Shenwan Hongyuan Group Co., Ltd. 申萬宏源集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Gejun 安歌軍 | M | 57 | SupervisorSupervisor | 2015-05-14 | 2021-05-28 |
| 2 | Chen, Yan (1974) 陳燕 | F | 50 | SupervisorSupervisor | 2021-05-28 | |
| 3 | Fang, Rongyi 方榮義 | M | 58 | Sup ChChairman of Supervisors | 2021-10-22 | |
| 4 | Gong, Bo (Shenwan Hongyuan) 龔波 | M | 59 | SupervisorSupervisor | 2012-12-11 | 2021-05-28 |
| 5 | Huang, Qi (1965) 黃琦 | M | 59 | SupervisorSupervisor | 2015-05-14 | 2021-05-28 |
| 6 | Jiang, Yang (1977) 姜楊 | M | 47 | SupervisorSupervisor | 2021-05-28 | |
| 7 | Li, Yan (Shenwan Hongyuan) 李艷 | F | 53 | SupervisorSupervisor | 2021-05-28 | |
| 8 | Wang, Yanyang 王艷陽 | M | 54 | SupervisorSupervisor | 2016-05-16 | 2021-05-28 |
| 9 | Wei, Yong (1972) 衛勇 | M | 52 | SupervisorSupervisor | 2016-09-12 | 2021-05-28 |
| 10 | Wen, Feng (1967) 溫鋒 | M | 57 | SupervisorSupervisor | 2015-02-11 | 2021-05-28 |
| 11 | Xie, Kun (1978) 謝鯤 | M | 46 | SupervisorSupervisor | 2015-05-14 | 2021-05-28 |
| 12 | Xu, Yiyang (1963) 徐宜陽 | M | 60 | Sup ChChairman of Supervisors | 2019-10-25 | 2021-10-19 |
| 13 | Yang, Yucheng (1970) 楊玉成 | M | 54 | Sup ChChairman of Supervisors | 2015-02-11 | 2019-07-18 |
| 14 | Zhou, Jie (1972) 周潔 | F | 52 | SupervisorSupervisor | 2021-05-28 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hanwen (1968-01) 陳漢文 | M | 56 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 2 | Chen, Jianmin (1962) 陳建民 | M | 62 | NEDNon-Executive Director | 2017-02-13 | 2021-05-28 |
| 3 | Chen, Liang (1968-01) 陳亮 | M | 56 | ED, GMExecutive Director, General Manager | 2015-02-11 | 2019-06-09 |
| 4 | Chu, Xiaoming 儲曉明 | M | 62 | Vice ChVice Chairman | 2010-12-06 | 2015-02-11 |
| ChChairman | 2015-02-11 | 2022-08-26 | ||||
| 5 | Feng, Rong (1962) 馮戎 | M | 62 | Vice ChVice Chairman | 2015-02-11 | 2019-03-19 |
| 6 | Ge, Rongrong 葛蓉蓉 | F | 56 | NEDNon-Executive Director | 2019-03-21 | 2022-12-26 |
| 7 | Huang, Danhan 黃丹涵 | F | 75 | INEDIndependent Non-Executive Director | 2012-12-11 | 2021-05-28 |
| 8 | Huang, Hao (1973) 黃昊 | M | 51 | ED, GMExecutive Director, General Manager | 2021-05-28 | |
| 9 | Jiang, Bo (1955-12) 姜波 | F | 69 | DirDirector | 2010-12 | 2015-02-11 |
| 10 | Liu, Jian (1973) 劉健 | M | 51 | ChChairman | 2022-08-26 | |
| 11 | Qu, Yanping 屈艷萍 | F | 58 | NEDNon-Executive Director | 2015-02-11 | 2019-03-19 |
| 12 | Ren, Xiaotao 任曉濤 | M | 54 | NEDNon-Executive Director | 2019-03-21 | |
| 13 | Shao, Yalou 邵亞樓 | M | 47 | NEDNon-Executive Director | 2022-12-29 | |
| 14 | Wang, Fengchao 王鳳朝 | M | 60 | NEDNon-Executive Director | 2019-01-14 | 2020-06-22 |
| 15 | Wang, Honggang (1974) 王洪剛 | M | 50 | NEDNon-Executive Director | 2016-09-12 | 2021-05-28 |
| 16 | Wang, Mingquan (China Everbright) 王明權 | M | 78 | ChChairman | 2007-07-16 | |
| 17 | Wu, Changqi (1954) 武常岐 | M | 69 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 18 | Xie, Rong (1952) 謝榮 | M | 72 | INEDIndependent Non-Executive Director | 2012-12-11 | 2021-05-28 |
| 19 | Xu, Zhibin (1976-04) 徐志斌 | M | 48 | EDExecutive Director | 2020-06-23 | 2020-12-18 |
| 20 | Yang, Qiumei (1964) 楊秋梅 | F | 60 | INEDIndependent Non-Executive Director | 2019-02-20 | 2020-11-05 |
| 21 | Yang, Wenqing (1962) 楊文清 | M | 62 | Vice ChVice Chairman | 2019-03-21 | 2021-09-29 |
| 22 | Ye, Mei (1966-04) 葉梅 | F | 58 | INEDIndependent Non-Executive Director | 2012-12-11 | 2021-05-28 |
| 23 | Yeung, Shirley Siu Man 楊小雯 | F | 61 | INEDIndependent Non-Executive Director | 2020-11-05 | |
| 24 | Zhang, Yigang 張宜剛 | M | 62 | NEDNon-Executive Director | 2020-06-23 | |
| 25 | Zhang, Ying (1971) 張英 | F | 53 | NEDNon-Executive Director | 2021-10-22 | |
| 26 | Zhao, Lei (1973) 趙磊 | M | 51 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 27 | Zhu, Zhilong 朱志龍 | M | 55 | NEDNon-Executive Director | 2021-05-28 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jessica Chun 陳淳 | F | 36 | CoSecCompany Secretary | 2021-01-29 | 2021-10-29 |
| 2 | Fok, Po Yi 霍寶兒 | F | CoSecCompany Secretary | 2019-04-26 | 2021-01-29 | |
| 3 | Huang, Hao (1973) 黃昊 | M | 51 | GMGeneral Manager | 2020-12-18 | 2021-05-28 |
| 4 | Lu, Wen Qing 陸文清 | M | 66 | Dep PresDeputy President | 2014-03 | |
| 5 | Ren, Quanshen 任全勝 | F | 56 | CFOChief Financial Officer | 2020-12-18 | |
| 6 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2021-10-29 | |
| 7 | Xu, Liang (1975) 徐亮 | M | 49 | CoSecCompany Secretary | 2021-03-30 | |
| 8 | Yang, Changyun 陽昌雲 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-04-26 | 2020-12-18 |
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