GMT Data

Guolian Minsheng Securities Company Limited (01456)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Xingjun15-Dec-25NED
Gao Wei20-Oct-22INED
Ge Xiaobo01-Jun-22CEO
Gu Wei21-Aug-26AuRep
08-Aug-25ChRMC, Ch, ChStrC
06-Feb-25NED
Guo Chunming31-Dec-24INED
Hsu Wai Man Helen22-Aug-25INED
Hui Yu04-Nov-22CoSec
Jiang Jie28-Oct-26NED
Wang Jinling28-Oct-26ED
21-Aug-26Act Pres
15-Dec-25ExVP
Wu Lingyun20-Oct-22Sup
Wu Wei Hua20-Oct-22NED
Wu Weihua20-Oct-22NED
Xu Jingyan20-Oct-22Sup
Xu Kan20-Oct-22Sup
Xue Chunfang19-Jun-24ChSup
Zhang Xiao27-Oct-22CoSec
Zhou Min20-Oct-22Sup
Zhou Weiping16-Jun-16NED
Ge Xiaobo23-Oct-1921-Aug-26ED
21 Aug 26
Due to his other personal commitments, Mr. Ge tendered his resignation.
21-Aug-26Pres, MbRMC, MbStrC, AuRep
21 Aug 26
Due to his other personal commitments, Mr. Ge tendered his resignation.
Yang Zhenxing06-Feb-2508-Aug-26NED
09 Aug 26
Due to his other personal commitments.
Zhang Xiao30-Dec-25J-CoSec, AuRep
30 Dec 25
Resigned.
Liu Hailin16-Oct-0815-Dec-25NED
Chu Howard Ho Hwa27-Jun-1922-Aug-25INED
Ge Xiaobo01-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.
08-Aug-25ChRMC, ChStrC
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.
Chu Howard Ho Hwa26-Jun-25MbStrC, MbAC
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.
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.
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.
Hua Weirong13-Jan-25MbNC, MbRMC, MbStrC
13 Jan 25
Due to changes in work.
Wu Xingyu08-Nov-1831-Dec-24INED
13-Nov-1831-Dec-24INED
07-Nov-24ChAC, MbNC, MbRMC
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
19 Jun 24
Due to reaching the age of retirement
29-Apr-24Sup
29 Apr 24
Due to reaching the age of retirement
Lin Fanyu16-Mar-1527-Oct-22CoSec
27 Oct 22
No reasons provided
27-Oct-22AuRep
27 Oct 22
No reasons provided
Wong Wai Ling27-Oct-22Proc Agt
27 Oct 22
No reasons provided
Lu Yuanzhu10-Mar-1720-Oct-22INED
Ren Jun10-Mar-1720-Oct-22Sup
Shen Ying16-Jun-1620-Oct-22Sup
Yu Lei16-Jun-1620-Oct-22Sup
Zhang Weigang14-Feb-1620-Oct-22NED
Zhou Weixing02-Aug-1320-Oct-22Sup
Ge Xiaobo07-Dec-2101-Jun-22Act Ch, CEO
23-Oct-1907-Dec-21CEO
Yao Zhiyong08-Mar-1707-Dec-21NED, Ch
Jiang Zhiqiang15-Mar-1707-May-21ChSup
Peng Yanbao16-Jun-1623-Oct-19CEO, ED
Lee Herbert Pak Hay05-Jul-1627-Jun-19INED
Chen Zhiying04-Mar-1513-Jun-19CFO
Chen Qingyuan24-Oct-1408-Nov-18INED
Jiang Zhiqiang10-Mar-1715-Mar-17Sup
Wang Wei19-Mar-1510-Mar-17INED
Yao Zhiyong16-May-1608-Mar-17Ch
22-Aug-1208-Mar-17ED
Chen Xingjun28-Jun-1619-Dec-16ChSup
Yang Xiaojun18-Apr-1330-Aug-16Sup
Leung Sharon Wing Han16-Mar-1505-Aug-16CoSec
Fan Philip Yan Hok20-Mar-1505-Jul-16INED
Jin Guoxiang23-May-0828-Jun-16Sup
Jiang Zhijian23-May-0816-Jun-16NED
Peng Yanbao16-May-1616-Jun-16CEO, Non-Dir
Shan Xudong25-Jun-0816-Jun-16Sup
Yin Zhuowei12-Feb-0716-Jun-16ChSup
Yao Zhiyong16-Mar-1616-May-16Ch, CEO
16-May-1316-Mar-16Ch
Lei Jianhui02-May-1315-Mar-16CEO
10-Jun-0815-Mar-16ED
Liu Gaoyuan23-Jun-1402-Dec-15NED
Zhu Zhenwu18-Apr-1320-Mar-15INED
Lei Jianhui10-Jun-0802-May-13ED
Hua Weirong16-Jan-0216-Dec-04Dir