China Galaxy Securities : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
September 22, 2020 at 05:55 am EDT
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(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 06881)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
With effect from 22 September 2020, the board of Directors of China Galaxy Securities Co., Ltd. comprises 9 Directors as follows:
Executive Directors:
Mr. Chen Gongyan (Chairman)
Mr. Chen Liang (Vice Chairman and President)
Non-executive Directors:
Mr. Liu Dingping
Ms. Xiao Lihong
Ms. Wang Zelan
Independent Non-executive Directors:
Mr. Liu Ruizhong
Mr. Wang Zhenjun
Ms. Liu Chun
Mr. Law Cheuk Kin Stephen
1
There are 4 Board committees. The table below provides membership information of these committees on which the Board member serves.
Board
Nomination
Compliance
Committee
Strategy and
and
and Risk
Development
Audit
Remuneration
Management
Directors
Committee
Committee
Committee
Committee
Mr. Chen Gongyan
C
Mr. Chen Liang
M
M
Mr. Liu Dingping
M
M
C
Ms. Xiao Lihong
M
M
Mr. Liu Ruizhong
M
M
C
Mr. Wang Zhenjun
M
M
M
M
Ms. Liu Chun
C
M
M
Ms. Wang Zelan
M
Mr. Law Cheuk Kin Stephen
M
M
Notes:
Chairman of the relevant Board committees
M Member of the relevant Board committees
22 September 2020
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China Galaxy Securities Co. Ltd. published this content on 22 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2020 09:54:00 UTC
China Galaxy Securities Co., Ltd. is an investment holding company mainly engaged in the securities brokerage business. Along with subsidiaries, the Company operates its business through eight segments: the Securities Brokerage segment, the Proprietary Trading and Other Securities Trading Services segment, the Investment Banking segment, the Asset Management segment, the Futures Brokerage segment, the Overseas Business segment, the Private Equity Investment segment, and Others segment. The Securities Brokerage segment provides securities dealing and broking, margin financing and securities lending. The Proprietary Trading and Other Securities Trading Services segment is engaged in trading of equities, bonds, funds, derivatives and other financial products. The Investment Banking segment provides corporate finance services and financial advisory services. The Asset Management segment provides portfolio management, investment advisory and transaction execution services.