SHENWAN HONGYUAN (H.K.) LIMITED 申萬宏源(香港)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Chang, Pen Tsao 張平沼	M	85	NEDNon-Executive Director	1993-06-10	2014-12-12
2	Chen, Liqiang (1978) 陳利強	M	45	INEDIndependent Non-Executive Director	2018-11-28	2024-03-05
3	Chen, Xiaosheng 陳晓升	M	53	EDExecutive Director	2016-03-05	2019-08-10
				ChChairman	2019-08-10	2020-11-28
4	Chong, Shirley Sok Un 莊舜而	F	70	NEDNon-Executive Director	1992-09-21	1993-07-01
				CEOChief Executive Officer	1993-07-01	2000-07-18
5	Chu, Xiaoming 儲曉明	M	61	ChChairman	2010-12-20	2016-03-05
6	Fang, Qingli 房慶利	M	53	ChChairman	2020-11-28	2021-10-26
7	Feng, Guorong (1950) 馮國榮	M	73	ChChairman	2004-02-13	2010-12-20
8	Gao, Guo Fu 高國富	M	67	ChChairman	1995-05-03	1996-08-16
9	Guan, Jin Sheng 管金生	M	76	DirDirector	1993-06-08	1993-07-01
				ChChairman	1993-07-01	1995-05-03
				EDExecutive Director	1995-05-03	1995-06-27
10	Guo, Chun (1964-05-17) 郭純	M	59	EDExecutive Director	2000-05-22	2012-03-09
				CEOChief Executive Officer	2012-03-09	2018-08-11
				Dep ChDeputy Chairman	2018-08-11	2022-03-29
11	Hu, Jing (1984) 胡憬	M	39	EDExecutive Director	2022-07-11
12	Huang, Gang (SFC:AJH293) 黃剛	M	57	NEDNon-Executive Director	2005-12-31	2013-02-18
13	Jiang, Guo Fang 姜國芳	M	67	ChChairman	1996-08-16	2004-02-13
14	Kwei, Hon Kit 桂漢傑	M		NEDNon-Executive Director		1990-04-25
15	Kwok, Larry Lam Kwong 郭琳廣	M	68	INEDIndependent Non-Executive Director	1995-03-30
16	Lee, Leo Tung Hai 李東海	M	101	DirDirector	1993-06-10	1993-07-19
17	Lee, Tony Man Chun 李萬全	M	70	EDExecutive Director	2000-06-01	2000-07-18
				CEOChief Executive Officer	2000-07-18	2012-03-09
				EDExecutive Director	2012-03-09	2017-07-01
18	Liang, Jun (SFC:BIN429) 梁鈞	M	40	CEOChief Executive Officer	2021-06-12
19	Lu, Wen Qing 陸文清	M	65	NEDNon-Executive Director	1996-08-16	2004-09-30
				EDExecutive Director	2004-09-30	2016-05-12
20	Luk, James Yu King 陸宇經	M	69	NEDNon-Executive Director	1992-09-21	1993-07-01
21	Ng, Eng Leong 吳恩良	M	72	EDExecutive Director	1993-11-01	1995-07-31
				NEDNon-Executive Director	1995-07-31	1995-12-22
22	Ng, Patrick Wing Hang 吳永鏗	M	70	INEDIndependent Non-Executive Director	1995-01-17
23	Ong, Chin Chio 王振墻	M		ChChairman		1993-07-01
24	Ong, Ka Thai 王家泰	M	69	EDExecutive Director		1993-07-01
25	Ong, Tjeng Loe 王家裕	M		NEDNon-Executive Director		1993-07-01
26	Ong, Tjin An 王清安	M		PresPresident		1993-07-01
27	Qiu, Yizhou (1973) 邱一舟	M	50	EDExecutive Director	2017-05-15	2018-08-11
				CEOChief Executive Officer	2018-08-11	2021-06-12
28	Qu, Zihai 曲滋海	M	55	NEDNon-Executive Director	2003-04-09	2005-12-31
29	Tan, Lim Heng 陳林興	M	75	NEDNon-Executive Director		1992-10-01
30	Tan, Weijun (1965) 談偉軍	M	58	EDExecutive Director	2023-03-24
31	Teo, Tjoe Tjoen 張水荃	M		NEDNon-Executive Director		1990-01-12
32	Thoeng, Kok Kim 湯國鑫	M		NEDNon-Executive Director		1991-03-30
33	Wang, Min Sheng 王敏生	M		NEDNon-Executive Director		1992-09-07
34	Wu, Meng (1981) 吳萌	F	42	EDExecutive Director	2019-08-10	2021-10-26
				ChChairman	2021-10-26
35	Xu, Zhigang (1955) 徐志剛	M	68	NEDNon-Executive Director	1998-09-17	2003-03-08
36	Ying, Niankang 應年康	M	72	EDExecutive Director	1997-08-07	2012-03-09
37	Yu, Joseph Lup Fat 余立發	M	75	NEDNon-Executive Director	1993-06-10	1996-03-12
38	Yu, Qi Hao 俞啟鎬	M	77	EDExecutive Director	1995-07-29	1997-04-18
				NEDNon-Executive Director	1997-04-18	1998-09-17
39	Zhang, Jian (1977) 張劍	M	46	EDExecutive Director	2018-11-28	2023-10-20
40	Zhang, Lei (SFC:AUW918) 張磊	M	55	NEDNon-Executive Director	2013-02-18
41	Zhu, Minjie 朱敏杰	M	57	ChChairman	2016-03-05	2019-08-10
42	Zhuo, Fu Min 卓福民	M	73	INEDIndependent Non-Executive Director	2004-09-30	2018-09-04

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Ong, Ka Tuan 王家團	M		Alt NEDAlternative Non-Executive Director		1993-07-01
2	Poon, Eva Kwai Fung 潘葵鳳	F		Alt NEDAlternative Non-Executive Director		1991-03-30
3	Teo, Kek Yeng 張克榮	M		Alt NEDAlternative Non-Executive Director		1990-01-12
4	Wang, Felix Chun King 王振競	M		Alt NEDAlternative Non-Executive Director		1992-09-07
5	Wong, Leslie Che Keung 黃熾強	M	59	CoSecCompany Secretary	2004-12-20	2024-05-11
6	Yip, Victor Sin Ho 葉善可	M	59	CoSecCompany Secretary	2001	2004-12-20

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