Ping An Securities Group (Holdings) Limited 平安證劵集團(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bong, Daniel Shu Yin 龐述賢	M	85	DirDirector		1993-03-17
2	Chan Wong, Clara Lin Chooi 黃玲翠	F	62	EDExecutive Director	2001-12-17	2006-03-06
3	Chan, Colin King Nin 陳敬年	M	71	EDExecutive Director	2001-11-28	2002-11-13
4	Chan, Dickman Lap Tat 陳立達	M	61	EDExecutive Director	2005-09-13	2006-01-26
5	Chan, John Boon Ning 曾文能	M	59	MDManaging Director	1993-02-05	1997-07
				Ch, MDChairman, Managing Director	1997-07	2000-11-23
6	Chan, Kee Hwa 曾紀華	M	111	ChChairman	1993-02-06	1997-05-11
7	Chan, Peter Boon Ho 曾文豪	M	63	EDExecutive Director	1993-02-06	1998-03-02
8	Chang, Xi Min 張西銘	M	77	EDExecutive Director	1997-11-03	2003-08-15
9	Chen, Jung Hsin 陳榮	M	59	EDExecutive Director	2002-02-04	2004-09-09
				CEOChief Executive Officer	2004-09-09	2005-07-14
				EDExecutive Director	2005-07-14	2005-07-15
				CEOChief Executive Officer	2006-01-06	2009-08-19
10	Cheng, Chun Ping (1947) 鄭俊平	M	77	NEDNon-Executive Director	2002-11-01	2005-07-06
11	Cheung, Cary Nga Dak 張雅特	M	67	EDExecutive Director	1997-11-03	1998-04-02
12	Cheung, Geoffrey Kwok Keung 張國強	M		EDExecutive Director	2002-06-27	2002-11-01
13	Cheung, Kam Fai (1971) 張錦輝	M	53	EDExecutive Director	2016-01-23	2016-08-17
				MDManaging Director	2016-08-17	2017-12-01
				EDExecutive Director	2017-12-01	2019-06-06
				CEOChief Executive Officer	2019-11-27
14	Cheung, Ming Ming 章明明	M	48	EDExecutive Director	2019-11-29	2020-02-28
				NEDNon-Executive Director	2020-02-28	2021-04-01
15	Choi, Michael Chi Wing 蔡志榮	M	73	DirDirector		1991-04-01
16	Cui, Amanda Xintong 崔薪瞳	F	34	NEDNon-Executive Director	2017-09-08	2017-12-29
17	Dai, Xu (1962) 戴旭	M	62	EDExecutive Director	2007-02-26	2007-10-08
18	Dong, An Sheng 董安生	M	73	INEDIndependent Non-Executive Director	2006-01-06	2017-12-01
19	Estrada, Francis Gonzalez	M	75	DirDirector	1991-06-04	1993-02-19
20	Fung, Yuen Lam 馮婉琳	F		NEDNon-Executive Director	2001-11-28	2002-12-30
21	Gong, Qingli 龔卿禮	M	57	CEOChief Executive Officer	2017-12-01	2019-11-27
				EDExecutive Director	2019-11-27	2020-02-20
22	Guan, Huanfei 關浣非	M	68	NEDNon-Executive Director	2017-12-01	2018-06-22
23	He, Zhe 何哲	M	54	NEDNon-Executive Director	2006-01-06	2006-02-08
				EDExecutive Director	2006-02-08	2006-10-23
24	Hong, Sze Lung 康仕龍	M	53	INEDIndependent Non-Executive Director	2014-05-15	2015-11-17
25	Hu, Dehua (1947) 胡德華	M	77	INEDIndependent Non-Executive Director	2003-09-09	2005-09-13
26	Hu, Ding Yi 胡定一	M		DirDirector	1993-02-19	1994-10-15
27	Huang, Liang Chen 黃涼塵	M	113	INEDIndependent Non-Executive Director	1993-02-19	2002-12-30
28	Hung, Hing Man (1970) 孔慶文	M	54	INEDIndependent Non-Executive Director	2009-09-23	2015-11-17
29	Ishida, Yoshiaki 石田克明	M		DirDirector		1991-04-10
30	Jacobsen, William Keith 葉偉其	M	58	NEDNon-Executive Director	2015-08-12	2016-09-30
31	Kanda, Takafumi 神田隆文	M		DirDirector	1991-11-01	1993-02-19
32	Kuang, Yong 況勇	M	61	EDExecutive Director	2004-03-10	2005-07-07
33	Kwong, Benny Kai Sing 鄺啟成	M	66	EDExecutive Director	1993-02-06	1997-11-03
34	Lai, Dominic Wing 黎榮	M	78	INEDIndependent Non-Executive Director	1993-02-06	1998-03-04
35	Lam, Wai Kit (1974) 藍偉傑	M	50	EDExecutive Director	2002-11-01	2005-07-06
36	Lau, Chun Ting 劉鎮庭	M		EDExecutive Director	2002-06-27	2002-10-22
37	Lee, Chun Pong (SFC:AOD724) 李振邦	M	41	NEDNon-Executive Director	2019-11-29	2020-02-28
38	Leung, William Wing Cheung 梁永祥	M	69	INEDIndependent Non-Executive Director	2017-12-01	2020-02-28
39	Li, Alfred Hung Kwan 李鴻鈞	M	71	DirDirector		1990-09-01
40	Li, Bartholomew Benedict Shuet Ngo 李雪傲	M	83	DirDirector	1990-09-15	1993-02-06
41	Li, Steven Wing Sum 李永森	M	68	INEDIndependent Non-Executive Director	2004-09-09	2005-07-06
				EDExecutive Director	2006-01-06	2009-06-30
42	Liang, Jianhua (1963) 梁建華	M	61	CEOChief Executive Officer	2002-10-23	2004-03-10
				Ch, CEOChairman, Chief Executive Officer	2004-03-10	2004-09-09
43	Liang, Wenguan 梁文貫	M	65	EDExecutive Director	2012-06-15	2012-06-27
				ChChairman	2012-06-27	2014-05-15
44	Liang, Wenjian (1963) 梁文見	M	61	EDExecutive Director	2006-01-06	2008-03-04
45	Lin, Hongqiao 林紅橋	M	58	EDExecutive Director	2017-09-08	2020-07-16
46	Lo, Yuk Sui 羅旭瑞	M	80	ChChairman		1993-02-06
47	Long, Changqing 龍常青	M	61	EDExecutive Director	2002-10-23	2006-01-07
48	Lu, Jianhua (1959) 陸建華	M	65	INEDIndependent Non-Executive Director	2002-12-30	2006-02-08
49	Lu, Junsi 魯君四	M	58	ChChairman	2004-09-09	2005-12-31
50	Luo, Xia (1988) 羅夏	F	36	NEDNon-Executive Director	2019-11-29	2020-02-28
51	Ma, Jun (1961) 馬鈞	M	63	NEDNon-Executive Director	1999-07-20	2002-12-30
52	Ma, Lee Kwan 馬利軍	F		NEDNon-Executive Director	2001-12-03	2002-12-30
53	Ng, Fuk Leung 吳福良	M	75	INEDIndependent Non-Executive Director	2005-09-13	2006-02-08
54	Ng, Kenneth Kwai Kai 吳季楷	M	70	DirDirector	1991-04-10	1993-03-17
55	Nijssen Liang, Victoria Huixin 梁惠欣	F	38	NEDNon-Executive Director	2009-08-11	2013-08-08
				EDExecutive Director	2013-08-08	2017-12-01
56	Nijssen, Marco Theodorus	M	54	NEDNon-Executive Director	2014-10-24	2015-08-12
57	Poon, Chiu 潘昭	M	76	INEDIndependent Non-Executive Director	2006-02-08	2009-07-01
58	Poon, John Cho Ming 潘祖明	M	70	DirDirector	1991-04-10	1993-02-06
59	Seko, Akira 世古叡	M		DirDirector	1991-04-10	1991-11-01
60	Shi, Neng He 施能鶴	M	102	INEDIndependent Non-Executive Director	1998-07-10	2003-08-15
61	Shi, Xiaolei (Dynamic Global) 石小磊	M		EDExecutive Director	2002-10-24	2002-12-30
62	Su, Xixiong 蘇錫雄	M	54	FDFinance Director	2002-12-30	2006-08-15
63	Suen, To Wai 孫多偉	M	51	INEDIndependent Non-Executive Director	2020-02-20	2022-11-07
64	Tam, Tommy Hok Lam 譚學林	M	75	INEDIndependent Non-Executive Director	2010-06-11	2014-02-17
65	Tao, Yanyan 陶艷艷	F	45	NED, ChNon-Executive Director, Chairman	2017-12-01	2018-03-28
				NED, Vice ChNon-Executive Director, Vice Chairman	2018-03-28	2019-07-15
66	Teng, Wei 滕偉	M	58	ChChairman	2018-03-28	2019-04-15
67	Tsang, Wah Kwong 曾華光	M	72	INEDIndependent Non-Executive Director	2016-02-16	2020-03-11
68	Tsao, Calvin Ke Wen 曹克文	M	62	EDExecutive Director	1998-03-04	2002-11-01
69	Tsui, Cheung On 徐祥安	M	42	NEDNon-Executive Director	2019-11-29	2019-12-10
				EDExecutive Director	2019-12-10	2020-02-28
				NEDNon-Executive Director	2020-02-28
70	Wang, Zihao (SFC:BEA839) 王自豪	M	45	EDExecutive Director	2019-11-29	2020-02-28
71	Wong, Helen Shiao Yen 王小燕	F		EDExecutive Director	2002-06-27	2002-11-01
72	Wong, Joe Siu Kay 黃兆基	M	66	CEOChief Executive Officer	2001-06-07	2002-03-01
				ChChairman	2002-03-01	2002-11-13
73	Wong, Oscar Sai Hung 黃世雄	M	69	NEDNon-Executive Director	2018-02-07	2018-07-18
74	Wong, Wilson Yee Shuen 黃以信	M	57	INEDIndependent Non-Executive Director	2015-11-17	2017-12-01
				INEDIndependent Non-Executive Director	2020-02-20	2022-11-07
75	Wu, Fengchun 武鳳春	M	73	INEDIndependent Non-Executive Director	2006-09-15	2010-03-19
76	Xu, Rong (1957) 徐榮	M	67	EDExecutive Director	2002-11-01	2002-11-13
				ChChairman	2002-11-13	2004-03-10
77	Xu, Weidong (1959) 徐衛東	M	65	INEDIndependent Non-Executive Director	2005-07-12	2006-01-05
78	Yang, Tao (1973) 楊濤	M	51	INEDIndependent Non-Executive Director	2018-02-26	2019-11-21
79	Yau, Wai Lung (1972) 邱偉隆	M	52	INEDIndependent Non-Executive Director	2020-06-11	2022-11-07
80	Yeh, Stephen Hwa Kuo 葉華國	M	93	INEDIndependent Non-Executive Director	1993-03-17	1998-03-03
81	Yu, Petrus Tat Kong 余達綱	M	75	DirDirector		1993-02-06
82	Yuen, Chi Kong (1961) 袁志剛	M	63	EDExecutive Director	1998-03-04	2002-11-01
83	Zhang, Fan (1967) 張凡	M	57	EDExecutive Director	2005-07-12	2005-07-14
				CEOChief Executive Officer	2005-07-14	2006-01-06
				EDExecutive Director	2006-01-06	2006-08-14
84	Zhang, Guodong (1976) 張國東	M	48	EDExecutive Director	2009-03-01	2017-01-12
85	Zhong, Guoxing (1966) 鍾國興	M	58	EDExecutive Director	2009-08-11	2010-06-11
				CEOChief Executive Officer	2010-06-11	2012-06-27

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Arab, Osman Mohammed 馬德民	M	53	Prov LiquidatorProvisional Liquidator	2020-10-02	2021-08-19
2	Chan, Kasper Kwan Pak 陳筠栢	M	68	CoSecCompany Secretary
3	Ishida, Yoshiaki 石田克明	M		Alt DirAlternative Director	1991-04-10	1993-02-19
4	Lai, Derek Kar Yan 黎嘉恩	M		LiquidatorLiquidator	2021-08-19
5	Lai, Johnathan Wing Lun 黎頴麟	M	46	Prov LiquidatorProvisional Liquidator	2020-10-02	2021-08-19
6	Liang, Wenguan 梁文貫	M	65	Hon Ch, Non-DirHonorary Chairman (non-director)	2008-06-06	2012-06-15
7	Seko, Akira 世古叡	M		Alt DirAlternative Director		1991-04-10
8	Whittaker, Edward Alexander Niles	M		Prov LiquidatorProvisional Liquidator	2020-10-02	2021-08-19
9	Yip, Ben Wa Ming 葉華明	M		LiquidatorLiquidator	2021-08-19

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