Zhang Youjun

Mr. ZHANG Youjun, serves as secretary to the Communist Party Committee of the Company, an Executive Director, Chairman and a member of the Executive Committee of CITIC Securities Co., Ltd. (the “Company”). Mr. ZHANG joined the Company at the time of the establishment of the Company in 1995, and was appointed as an executive Director of the Company on 19 January 2016. During the same term, he was elected as the Chairman of the Company. Mr. ZHANG also serves as assistant to the general manager of each of CITIC Group, CITIC Limited and CITIC Corporation Limited, the chairman of each of Goldstone Investment, CITIC Securities Investment, CSI and CLSA (i.e. CLSA B.V. and its subsidiaries), a director of each of CLSA Limited, Sailing Capital Management Co., Ltd. and Sailing Capital International Investment Fund (Shanghai) Co., Ltd., and the chairman of Shenzhen Qianhai Zhongzheng Urban Development Management Co., Ltd. Mr. ZHANG had worked as a general manager of the trading department of the Company, an assistant manager and a deputy general manager of the Company since 1995, and was appointed as a Director of the Company from September 1999 to June 2012 and the general manager of the Company from May 2002 to October 2005. Mr. ZHANG previously worked as the general manager of Changsheng Fund Management Co., Ltd. from 1998 to 2001 and successively served as the general manager and the chairman of CSC from 2005 to 2011, a director of the board office of CITIC Group from December 2011 to December 2015 and a director of Zhongzheng International Company Limited from April to December 2020. Mr. ZHANG obtained a Bachelor’s degree in economics (majoring in money and banking) in 1987 from Renmin University of China and a Master’s degree in economics (majoring in money and banking) in 1990 from Central University of Finance and Economics.