Guolian Securities Co., Ltd. 國聯證券股份有限公司

Snapshot date:
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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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