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
2020		 Position From Until
1 An, Gejun 安歌軍 M 53 SupervisorSupervisor 2015-05-14 2021-05-28
2 Gong, Bo (Shenwan Hongyuan) 龔波 M 55 SupervisorSupervisor 2012-12-11 2021-05-28
3 Huang, Qi (1965) 黃琦 M 55 SupervisorSupervisor 2015-05-14 2021-05-28
4 Wang, Yanyang 王艷陽 M 50 SupervisorSupervisor 2016-05-16 2021-05-28
5 Wei, Yong (1972) 衛勇 M 48 SupervisorSupervisor 2016-09-12 2021-05-28
6 Wen, Feng (1967) 溫鋒 M 53 SupervisorSupervisor 2015-02-11 2021-05-28
7 Xie, Kun (1978) 謝鯤 M 42 SupervisorSupervisor 2015-05-14 2021-05-28
8 Xu, Yiyang (1963) 徐宜陽 M 56 Sup ChChairman of Supervisors 2019-10-25 2021-10-19

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Jianmin (1962) 陳建民 M 58 NEDNon-Executive Director 2017-02-13 2021-05-28
2 Chu, Xiaoming 儲曉明 M 58 ChChairman 2015-02-11 2022-08-26
3 Ge, Rongrong 葛蓉蓉 F 52 NEDNon-Executive Director 2019-03-21 2022-12-26
4 Huang, Danhan 黃丹涵 F 71 INEDIndependent Non-Executive Director 2012-12-11 2021-05-28
5 Ren, Xiaotao 任曉濤 M 50 NEDNon-Executive Director 2019-03-21
6 Wang, Fengchao 王鳳朝 M 56 NEDNon-Executive Director 2019-01-14 2020-06-22
7 Wang, Honggang (1974) 王洪剛 M 46 NEDNon-Executive Director 2016-09-12 2021-05-28
8 Xie, Rong (1952) 謝榮 M 68 INEDIndependent Non-Executive Director 2012-12-11 2021-05-28
9 Yang, Qiumei (1964) 楊秋梅 F 56 INEDIndependent Non-Executive Director 2019-02-20 2020-11-05
10 Yang, Wenqing (1962) 楊文清 M 58 Vice ChVice Chairman 2019-03-21 2021-09-29
11 Ye, Mei (1966-04) 葉梅 F 54 INEDIndependent Non-Executive Director 2012-12-11 2021-05-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Fok, Po Yi 霍寶兒 F CoSecCompany Secretary 2019-04-26 2021-01-29
2 Yang, Changyun 陽昌雲 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2019-04-26 2020-12-18

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