Executive Committee: China Merchants Securities Co., Ltd.

Manager
Positions heldSince
Jiang Tao Zhu

Jiang Tao Zhu

52 year

President 02/06/2025
Li Luo

Li Luo

Investor Relations Contact -
Wai Yee Wong

Wai Yee Wong

51 year

Corporate Secretary 31/12/2024
Hong Yan Yin

Hong Yan Yin

55 year

Human Resources Officer 31/07/2018
Jie Liu

Jie Liu

54 year

Director of Finance/CFO 20/04/2023
Corporate Secretary 20/04/2023

Composition of the Board of Directors: China Merchants Securities Co., Ltd.

Director
CommitteesSince
Da Huo

Da Huo

58 year

Nominating Committee 30/04/2017
Rui Jun Zhang

Rui Jun Zhang

64 year

Audit Committee 29/06/2014
Compensation Committee 06/09/2023
Nominating Committee 29/06/2014
Audit Committee Chair
Jin Hua Feng

Jin Hua Feng

70 year

Audit Committee 25/06/2019
Compensation Committee 25/06/2019
Nominating Committee 25/06/2019
Ying Chi Yip

Ying Chi Yip

63 year

Compensation Committee 27/06/2024
Nominating Committee 31/08/2024
Audit Committee Chair 31/08/2024
Jian Huang

Jian Huang

57 year

Audit Committee 26/06/2023
Compensation Committee 24/06/2025
Xiao Fei Li

Xiao Fei Li

56 year

Compensation Committee 11/01/2023
Nominating Committee 11/01/2023
Ming Wen Zhang

Ming Wen Zhang

48 year

Nominating Committee 28/04/2024
Executive Committee Chair 28/04/2024
Xiao Cao

Xiao Cao

56 year

Audit Committee 30/11/2025
Nominating Committee Chair 30/11/2025
Li Luo

Li Luo

Audit Committee 17/04/2025
Xin Chen

Xin Chen

58 year

Compensation Committee Chair 27/06/2024
Zhen Hua Liu

Zhen Hua Liu

52 year

Director/Board Member 24/10/2024
Jiang Tao Zhu

Jiang Tao Zhu

52 year

Director/Board Member 25/06/2025
Lusha Ding

Lusha Ding

47 year

Director/Board Member 29/06/2023

Former Officers and Directors: China Merchants Securities Co., Ltd.

Insider
Positions held
SinceUntil
Wei Wu Liu
Wei Wu Liu
Director/Board Member 03/06/2021 06/04/2025
Yun Chun Ma
Yun Chun Ma
Director/Board Member 25/05/2017 06/04/2025
Yin Ping Kwong
Yin Ping Kwong
Corporate Secretary 31/03/2016 31/12/2024
Zhang Wei Wang
Zhang Wei Wang
Director/Board Member 25/05/2017 24/10/2024
Hua Xiang
Hua Xiang
Director/Board Member 25/05/2017 27/06/2024
Independent Dir/Board Member 25/05/2017 27/06/2024
Qun Zou
Qun Zou
Director/Board Member 29/10/2020 27/06/2024
Min He
Min He
Director/Board Member 30/06/2009 17/01/2024
Director of Finance/CFO 31/01/2019 17/01/2024
Corporate Officer/Principal 31/03/2009 31/01/2019
Linda Lei Zhou
Linda Lei Zhou
Chairman 30/06/2014 01/11/2023
Hong Gao
Hong Gao
Director/Board Member 29/02/2020 10/08/2023
Wen Wang
Wen Wang
Director/Board Member 27/06/2019 18/05/2023
Hui Feng Wu
Hui Feng Wu
Director/Board Member 30/04/2004 30/11/2014
Corporate Secretary 30/11/2014 20/04/2023
Zhen Zhang
Zhen Zhang
Director/Board Member 29/10/2020 13/04/2023
Min Su
Min Su
Director/Board Member 31/05/2016 30/03/2023
Wei Hua Shen
Wei Hua Shen
Comptroller/Controller/Auditor 29/02/2020 08/03/2023
Director/Board Member 29/10/2020 08/03/2023
Lei Peng
Lei Peng
Director/Board Member 31/07/2007 11/01/2023
Ti Wong
Ti Wong
Director/Board Member 20/08/2019 28/11/2022
Independent Dir/Board Member 20/08/2019 28/11/2022
Da Xiong Wang
Da Xiong Wang
Director/Board Member 31/05/2016 12/05/2022
Xian Liang Xiong
Xian Liang Xiong
Director/Board Member 30/11/2014 20/01/2022
Xiao Li Deng
Xiao Li Deng
Corporate Officer/Principal 31/10/2020 01/11/2021
Director/Board Member 31/12/2005 31/03/2020
Corporate Secretary 31/12/2013 31/03/2020
Jian Tao Xiong
Jian Tao Xiong
Director/Board Member 25/05/2017 06/10/2021
Chief Executive Officer 14/12/2018 06/10/2021
Chief Operating Officer 25/05/2017 06/10/2021
President 14/12/2018 06/10/2021
Jian Su
Jian Su
Director/Board Member 30/06/2017 15/04/2021
Zhigang Xiong
Zhigang Xiong
Director/Board Member 25/05/2017 29/10/2020
Wei Xiong
Wei Xiong
Director/Board Member 13/07/2019 -
Independent Dir/Board Member 13/07/2019 -
Di Wang
Di Wang
Director/Board Member 31/12/2017 09/06/2019
Independent Dir/Board Member 31/12/2017 09/06/2019
Zhi Gang Chen
Zhi Gang Chen
Director/Board Member 26/07/2017 30/05/2019
Yi Zheng Sun
Yi Zheng Sun
Corporate Officer/Principal 31/10/2009 22/11/2018
Yan Wang
Yan Wang
Director/Board Member 22/12/2011 16/08/2018
Chief Executive Officer 18/01/2012 16/08/2018
President 18/01/2012 16/08/2018
Jun Yang
Jun Yang
Director/Board Member 31/05/2011 31/12/2017
Independent Dir/Board Member 31/05/2011 31/12/2017
Hong Gao Hu
Hong Gao Hu
Director/Board Member 25/05/2017 -
Independent Dir/Board Member 25/05/2017 -
Hou Fa Xiao
Hou Fa Xiao
Director/Board Member 25/05/2017 -
Independent Dir/Board Member 25/05/2017 -
Hai Wu Zhu
Hai Wu Zhu
Director/Board Member 30/06/2016 -
Independent Dir/Board Member 30/06/2016 -
Xiao Yuan Hong
Xiao Yuan Hong
Director/Board Member 17/05/2012 31/01/2016
Hua Xu
Hua Xu
Director/Board Member 30/06/2013 31/12/2015
Independent Dir/Board Member 30/06/2013 31/12/2015
Hui Ping Ding
Hui Ping Ding
Director/Board Member 30/06/2014 -
Independent Dir/Board Member 30/06/2014 -
Li Hua
Li Hua
Director/Board Member 30/06/2014 -
Jian Guo
Jian Guo
Director/Board Member 30/04/2014 -
Corporate Secretary 30/04/2014 -
Xi Qun Yi
Xi Qun Yi
Director/Board Member 31/07/2013 -
Independent Dir/Board Member 31/07/2013 -
Dong Cao
Dong Cao
Director/Board Member 30/04/2014 -
Min Wen Li
Min Wen Li
Corporate Officer/Principal 30/06/2009 31/01/2013
Jia Lin Liu
Jia Lin Liu
Director/Board Member 31/07/2011 -
Independent Dir/Board Member 31/07/2011 -
Ze Hong Zhang
Ze Hong Zhang
Director/Board Member 30/06/2011 -
Xiao Bing Fang
Xiao Bing Fang
Director/Board Member 30/06/2011 -
Edward Ding
Edward Ding
Director/Board Member 18/11/2009 30/04/2011
Corporate Officer/Principal 18/11/2009 30/04/2011
Corporate Officer/Principal 30/09/2011 06/04/2017
Xi Kun Guo
Xi Kun Guo
Director/Board Member 30/11/2001 30/04/2011
Jian Hua Wan
Jian Hua Wan
Director/Board Member 18/11/2009 31/10/2010
Li Sun
Li Sun
Corporate Officer/Principal 31/08/2005 28/02/2010
Xin He
Xin He
Corporate Officer/Principal 30/04/2005 31/08/2009
Feng Wen
Feng Wen
Corporate Officer/Principal 30/11/2006 30/06/2009
Gang Feng Fu
Gang Feng Fu
Director/Board Member 18/11/2009 -
Yue Heng Tan
Yue Heng Tan
Chairman 31/12/2002 31/12/2006
Jin Chen
Jin Chen
Corporate Officer/Principal 31/12/2001 31/12/2002
Shao Lin Gong
Shao Lin Gong
Chairman 31/10/2001 -
Hai Bin Zhu
Hai Bin Zhu
Director/Board Member 30/06/2007 -
Gui Feng Zhan
Gui Feng Zhan
Director/Board Member 30/06/2011 -
Xin Hua Wu
Xin Hua Wu
Corporate Officer/Principal - -
Hong Qing Zheng
Hong Qing Zheng
Director/Board Member 18/11/2009 -
Independent Dir/Board Member 03/10/2011 -
Yuan Wang
Yuan Wang
Director/Board Member 18/11/2009 -
Independent Dir/Board Member 03/10/2011 -
Tie Sheng Ma
Tie Sheng Ma
Director/Board Member 18/11/2009 -
Independent Dir/Board Member 03/10/2011 -
Shu Guang Li
Shu Guang Li
Director/Board Member 18/11/2009 -
Independent Dir/Board Member 03/10/2011 -
Jie Si Wu
Jie Si Wu
Director/Board Member - -
Independent Dir/Board Member - -
Yue Ying Sun
Yue Ying Sun
Director/Board Member 18/11/2009 -
Zhi Feng Lin
Zhi Feng Lin
Director/Board Member - -
Yun Cai
Yun Cai
Director/Board Member 18/11/2009 -
Wei Hua Zhang
Wei Hua Zhang
Compliance Officer - 14/01/2016
General Counsel 18/11/2009 -
Fang Gan
Fang Gan
Corporate Officer/Principal - -
Lu Ming Jiang
Lu Ming Jiang
Chairman 03/10/2011 -
Wei Jia Yu
Wei Jia Yu
Chief Operating Officer 03/10/2011 -
Corporate Officer/Principal - -
Wei Qing Tang
Wei Qing Tang
Corporate Officer/Principal 03/10/2011 -
Kun Yang
Kun Yang
President 18/11/2009 -

Age distribution of managers

Parity Men Women

Male14
Female3

Of which Executive Committee

Male3
Female2

Of which Directors

Male11
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo China Merchants Securities Co., Ltd.
CHINA MERCHANTS SECURITIES CO., LTD is a China-based company, principally engaged in security businesses. The Company operates its businesses through brokerage and wealth management business, including stocks, funds, bonds and financial products trading; investment banking business, including equity financing, debt financing and structured financing; investment management business, including collective asset management, targeted asset management and special asset management, as well as investment and trading business, including equity securities and fixed income securities transactions. The Company is principally engaged in its businesses in Guangdong Province, Shanghai, Beijing and Hong Kong.
Employees
13,461
More about the company

Departures of Key Persons

Linda Lei Zhou
-
Linda Lei Zhou

Chairman

30/06/2014 01/11/2023

Jian Tao Xiong
-
Jian Tao Xiong

Chief Executive Officer

14/12/2018 06/10/2021

Yan Wang
-
Yan Wang

Chief Executive Officer

18/01/2012 16/08/2018

Yue Heng Tan
-
Yue Heng Tan

Chairman

31/12/2002 31/12/2006

Shao Lin Gong
-
Shao Lin Gong

Chairman

31/10/2001 -

Lu Ming Jiang
-
Lu Ming Jiang

Chairman

03/10/2011 -