Shenwan Hongyuan Group Co., Ltd. 申萬宏源集團股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 An, Gejun 安歌軍 M 54 SupervisorSupervisor 2015-05-14 2021-05-28
2 Chen, Yan (1974) 陳燕 F 47 SupervisorSupervisor 2021-05-28
3 Gong, Bo (Shenwan Hongyuan) 龔波 M 56 SupervisorSupervisor 2012-12-11 2021-05-28
4 Huang, Qi (1965) 黃琦 M 56 SupervisorSupervisor 2015-05-14 2021-05-28
5 Jiang, Yang (1977) 姜楊 M 44 SupervisorSupervisor 2021-05-28
6 Li, Yan (1971) 李艷 F 50 SupervisorSupervisor 2021-05-28
7 Wang, Yanyang 王艷陽 M 51 SupervisorSupervisor 2016-05-16 2021-05-28
8 Wei, Yong (1971) 衛勇 M 50 SupervisorSupervisor 2016-09-12 2021-05-28
9 Wen, Feng (1967) 溫鋒 M 54 SupervisorSupervisor 2015-02-11 2021-05-28
10 Xie, Kun (1977) 謝鯤 M 44 SupervisorSupervisor 2015-05-14 2021-05-28
11 Xu, Yiyang (1963) 徐宜陽 M 57 Sup ChChairman of Supervisors 2019-10-25 2021-10-19
12 Yang, Yucheng (1970) 楊玉成 M 51 Sup ChChairman of Supervisors 2015-02-11 2019-07-18
13 Zhou, Jie (1972) 周潔 F 49 SupervisorSupervisor 2021-05-28

Main board

Name Age
in
2021
Position From Until
1 Chen, Hanwen (1967) 陳漢文 M 54 INEDIndependent Non-Executive Director 2021-05-28
2 Chen, Jianmin (1962) 陳建民 M 59 NEDNon-Executive Director 2017-02-13 2021-05-28
3 Chen, Liang (1968-01) 陳亮 M 53 ED, GMExecutive Director, General Manager 2015-02-11 2019-06-09
4 Chu, Xiaoming 儲曉明 M 59 Vice ChVice Chairman 2010-12-06 2015-02-11
ChChairman 2015-02-11
5 Feng, Rong (1962) 馮戎 M 59 Vice ChVice Chairman 2015-02-11 2019-03-19
6 Ge, Rongrong 葛蓉蓉 F 53 NEDNon-Executive Director 2019-03-21
7 Huang, Danhan 黃丹涵 F 72 INEDIndependent Non-Executive Director 2012-12-11 2021-05-28
8 Huang, Hao (1973) 黃昊 M 48 ED, GMExecutive Director, General Manager 2021-05-28
9 Jiang, Bo (1955-12) 姜波 F 66 DirDirector 2010-12 2015-02-11
10 Qu, Yanping 屈艷萍 F 55 NEDNon-Executive Director 2015-02-11 2019-03-19
11 Ren, Xiaotao 任曉濤 M 51 NEDNon-Executive Director 2019-03-21
12 Wang, Fengchao 王鳳朝 M 57 NEDNon-Executive Director 2019-01-14 2020-06-22
13 Wang, Honggang (1974) 王洪剛 M 47 NEDNon-Executive Director 2016-09-12 2021-05-28
14 Wang, Mingquan (China Everbright) 王明權 M 75 ChChairman 2007-07-16
15 Wu, Changqi (1954) 武常岐 M 66 INEDIndependent Non-Executive Director 2021-05-28
16 Xie, Rong (1952) 謝榮 M 69 INEDIndependent Non-Executive Director 2012-12-11 2021-05-28
17 Xu, Zhibin (1975) 徐志斌 M 46 EDExecutive Director 2020-06-23 2020-12-18
18 Yang, Qiumei (1964) 楊秋梅 F 57 INEDIndependent Non-Executive Director 2019-02-20 2020-11-05
19 Yang, Wenqing (1962) 楊文清 M 59 Vice ChVice Chairman 2019-03-21 2021-09-29
20 Ye, Mei (1966) 葉梅 F 55 INEDIndependent Non-Executive Director 2012-12-11 2021-05-28
21 Yeung, Shirley Siu Man 楊小雯 F 58 INEDIndependent Non-Executive Director 2020-11-05
22 Zhang, Yigang 張宜剛 M 59 NEDNon-Executive Director 2020-06-23
23 Zhao, Lei (1973) 趙磊 M 48 INEDIndependent Non-Executive Director 2021-05-28
24 Zhu, Zhilong 朱志龍 M 52 NEDNon-Executive Director 2021-05-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chen, Jessica Chun 陳淳 F 33 CoSecCompany Secretary 2021-01-29
2 Fok, Po Yi 霍寶兒 F CoSecCompany Secretary 2019-04-26 2021-01-29
3 Huang, Hao (1973) 黃昊 M 48 GMGeneral Manager 2020-12-18 2021-05-28
4 Lu, Wen Qing 陸文清 M 63 Dep PresDeputy President 2014-03
5 Ren, Quanshen 任全勝 F 53 CFOChief Financial Officer 2020-12-18
6 Xu, Liang (1975) 徐亮 M 46 CoSecCompany Secretary 2021-03-30
7 Yang, Changyun 陽昌雲 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2019-04-26 2020-12-18

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