GMT Data

Guolian Minsheng Securities Company Limited (01456)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Qingyuan24-Oct-1408-Nov-18INED
Chen Xingjun28-Jun-1619-Dec-16ChSup
Chen Zhiying04-Mar-1513-Jun-19CFO
Chu Howard Ho Hwa27-Jun-1926-Jun-25INED
26-Jun-25
Resignation upon expiry of term of office after serving six years consecutively. Mr. Chu has no disagreement with the Company and the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. He will continue to perform his duties until a new independent non-executive director is elected.
26-Jun-25MbAC
26-Jun-25
Resignation upon expiry of term of office after serving six years consecutively. Mr. Chu has no disagreement with the Company and the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. He will continue to perform his duties until a new independent non-executive director is elected.
Fan Philip Yan Hok20-Mar-1505-Jul-16INED
Gao Wei20-Oct-22INED
Ge Xiaobo01-Jun-22CEO
21-Aug-26ED, Pres, MbRMC, MbStrC, AuRep
21-Aug-26
Due to his other personal commitments, Mr. Ge tendered his resignation.
01-Jun-2208-Aug-25Ch
08-Aug-25
Due to work adjustments. He will continue to serve as an executive director, the chief executive officer, the member of the Risk Control Committee of the Board and the member of the Strategy and ESG Committee of the Board.
07-Dec-2101-Jun-22Act Ch, CEO
23-Oct-1907-Dec-21CEO
Gu Wei21-Aug-26AuRep
08-Aug-25ChRMC, Ch, ChStrC
06-Feb-25NED
Guo Chunming31-Dec-24INED
Hua Weirong23-May-0806-Feb-25NED
06-Feb-25
Ceased to be a non-executive Director and member of several committees upon the appointment of Mr. Gu Wei and Mr. Yang Zhenxing.
16-Jan-0216-Dec-04Dir
Hui Yu04-Nov-22CoSec
Jiang Zhijian23-May-0816-Jun-16NED
Jiang Zhiqiang15-Mar-1707-May-21ChSup
10-Mar-1715-Mar-17Sup
Jin Guoxiang23-May-0828-Jun-16Sup
Lee Herbert Pak Hay05-Jul-1627-Jun-19INED
Lei Jianhui02-May-1315-Mar-16CEO
10-Jun-0802-May-13ED
Leung Sharon Wing Han16-Mar-1505-Aug-16CoSec
Li Suo20-Oct-2206-Feb-25NED
06-Feb-25
Ceased to be a non-executive Director upon the appointment of Mr. Gu Wei and Mr. Yang Zhenxing. Her resignation results in a single gender board, which does not comply with Rule 13.92 of the Listing Rules.
Lin Fanyu16-Mar-1527-Oct-22CoSec
27-Oct-22
No reasons provided
27-Oct-22AuRep
27-Oct-22
No reasons provided
Liu Gaoyuan23-Jun-1402-Dec-15NED
Liu Hailin16-Oct-08NED
Lu Yuanzhu10-Mar-1720-Oct-22INED
Peng Yanbao16-Jun-1623-Oct-19CEO
16-May-1616-Jun-16CEO, Non-Dir
Ren Jun10-Mar-1720-Oct-22Sup
Shan Xudong25-Jun-0816-Jun-16Sup
Shen Ying16-Jun-1620-Oct-22Sup
Wang Jinling21-Aug-26Act Pres
15-Dec-25ExVP
Wang Wei19-Mar-1510-Mar-17INED
Wong Wai Ling27-Oct-22Proc Agt
27-Oct-22
No reasons provided
Wu Lingyun20-Oct-22Sup
Wu Weihua20-Oct-22NED
Wu Xingyu08-Nov-1831-Dec-24INED
07-Nov-24ChAC
08-Nov-24
Resignation due to serving six years consecutively, in accordance with the Measures for the Administration of Independent Directors of Listed Companies and other regulations.
Xu Faliang07-May-2119-Jun-24ChSup
29-Apr-24Sup
29-Apr-24
Due to reaching the age of retirement
Xu Jingyan20-Oct-22Sup
Xu Kan20-Oct-22Sup
Xue Chunfang19-Jun-24ChSup
Yang Xiaojun18-Apr-1330-Aug-16Sup
Yang Zhenxing06-Feb-2508-Aug-26NED
09-Aug-26
Due to his other personal commitments.
Yao Zhiyong08-Mar-1707-Dec-21Ch, NED
16-May-1608-Mar-17Ch
16-Mar-1616-May-16Ch, CEO
16-May-1316-Mar-16Ch
22-Aug-1216-May-13ED
Yin Zhuowei12-Feb-0716-Jun-16ChSup
Yu Lei16-Jun-1620-Oct-22Sup
Zhang Weigang14-Feb-1620-Oct-22NED
Zhang Xiao27-Oct-22CoSec
30-Dec-25J-CoSec, AuRep
30-Dec-25
Resigned.
Zhou Min20-Oct-22Sup
Zhou Weiping16-Jun-16NED
Zhou Weixing02-Aug-1320-Oct-22Sup
Zhu Zhenwu18-Apr-1320-Mar-15INED