GF Securities Co., Ltd. 廣發証券股份有限公司

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Supervisory

Name Age
in
2019
Position From Until
1 Cheng, Huaiyuan 程懷遠 M 53 SupervisorSupervisor 2010-02
2 Gu, Naikang 顧乃康 M 54 SupervisorSupervisor 2016-06-28
3 Lan, Hailin 藍海林 M 60 SupervisorSupervisor 2018-12-21
4 Tan, Yue (1959-04-27) 譚躍 M 60 SupervisorSupervisor 2016-06-28
5 Wu, Zhaoming 吳釗明 M 52 Sup ChChairman of Supervisors 2010-02-27 2017-09-18
6 Xu, Xinzhong 徐信忠 M 55 SupervisorSupervisor 2015-07-21 2016-02-01
7 Zhai, Meiqing 翟美卿 F SupervisorSupervisor 2015-03-20
8 Zhan, Lingzhi 詹靈芝 F 64 SupervisorSupervisor 2010-02 2018-08-17
9 Zhang, Shaohua (1966) 張少華 M 53 Sup ChChairman of Supervisors 2017-09-18
10 Zhao, Jin (1967) 趙金 M 52 SupervisorSupervisor 2010-02 2015-08-22

Main board

Name Age
in
2019
Position From Until
1 Chan, Ka Lok (1962) 陳家樂 M 57 INEDIndependent Non-Executive Director 2015-04-10
2 Chen, Aixue 陳愛學 M 63 NEDNon-Executive Director 2011-03 2017-03-28
3 Fan, Lifu 范立夫 M 47 INEDIndependent Non-Executive Director 2018-11-05
4 Li, Xiulin 李秀林 M 67 NEDNon-Executive Director 2014-05-12
5 Li, Yanxi 李延喜 M 50 INEDIndependent Non-Executive Director 2017-05-25 2018-11-05
6 Lin, Zhihai 林治海 M 56 EDExecutive Director 2008-03 2011-04
ED, GMExecutive Director, General Manager 2011-04
7 Liu, Jiwei (1961) 劉繼偉 M 58 INEDIndependent Non-Executive Director 2011-04 2017-05-10
8 Liu, Xuetao 劉雪濤 F 54 NEDNon-Executive Director 2017-05-25
9 Qin, Li (1968) 秦力 M 51 EDExecutive Director 2011-04
10 Shang, Shuzhi 尚書志 M 67 NEDNon-Executive Director 2001-07
11 Sun, Shuming 孫樹明 M 57 ChChairman 2012-05
12 Sun, Xiaoyan 孫曉燕 F 47 FDFinance Director 2015-04-10
13 Tang, Xin 湯欣 M 48 INEDIndependent Non-Executive Director 2014-05-12
14 Yang, Xiong (1966) 楊雄 M 53 INEDIndependent Non-Executive Director 2014-05-12
15 Zuo, Xingping 左興平 M 54 INEDIndependent Non-Executive Director 2010-03-01 2014-05

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Luo, Binhua 羅斌華 M 55 CoSecCompany Secretary 2019-05-28
2 Wan, Ka Hung 溫家雄 M CoSecCompany Secretary 2015-04-10
3 Xu, Youjun 徐佑軍 M 47 CoSecCompany Secretary 2019-05-28

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