Guolian Minsheng Securities Company Limited 國聯民生證券股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Xingjun 陳興君 M 40 Sup ChChairman of Supervisors 2016-06-28 2016-12-19
2 Jiang, Zhiqiang (1970) 江志強 M 51 SupervisorSupervisor 2017-03-10 2017-03-15
Sup ChChairman of Supervisors 2017-03-15 2021-05-07
3 Jin, Guoxiang (1960) 金國祥 M 61 SupervisorSupervisor 2008-05-23 2016-06-28
4 Ren, Jun (1978) 任俊 M 43 SupervisorSupervisor 2017-03-10 2022-10-20
5 Shan, Xudong 單旭東 M 60 SupervisorSupervisor 2008-06-25 2016-06-16
6 Shen, Ying (1968) 沈穎 F 53 SupervisorSupervisor 2016-06-16 2022-10-20
7 Yang, Xiaojun (1972) 楊小軍 M 49 SupervisorSupervisor 2013-04-18 2016-08-30
8 Yin, Zhuowei 殷卓偉 F 59 Sup ChChairman of Supervisors 2007-02-12 2016-06-16
9 Yu, Lei (Guolian Securities) 虞蕾 F 48 SupervisorSupervisor 2016-06-16 2022-10-20
10 Zhou, Weixing (1962) 周衛星 M 59 SupervisorSupervisor 2013-08-02 2022-10-20

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Qingyuan 陳清元 F 45 INEDIndependent Non-Executive Director 2014-10-24 2018-11-08
2 Chu, Howard Ho Hwa 朱賀華 M 57 INEDIndependent Non-Executive Director 2019-06-27
3 Fan, Philip Yan Hok 范仁鶴 M 72 INEDIndependent Non-Executive Director 2015-03-20 2016-07-05
4 Ge, Xiaobo (1970-06) 葛小波 M 51 CEOChief Executive Officer 2019-10-23 2021-12-07
5 Hua, Weirong 華偉榮 M 56 DirDirector 2002-01 2004-12
NEDNon-Executive Director 2008-05-23 2025-02-06
6 Jiang, Zhijian (1967) 蔣志堅 M 54 NEDNon-Executive Director 2008-05-23 2016-06-16
7 Lee, Herbert Pak Hay 李柏熹 M 80 INEDIndependent Non-Executive Director 2016-07-05 2019-06-27
8 Lei, Jianhui 雷建輝 M 54 EDExecutive Director 2008-06-10 2013-05-02
CEOChief Executive Officer 2013-05-02 2016-03-15
9 Liu, Gaoyuan (1964) 柳高遠 M 57 NEDNon-Executive Director 2014-06-23 2015-12-02
10 Liu, Hailin (1977) 劉海林 M 44 NEDNon-Executive Director 2008-10-16
11 Lu, Yuanzhu 盧遠矚 M 44 INEDIndependent Non-Executive Director 2017-03-10 2022-10-20
12 Peng, Yanbao 彭焰寶 M 55 CEOChief Executive Officer 2016-06-16 2019-10-23
13 Wang, Wei (1958) 王巍 M 63 INEDIndependent Non-Executive Director 2015-03-19 2017-03-10
14 Wu, Xingyu (1976) 吳星宇 M 45 INEDIndependent Non-Executive Director 2018-11-08 2024-12-31
15 Yao, Zhiyong (1971) 姚志勇 M 50 EDExecutive Director 2012-08-22 2013-05
ChChairman 2013-05 2016-03-16
Ch, CEOChairman, Chief Executive Officer 2016-03-16 2016-05-16
ChChairman 2016-05-16 2017-03-08
NED, ChNon-Executive Director, Chairman 2017-03-08 2021-12-07
16 Zhang, Weigang (1962) 張偉剛 M 59 NEDNon-Executive Director 2016-02-14 2022-10-20
17 Zhou, Weiping (1968) 周衛平 M 53 NEDNon-Executive Director 2016-06-16
18 Zhu, Zhenwu 朱振武 M 50 INEDIndependent Non-Executive Director 2013-04-18 2015-03-20

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Zhiying (1974) 陳志穎 F 47 CFOChief Financial Officer 2015-03-04 2019-06-13
2 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2015-03 2016-08-05
3 Lin, Fanyu 林凡鈺 F 37 CoSecCompany Secretary 2015-03 2022-10-27
4 Peng, Yanbao 彭焰寶 M 55 CEO Non-DirChief Executive Officer, Non-Director 2016-05-16 2016-06-16

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