Orient Securities Company Limited 東方證券股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Yan (1979) 丁艷 | F | 46 | SupervisorSupervisor | 2021 | |
| 2 | Du, Weihua 杜衞華 | M | 61 | SupervisorSupervisor | 2020-02-14 | 2024-11-22 |
| 3 | Du, Xinhong 杜心紅 | F | 55 | SupervisorSupervisor | 2024-11-22 | |
| 4 | Huang, Laifang 黃來芳 | F | 56 | SupervisorSupervisor | 2018-03-06 | 2021-03-05 |
| 5 | Li, Bin (1959) 李賓 | M | 66 | SupervisorSupervisor | 2014-10-29 | 2020-02-14 |
| 6 | Ling, Yun (1975) 凌雲 | M | 50 | SupervisorSupervisor | 2023-10-30 | |
| 7 | Liu, Wei (1973) 劉煒 | M | 52 | Sup ChChairman of Supervisors | 2024-11-22 | |
| 8 | Liu, Wenbin (1975) 劉文彬 | M | 50 | SupervisorSupervisor | 2011-03 | 2021-03-05 |
| 9 | Ruan, Fei (1971) 阮斐 | F | 54 | SupervisorSupervisor | 2021 | |
| 10 | Shen, Guangjun (1979) 沈廣軍 | M | 46 | SupervisorSupervisor | 2021-03-05 | |
| 11 | Song, Xuefeng (1970) 宋雪楓 | M | 55 | Sup ChChairman of Supervisors | 2014-10-29 | 2018-03-06 |
| 12 | Tong, Jie 佟潔 | F | 57 | SupervisorSupervisor | 2018-03-08 | 2023-10-09 |
| 13 | Wu, Junhao (1965-06) 吳俊豪 | M | 60 | SupervisorSupervisor | 2021-03-05 | 2024-11-22 |
| 14 | Wu, Zhengkui (1974) 吳正奎 | M | 51 | SupervisorSupervisor | 2012-02 | 2021-03-05 |
| 15 | Xia, Lijun (SJU) 夏立軍 | M | 49 | Ind SupIndependent Supervisor | 2021-03-05 | 2024-11-22 |
| 16 | Xu, Yongmiao 徐永淼 | M | 48 | SupervisorSupervisor | 2023-10-30 | 2024-11-22 |
| 17 | Yao, Yuan (1973) 姚遠 | M | 52 | SupervisorSupervisor | 2014-10-29 | 2021-03-05 |
| 18 | Yin, Keding 尹克定 | M | 61 | SupervisorSupervisor | 2014-10-29 | 2021-03-05 |
| 19 | Zhang, Jian (1965) 張健 | M | 60 | SupervisorSupervisor | 2021-03-05 | 2023-10-09 |
| 20 | Zhang, Qian (1974) 張芊 | M | 51 | SupervisorSupervisor | 2018-03-06 | 2018-05-24 |
| Sup ChChairman of Supervisors | 2018-05-24 | 2022-09-23 | ||||
| 21 | Zhang, Yun (1982) 張雲 | M | 43 | SupervisorSupervisor | 2024-11-22 | |
| 22 | Zhou, Wenwu (1961) 周文武 | M | 64 | SupervisorSupervisor | 2015-08 | 2021-03-05 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Rollin Hon 陳漢 | M | 65 | INEDIndependent Non-Executive Director | 2022-11-08 | |
| 2 | Chen, Bichang 陳必昌 | M | 66 | NEDNon-Executive Director | 2012-03 | 2016-04-12 |
| 3 | Chen, Bin (1981) 陳斌 | M | 44 | NEDNon-Executive Director | 2014-10-29 | 2020-03-27 |
| 4 | Chen, Xiaobo (1973) 陳曉波 | M | 52 | NEDNon-Executive Director | 2020-03-05 | 2020-11-18 |
| 5 | Cheng, Feng (Orient Securities) 程峰 | M | 54 | NEDNon-Executive Director | 2021-03-05 | 2023-08-18 |
| 6 | Du, Weihua 杜衞華 | M | 61 | NEDNon-Executive Director | 2018-03-06 | 2020-02-14 |
| 7 | Feng, Xingdong 馮興東 | M | 48 | INEDIndependent Non-Executive Director | 2020-12-08 | |
| 8 | Gong, Dexiong 龔德雄 | M | 56 | EDExecutive Director | 2023-10-30 | 2024-11-22 |
| ChChairman | 2024-11-22 | |||||
| 9 | He, Xuan (1982) 何炫 | M | 43 | INEDIndependent Non-Executive Director | 2020-12-08 | 2021-03-05 |
| 10 | Huang, Laifang 黃來芳 | F | 56 | NEDNon-Executive Director | 2016-05 | 2018-03-06 |
| 11 | Jin, Qinglu 靳慶魯 | M | 53 | INEDIndependent Non-Executive Director | 2017-10-16 | 2023-10-30 |
| 12 | Jin, Wenzhong 金文忠 | M | 61 | PresPresident | 2010-09 | 2020-10-20 |
| Ch, PresChairman, President | 2020-10-20 | 2022-03-30 | ||||
| ChChairman | 2022-03-30 | 2024-11-22 | ||||
| 13 | Li, Xiang (1971) 李翔 | M | 54 | NEDNon-Executive Director | 2014-10-29 | 2021-03-05 |
| 14 | Li, Yun (1964) 李芸 | F | 61 | NEDNon-Executive Director | 2023-08-18 | |
| 15 | Li, Zhi Qiang (1967) 李志強 | M | 58 | INEDIndependent Non-Executive Director | 2011-03 | 2017-10-16 |
| 16 | Liu, Wei (1973) 劉煒 | M | 52 | NEDNon-Executive Director | 2018-03-16 | 2022-03-30 |
| 17 | Lu, Dayin 盧大印 | M | 53 | EDExecutive Director | 2024-11-22 | |
| 18 | Lu, Weiming (1971) 魯偉銘 | M | 54 | PresPresident | 2022-06-30 | 2024-12-23 |
| Vice ChVice Chairman | 2024-12-23 | |||||
| 19 | Luo, Xinyu (1974) 羅新宇 | M | 51 | INEDIndependent Non-Executive Director | 2021-05-13 | |
| 20 | Pan, Fei (1956) 潘飛 | M | 69 | INEDIndependent Non-Executive Director | 2015-06 | 2017-07-06 |
| 21 | Pan, Xinjun 潘鑫軍 | M | 64 | ChChairman | 2010-01 | 2020-10-16 |
| 22 | Ren, Zhixiang 任志祥 | M | 56 | NEDNon-Executive Director | 2021-03-05 | |
| 23 | Shi, Lei (1982) 石磊 | M | 43 | NEDNon-Executive Director | 2024-11-22 | |
| 24 | Song, Xuefeng (1970) 宋雪楓 | M | 55 | EDExecutive Director | 2021-03-05 | 2023-10-09 |
| 25 | Sun, Weidong (1968) 孫維東 | M | 57 | NEDNon-Executive Director | 2024-11-22 | |
| 26 | Tao, Xiuming 陶修明 | M | 61 | INEDIndependent Non-Executive Director | 2014-10-29 | 2020-12-08 |
| 27 | Wang, Yimin (1952) 王益民 | M | 73 | ChChairman | 2004-09 | 2010-01 |
| 28 | Wei, Anning 尉安寧 | M | 62 | INEDIndependent Non-Executive Director | 2014-10-29 | 2020-12-08 |
| 29 | Wu, Hong (1956) 吳弘 | M | 69 | INEDIndependent Non-Executive Director | 2020-12-08 | |
| 30 | Wu, Jianxiong (1965) 吳建雄 | M | 60 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-12 | 2018-03-06 |
| 31 | Wu, Junhao (1965-06) 吳俊豪 | M | 60 | NEDNon-Executive Director | 2011-03 | 2021-03-05 |
| 32 | Xia, Jinghan 夏晶寒 | F | 56 | NEDNon-Executive Director | 2018-03-16 | 2021-03-05 |
| 33 | Xie, Weiqing 謝維青 | M | 46 | NEDNon-Executive Director | 2024-11-22 | |
| 34 | Xu, Chao (1955) 徐潮 | M | 70 | NEDNon-Executive Director | 2011-03 | 2016-07-12 |
| 35 | Xu, Guoxiang (1960) 徐國祥 | M | 65 | INEDIndependent Non-Executive Director | 2014-10-29 | 2020-12-08 |
| 36 | Xu, Jianguo (1964) 許建國 | M | 61 | NEDNon-Executive Director | 2016-11-11 | 2021-03-05 |
| 37 | Xu, Yongmiao 徐永淼 | M | 48 | NEDNon-Executive Director | 2024-11-22 | |
| 38 | Xu, Zhiming (1961) 許志明 | M | 64 | INEDIndependent Non-Executive Director | 2016-07-08 | 2022-11-08 |
| 39 | Yang, Bo (1974) 楊波 | M | 51 | NEDNon-Executive Director | 2024-11-22 | |
| 40 | Yu, Xuechun 俞雪純 | M | 61 | NEDNon-Executive Director | 2021-03-05 | 2024-11-22 |
| 41 | Zhang, Qian (1974) 張芊 | M | 51 | NEDNon-Executive Director | 2002-06 | 2018-03-06 |
| 42 | Zhou, Donghui 周東輝 | M | 56 | NEDNon-Executive Director | 2009-05 | 2014-10 |
| NEDNon-Executive Director | 2020-05-15 | 2024-11-22 | ||||
| 43 | Zhou, Yao (1967) 周堯 | M | 58 | NEDNon-Executive Director | 2011-03 | 2017-12-05 |
| 44 | Zhu, Jing (1969) 朱靜 | F | 56 | NEDNon-Executive Director | 2021-03-05 | 2024-11-22 |
| 45 | Zhu, Kai (1974) 朱凱 | M | 51 | INEDIndependent Non-Executive Director | 2023-10-30 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2016-07-08 | 2022-02-28 | |
| 2 | Lu, Weiming (1971) 魯偉銘 | M | 54 | Pres Non-DirPresident, Non-Director | 2022-03-30 | 2022-06-30 |
| 3 | Ngai, Maurice Wai Fung 魏偉峰 | M | 63 | CoSecCompany Secretary | 2022-02-28 | |
| 4 | Wang, Rufu 王如富 | M | 52 | CoSecCompany Secretary | 2019-11-04 | |
| 5 | Yang, Yucheng (1965) 楊玉成 | M | 60 | CoSecCompany Secretary | 2019-11-04 |
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