China Galaxy Securities Co., Ltd. 中國銀河証券股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Jijiang 陳繼江 M 58 SupervisorSupervisor 2015-06-29
2 Chen, Jing (1963) 陳靜 F 61 Sup ChChairman of Supervisors 2017-05-05 2021-10-19
3 Fan, Minfei 樊敏非 M 58 SupervisorSupervisor 2020-03-25
4 Fang, Yan (1968-09) 方燕 F 56 SupervisorSupervisor 2019-02-26 2021-06-29
5 Feng, Heping 封和平 M 64 SupervisorSupervisor 2015-06-29 2016-10-18
6 Gu, Shulin 古樹林 M 70 SupervisorSupervisor 2012-11-20 2015-06-29
7 Liu, Sha (1955) 劉莎 F 69 SupervisorSupervisor 2000-07 2003-08
8 Liu, Zhiyi (1964) 劉智伊 F 60 SupervisorSupervisor 2013-05-22 2020-03-25
9 Qi, Xiaoli (1959-09) 齊曉莉 F 65 SupervisorSupervisor 2007-02 2012-11-20
10 Qu, Yanping 屈艷萍 F 58 SupervisorSupervisor 2021-10-19 2022-01-27
Sup ChChairman of Supervisors 2022-01-27
11 Sun, Shuming (1962-06) 孫樹明 M 62 SupervisorSupervisor 2003-09 2006-01
12 Tao, Libin 陶利斌 M 47 SupervisorSupervisor 2016-10-18
13 Wei, Guoqiang 魏國強 M 48 SupervisorSupervisor 2022-06-29
14 Wu, Huanliang 吳煥亮 M 72 SupervisorSupervisor 2013-05-20 2015-06-29
15 Yu, Wenxiu 俞文修 M 67 SupervisorSupervisor 2007-01 2007-02
Sup ChChairman of Supervisors 2007-02 2016-10-13
16 Zhong, Cheng (1963-04) 鐘誠 M 61 SupervisorSupervisor 2007-01 2019-02-26

Main board

Name Age
in
2024
Position From Until
1 Chen, Gongyan 陳共炎 M 62 ChChairman 2016-10-18 2022-07-13
EDExecutive Director 2022-07-13 2022-08-18
2 Chen, Liang (1968-01) 陳亮 M 56 Pres, Vice ChPresident, Vice Chairman 2019-12-20 2022-07-13
ChChairman 2022-07-13 2023-10-20
3 Chen, Youan 陳有安 M 66 NED, ChNon-Executive Director, Chairman 2010-01 2015-06-29
ChChairman 2015-06-29 2016-04-25
4 Chi, Fulin 遲福林 M 73 INEDIndependent Non-Executive Director 2015-06-29 2017-09-29
5 Du, Ping (1963) 杜平 M 61 NEDNon-Executive Director 2015-06-29 2018-10-31
6 Gu, Weiguo 顧偉國 M 65 PresPresident 2010-04 2012-05
Dep Ch, PresDeputy Chairman, President 2012-05 2019-03-14
EDExecutive Director 2019-03-14 2019-05-28
7 Jiang, Yuesheng 江月勝 M 60 NEDNon-Executive Director 2021-06-29 2024-01-15
8 Law, Stephen Cheuk Kin 羅卓堅 M 62 INEDIndependent Non-Executive Director 2020-06-29
9 Li, Chaoyang (1959-01) 李朝陽 M 65 NEDNon-Executive Director 2015-06-29 2019-02-26
10 Li, Chenghui 李成輝 M 71 NEDNon-Executive Director 2007-01 2015-06-29
11 Li, Hui (1969-05) 李慧 F 55 NEDNon-Executive Director 2023-03-10
12 Liu, Chang (1979-12) 劉昶 F 45 NEDNon-Executive Director 2021-06-29
13 Liu, Chun (1963-01) 劉淳 F 61 INEDIndependent Non-Executive Director 2019-02-26
14 Liu, Dingping 劉丁平 M 62 NEDNon-Executive Director 2018-02-09 2022-09-30
15 Liu, Feng (1963) 劉鋒 M 61 INEDIndependent Non-Executive Director 2011-04 2018-02-09
16 Liu, Li (1955-09) 劉力 M 69 INEDIndependent Non-Executive Director 2024-01-23
17 Liu, Ruizhong 劉瑞中 M 71 INEDIndependent Non-Executive Director 2017-09-29 2023-12-13
18 Liu, Zhihong (1966-12) 劉志紅 M 58 NEDNon-Executive Director 2021-06-29
19 Luo, Lin (1950) 羅林 M 74 INEDIndependent Non-Executive Director 2015-06-29 2019-02-26
20 Qi, Xiaoli (1959-09) 齊曉莉 F 65 NEDNon-Executive Director 2012-11-20 2015-06-29
21 Shi, Xun (1958-01) 施洵 M 66 NEDNon-Executive Director 2011-08-19 2019-02-26
22 Wang, Sheng (SFC:AMI809) 王晟 M 47 Pres, Vice ChPresident, Vice Chairman 2022-08-18 2023-10-26
Ch, PresChairman, President 2023-10-26 2023-11-24
ChChairman 2023-11-24
23 Wang, Shiding 王世定 M 80 INEDIndependent Non-Executive Director 2007-01 2015-06-29
24 Wang, Zelan 王澤蘭 F 59 NEDNon-Executive Director 2019-02-26 2020-12-24
25 Wang, Zhenjun 王珍軍 M 67 INEDIndependent Non-Executive Director 2018-02-09 2024-06-07
26 Wu, Chengming 吳承明 M 61 EDExecutive Director 2009-08 2019-02-26
27 Wu, Woody Yuwu 吳毓武 M 63 INEDIndependent Non-Executive Director 2013-01-25 2019-05-29
28 Xiao, Lihong 肖立紅 F 59 NEDNon-Executive Director 2019-02-26 2021-06-29
29 Xu, Guoping (1961) 許國平 M 63 NEDNon-Executive Director 2007-01 2015-06-29
30 Xue, Jun (1970-02) 薛軍 M 54 Pres, Vice ChPresident, Vice Chairman 2024-01-23
31 Yang, Tijun 楊體軍 M 58 NEDNon-Executive Director 2021-06-29
32 Zhang, Jinghua (1956) 張景華 M 68 NEDNon-Executive Director 2015-06-29 2018-02-09
33 Zhang, Tianli (1962-12) 張天犁 M 62 NEDNon-Executive Director 2019-02-26 2020-09-22
34 Zhou, Ruijin 周瑞金 M 85 INEDIndependent Non-Executive Director 2013-01-25 2015-06-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Liang (1968-01) 陳亮 M 56 Pres Non-DirPresident, Non-Director 2019-06-11 2019-12-20
2 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2018-10-30 2021-12-23
3 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2016-03-24 2018-10-30
4 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2021-12-23
5 Wang, Sheng (SFC:AMI809) 王晟 M 47 Pres Non-DirPresident, Non-Director 2022-07-13 2022-08-18
6 Wu, Chengming 吳承明 M 61 CoSecCompany Secretary 2021-10-29
7 Xue, Jun (1970-02) 薛軍 M 54 Pres Non-DirPresident, Non-Director 2023-11-24 2024-01-23
8 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2013-04-22 2016-03-24

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