GUOTAI JUNAN SECURITIES CO., LTD. 國泰君安証券股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Feng, Xiaodong (1966-11) 馮小東 M 58 SupervisorSupervisor 2018-05-30 2021-06-28
2 Li, Zhongning 李中寧 F 62 SupervisorSupervisor 2020-06-15 2020-07-16
Sup ChChairman of Supervisors 2020-07-16 2022-07-25
3 Liu, Xuefeng (1963) 劉雪楓 M 61 SupervisorSupervisor 2012-11-19 2021-06-28
4 Shang, Hongbo 商洪波 M 66 Sup ChChairman of Supervisors 2015-05-13 2019-06-17
5 Shao, Chong 邵崇 M 65 SupervisorSupervisor 2006-07-31 2021-06-28
6 Shao, Liangming 邵良明 M 53 SupervisorSupervisor 2021-06-28
7 Shen, Yun (1977) 沈贇 M 47 SupervisorSupervisor 2021-06-28
8 Teng, Tieqi 滕鐵騎 M 67 SupervisorSupervisor 2006-07-31 2018-03-30
9 Wang, Lei (1965-08) 王磊 M 59 SupervisorSupervisor 2019-06-13 2021-06-28
10 Wang, Weijie (1962) 汪衛傑 M 62 SupervisorSupervisor 2012-11-19 2021-06-28
11 Wang, Yimin (1952) 王益民 M 72 Sup ChChairman of Supervisors 1999-08 2004-09
12 Wu, Hongwei (Haitong) 吳紅偉 M 58 SupervisorSupervisor 2021-06-28
13 Xie, Min (1969) 謝閩 M 55 SupervisorSupervisor 2021-06-28
14 Zhan, Lingzhi 詹靈芝 F 69 SupervisorSupervisor 2009-09 2016-05-19
15 Zhou, Zhaohui 周朝暉 M 54 SupervisorSupervisor 2021-06-28
16 Zhu, Ning (1958) 朱寧 M 66 SupervisorSupervisor 2012-11-19 2019-05-06
17 Zuo, Zhipeng 左志鵬 M 55 SupervisorSupervisor 2016-06-27

Main board

Name Age
in
2024
Position From Until
1 An, Hongjun (SFC:BBI005) 安洪軍 M 49 NEDNon-Executive Director 2019-11-26 2024-08-06
2 Bai, Wei (1964-11) 白維 M 60 INEDIndependent Non-Executive Director 2021-06-28
3 Chai, Hongfeng 柴洪峰 M 67 INEDIndependent Non-Executive Director 2021-11-25 2023-05-29
4 Chen, Guo Gang 陳國鋼 M 65 INEDIndependent Non-Executive Director 2013-01-03 2021-06-28
5 Chen, Hua (1974) 陳華 M 50 NEDNon-Executive Director 2021-06-28
6 Ding, Wei (1960) 丁瑋 M 64 INEDIndependent Non-Executive Director 2021-06-28
7 Fan, Renyi 樊仁毅 M 60 NEDNon-Executive Director 2021-06-28 2021-07-10
8 Fu, Fan 傅帆 M 60 NEDNon-Executive Director 2015-02-13 2019-12-05
9 Guan, Wei (1971-08) 管蔚 F 53 NEDNon-Executive Director 2019-06-24
10 He, Qing (1972-02) 賀青 M 52 ChChairman 2020-02-13 2023-11-28
11 Jin, Qingjun 靳慶軍 M 67 INEDIndependent Non-Executive Director 2013-01-03 2021-06-28
12 Lee, Conway Kong Wai 李港衛 M 70 INEDIndependent Non-Executive Director 2017-04-11 2023-11-30
13 Li, Junjie (1975) 李俊傑 M 49 Pres, Vice ChPresident, Vice Chairman 2024-03-20
14 Li, Renjie (1954) 李仁傑 M 70 INEDIndependent Non-Executive Director 2021-06-28
15 Lin, Facheng 林發成 M 47 NEDNon-Executive Director 2018-05-30 2021-06-28
16 Ling, Tao (1954) 凌濤 M 70 INEDIndependent Non-Executive Director 2015-02-13 2021-06-28
17 Liu, Qiang (1956) 劉強 M 68 NEDNon-Executive Director 2013-01-03 2018-03-30
18 Liu, Xinyi (1965-07) 劉信義 M 59 NEDNon-Executive Director 2020-06-15
19 Liu, Ying (1963) 劉櫻 F 61 NEDNon-Executive Director 2016-10-24 2019-05-09
20 Ma, Wei Hua 馬蔚華 M 76 Ind DirIndependent Director 2013-01 2016-05
21 Pu, Yonghao 浦永灝 M 67 INEDIndependent Non-Executive Director 2023-11-30
22 Shi, Derong 施德容 M 76 INEDIndependent Non-Executive Director 2013-01-03 2021-06-28
23 Sun, Minghui (1981) 孫明輝 M 43 NEDNon-Executive Director 2023-12-29
24 Wang, Guogang (1955) 王國剛 M 69 INEDIndependent Non-Executive Director 2023-05-29
25 Wang, Song (Guotai Junan) 王松 M 61 Pres, Vice ChPresident, Vice Chairman 2015-09-08 2024-01-23
26 Wang, Wenjie (1970-01) 王文傑 M 54 NEDNon-Executive Director 2019-07-11 2024-01-04
27 Wang, Yimin (1952) 王益民 M 72 EDExecutive Director 1992-10 1999-08
28 Wang, Yongjian (1964) 王勇健 M 60 NEDNon-Executive Director 2013-01-03 2019-05-09
29 Xia, Da wei 夏大慰 M 71 INEDIndependent Non-Executive Director 2016-05-19 2023-05-29
30 Xiang, Dong (1970) 向東 M 54 NEDNon-Executive Director 2016-05-19 2018-03-30
31 Xiong, Peijin 熊佩錦 M 59 NEDNon-Executive Director 2014-10-30 2016-05-19
32 Xu, Ke (1978) 徐柯 M 46 DirDirector 2007 2012
33 Yang, Dehong 楊德紅 M 58 ChChairman 2015-05-13 2019-09-23
34 Yim, Henry Chi Hung 嚴志雄 M 64 INEDIndependent Non-Executive Director 2023-05-29
35 Yu, Jian (1964) 喻健 M 60 EDExecutive Director 2016-05-19 2024-05-24
36 Zhang, Manhua 張滿華 M 49 NEDNon-Executive Director 2024-03-20
37 Zhang, Yipeng 張義澎 M 60 NEDNon-Executive Director 2021-11-25 2024-08-20
38 Zhang, Zhan (1980) 張嶄 M 44 NEDNon-Executive Director 2021-06-28 2023-12-06
39 Zhong, Maojun 鐘茂軍 M 55 NEDNon-Executive Director 2015-05-13
40 Zhou, Hao (1970-09) 周浩 M 54 NEDNon-Executive Director 2018-06-13 2021-06-28
41 Zhou, Lei (1978) 周磊 M 46 NEDNon-Executive Director 2015-05-13 2021-06-28
42 Zhu, Jian (1971) 朱健 M 53 ChChairman 2023-12-29
43 Zhu, Ning (1973-09) 朱寧 M 51 INEDIndependent Non-Executive Director 2021-06-28 2021-07-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwong, Yvonne Yin Ping 鄺燕萍 F 69 CoSecCompany Secretary 2017-04-11 2024-05-24
2 Li, Junjie (1975) 李俊傑 M 49 Pres Non-DirPresident, Non-Director 2024-01-23 2024-03-20
3 Nie, Xiaogang 聶小剛 M 53 CFOChief Financial Officer 2021-06-28 2024-05-24
CFO, CoSecChief Financial Officer, Company Secretary 2024-05-24
4 Tsang, Wing Man (SWCS) 曾穎雯 F CoSecCompany Secretary 2024-05-24
5 Yu, Jian (1964) 喻健 M 60 CoSecCompany Secretary 2024-05-24

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