China Galaxy Securities Co., Ltd. 中國銀河証券股份有限公司

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Supervisory

Name Age
in
2022
Position From Until
1 Chen, Jijiang 陳繼江 M 56 SupervisorSupervisor 2015-06-29
2 Chen, Jing (1963) 陳靜 F 59 Sup ChChairman of Supervisors 2017-05-05 2021-10-19
3 Fan, Minfei 樊敏非 M 56 SupervisorSupervisor 2020-03-25
4 Fang, Yan (1968-09) 方燕 F 54 SupervisorSupervisor 2019-02-26 2021-06-29
5 Feng, Heping 封和平 M 62 SupervisorSupervisor 2015-06-29 2016-10-18
6 Gu, Shulin 古樹林 M 68 SupervisorSupervisor 2012-11-20 2015-06-29
7 Liu, Sha (1955) 劉莎 F 67 SupervisorSupervisor 2000-07 2003-08
8 Liu, Zhiyi (1964) 劉智伊 F 58 SupervisorSupervisor 2013-05-22 2020-03-25
9 Qi, Xiaoli (1959-09) 齊曉莉 F 63 SupervisorSupervisor 2007-02 2012-11-20
10 Qu, Yanping 屈艷萍 F 56 Sup ChChairman of Supervisors 2022-01-27
11 Sun, Shuming (1962-06) 孫樹明 M 60 SupervisorSupervisor 2003-09 2006-01
12 Tao, Libin 陶利斌 M 45 SupervisorSupervisor 2016-10-18
13 Wei, Guoqiang 魏國強 M 46 SupervisorSupervisor 2022-06-29
14 Wu, Huanliang 吳煥亮 M 70 SupervisorSupervisor 2013-05-20 2015-06-29
15 Yu, Wenxiu 俞文修 M 65 SupervisorSupervisor 2007-01 2007-02
Sup ChChairman of Supervisors 2007-02 2016-10-13
16 Zhong, Cheng (1963-04) 鐘誠 M 59 SupervisorSupervisor 2007-01 2019-02-26

Main board

Name Age
in
2022
Position From Until
1 Chen, Gongyan 陳共炎 M 60 ChChairman 2016-10-18 2022-07-13
2 Chen, Liang (1968-01) 陳亮 M 54 Pres, Vice ChPresident, Vice Chairman 2019-12-20 2022-07-13
3 Chen, Youan 陳有安 M 64 NED, ChNon-Executive Director, Chairman 2010-01 2015-06-29
ChChairman 2015-06-29 2016-04-25
4 Chi, Fulin 遲福林 M 71 INEDIndependent Non-Executive Director 2015-06-29 2017-09-29
5 Du, Ping (1963) 杜平 M 59 NEDNon-Executive Director 2015-06-29 2018-10-31
6 Gu, Weiguo 顧偉國 M 63 PresPresident 2010-04 2012-05
Dep Ch, PresDeputy Chairman, President 2012-05 2019-03-14
EDExecutive Director 2019-03-14 2019-05-28
7 Jiang, Yuesheng 江月勝 M 58 NEDNon-Executive Director 2021-06-29
8 Law, Stephen Cheuk Kin 羅卓堅 M 60 INEDIndependent Non-Executive Director 2020-06-29
9 Li, Chaoyang (1959-01) 李朝陽 M 63 NEDNon-Executive Director 2015-06-29 2019-02-26
10 Li, Chenghui 李成輝 M 69 NEDNon-Executive Director 2007-01 2015-06-29
11 Liu, Chang (1979-12) 劉昶 F 43 NEDNon-Executive Director 2021-06-29
12 Liu, Chun (1963-01) 劉淳 F 59 INEDIndependent Non-Executive Director 2019-02-26
13 Liu, Dingping 劉丁平 M 60 NEDNon-Executive Director 2018-02-09
14 Liu, Feng (1963) 劉鋒 M 59 INEDIndependent Non-Executive Director 2011-04 2018-02-09
15 Liu, Ruizhong 劉瑞中 M 69 INEDIndependent Non-Executive Director 2017-09-29
16 Liu, Zhihong (1966-12) 劉志紅 M 56 NEDNon-Executive Director 2021-06-29
17 Luo, Lin (1950) 羅林 M 72 INEDIndependent Non-Executive Director 2015-06-29 2019-02-26
18 Qi, Xiaoli (1959-09) 齊曉莉 F 63 NEDNon-Executive Director 2012-11-20 2015-06-29
19 Shi, Xun 施洵 M 64 NEDNon-Executive Director 2011-08-19 2019-02-26
20 Wang, Shiding 王世定 M 78 INEDIndependent Non-Executive Director 2007-01 2015-06-29
21 Wang, Zelan 王澤蘭 F 57 NEDNon-Executive Director 2019-02-26 2020-12-24
22 Wang, Zhenjun 王珍軍 M 65 INEDIndependent Non-Executive Director 2018-02-09
23 Wu, Chengming 吳承明 M 59 EDExecutive Director 2009-08 2019-02-26
24 Wu, Woody Yuwu 吳毓武 M 61 INEDIndependent Non-Executive Director 2013-01-25 2019-05-29
25 Xiao, Lihong 肖立紅 F 57 NEDNon-Executive Director 2019-02-26 2021-06-29
26 Xu, Guoping (1961) 許國平 M 61 NEDNon-Executive Director 2007-01 2015-06-29
27 Yang, Tijun 楊體軍 M 56 NEDNon-Executive Director 2021-06-29
28 Zhang, Jinghua (1956) 張景華 M 66 NEDNon-Executive Director 2015-06-29 2018-02-09
29 Zhang, Tianli (1962-12) 張天犁 M 60 NEDNon-Executive Director 2019-02-26 2020-09-22
30 Zhou, Ruijin 周瑞金 M 83 INEDIndependent Non-Executive Director 2013-01-25 2015-06-29

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chen, Liang (1968-01) 陳亮 M 54 Pres Non-DirPresident, Non-Director 2019-06-11 2019-12-20
2 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2018-10-30 2021-12-23
3 Mok, Mandy Ming Wai 莫明慧 F 51 CoSecCompany Secretary 2016-03-24 2018-10-30
4 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2021-12-23
5 Wu, Chengming 吳承明 M 59 CoSecCompany Secretary 2021-10-29
6 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2013-04-22 2016-03-24

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