China Merchants Securities Co., Ltd. 招商證券股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Cao, Dong (1969) 曹棟 M 55 SupervisorSupervisor 2013-08 2014-05-01
2 Chen, Jun (1977) 陳鋆 M 47 SupervisorSupervisor 2023-03-09
3 Fang, Xiaobing 房小兵 M 54 SupervisorSupervisor 2011-07 2020-10-30
4 Guo, Xikun 郭西錕 M 59 SupervisorSupervisor 2001-12 2011-05
5 He, Min (1975) 何敏 F 49 SupervisorSupervisor 2009-07 2024-01-18
6 Li, Xiaofei (1970) 李曉霏 M 54 SupervisorSupervisor 2014-07 2023-01-12
7 Liu, Chong (1970) 劉沖 M 54 SupervisorSupervisor 2014-05 2017-05-26
8 Ma, Yunchun 馬蘊春 M 56 SupervisorSupervisor 2017-07-03
9 Peng, Luqiang 彭陸強 M 57 SupervisorSupervisor 2023-06-30
10 Shen, Weihua 沈偉華 F 54 SupervisorSupervisor 2020-10-30 2023-03-09
11 Wang, Jianping (1974) 王劍平 M 50 SupervisorSupervisor 2024-01-18 2024-06-28
12 Wang, Zhangwei (1972) 王章為 M 52 SupervisorSupervisor 2017-07-03 2024-10-25
13 Xiong, Zhigang 熊志鋼 M 47 SupervisorSupervisor 2017-05-26 2020-10-30
14 Xu, Xin (1982) 徐鑫 M 42 SupervisorSupervisor 2023-01-12 2023-07-28
15 Yin, Hongyan 尹虹艷 F 53 SupervisorSupervisor 2007-08
16 Zhan, Guifeng 詹桂峰 M 54 SupervisorSupervisor 2011-07 2017-05-26
17 Zhang, Zehong 張澤宏 M 52 SupervisorSupervisor 2011-07 2020-10-30
18 Zhang, Zhen (1964) 張震 M 60 SupervisorSupervisor 2020-10-30 2023-04-14
19 Zhou, Linda Lei 周語菡 F 56 Sup ChChairman of Supervisors 2014-07 2023-11-02
20 Zhu, Eric Liwei 朱立偉 M 53 SupervisorSupervisor 2023-08-25
21 Zhu, Haibin (1963) 朱海彬 M 61 SupervisorSupervisor 2007-07 2017-05-26
22 Zou, Qun (1966) 鄒群 M 58 SupervisorSupervisor 2020-10-30 2024-06-28

Main board

Name Age
in
2024
Position From Until
1 Cao, Dong (1969) 曹棟 M 55 NEDNon-Executive Director 2014-05-01 2017-05-26
2 Cao, Xiao (1970) 曹嘯 M 54 INEDIndependent Non-Executive Director 2024-01-18
3 Chen, Xin (1968) 陳欣 M 56 INEDIndependent Non-Executive Director 2024-06-28
4 Chen, Zhigang (PICC) 陳志剛 M 52 NEDNon-Executive Director 2017-07-03 2019-05-31
5 Deng, Weidong (1967) 鄧偉棟 M 57 NEDNon-Executive Director 2022-04-29 2024-10-25
6 Ding, Huiping 丁慧平 M 68 INEDIndependent Non-Executive Director 2014-07-01 2017-07-26
7 Ding, Lusha 丁璐莎 F 46 NEDNon-Executive Director 2023-06-30
8 Feng, Jinhua (1956-03-24) 豐金華 M 68 INEDIndependent Non-Executive Director 2022-11-29
9 Gao, Hong (1968) 高宏 M 56 NEDNon-Executive Director 2020-03-09 2023-08-11
10 Gong, Shaolin 宮少林 M 69 ChChairman 2001-11-01 2017-05-26
11 Guo, Jian (1964) 郭健 M 60 NEDNon-Executive Director 2014-05-01 2017-05-26
12 Hong, Xiaoyuan 洪小源 M 61 NEDNon-Executive Director 2007-08 2016-02-29
13 Hu, Honggao 胡鴻高 M 70 INEDIndependent Non-Executive Director 2017-07-26 2024-01-18
14 Hua, Li (1971) 華立 M 53 NEDNon-Executive Director 2014-07-01 2017-05-26
15 Huang, Jian (COSCO Shipping) 黃堅 M 55 NEDNon-Executive Director 2012-08-01
16 Huo, Da (1968) 霍達 M 56 ChChairman 2017-05-26
17 Li, Xiaofei (1970) 李曉霏 M 54 NEDNon-Executive Director 2023-01-12
18 Liu, Chong (1970) 劉沖 M 54 NEDNon-Executive Director 2022-11-29 2023-11-20
19 Liu, Jialin (1963-01-23) 劉嘉凌 M 61 INEDIndependent Non-Executive Director 2011-08-01 2017-07-26
20 Liu, Weiwu 劉威武 M 60 NEDNon-Executive Director 2021-06-04
21 Ma, Boyin 馬伯寅 M 50 NEDNon-Executive Director 2024-01-18 2024-10-25
22 Peng, Lei (1972) 彭磊 F 52 NEDNon-Executive Director 2007-08-01 2023-01-12
23 Su, Jian (1972-02) 粟健 M 52 NEDNon-Executive Director 2017-07-03 2021-04-16
24 Su, Min (1968-02) 蘇敏 F 56 NEDNon-Executive Director 2016-06-13 2023-03-31
25 Sun, Yueying 孫月英 F 66 NEDNon-Executive Director 2001-03 2016-05-03
26 Wang, Daxiong 王大雄 M 64 NEDNon-Executive Director 2016-09-21 2022-05-13
27 Wang, Wen (1968) 王文 M 56 NEDNon-Executive Director 2019-07-11 2023-05-19
28 Wang, Yan (SFC:AJA480) 王岩 M 59 EDExecutive Director 2011-12-01 2012-01
Pres, CEOPresident, Chief Executive Officer 2012-01 2018-08-17
29 Wong, Ti 汪棣 M 66 INEDIndependent Non-Executive Director 2018-01-29 2022-11-29
30 Wu, Zongmin 吳宗敏 M 59 PresPresident 2022-04-29
31 Xiang, Hua (SFC:BFD798) 向華 M 53 INEDIndependent Non-Executive Director 2017-07-26 2024-06-28
32 Xiao, Houfa 肖厚發 M 57 INEDIndependent Non-Executive Director 2017-07-26 2024-01-18
33 Xiong, Jiantao 熊劍濤 M 56 ED, COO, VPExecutive Director, Chief Operating Officer, Vice President 2017-05-26 2018-12-15
PresPresident 2018-12-15 2021-10-07
34 Xiong, Wei (1975) 熊偉 M 49 INEDIndependent Non-Executive Director 2017-08-18 2024-01-18
35 Xiong, Xianliang 熊賢良 M 57 NEDNon-Executive Director 2014-12-01 2022-01-21
36 Xu, Hua (1961) 徐華 M 63 INEDIndependent Non-Executive Director 2013-07 2016-07-20
37 Yang, Jun (1957-08) 楊鈞 M 67 INEDIndependent Non-Executive Director 2011-06-01 2018-01-29
38 Yi, Xiqun 衣錫群 M 77 INEDIndependent Non-Executive Director 2013-08-01 2017-08-18
39 Yip, Benjamin Ying Chi 葉熒志 M 61 INEDIndependent Non-Executive Director 2024-01-18
40 Zhang, Jian (1964-10) 張健 M 60 NEDNon-Executive Director 2023-08-25 2024-10-25
41 Zhang, Mingwen (1978-06) 張銘文 M 46 NEDNon-Executive Director 2024-01-18
42 Zhang, Ruijun (1961) 張瑞君 F 63 INEDIndependent Non-Executive Director 2024-01-18
43 Zhu, Eric Liwei 朱立偉 M 53 NEDNon-Executive Director 2007-08 2014-05
44 Zhu, Haiwu 朱海武 M 58 INEDIndependent Non-Executive Director 2016-07-20 2017-07-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwong, Yvonne Yin Ping 鄺燕萍 F 69 CoSecCompany Secretary 2016-10-07
2 Liu, Jie (1971) 劉傑 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2023-04-21
3 Wu, Huifeng (1974-05) 吳慧峰 M 50 CoSecCompany Secretary 2023-04-21
4 Wu, Zongmin 吳宗敏 M 59 Pres Non-DirPresident, Non-Director 2022-01-13 2022-04-29

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