China Merchants Securities Co., Ltd. (06099)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Dong	01-May-14	26-May-17	NED
Cao Dong	16-Aug-13	01-May-14	Sup
Cao Xiao	18-Jan-24		INED
Chen Jun	09-Mar-23		Sup
Chen Xin	28-Jun-24		INED
Chen Zhigang	03-Jul-17	31-May-19	NED
Deng Weidong	29-Apr-22	25-Oct-24	NED
Ding Huiping	01-Jul-14	26-Jul-17	INED
Ding Lusha	30-Jun-23		NED
Fang Xiaobing	16-Jul-11	30-Oct-20	Sup
Feng Jinhua	29-Nov-22		INED
Gao Hong	09-Mar-20	11-Aug-23	NED	11-Aug-23	Due to change in his work arrangements
Gong Shaolin	01-Nov-01	26-May-17	Ch
Guo Jian	01-May-14	26-May-17	NED
Guo Xikun	16-Dec-01	16-May-11	Sup
He Min	16-Jul-09	18-Jan-24	Sup
Hong Xiaoyuan	16-Aug-07	29-Feb-16	NED
Hu Honggao	26-Jul-17	18-Jan-24	INED
Hua Li	01-Jul-14	26-May-17	NED
Huang Jian	01-Aug-12		NED
Huo Da	26-May-17	08-May-26	Ch	08-May-26	Resigned due to work arrangements.
Huo Da		08-May-26	ED, ChStrC, MbNC	08-May-26	Resigned due to work arrangements.
Kwong Yvonne Yin Ping	07-Oct-16	01-Jan-25	CoSec
Kwong Yvonne Yin Ping		01-Jan-25	J-CoSec, Proc Agt	30-Dec-24	Resignation. Ms. Kwong has confirmed that she has no disagreement with the Board and there are no matters with regard to her resignation which need to be brought to the attention of The Stock Exchange and/or the shareholders of the Company.
Lai Janette Tin Yun	04-Jun-26		J-CoSec, Proc Agt
Li Delin	25-Oct-24	10-Aug-26	NED	10-Aug-26	due to his work changes
Li Delin		10-Aug-26	MbStrC, ChRMC, MbCC	10-Aug-26	due to his work changes
Li Xiaofei	12-Jan-23	17-Apr-26	NED	17-Apr-26	Resignation due to work arrangements.
		17-Apr-26	MbCC, MbNC	17-Apr-26	Resignation due to work arrangements.
	16-Jul-14	12-Jan-23	Sup
		12-Jan-23	shareholders’ representative Supervisor	12-Jan-23	The appointment of Mr. XU as a shareholders’ representative Supervisor has been approved by the Shareholders at the EGM
		13-Dec-22	Shareholders’ Representative Supervisor	13-Dec-22	Due to change in his work arrangements
Liu Chong	29-Nov-22	20-Nov-23	NED	21-Nov-23	Unable to devote sufficient time to perform his duties due to personal commitments
Liu Chong	16-May-14	26-May-17	Sup
Liu Hui	25-Oct-24	21-Nov-25	NED	21-Nov-25	Resignation due to retirement.
Liu Jialin	01-Aug-11	26-Jul-17	INED
Liu Jie	21-Apr-23		CFO, CoSec
Liu Jie		25-Aug-26	BrdSec, J-CoSec, AuRep	25-Aug-26	Due to work arrangement. Mr. LIU will remain as the vice president (chief financial officer) of the Company.
Liu Weiwu	04-Jun-21	13-Mar-25	NED	13-Mar-25	Resignation due to retirement. The resignation will take effect when the appointment of a new non-executive Director is considered and approved at the Shareholders’ General Meeting.
Liu Zhenhua	25-Oct-24	17-Apr-26	NED	17-Apr-26	Resignation due to work arrangements.
Liu Zhenhua		17-Apr-26	MbStrC	17-Apr-26	Resignation due to work arrangements.
Ma Boyin	18-Jan-24	25-Oct-24	NED
Ma Boyin		27-Sep-24	MbRMC	27-Sep-24	Change in his work arrangements.
Ma Xiaoli	25-Aug-26		BrdSec, J-CoSec, AuRep
Ma Xiaoli		25-Aug-26	Emp. Dir.	25-Aug-26	Due to work arrangement. Mr. MA has been appointed as secretary to the Board, joint company secretary, and Authorized Representative.
Ma Yunchun	03-Jul-17		Sup
Ma Yunchun		13-Mar-25	Shareholders’ Representative Supervisor	13-Mar-25	Resignation due to change in work arrangements. The resignation will take effect when the appointment of a new shareholders’ representative supervisor is considered and approved at the Shareholders’ General Meeting.
Peng Lei	01-Aug-07	12-Jan-23	NED	12-Jan-23	due to change in her work arrangements
Peng Lei		12-Jan-23	MbRMC, MbNC	12-Jan-23	due to change in her work arrangements
Peng Luqiang	30-Jun-23		Sup
Shen Weihua	30-Oct-20	09-Mar-23	Sup
Shen Weihua		17-Feb-23	Employee Representative Supervisor	17-Feb-23	Due to change in her work arrangements.
Su Jian	03-Jul-17	16-Apr-21	NED
Su Min	13-Jun-16	31-Mar-23	NED	31-Mar-23	Due to having reached the retirement age
Sun Xian	25-Oct-24		Sup
Sun Yueying	16-Mar-01	03-May-16	NED
Wang Daxiong	21-Sep-16	13-May-22	NED	13-May-22	Due to retirement
Wang Jianping	18-Jan-24	28-Jun-24	Sup	28-Jun-24	The number of members of the Supervisory Committee of the Company has been adjusted from nine to six, including four shareholders’ representative Supervisors and two employees’ representative Supervisors, with effect from the conclusion of the AGM.
Wang Wen	11-Jul-19	19-May-23	NED	19-May-23	Due to change in his work arrangements
Wang Yan	16-Jan-12	17-Aug-18	CEO, Pres
Wang Yan	01-Dec-11	16-Jan-12	ED
Wang Zhangwei	03-Jul-17	25-Oct-24	Sup
Wang Zhangwei		27-Sep-24	Shareholders’ Representative Supervisor	27-Sep-24	Change in his work arrangements.
Wong Ella Wai Yee	01-Jan-25	04-Jun-26	J-CoSec	04-Jun-26	Resignation.
Wong Ti	29-Jan-18	29-Nov-22	INED
Wu Huifeng		21-Apr-23	CoSec, VP, BrdSec, J-CoSec, AuRep	21-Apr-23	Due to change in his work arrangement
Wu Zongmin		26-Jun-25	MbRMC	26-Jun-25	Resigned due to retirement. The resignation as the president took effect from May 6, 2025, while the resignations from his other positions shall take effect from the date when a new Director is elected at the Shareholders’ General Meeting. Since the appointment of Mr. ZHU as an executive Director has been approved by the Shareholders at the AGM, Mr. WU will no longer serve in these positions with effect from June 26, 2025.
	29-Apr-22	06-May-25	Pres	06-May-25	Resignation due to retirement.
		06-May-25	ED	06-May-25	Resignation due to retirement.
	13-Jan-22	29-Apr-22	Non-Dir, Pres
Xiang Hua	26-Jul-17	28-Jun-24	INED	28-Jun-24	Expiration of his terms of office
Xiang Hua		28-Jun-24	MbRMC	28-Jun-24	Expiration of his terms of office
Xiao Houfa	26-Jul-17	18-Jan-24	INED
Xiong Jiantao	15-Dec-18	07-Oct-21	Pres
Xiong Jiantao	26-May-17	15-Dec-18	COO, ED, VP
Xiong Wei	18-Aug-17	18-Jan-24	INED
Xiong Xianliang	01-Dec-14	21-Jan-22	NED	21-Jan-22	Due to change in his work arrangements
Xiong Zhigang	26-May-17	30-Oct-20	Sup
Xu Hua	16-Jul-13	20-Jul-16	INED
Xu Xin	12-Jan-23	28-Jul-23	Sup
Xu Xin		28-Jul-23	Shareholders’ Representative Supervisor	28-Jul-23	Due to change in his work arrangements
Yang Jun	01-Jun-11	29-Jan-18	INED
Yi Xiqun	01-Aug-13	18-Aug-17	INED
Yin Hongyan	16-Aug-07		Sup
Yip Benjamin Ying Chi	18-Jan-24		INED
Zhan Guifeng	16-Jul-11	26-May-17	Sup
Zhang Jian	25-Aug-23	25-Oct-24	NED
Zhang Jian		27-Sep-24	ChRMC	27-Sep-24	Change in his work arrangements.
Zhang Mingwen	18-Jan-24		NED
Zhang Ruijun	18-Jan-24		INED
Zhang Zehong	16-Jul-11	30-Oct-20	Sup
Zhang Zhen	30-Oct-20	14-Apr-23	Sup
Zhang Zhen		14-Apr-23	shareholders’ representative supervisor	14-Apr-23	Due to change in his work arrangements
Zhou Linda Lei	16-Jul-14	02-Nov-23	ChSup
Zhou Linda Lei		02-Nov-23	shareholders’ representative supervisor, chairperson of the supervisory committee	02-Nov-23	Due to reaching retirement age
Zhu Eric Liwei	25-Aug-23		Sup
Zhu Eric Liwei	16-Aug-07	16-May-14	NED
Zhu Haibin	16-Jul-07	26-May-17	Sup
Zhu Haiwu	20-Jul-16	26-Jul-17	INED
Zhu Jiangtao	26-May-26		ChStrC, MbNC
	08-May-26		Ch
	26-Jun-25		ED
		26-May-26	Pres	26-May-26	Resigned due to work arrangements.
Zou Qun	30-Oct-20	28-Jun-24	Sup	28-Jun-24	The number of members of the Supervisory Committee of the Company has been adjusted from nine to six, including four shareholders’ representative Supervisors and two employees’ representative Supervisors, with effect from the conclusion of the AGM.