Guolian Securities Co., Ltd. 國聯證券股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xingjun 陳興君 | M | 43 | Sup ChChairman of Supervisors | 2016-06-28 | 2016-12-19 |
2 | Jiang, Zhiqiang (1970) 江志強 | M | 54 | SupervisorSupervisor | 2017-03-10 | 2017-03-15 |
Sup ChChairman of Supervisors | 2017-03-15 | 2021-05-07 | ||||
3 | Jin, Guoxiang 金國祥 | M | 64 | SupervisorSupervisor | 2008-05-23 | 2016-06-28 |
4 | Ren, Jun (1978) 任俊 | M | 46 | SupervisorSupervisor | 2017-03-10 | 2022-10-20 |
5 | Shan, Xudong 單旭東 | M | 63 | SupervisorSupervisor | 2008-06-25 | 2016-06-16 |
6 | Shen, Ying (1968) 沈穎 | F | 56 | SupervisorSupervisor | 2016-06-16 | 2022-10-20 |
7 | Wu, Lingyun 伍凌雲 | F | 49 | SupervisorSupervisor | 2022-10-20 | |
8 | Xu, Faliang 徐法良 | M | 60 | Sup ChChairman of Supervisors | 2021-05-07 | 2024-06-19 |
9 | Xu, Jingyan (1978) 徐靜豔 | F | 46 | SupervisorSupervisor | 2022-10-20 | |
10 | Xu, Kan (1989) 徐看 | M | 35 | SupervisorSupervisor | 2022-10-20 | |
11 | Xue, Chunfang 薛春芳 | F | 42 | Sup ChChairman of Supervisors | 2024-06-19 | |
12 | Yang, Xiaojun (1972) 楊小軍 | M | 52 | SupervisorSupervisor | 2013-04-18 | 2016-08-30 |
13 | Yin, Zhuowei 殷卓偉 | F | 62 | Sup ChChairman of Supervisors | 2007-02-12 | 2016-06-16 |
14 | Yu, Lei (Guolian Securities) 虞蕾 | F | 51 | SupervisorSupervisor | 2016-06-16 | 2022-10-20 |
15 | Zhou, Min (1983) 周敏 | M | 41 | SupervisorSupervisor | 2022-10-20 | |
16 | Zhou, Weixing (1962) 周衛星 | M | 62 | SupervisorSupervisor | 2013-08-02 | 2022-10-20 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Qingyuan 陳清元 | F | 48 | INEDIndependent Non-Executive Director | 2014-10-24 | 2018-11-08 |
2 | Chu, Howard Ho Hwa 朱賀華 | M | 60 | INEDIndependent Non-Executive Director | 2019-06-27 | |
3 | Fan, Philip Yan Hok 范仁鶴 | M | 75 | INEDIndependent Non-Executive Director | 2015-03-20 | 2016-07-05 |
4 | Gao, Wei (1966) 高偉 | M | 58 | INEDIndependent Non-Executive Director | 2022-10-20 | |
5 | Ge, Xiaobo (1970-06) 葛小波 | M | 54 | CEOChief Executive Officer | 2019-10-23 | 2021-12-07 |
Act Ch, CEOActing Chairman, Chief Executive Officer | 2021-12-07 | 2022-06-01 | ||||
Ch, CEOChairman, Chief Executive Officer | 2022-06-01 | |||||
6 | Hua, Weirong 華偉榮 | M | 59 | DirDirector | 2002-01 | 2004-12 |
NEDNon-Executive Director | 2008-05-23 | |||||
7 | Jiang, Zhijian (1967) 蔣志堅 | M | 57 | NEDNon-Executive Director | 2008-05-23 | 2016-06-16 |
8 | Lee, Herbert Pak Hay 李柏熹 | M | 83 | INEDIndependent Non-Executive Director | 2016-07-05 | 2019-06-27 |
9 | Lei, Jianhui 雷建輝 | M | 57 | EDExecutive Director | 2008-06-10 | 2013-05-02 |
CEOChief Executive Officer | 2013-05-02 | 2016-03-15 | ||||
10 | Li, Suo (1980) 李梭 | F | 44 | NEDNon-Executive Director | 2022-10-20 | |
11 | Liu, Gaoyuan (1964) 柳高遠 | M | 60 | NEDNon-Executive Director | 2014-06-23 | 2015-12-02 |
12 | Liu, Hailin (1977) 劉海林 | M | 47 | NEDNon-Executive Director | 2008-10-16 | |
13 | Lu, Yuanzhu 盧遠矚 | M | 47 | INEDIndependent Non-Executive Director | 2017-03-10 | 2022-10-20 |
14 | Peng, Yanbao 彭焰寶 | M | 58 | CEOChief Executive Officer | 2016-06-16 | 2019-10-23 |
15 | Wang, Wei (1958) 王巍 | M | 66 | INEDIndependent Non-Executive Director | 2015-03-19 | 2017-03-10 |
16 | Wu, Weihua (1978) 吳衛華 | M | 46 | NEDNon-Executive Director | 2022-10-20 | |
17 | Wu, Xingyu (1976) 吳星宇 | M | 48 | INEDIndependent Non-Executive Director | 2018-11-08 | |
18 | Yao, Zhiyong (1971) 姚志勇 | M | 53 | 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 | ||||
19 | Zhang, Weigang (1962) 張偉剛 | M | 62 | NEDNon-Executive Director | 2016-02-14 | 2022-10-20 |
20 | Zhou, Weiping (1968) 周衛平 | M | 56 | NEDNon-Executive Director | 2016-06-16 | |
21 | Zhu, Zhenwu 朱振武 | M | 53 | INEDIndependent Non-Executive Director | 2013-04-18 | 2015-03-20 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Zhiying (1974) 陳志穎 | F | 50 | CFOChief Financial Officer | 2015-03-04 | 2019-06-13 |
2 | Hui, Yu (Guolian Securities) 惠宇 | F | CoSecCompany Secretary | 2022-11-04 | ||
3 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2015-03 | 2016-08-05 | |
4 | Lin, Fanyu 林凡鈺 | F | 40 | CoSecCompany Secretary | 2015-03 | 2022-10-27 |
5 | Peng, Yanbao 彭焰寶 | M | 58 | CEO Non-DirChief Executive Officer, Non-director | 2016-05-16 | 2016-06-16 |
6 | Zhang, Xiao (SWCS) 張瀟 | F | 37 | CoSecCompany Secretary | 2022-10-27 |
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