GF Securities Co., Ltd. 廣發証券股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Cheng, Huaiyuan 程懷遠 M 55 SupervisorSupervisor 2010-02
2 Gu, Naikang 顧乃康 M 56 SupervisorSupervisor 2016-06-28 2020-06-09
3 Lai, Jianhuang 賴劍煌 M 57 SupervisorSupervisor 2020-06-09
4 Lan, Hailin 藍海林 M 62 SupervisorSupervisor 2018-12-21 2020-06-09
5 Lu, Xin (1963-10) 盧馨 F 58 SupervisorSupervisor 2020-06-09
6 Tan, Yue (1959-04-27) 譚躍 M 62 SupervisorSupervisor 2016-06-28 2020-06-09
7 Wu, Zhaoming 吳釗明 M 54 Sup ChChairman of Supervisors 2010-02-27 2017-09-18
8 Xie, Shisong 謝石松 M 58 SupervisorSupervisor 2020-06-09
9 Xu, Xinzhong 徐信忠 M 57 SupervisorSupervisor 2015-07-21 2016-02-01
10 Zhai, Meiqing 翟美卿 F SupervisorSupervisor 2015-03-20
11 Zhan, Lingzhi 詹靈芝 F 66 SupervisorSupervisor 2010-02 2018-08-17
12 Zhang, Shaohua (1966) 張少華 M 55 Sup ChChairman of Supervisors 2017-09-18
13 Zhao, Jin (1967) 趙金 M 54 SupervisorSupervisor 2010-02 2015-08-22

Main board

Name Age
in
2021
Position From Until
1 Chan, Ka Lok (1962) 陳家樂 M 59 INEDIndependent Non-Executive Director 2015-04-10 2020-06-09
2 Chen, Aixue 陳愛學 M 65 NEDNon-Executive Director 2011-03 2017-03-28
3 Fan, Lifu 范立夫 M 49 INEDIndependent Non-Executive Director 2018-11-05
4 Guo, Jingyi 郭敬誼 M 46 NEDNon-Executive Director 2020-10-19
5 Hu, Bin (1971-05) 胡濱 M 50 INEDIndependent Non-Executive Director 2020-06-09
6 Leung, Olivia Shek Ling 梁碩玲 F 50 INEDIndependent Non-Executive Director 2020-06-09
7 Li, Wenjing (1979-07) 黎文靖 M 42 INEDIndependent Non-Executive Director 2020-06-09
8 Li, Xiulin 李秀林 M 68 NEDNon-Executive Director 2014-05-12
9 Li, Yanxi (1969) 李延喜 M 52 INEDIndependent Non-Executive Director 2017-05-25 2018-11-05
10 Lin, Chuanhui 林傳輝 M 57 ED, GMExecutive Director, General Manager 2021-01-06
11 Lin, Zhihai 林治海 M 58 EDExecutive Director 2008-03 2011-04
ED, GMExecutive Director, General Manager 2011-04 2020-04-20
12 Liu, Jiwei (1961) 劉繼偉 M 60 INEDIndependent Non-Executive Director 2011-04 2017-05-10
13 Liu, Xuetao 劉雪濤 F 56 NEDNon-Executive Director 2017-05-25 2020-09-18
14 Qin, Li (1968-05) 秦力 M 53 EDExecutive Director 2011-04
15 Shang, Shuzhi 尚書志 M 69 NEDNon-Executive Director 2001-07
16 Sun, Shuming (1962-06) 孫樹明 M 59 ChChairman 2012-05 2020-04-21
Ch, GMChairman, General Manager 2020-04-21 2020-12-11
ChChairman 2020-12-11
17 Sun, Xiaoyan 孫曉燕 F 49 FDFinance Director 2015-04-10
18 Tang, Xin (1971-09) 湯欣 M 50 INEDIndependent Non-Executive Director 2014-05-12 2020-06-09
19 Yang, Xiong (1966) 楊雄 M 55 INEDIndependent Non-Executive Director 2014-05-12 2020-06-09
20 Zuo, Xingping 左興平 M 56 INEDIndependent Non-Executive Director 2010-03-01 2014-05

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lin, Chuanhui 林傳輝 M 57 GMGeneral Manager 2020-12-11 2021-01-06
2 Luo, Binhua 羅斌華 M 57 CoSecCompany Secretary 2019-05-28
3 Wan, Ka Hung 溫家雄 M CoSecCompany Secretary 2015-04-10
4 Xu, Youjun 徐佑軍 M 49 CoSecCompany Secretary 2019-05-28

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