Zheng Quan Zhi Xing·2025-09-01 08:19Core Points - The document outlines the board of directors and their roles within CITIC Securities Co., Ltd, including various committees such as Development Strategy, Risk Management, Audit, and Remuneration and Nomination [1] Group 1: Board Composition - The board consists of several key members, including Liu Cheng (Chairman and Executive Director), Li Min (Vice Chairman and Non-Executive Director), and Zhu Yong (Vice Chairman and Non-Executive Director) [1] - Other notable members include Jin Jianhua (Executive Director), Yan Xiaolei (Non-Executive Director), and Wang Guanglong (Non-Executive Director) [1] Group 2: Committee Roles - Liu Cheng serves as the Chairman of the Development Strategy Committee [1] - The Risk Management Committee includes members such as Yang Dong and Wang Hua, with Yang Dong serving as the Chairman [1] - The Audit Committee is chaired by Wu Xi, while Zhang Zheng and Zheng Wei are also members [1]