Central China Securities Co., Ltd. 中原證券股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Ba, Guanhua 巴冠華 M 49 SupervisorSupervisor 2021
2 Li, Zhifeng (1981-12) 李志鋒 M 42 SupervisorSupervisor 2022-06-24
3 Lu, Zhili 魯智禮 M 57 Sup ChChairman of Supervisors 2015-09-15 2023-06-21
4 Wei, Zhihao 魏志浩 M 43 SupervisorSupervisor 2021-11-09
5 Xia, Xiaoning 夏曉寧 M 63 Ind SupIndependent Supervisor 2016-05-09
6 Xiang, Siying 項思英 F 60 Ind SupIndependent Supervisor 2015-09-10
7 Xiao, Yichen 肖怡忱 F 39 SupervisorSupervisor 2018-01-12
8 Xu, Changyu (1979-01) 許昌玉 F 44 SupervisorSupervisor 2021
9 Zhang, Bo (1977-04) 張博 M 46 SupervisorSupervisor 2021-11-09

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Zhiyong (1958-04) 陳志勇 M 65 INEDIndependent Non-Executive Director 2021-06-30
2 He, Jun (1976-12) 賀俊 M 47 INEDIndependent Non-Executive Director 2022-02-17
3 Jian, Mingjun 菅明軍 M 60 ChChairman 2018-04-25 2023-07-13
4 Li, Xingjia 李興佳 M 59 NEDNon-Executive Director 2015-10-12
5 Lu, Benson Cheng 陸正心 M 41 NEDNon-Executive Director 2018-11-02 2023-06-21
6 Tang, Jin (1966-10) 唐進 M 57 NEDNon-Executive Director 2022-02-17
7 Tian, Shengchun 田聖春 M 48 NEDNon-Executive Director 2018-10-16
8 Tsang, Sung 曾崧 M 51 INEDIndependent Non-Executive Director 2021-06-30
9 Zhang, Dongming (1953-06) 張東明 F 70 INEDIndependent Non-Executive Director 2018-10-16
10 Zhang, Qiuyun (1972-02) 張秋雲 F 51 NEDNon-Executive Director 2021-11-09
11 Zhang, Xiaoqi (1985-11) 張笑齊 M 38 NEDNon-Executive Director 2015-09-10 2023-06-14

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Kwong, Yvonne Yin Ping 鄺燕萍 F 68 CoSecCompany Secretary
2 Li, Zhaoxin (1969-08) 李昭欣 M 54 Pres Non-DirPresident, Non-Director 2022-04-29

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