartered Bank Group across different business areas such as consumer banking, treasury and wholesale banking in Hong Kong, Mainland China and Taiwan. Mr. Tam graduated from The University of Hong Kong with a Bachelor of Social Science Degree, The Chinese University of Hong Kong with a Master of Science Degree in Finance, City University of Hong Kong with a Doctor of Business Administration Degree and Shanghai University of Finance and Economics with a Doctorate Degree in Economics. He is a fellow member of Hong Kong Institute of Certified Public Accountants, Association of Chartered Certified Accountants of the UK, and The Institute of Chartered Accountants of England and Wales. He is also a qualified member of Chinese Institute of Certified Public Accountants of China, American Institute of Certified Public Accountants and Chartered Professional Accountants of Canada.

Mr. David Kwan

Mr. David Kwan

Joined the Bank in 2009 as Head of Credit Risk Management and was appointed Deputy Chief Risk Officer in 2013. Mr. Kwan is currently the Bank's Chief Risk Officer responsible for managing all key risks of the Bank. Mr. Kwan has more than 30 years of banking experience. Prior to joining the Bank, he was Head of Corporate Credit Risk, Regional Risk Office (Asia) of ABN-AMRO Bank NV (Hong Kong Office). Over the years, he had accumulated a wealth of experience in risk management from a fruitful career at banking institutions including BNP Paribas Hong Kong, HSBC and Rabobank Hong Kong Branch. Mr. Kwan received his education in Canada. He holds a Bachelor of Arts Degree from University of Prince Edward Island, Master of Business Administration Degree from Dalhousie University and Post-baccalaureate Diploma in Computing Science from Simon Fraser University. He subsequently obtained a Bachelor of Laws (LLB) Degree from Manchester Metropolitan University, UK.

Ms. Zoe Lau

Ms. Zoe Lau

Joined the Bank in August 2007 as Senior Vice President and Head of Wealth Management & Strategic Planning. Ms. Lau is currently Director of CEO Office of the Bank and is responsible for coordinating various corporate initiatives and activities for the Chief Executive Officer, as well as overseeing the Bank's brand management, corporate communications and investor relations. Ms. Lau has over 20 years of experience in the areas of cards, payment services, wealth management and strategic planning with major multinational banks in Hong Kong. Ms. Lau had also worked extensively in the advertising and marketing industry in Canada and Hong Kong. Before joining the Bank, Ms. Lau was Head of Marketing, Greater China, American Express Hong Kong. Ms. Lau holds a Bachelor's Degree in Social Sciences from The University of Hong Kong.

Ms. Rita Man

Ms. Rita Man

Joined the Bank in February 2005 as Senior Counsel. Ms. Man is currently the Bank's Chief Compliance Officer and is responsible for managing the overall compliance function in the Bank. Ms. Man has more than 30 years of experience in the legal, compliance and banking areas. Ms. Man started her career as a management trainee in a leading bank in Hong Kong and gained comprehensive banking experience in a span of 10 years. Ms. Man spent the following 10 years as a lawyer in private practice, offering professional legal service in banking, financing and litigation to various banks in Hong Kong and Mainland China. Ms. Man holds a Bachelor's Degree in Business Administration from The Chinese University of Hong Kong, a Postgraduate Certificate in Laws from The University of Hong Kong, and a Bachelor's Degree in Laws from Peking University. She was admitted as a solicitor of the High Court of Hong Kong.

Mr. David Yau

Mr. David Yau

Joined the Bank in November 2014 as Chief Auditor of the Bank. Mr. Yau has more than 20 years of experience in the finance industry. Before joining the Bank, he was a Partner and China National Financial Services Risk Solutions Leader for Enterprise Risk Service of Deloitte Touche Tohmatsu. He had held senior management positions with Fortis Group, ABN AMRO Group, Deutsche Bank Group, Nomura International (Hong Kong) Limited and Bankers Trust Company Hong Kong. Mr. Yau is a Fellow Member of Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Accountants in England & Wales and The Institute of Chartered Accountants in Australia. He graduated from The University of Manchester with a Bachelor's Degree in Economics.

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