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United Kingdom

GF Securities Co Ltd (1776.HK)

1776.HK on Hong Kong Stock

11.40HKD
14 Dec 2018
Change (% chg)

HK$-0.26 (-2.23%)
Prev Close
HK$11.66
Open
HK$11.42
Day's High
HK$11.48
Day's Low
HK$11.20
Volume
3,424,200
Avg. Vol
5,211,391
52-wk High
HK$18.24
52-wk Low
HK$8.57

Summary

Name Age Since Current Position

Shuming Sun

56 2012 Chairman of the Board, Executive Director

Xiaoyan Sun

46 2015 Chief Financial Officer, Deputy General Manager, Executive Director

Jifu Wu

53 2014 Chief Compliance Officer, Deputy General Manager

Zhihai Lin

54 2011 General Manager, Executive Director

Li Qin

50 2011 Executive Deputy General Manager, Executive Director

Xi Ouyang

50 2010 Deputy General Manager

Long Yang

54 2012 Deputy General Manager

Wei Zhang

42 2014 Deputy General Manager

Binhua Luo

53 2010 Secretary of the Board, Deputy General Manager

Xiulin Li

65 2014 Non-Executive Director

Xuetao Liu

53 2017 Non-Executive Director

Shuzhi Shang

65 2010 Non-Executive Director

Jiale Chen

57 2014 Independent Non-Executive Director

Yanxi Li

48 2017 Independent Non-Executive Director

Xin Tang

47 2014 Independent Non-Executive Director

Xiong Yang

52 2014 Independent Non-Executive Director

Biographies

Name Description

Shuming Sun

Mr. Sun Shuming has been serving as Chairman of the Board and Executive Director in GF Securities Company Limited since May 16, 2012. He is also Chairman of the Board in GF Fund Management Co., Ltd., as well as Vice Chairman of the Board in China Securities Internet System Co., Ltd. He obtained a Bachelor's degree in Economics from Zhongnan University of Economics and Law in July 1984, and a Ph.D. in Economics from Chinese Academy of Fiscal Sciences in August 1997.

Xiaoyan Sun

Ms. Sun Xiaoyan has been serving as Chief Financial Officer, Deputy General Manager, Executive Director in GF Securities Company Limited since April 10, 2015. She is also Director in GF Fund Management Co., Ltd. and GF Holdings (Hong Kong) Corporation Limited. She was Deputy General Manager of Finance, General Manager of Finance, Deputy General Manager of Investment and Operating and Chief Financial Officer in the Company's former entity, Chief Financial Officer and Deputy General Manager in a funds management company. She holds a Bachelor's degree in Economics from Renmin University of China in July 1993, and a Master of Business Administration from China Europe International Business School in September 2007.

Jifu Wu

Mr. Wu Jifu has been serving as Chief Compliance Officer, Deputy General Manager in GF Securities Company Limited since May 13, 2014. He is also Director in GF Holdings (Hong Kong) Corporation Limited. He obtained a Bachelor's degree in Economics from Heilongjiang University in July 1987, and a Master's degree in Economics from Heilongjiang University in June 1998.

Zhihai Lin

Mr. Lin Zhihai has been serving as General Manager and Executive Director in GF Securities Company Limited since April 27, 2011. He holds a Ph.D. in Economics. He is also serving as Chairman of the Board in GF Asset Management Co., Ltd. and GF Holdings (Hong Kong) Corporation Limited. He was Executive Deputy General Manager in the Company, as well as Deputy General Manager of Investment Banking, General Manager of Dalian Operating Branch, Chairman of the Board, General Manager and Executive Vice President in four other companies.

Li Qin

Mr. Qin Li has been serving as Executive Deputy General Manager and Executive Director in GF Securities Company Limited since April 27, 2011. He is also serving as Director in GF Holdings (Hong Kong) Corporation Limited and E Fund Management Co., Ltd. He was Deputy General Manager in the Company, as well as Executive Deputy General Manager of Investment Banking, General Manager of Investment and Asset Management, General Manager of Capital Operation, General Manager of Planning and Management, Assistant President, and Vice President in a securities company. He obtained a Bachelor's degree in Economics from Shanghai University of Finance and Economics in July 1992, a Master's degree in Economics from Jinan University in June 1995, a Ph.D. in Economics from Renmin University of China in July 2003, and an Executive Master of Business Administration from Cheung Kong Graduate School of Business in September 2013.

Xi Ouyang

Mr. Ouyang Xi has been serving as Deputy General Manager in GF Securities Company Limited since March 1, 2010. He is also serving as Director in GF Holdings (Hong Kong) Corporation Limited. He was Deputy Manager of Investment Banking, Executive Deputy General Manager, General Manager of Investment and Operating, Chief Financial Officer, Vice President and Secretary of the Board in the Company's former entity, and Director in a fund company. He obtained a Bachelor of Science from Wuhan University in July 1989, and a Master's degree in Economics from Jinan University in June 1995.

Long Yang

Mr. Yang Long has been serving as Deputy General Manager in GF Securities Company Limited since May 16, 2012. He is also serving as Chairman of the Board in GF Asset Management Co., Ltd. and a Guangdong-based loan company. He obtained a Bachelor's degree in Economics from Nankai University in June 1988, and a Master's degree in Economics from Party School of the Central Committee of the CPC in July 1991, a Ph.D. in Management from Nankai University in December 2003, and an Executive Master of Business Administration from Hong Kong University of Science and Technology in May 2013.

Wei Zhang

Mr. Zhang Wei has been serving as Deputy General Manager in GF Securities Company Limited since May 12, 2014. He is also Chairman of the Board in GF Holdings (Hong Kong) Corporation Limited, Guangfa Financial Leasing (Guangdong) Co., Ltd. and GF HEXIN INDUSTRIAL INVESTMENT Co., Ltd., as well as Director in China Securities Credit Investment Co., Ltd. He obtained a Bachelor's degree in Economics from Anhui University in June 1998, a Master's degree in Economics from Fudan University in June 2005, and a Ph.D. in Economics from Renmin University of China in July 2008.

Binhua Luo

Mr. Luo Binhua has been serving as Secretary of the Board and Deputy General Manager in GF Securities Company Limited since March 1, 2010. He is also serving as Director in GF Holdings (Hong Kong) Corporation Limited, as well as Chairman of the Board in Guangfa Qianhe Investment Co., Ltd. He was Manager of Investment Banking, Deputy General Manager, General Manager, General Manager of Investment Banking, Assistant President, Vice President and Secretary of the Board in the Company's former entity, as well as Chairman of the Board in an investment management company. He holds a Bachelor's degree in Agriculture from South China Agricultural University in July 1988, and a Master's degree in Economics from Jinan University in June 1994, and an Executive Master of Business Administration from Hong Kong University of Science and Technology in June 2012.

Xiulin Li

Mr. Li Xiulin has been serving as Non-Executive Director in GF Securities Company Limited since May 2014. He is also Chairman of the Board in Jilin Aodong Pharmaceutical Group Co., Ltd.

Xuetao Liu

Ms. Liu Xuetao has been serving as Non-Executive Director in GF Securities Company Limited since May 2017. She is also General Manager and Director in Zhongshan Public Utilities Group Co., Ltd., Director in Jining Zhongshan Public Water Co., Ltd., Chairman of the Board in Zhongshan-Hong Kong Passenger Shipping Co-Op Co., Ltd., as well as Vice Chairman of the Board in CNOOC Guangdong Natural Gas Co., Ltd. She obtained a Bachelor's degree in Water Supply and Drainage Engineering from Hefei University of Technology in July 1989, and a Master of Engineering from Wuhan University of Science and Technology in June 2011.

Shuzhi Shang

Mr. Shang Shuzhi has been serving as Non-Executive Director in GF Securities Company Limited since March 1, 2010. He is also serving as Chairman of the Board in Liaoning Cheng Da Co., Ltd. and Liaoning Chengda Group Co., Ltd. He was Deputy General Manager in a Liaoning-based textile import and export company, as well as General Manager in another company. He obtained an Executive Master of Business Administration from Dongbei University of Finance and Economics in June 2005.

Jiale Chen

Mr. Chen Jiale has been serving as Independent Non-Executive Director in GF Securities Company Limited since December 2014. He obtained his Bachelor's degree in Economics from Chinese University of Hong Kong in June 1985, and a Ph.D. from Ohio State University, the United States in June 1990.

Yanxi Li

Mr. Li Yanxi has been serving as Independent Non-Executive Director in GF Securities Company Limited since May 2017. He is also Independent Director in China Railway Tielong Container Logistics Co., Ltd., China Merchants Shekou Industrial Zone Holdings Co., Ltd. and Harbin Hatou Investment Co., Ltd. He is also a Professor of Dalian University of Technology. He obtained a Bachelor's degree in Technology Information from Dalian University of Technology in July 1992, a Master's degree in Management from Dalian University of Technology in June 1996, and a Ph.D. in Management from Dalian University of Technology in April 2003. He is a Certified Public Accountant.

Xin Tang

Mr. Tang Xin has been serving as Independent Non-Executive Director in GF Securities Company Limited since May 2014. He is also Independent Director in Harvest Capital Management Co., Ltd., Oriza Holdings Co., Ltd. and China Life Insurance Company Limited. He obtained a Bachelor's degree in Law from Renmin University of China in July 1992, a Master's degree in Law from Renmin University of China in July 1995, and a Ph.D. in Law from Renmin University of China in June 1998.

Xiong Yang

Mr. Yang Xiong has been serving as Independent Non-Executive Director in GF Securities Company Limited since May 2014. He is also Independent Director in RONGFENGHOLDING GROUP CO., LTD., Addsino Co., Ltd. and BANK OF GUIYANG CO., LTD. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Shuming Sun

5,169,400

Xiaoyan Sun

3,259,400

Jifu Wu

3,232,300

Zhihai Lin

6,057,200

Li Qin

3,391,400

Xi Ouyang

3,350,900

Long Yang

3,743,800

Wei Zhang

3,767,300

Binhua Luo

3,322,200

Xiulin Li

180,000

Xuetao Liu

105,000

Shuzhi Shang

180,000

Jiale Chen

270,000

Yanxi Li

157,500

Xin Tang

270,000

Xiong Yang

270,000
As Of  31 Dec 2017