Orient Securities Company Limited 東方證券股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Ding, Yan (1979) 丁艷 F 42 SupervisorSupervisor 2021
2 Du, Weihua 杜衞華 M 57 SupervisorSupervisor 2020-02-14
3 Huang, Laifang 黃來芳 F 52 SupervisorSupervisor 2018-03-06 2021-03-05
4 Li, Bin (1959) 李賓 M 62 SupervisorSupervisor 2014-10-29 2020-02-14
5 Liu, Wenbin (1975) 劉文彬 M 46 SupervisorSupervisor 2011-03 2021-03-05
6 Ruan, Fei (1971) 阮斐 F 50 SupervisorSupervisor 2021
7 Shen, Guangjun (1979) 沈廣軍 M 42 SupervisorSupervisor 2021-03-05
8 Song, Xuefeng (1970) 宋雪楓 M 51 Sup ChChairman of Supervisors 2014-10-29 2018-03-06
9 Tong, Jie 佟潔 F 53 SupervisorSupervisor 2018-03-08
10 Wu, Junhao 吳俊豪 M 56 SupervisorSupervisor 2021-03-05
11 Wu, Zhengkui (1974) 吳正奎 M 47 SupervisorSupervisor 2012-02 2021-03-05
12 Xia, Lijun (SJU) 夏立軍 M 45 Ind SupIndependent Supervisor 2021-03-05
13 Yao, Yuan (1973) 姚遠 M 48 SupervisorSupervisor 2014-10-29 2021-03-05
14 Yin, Keding 尹克定 M 57 SupervisorSupervisor 2014-10-29 2021-03-05
15 Zhang, Jian (1965) 張健 M 56 SupervisorSupervisor 2021-03-05
16 Zhang, Qian (1974) 張芊 M 47 SupervisorSupervisor 2018-03-06 2018-05-24
Sup ChChairman of Supervisors 2018-05-24
17 Zhou, Wenwu (1961) 周文武 M 60 SupervisorSupervisor 2015-08 2021-03-05

Main board

Name Age
in
2021
Position From Until
1 Chen, Bichang 陳必昌 M 62 NEDNon-Executive Director 2012-03 2016-04-12
2 Chen, Bin (1981) 陳斌 M 40 NEDNon-Executive Director 2014-10-29 2020-03-27
3 Chen, Xiaobo (1973) 陳曉波 M 48 NEDNon-Executive Director 2020-03-05 2020-11-18
4 Cheng, Feng (Orient Securities) 程峰 M 50 NEDNon-Executive Director 2021-03-05
5 Du, Weihua 杜衞華 M 57 NEDNon-Executive Director 2018-03-06 2020-02-14
6 Feng, Xingdong 馮興東 M 44 INEDIndependent Non-Executive Director 2020-12-08
7 He, Xuan (1982) 何炫 M 39 INEDIndependent Non-Executive Director 2020-12-08 2021-03-05
8 Huang, Laifang 黃來芳 F 52 NEDNon-Executive Director 2016-05 2018-03-06
9 Jin, Qinglu 靳慶魯 M 49 INEDIndependent Non-Executive Director 2017-10-16
10 Jin, Wenzhong 金文忠 M 57 PresPresident 2010-09 2020-10-20
Ch, PresChairman, President 2020-10-20
11 Li, Xiang (1971) 李翔 M 50 NEDNon-Executive Director 2014-10-29 2021-03-05
12 Li, Zhi Qiang (1967) 李志強 M 54 INEDIndependent Non-Executive Director 2011-03 2017-10-16
13 Liu, Wei (1973) 劉煒 M 48 NEDNon-Executive Director 2018-03-16
14 Luo, Xinyu 羅新宇 M 47 INEDIndependent Non-Executive Director 2021-05-13
15 Pan, Fei (1956) 潘飛 M 65 INEDIndependent Non-Executive Director 2015-06 2017-07-06
16 Pan, Xinjun 潘鑫軍 M 60 ChChairman 2010-01 2020-10-16
17 Ren, Zhixiang 任志祥 M 52 NEDNon-Executive Director 2021-03-05
18 Song, Xuefeng (1970) 宋雪楓 M 51 EDExecutive Director 2021-03-05
19 Tao, Xiuming 陶修明 M 57 INEDIndependent Non-Executive Director 2014-10-29 2020-12-08
20 Wang, Yimin (1952) 王益民 M 69 ChChairman 2004-09 2010-01
21 Wei, Anning 尉安寧 M 58 INEDIndependent Non-Executive Director 2014-10-29 2020-12-08
22 Wu, Hong (1956) 吳弘 M 65 INEDIndependent Non-Executive Director 2020-12-08
23 Wu, Jianxiong (1965) 吳建雄 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 2014-12 2018-03-06
24 Wu, Junhao 吳俊豪 M 56 NEDNon-Executive Director 2011-03 2021-03-05
25 Xia, Jinghan 夏晶寒 F 52 NEDNon-Executive Director 2018-03-16 2021-03-05
26 Xu, Chao (1955) 徐潮 M 66 NEDNon-Executive Director 2011-03 2016-07-12
27 Xu, Guoxiang (1960) 徐國祥 M 61 INEDIndependent Non-Executive Director 2014-10-29 2020-12-08
28 Xu, Jianguo (1964) 許建國 M 57 NEDNon-Executive Director 2016-11-11 2021-03-05
29 Xu, Zhiming (1961) 許志明 M 60 INEDIndependent Non-Executive Director 2016-07-08
30 Yu, Xuechun 俞雪純 M 57 NEDNon-Executive Director 2021-03-05
31 Zhang, Qian (1974) 張芊 M 47 NEDNon-Executive Director 2002-06 2018-03-06
32 Zhou, Donghui 周東輝 M 52 NEDNon-Executive Director 2009-05 2014-10
NEDNon-Executive Director 2020-05-15
33 Zhou, Yao (1967) 周堯 M 54 NEDNon-Executive Director 2011-03 2017-12-05
34 Zhu, Jing (1969) 朱靜 F 52 NEDNon-Executive Director 2021-03-05

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2016-07-08
2 Wang, Rufu 王如富 M 48 CoSecCompany Secretary 2019-11-04
3 Yang, Yucheng (1965) 楊玉成 M 56 CoSecCompany Secretary 2019-11-04

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