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Guotai Junan Securities Co Ltd (2611.HK)

2611.HK on Hong Kong Stock

12.90HKD
7 Aug 2020
Change (% chg)

HK$-0.42 (-3.15%)
Prev Close
HK$13.32
Open
HK$13.32
Day's High
HK$13.32
Day's Low
HK$12.68
Volume
956,433
Avg. Vol
2,482,152
52-wk High
HK$15.22
52-wk Low
HK$9.63

Summary

Name Age Since Current Position

Qing He

48 2020 Chairman of the Board, Executive Director

Song Wang

56 2015 President, Vice Chairman of the Board, Executive Director

Lebin Xie

53 2018 Chief Financial Officer, Chief Risk Officer

Zhihong Zhang

50 2018 Chief Compliance Officer

Yutao Chen

57 2018 Vice President

Dexiong Gong

51 2016 Vice President

Yiming Jiang

56 2013 Vice President

Jian Zhu

49 2016 Vice President

Jian Yu

56 Executive Director, Secretary of the Board

Hongjun An

44 2019 Non-Executive Director

Wei Guan

48 2019 Non-Executive Director

Facheng Lin

43 2018 Non-Executive Director

Wenjie Wang

49 2019 Non-Executive Director

Maojun Zhong

51 Non-Executive Director

Hao Zhou

49 2018 Non-Executive Director

Lei Zhou

41 Non-Executive Director

Guogang Chen

60 Independent Non-Executive Director

Qingjun Jin

62 Independent Non-Executive Director

Gangwei Li

66 Independent Non-Executive Director

Tao Ling

65 Independent Non-Executive Director

Derong Shi

71 Independent Non-Executive Director

Dawei Xia

67 Independent Non-Executive Director

Biographies

Name Description

Qing He

Mr. He Qing has been serving as Chairman of the Board and Executive Director in Guotai Junan Securities Co., Ltd. since February 2020. He is also Director in China Pacific Property Insurance Co., Ltd., China Pacific Insurance Co., Ltd. and China Pacific Asset Management Co., Ltd. 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 used to be Vice President of the Company.

Lebin Xie

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

Zhihong Zhang

Ms. Zhang Zhihong has been serving as Chief Compliance Officer in Guotai Junan Securities Co., Ltd. since November 19, 2018. She holds a Ph.D. in Economics.

Yutao Chen

Mr. Chen Yutao has been serving as Vice President in Guotai Junan Securities Co., Ltd. since May 2018. He used to be Chief Information Officer in the Company. He holds a Master's degree in Economics.

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. 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 used to be Deputy General Manager, Chief Accounting Officer and Chief Financial Officer in the Company. 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 used to be Secretary of the Board in Shanghai Songjiang Dazhong Taxi Company. 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 (MBA).

Hongjun An

Mr. An Hongjun has been serving as Non-Executive Director in Guotai Junan Securities Co., Ltd. since November 14, 2019. He used to be Non-Executive Director in China Jinmao Holdings Group Limited. He holds a Ph.D. in Economics.

Wei Guan

Ms. Guan Wei has been serving as Non-Executive Director in Guotai Junan Securities Co., Ltd. since June 25, 2019. She is also serving as Chief Financial Officer and Vice President in Shanghai International Group Corporation Limited, as well as Director in Shanghai Pudong Development Bank Co., Ltd. She holds a Master's degree in Management from Shanghai University of Finance and Economics.

Facheng Lin

Mr. Lin Facheng has been serving as Non-Executive Director in Guotai Junan Securities Co., Ltd. since May 28, 2018. He is also Head of Audit Division in Shenzhen Investment Holding Co., Ltd. He holds a Master's degree in Economics.

Wenjie Wang

Mr. Wang Wenjie has been serving as Non-Executive Director in Guotai Junan Securities Co., Ltd. since July 12, 2019. He is also General Manager and Director in Shenzhen Investment Holding Co., Ltd. He holds a Bachelor'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 Corporation Limited. He holds a Master's degree in Law.

Hao Zhou

Mr. Zhou Hao has been serving as Non-Executive Director in Guotai Junan Securities Co., Ltd. since June 6, 2018. He is also Vice President in Shanghai Municipal Investment (Group) Corporation. He holds a Master of Business Administration.

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., as well as Chief Investment Officer and Vice President in Shanghai International Group Corporation Limited. 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 Chief Executive Officer in Shenzhen Qianhai Financial Asset Exchange Co., Ltd., as well as Independent Non-Executive Director in China Dongxiang (Group) Co., Ltd. He sued to be 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 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 Non-Executive Director in Invesco Great Wall Fund Management Company Limited, Sino-Ocean Land Holdings Limited, Bank of Tianjin Co., Ltd., Hengqin Life Insurance Co., Ltd., Zhong Fa Zhan Holdings Limited, Shenzhen Asiantime International Construction Co., Ltd. and GOLDSTREAM INVESTMENT LIMITED, as well as Director in Shenzhen Kondarl (Group) Co., Ltd. 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 Vice Chairman of the Board in Shanghai Junyao Group Co., Ltd. He used to be 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 also serves as 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. and Juneyao Airlines Co., Ltd. He holds a Master's degree in Economics. He is also a Professor of Shanghai National Accounting Institute.

Basic Compensation

Name Fiscal Year Total

Qing He

--

Song Wang

1,427,800

Lebin Xie

4,330,600

Zhihong Zhang

4,020,300

Yutao Chen

2,315,400

Dexiong Gong

2,013,800

Yiming Jiang

1,282,000

Jian Zhu

1,182,300

Jian Yu

4,963,400

Hongjun An

--

Wei Guan

--

Facheng Lin

150,000

Wenjie Wang

--

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 2019