GMT Data

China Merchants Securities Co., Ltd. (06099)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Zhu Jiangtao26-May-26ChStrC, MbNC
Li Delin25-Oct-24Non-Executive Director
Chen Xin28-Jun-24INED
Yip Benjamin Ying Chi18-Jan-24INED
Ding Lusha30-Jun-23Non-Executive Director
Chen Jun09-Mar-23Sup
Feng Jinhua29-Nov-22INED
Huang Jian01-Aug-12Non-Executive Director
Zhu Jiangtao08-May-2626-May-26Ch
26-May-26
Resigned due to work arrangements.
Zhu Jiangtao26-Jun-2526-May-26ED
26-May-26
Resigned due to work arrangements.
Zhu Jiangtao26-May-26Pres
26-May-26
Resigned due to work arrangements.
Huo Da26-May-1708-May-26Ch
08-May-26
Resigned due to work arrangements.
Huo Da08-May-26ED, ChStrC, MbNC
08-May-26
Resigned due to work arrangements.
Li Xiaofei12-Jan-2317-Apr-26Non-Executive Director
17-Apr-26
Resignation due to work arrangements.
Liu Zhenhua25-Oct-2417-Apr-26Non-Executive Director
17-Apr-26
Resignation due to work arrangements.
Li Xiaofei17-Apr-26MbNC
17-Apr-26
Resignation due to work arrangements.
Liu Hui25-Oct-2421-Nov-25Non-Executive Director
21-Nov-25
Resignation due to retirement.
Wu Zongmin13-Jan-2226-Jun-25Non-Dir, Pres
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.
Wu Zongmin06-May-25ED
06-May-25
Resignation due to retirement.
Liu Weiwu04-Jun-2113-Mar-25Non-Executive Director
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.
Ma Yunchun03-Jul-1713-Mar-25Sup
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.
Ma Yunchun13-Mar-25Shareholders’ 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.
Kwong Yvonne Yin Ping07-Oct-1601-Jan-25CoSec
Ms. Kwong Yin Ping Yvonne01-Jan-25J-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.
Deng Weidong29-Apr-2227-Sep-24Non-Executive Director
27-Sep-24
Change in his work arrangements.
Ma Boyin18-Jan-2427-Sep-24Non-Executive Director
27-Sep-24
Change in his work arrangements.
Wang Zhangwei03-Jul-1727-Sep-24Sup
27-Sep-24
Change in his work arrangements.
Zhang Jian25-Aug-2327-Sep-24Non-Executive Director
27-Sep-24
Change in his work arrangements.
Wang Zhangwei27-Sep-24Shareholders’ Representative Supervisor
27-Sep-24
Change in his work arrangements.
Wang Jianping18-Jan-2428-Jun-24Sup
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.
Xiang Hua26-Jul-1728-Jun-24INED
28-Jun-24
Expiration of his terms of office
Zou Qun30-Oct-2028-Jun-24Sup
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.
He Min16-Jul-0918-Jan-24Sup
Liu Chong16-May-1420-Nov-23Sup
21-Nov-23
Unable to devote sufficient time to perform his duties due to personal commitments
Liu Chong29-Nov-2220-Nov-23Non-Executive Director
21-Nov-23
Unable to devote sufficient time to perform his duties due to personal commitments
Zhou Linda Lei16-Jul-1402-Nov-23ChSup
02-Nov-23
Due to reaching retirement age
Zhou Linda Lei02-Nov-23shareholders’ representative supervisor, chairperson of the supervisory committee
02-Nov-23
Due to reaching retirement age
Gao Hong09-Mar-2011-Aug-23Non-Executive Director
11-Aug-23
Due to change in his work arrangements
Xu Xin12-Jan-2328-Jul-23Sup
28-Jul-23
Due to change in his work arrangements
Xu Xin28-Jul-23Shareholders’ Representative Supervisor
28-Jul-23
Due to change in his work arrangements
Hu Honggao26-Jul-1711-Jul-23INED
11-Jul-23
Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years.
Xiao Houfa26-Jul-1711-Jul-23INED
11-Jul-23
Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years.
Xiong Wei18-Aug-1711-Jul-23INED
11-Jul-23
Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years.
Wang Wen11-Jul-1919-May-23Non-Executive Director
19-May-23
Due to change in his work arrangements
Wu Huifeng06-Apr-1621-Apr-23CoSec
21-Apr-23
Due to change in his work arrangement
Wu Huifeng21-Apr-23VP
21-Apr-23
Due to change in his work arrangement
Zhang Zhen30-Oct-2014-Apr-23Sup
14-Apr-23
Due to change in his work arrangements
Zhang Zhen14-Apr-23shareholders’ representative supervisor
14-Apr-23
Due to change in his work arrangements
Su Min13-Jun-1631-Mar-23Non-Executive Director
31-Mar-23
Due to having reached the retirement age
Shen Weihua30-Oct-2017-Feb-23Sup
17-Feb-23
Due to change in her work arrangements.
Shen Weihua17-Feb-23Employee Representative Supervisor
17-Feb-23
Due to change in her work arrangements.
Peng Lei01-Aug-0712-Jan-23Non-Executive Director
12-Jan-23
due to change in her work arrangements
Li Xiaofei12-Jan-23shareholders’ representative Supervisor
12-Jan-23
The appointment of Mr. XU as a shareholders’ representative Supervisor has been approved by the Shareholders at the EGM
Peng Lei12-Jan-23MbNC
12-Jan-23
due to change in her work arrangements
Li Xiaofei16-Jul-1419-Dec-22Sup
19-Dec-22
The Board has resolved to nominate Mr. LI Xiaofei as a candidate for non-executive Director
Li Xiaofei13-Dec-22Shareholders’ Representative Supervisor
13-Dec-22
Due to change in his work arrangements
Wong Ti29-Jan-1829-Nov-22INED
Sun Xian25-Oct-2401-Nov-22Sup
Liu Jie21-Apr-2329-Jun-22CFO
Wang Daxiong21-Sep-1613-May-22Non-Executive Director
13-May-22
Due to retirement
Xiong Xianliang01-Dec-1421-Jan-22Non-Executive Director
21-Jan-22
Due to change in his work arrangements
Xiong Jiantao15-Dec-1807-Oct-21Pres
Su Jian03-Jul-1716-Apr-21Non-Executive Director
Fang Xiaobing16-Jul-1130-Oct-20Sup
Xiong Zhigang26-May-1730-Oct-20Sup
Zhang Zehong16-Jul-1130-Oct-20Sup
Yin Hongyan16-Aug-0730-Jul-20Sup
Liu Jie21-Apr-2318-Dec-19CoSec
Peng Luqiang30-Jun-2313-Nov-19Sup
Chen Zhigang03-Jul-1731-May-19Non-Executive Director
Xiong Jiantao26-May-1715-Dec-18COO, ED, VP
Wang Yan16-Jan-1217-Aug-18CEO, Pres
Yang Jun01-Jun-1129-Jan-18INED
Zhu Eric Liwei25-Aug-2319-Dec-17Sup
Yi Xiqun01-Aug-1318-Aug-17INED
Ding Huiping01-Jul-1426-Jul-17INED
Liu Jialin01-Aug-1126-Jul-17INED
Zhu Haiwu20-Jul-1626-Jul-17INED
Cao Dong01-May-1426-May-17Non-Executive Director
Gong Shaolin01-Nov-0126-May-17Ch
Guo Jian01-May-1426-May-17Non-Executive Director
Hua Li01-Jul-1426-May-17Non-Executive Director
Zhan Guifeng16-Jul-1126-May-17Sup
Zhu Haibin16-Jul-0726-May-17Sup
Xu Hua16-Jul-1320-Jul-16INED
Sun Yueying16-Mar-0103-May-16Non-Executive Director
Hong Xiaoyuan16-Aug-0729-Feb-16Non-Executive Director
Cao Xiao18-Jan-2426-May-15INED
Zhu Eric Liwei16-Aug-0716-May-14Non-Executive Director
Cao Dong16-Aug-1301-May-14Sup
Wang Yan01-Dec-1116-Jan-12ED
Guo Xikun16-Dec-0116-May-11Sup
Wong Ella Wai Yee01-Jan-2501-Feb-11CoSec
Zhang Mingwen18-Jan-2401-Feb-11Non-Executive Director
Zhang Ruijun18-Jan-2401-Feb-11INED