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

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Zhu, Qiben 朱啟本 M 56 SupervisorSupervisor 2012-05-29 2015-09-10
2 Zhou, Jianzhong (1955) 周建中 M 65 Sup ChChairman of Supervisors 2012-08-15 2015-09-10
3 Zhang, Xiansheng 張憲勝 M 55 SupervisorSupervisor 2018-05-17 2022-06-24
4 Zhang, Lu (1969) 張露 F 51 SupervisorSupervisor 2017-06-16 2021-11-09
5 Zhang, Huamin 張華敏 M 48 SupervisorSupervisor 2019-06-03 2021-11-09
6 Yan, Changkuan 閆長寬 M 57 SupervisorSupervisor 2012-08-15 2017-12-27
7 Xie, Junsheng (1967) 謝俊生 M 53 SupervisorSupervisor 2016-10-13 2021-11-09
8 Xiao, Yichen 肖怡忱 F 36 SupervisorSupervisor 2018-01-12
9 Xiang, Siying 項思英 F 57 Ind SupIndependent Supervisor 2015-09-10
10 Xia, Xiaoning 夏曉寧 M 60 Ind SupIndependent Supervisor 2016-05-09
11 Wang, Rui (1960) 王銳 F 60 SupervisorSupervisor 2013-11-14 2015-09-10
12 Wang, Jing (Central China Securities) 王靜 F 52 SupervisorSupervisor 2015-09-10 2018-01-12
13 Wang, Jinchang (1974) 王金昌 M 46 SupervisorSupervisor 2015-09-10 2018-02-26
14 Lu, Zhili 魯智禮 M 54 SupervisorSupervisor 2015-09-10 2015-09-15
Sup ChChairman of Supervisors 2015-09-15 2023-06-21
15 Li, Feng (1971) 李峰 M 49 SupervisorSupervisor 2012-05-29 2015-09-10
16 Lee, Karen Kit Ying 李潔英 F 72 Ind SupIndependent Supervisor 2015-09-10 2016-05-09
17 Lai, Bulian 賴步連 M 47 SupervisorSupervisor 2015-09-10 2017-06-16
18 Ji, Guangyuan 姬廣遠 M 47 SupervisorSupervisor 2012-08-15 2015-09-10
19 Han, Junyang 韓軍陽 M 50 SupervisorSupervisor 2015-09-10 2019-06-03
20 Cui, Yuanfeng 崔元峰 M 43 SupervisorSupervisor 2015-09-10 2016-07-20
21 Cao, Zongyuan 曹宗遠 M 54 SupervisorSupervisor 2018-05-17 2020-06-10

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zhu, Shanli 朱善利 M 67 INEDIndependent Non-Executive Director 2012-08-15 2015-09-15
2 Zhu, Jie (1984) 祝捷 M 36 NEDNon-Executive Director 2014-09-22 2015-09-10
3 Zhou, Xiaoquan 周小全 M 48 PresPresident 2012-08-15 2017-09-06
4 Zhang, Xiaoqi (1985-11) 張笑齊 M 35 NEDNon-Executive Director 2015-09-10 2023-06-14
5 Zhang, Qiang (Central China Securities) 張強 M 57 NEDNon-Executive Director 2012-08-15 2018-10-16
6 Zhang, Dongming (1953-06) 張東明 F 67 INEDIndependent Non-Executive Director 2018-10-16
7 Yuen, Stanley Chi Wai 袁志偉 M 45 INEDIndependent Non-Executive Director 2014-06-04 2021-06-30
8 Yuan, Shunxing 袁順興 M 53 NEDNon-Executive Director 2002-11 2008-06
NEDNon-Executive Director 2015-09-10 2015-09-21
9 Yuan, Dejun 苑德軍 M 70 INEDIndependent Non-Executive Director 2012-08-15 2018-10-16
10 Yu, Zeyang 于澤陽 M 51 NEDNon-Executive Director 2014-11-14 2018-10-16
11 Yu, Xugang 于緒剛 M 52 INEDIndependent Non-Executive Director 2015-12-07 2022-02-17
12 Wang, Lixin (1966-01) 王立新 M 54 NEDNon-Executive Director 2014-09-22 2021-12-24
13 Wang, Jinian 王紀年 M 71 NEDNon-Executive Director 2012-08-15 2014-09-24
14 Tian, Shengchun 田聖春 M 45 NEDNon-Executive Director 2018-10-16
15 Shi, Dan (1960) 史丹 F 60 INEDIndependent Non-Executive Director 2012-08-15 2015-01-06
16 Ning, Jincheng 寧金成 M 64 INEDIndependent Non-Executive Director 2015-03-31 2021-06-30
17 Lu, Benson Cheng 陸正心 M 38 NEDNon-Executive Director 2018-11-02 2023-06-21
18 Li, Xingjia 李興佳 M 56 NEDNon-Executive Director 2012-08-15 2015-09-10
NEDNon-Executive Director 2015-10-12
19 Jian, Mingjun 菅明軍 M 57 PresPresident 2008-10 2012-08-15
ChChairman 2012-08-15 2017-09-11
Ch, PresChairman, President 2017-09-11 2018-04-25
ChChairman 2018-04-25 2023-07-13
20 Chang, Junsheng 常軍勝 M 49 PresPresident 2018-05-17 2021-06-08

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Xu, Haijun 徐海軍 M 50 CoSecCompany Secretary 2014-07-25 2017-07-25
2 Xie, Xuezhu 謝雪竹 F 51 CoSecCompany Secretary 2014-07-25
3 Kwong, Yvonne Yin Ping 鄺燕萍 F 65 CoSecCompany Secretary
4 Chang, Junsheng 常軍勝 M 49 Pres Non-DirPresident, Non-Director 2018-04-25 2018-05-17

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