Shenwan Hongyuan Group Co., Ltd. 申萬宏源集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 An, Gejun 安歌軍 M 57 SupervisorSupervisor 2015-05-14 2021-05-28
2 Chen, Yan (1975-02) 陳燕 F 49 SupervisorSupervisor 2021-05-28
3 Fang, Rongyi 方榮義 M 58 Sup ChChairman of Supervisors 2021-10-22
4 Gong, Bo (Shenwan Hongyuan) 龔波 M 59 SupervisorSupervisor 2012-12-11 2021-05-28
5 Huang, Qi (1965) 黃琦 M 59 SupervisorSupervisor 2015-05-14 2021-05-28
6 Jiang, Yang (1977) 姜楊 M 47 SupervisorSupervisor 2021-05-28 2024-10-22
7 Li, Yan (1971-09) 李艷 F 53 SupervisorSupervisor 2021-05-28
8 Wang, Yanyang 王艷陽 M 54 SupervisorSupervisor 2016-05-16 2021-05-28
9 Wei, Yong (1972) 衛勇 M 52 SupervisorSupervisor 2016-09-12 2021-05-28
10 Wen, Feng (1967) 溫鋒 M 57 SupervisorSupervisor 2015-02-11 2021-05-28
11 Xie, Kun (1978) 謝鯤 M 46 SupervisorSupervisor 2015-05-14 2021-05-28
12 Xu, Yiyang (1963) 徐宜陽 M 60 Sup ChChairman of Supervisors 2019-10-25 2021-10-19
13 Yang, Yucheng (1970) 楊玉成 M 54 Sup ChChairman of Supervisors 2015-02-11 2019-07-18
14 Zhou, Jie (1972) 周潔 F 52 SupervisorSupervisor 2021-05-28 2024-10-22

Main board

Name Age
in
2024
Position From Until
1 Chen, Hanwen (1968-01) 陳漢文 M 56 INEDIndependent Non-Executive Director 2021-05-28
2 Chen, Jianmin (1962) 陳建民 M 62 NEDNon-Executive Director 2017-02-13 2021-05-28
3 Chen, Liang (1968-01) 陳亮 M 56 ED, GMExecutive Director, General Manager 2015-02-11 2019-06-09
4 Chu, Xiaoming 儲曉明 M 62 Vice ChVice Chairman 2010-12-06 2015-02-11
ChChairman 2015-02-11 2022-08-26
5 Feng, Rong (1962) 馮戎 M 62 Vice ChVice Chairman 2015-02-11 2019-03-19
6 Ge, Rongrong 葛蓉蓉 F 56 NEDNon-Executive Director 2019-03-21 2022-12-26
7 Huang, Danhan 黃丹涵 F 75 INEDIndependent Non-Executive Director 2012-12-11 2021-05-28
8 Huang, Hao (1973-07) 黃昊 M 51 ED, GMExecutive Director, General Manager 2021-05-28 2024-10-22
9 Jiang, Bo (1955-12) 姜波 F 69 DirDirector 2010-12 2015-02-11
10 Liu, Jian (1973-01) 劉健 M 51 ChChairman 2022-08-26
11 Qu, Yanping 屈艷萍 F 58 NEDNon-Executive Director 2015-02-11 2019-03-19
12 Ren, Xiaotao 任曉濤 M 54 NEDNon-Executive Director 2019-03-21 2024-09-27
13 Shao, Yalou 邵亞樓 M 48 NEDNon-Executive Director 2022-12-29
14 Wang, Fengchao 王鳳朝 M 60 NEDNon-Executive Director 2019-01-14 2020-06-22
15 Wang, Honggang (1974) 王洪剛 M 50 NEDNon-Executive Director 2016-09-12 2021-05-28
16 Wang, Mingquan (China Everbright) 王明權 M 78 ChChairman 2007-07-16
17 Wu, Changqi (1955-06) 武常岐 M 69 INEDIndependent Non-Executive Director 2021-05-28
18 Xie, Rong (1952) 謝榮 M 72 INEDIndependent Non-Executive Director 2012-12-11 2021-05-28
19 Xu, Zhibin (1976-04) 徐志斌 M 48 EDExecutive Director 2020-06-23 2020-12-18
20 Yang, Qiumei (1964) 楊秋梅 F 60 INEDIndependent Non-Executive Director 2019-02-20 2020-11-05
21 Yang, Wenqing (1962) 楊文清 M 62 Vice ChVice Chairman 2019-03-21 2021-09-29
22 Ye, Mei (1966-04) 葉梅 F 58 INEDIndependent Non-Executive Director 2012-12-11 2021-05-28
23 Yeung, Shirley Siu Man 楊小雯 F 61 INEDIndependent Non-Executive Director 2020-11-05
24 Zhang, Yigang 張宜剛 M 62 NEDNon-Executive Director 2020-06-23 2024-10-22
25 Zhang, Ying (1971-07) 張英 F 53 NEDNon-Executive Director 2021-10-22
26 Zhao, Lei (1974-02) 趙磊 M 50 INEDIndependent Non-Executive Director 2021-05-28
27 Zhu, Zhilong 朱志龍 M 54 NEDNon-Executive Director 2021-05-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Jessica Chun 陳淳 F 36 CoSecCompany Secretary 2021-01-29 2021-10-29
2 Fok, Po Yi 霍寶兒 F CoSecCompany Secretary 2019-04-26 2021-01-29
3 Huang, Hao (1973-07) 黃昊 M 51 GMGeneral Manager 2020-12-18 2021-05-28
4 Lu, Wen Qing 陸文清 M 66 Dep PresDeputy President 2014-03
5 Ren, Quansheng 任全勝 F 56 CFOChief Financial Officer 2020-12-18
6 Wong, Wai Chiu (1954) 黃偉超 M 70 CoSecCompany Secretary 2021-10-29
7 Xu, Liang (1975) 徐亮 M 49 CoSecCompany Secretary 2021-03-30
8 Yang, Changyun 陽昌雲 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2019-04-26 2020-12-18

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