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Guotai Junan Securities Co Ltd (2611.HK)

2611.HK on Hong Kong Stock

16.70HKD
23 Apr 2019
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Summary

Name Age Since Current Position

Dehong Yang

52 2015 Chairman of the Board, Executive Director

Song Wang

55 2015 President, Vice Chairman of the Board, Executive Director

Lebin Xie

52 2018 Chief Financial Officer, Chief Risk Officer

Yutao Chen

56 2016 Chief Information Officer, Vice President

Zhihong Zhang

49 2018 Chief Compliance Officer

Dexiong Gong

50 2016 Vice President

Yiming Jiang

55 2013 Vice President

Jian Zhu

48 2016 Vice President

Jian Yu

55 Executive Director, Secretary of the Board

Fan Fu

54 Non-Executive Director

Facheng Lin

42 2018 Non-Executive Director

Ying Liu

45 Non-Executive Director

Yongjian Wang

54 Non-Executive Director

Maojun Zhong

50 Non-Executive Director

Hao Zhou

48 2018 Non-Executive Director

Lei Zhou

40 Non-Executive Director

Guogang Chen

59 Independent Non-Executive Director

Qingjun Jin

61 Independent Non-Executive Director

Gangwei Li

65 Independent Non-Executive Director

Tao Ling

64 Independent Non-Executive Director

Derong Shi

70 Independent Non-Executive Director

Dawei Xia

66 Independent Non-Executive Director

Biographies

Name Description

Dehong Yang

Mr. Yang Dehong has been serving as Chairman of the Board and Executive Director in Guotai Junan Securities Co., Ltd. since August 24, 2015. He was President of the Company. He holds a Master of Business Administration.

Song Wang

Mr. Wang Song has been serving as President, Vice Chairman of the Board and Executive Director in Guotai Junan Securities Co., Ltd. since August 24, 2015. He was Vice President of the Company.

Lebin Xie

Mr. Xie Lebin has been serving as Chief Financial Officer, Chief Risk Officer in Guotai Junan Securities Co., Ltd. since October 30, 2018. He holds a Ph.D. in Economics.

Yutao Chen

Mr. Chen Yutao has been serving as Chief Information Officer and Vice President in Guotai Junan Securities Co., Ltd. since November 2016. He holds a Master's degree in Economics.

Zhihong Zhang

Dexiong Gong

Mr. Gong Dexiong has been serving as Vice President in Guotai Junan Securities Co., Ltd. since November 2016. He is also Chairman of the Board in Guotai Junan Securities Asset Management Co., Ltd. and Shanghai Securities Co., Ltd. He holds a Master of Business Administration.

Yiming Jiang

Mr. Jiang Yiming has been serving as Vice President in Guotai Junan Securities Co., Ltd. since November 2013. He holds a Ph.D. in Management.

Jian Zhu

Mr. Zhu Jian has been serving as Vice President in Guotai Junan Securities Co., Ltd. since December 2016. He holds a Master's degree in Law and a Master of Business Administration.

Jian Yu

Mr. Yu Jian is serving as Executive Director and Secretary of the Board in Guotai Junan Securities Co., Ltd. He holds a Master of Business Administration.

Fan Fu

Mr. Fu Fan is serving as Non-Executive Director in Guotai Junan Securities Co., Ltd. He is also President and Director in Shanghai International Group, as well as Director in Shanghai Pudong Development Bank Co., Ltd. He holds a Master of Engineering and a Master of Business Administration.

Facheng Lin

Ying Liu

Ms. Liu Ying is serving as Non-Executive Director in Guotai Junan Securities Co., Ltd. She is also Chief Investment Officer and Director in Shanghai International Group. She holds a Bachelor's degree in Law.

Yongjian Wang

Mr. Wang Yongjian is serving as Non-Executive Director in Guotai Junan Securities Co., Ltd. He is also Chairman of the Board in Shenzhen Investment Holding Co., Ltd., as well as Director in Guosen Securities Company Limited and Shenzhen Textile (Holdings) Co., Ltd. He holds a Master's degree in Economics.

Maojun Zhong

Mr. Zhong Maojun is serving as Non-Executive Director in Guotai Junan Securities Co., Ltd. He is also Chief Operating Officer and Director in Shanghai International Group. He holds a Master's degree in Law.

Hao Zhou

Lei Zhou

Mr. Zhou Lei is serving as Non-Executive Director in Guotai Junan Securities Co., Ltd. He is also Chairman of the Board in Shanghai State-owned Assets Operation Co., Ltd. He holds a Master of Business Administration.

Guogang Chen

Mr. Chen Guogang is serving as Independent Non-Executive Director in Guotai Junan Securities Co., Ltd. He is also Vice President in China Minsheng Investment Co., Ltd., Chairman of the Board in China Minsheng Financial Holding Corporation Limited, Non-Executive Director in Far East Horizon Ltd., as well as Independent Non-Executive Director in China Dongxiang (Group) Co., Ltd. and YTO Express Group Co., Ltd. He holds a Ph.D. in Economics, He is a Certified Public Accountant.

Qingjun Jin

Mr. Jin Qingjun is serving as Independent Non-Executive Director in Guotai Junan Securities Co., Ltd. He is also Independent Director in Invesco Great Wall Fund Management Company Limited, Sino-Ocean Land Holdings Limited, CSG Holding Limited, Bank of Tianjin Co., Ltd. and Hengqin Life Insurance Co., Ltd., Director in Konka Group Co., Ltd., as well as Independent Non-Executive Director in Times Property Holding Limited. He holds a Master's degree in Law.

Gangwei Li

Mr. Li Gangwei is serving as Independent Non-Executive Director in Guotai Junan Securities Co., Ltd. He is also Independent Non-Executive Director in CHAOWEI POWER HOLDINGS LIMITED, WEST CHINA CEMENT LIMITED, China Modern Dairy Holdings Ltd., Tibet 5100 Water Resources Holdings Ltd., GOME Retail Holdings Limited, NVC Lighting Holding Limited, Yashili International Holdings Ltd., GCL New Energy Holdings Limited, WH Group Limited and China Rundong Auto Group Limited. He holds a Master's degree. He is a Certified Public Accountant and a member of Association of Chartered Certified Accountants.

Tao Ling

Mr. Ling Tao is serving as Independent Non-Executive Director in Guotai Junan Securities Co., Ltd. He is also Chairman of the Board in Shanghai Huarui Bank Co., Ltd. He holds a Ph.D. in Economics.

Derong Shi

Mr. Shi Derong is serving as Independent Non-Executive Director in Guotai Junan Securities Co., Ltd. He is also Chief Investment Officer and Director in CDB Root-Well Industrial Investment Fund Management Co., Ltd. He used to be Director in Shanghai Bailian Group Co., Ltd. He holds a Ph.D. in Engineering.

Dawei Xia

Mr. Xia Dawei is serving as Independent Non-Executive Director in Guotai Junan Securities Co., Ltd. He is also Independent Director in Lianhua Supermarket Holdings Co., Ltd., Baoshan Iron and Steel Co., Ltd. and Juneyao Airlines Co., Ltd. He holds a Master's degree in Economics. He is also a Professor of Shanghai National Accounting Institute, an Honorary Professor of The Chinese University of Hong Kong, and an Adjunct Professor of Fudan University.

Basic Compensation

Name Fiscal Year Total

Dehong Yang

1,174,700

Song Wang

1,636,200

Lebin Xie

4,081,800

Yutao Chen

3,123,100

Zhihong Zhang

150,400

Dexiong Gong

2,290,500

Yiming Jiang

1,472,100

Jian Zhu

1,059,300

Jian Yu

5,872,000

Fan Fu

--

Facheng Lin

87,500

Ying Liu

--

Yongjian Wang

150,000

Maojun Zhong

--

Hao Zhou

--

Lei Zhou

--

Guogang Chen

250,000

Qingjun Jin

250,000

Gangwei Li

250,000

Tao Ling

250,000

Derong Shi

--

Dawei Xia

250,000
As Of  31 Dec 2018