GF SECURITIES CO., LTD.
廣發証券股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1776)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of GF Securities Co., Ltd. are set out below:
Executive Directors:
Mr. Sun Shuming (Chairman, General Manager)
Mr. Qin Li
Ms. Sun Xiaoyan
Non-executive Directors:
Mr. Li Xiulin
Mr. Shang Shuzhi
Independent non-executive Directors:
Mr. Fan Lifu
Mr. Hu Bin
Ms. Leung Shek Ling Olivia
Mr. Li Wenjing
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The Board has established 5 special committees of the Board. The table below provides membership information of these Board special committees on which each Board member serves:
Board special | Remuneration | Risk | |||
committee | Strategy | Nomination | and Appraisal | Audit | Management |
Directors | Committee | Committee | Committee | Committee | Committee |
Mr. Sun Shuming | C | Ｍ | C | ||
Mr. Qin Li | Ｍ | Ｍ | |||
Ms. Sun Xiaoyan | Ｍ | Ｍ | Ｍ | ||
Mr. Li Xiulin | Ｍ | ||||
Mr. Shang Shuzhi | Ｍ | ||||
Mr. Fan Lifu | Ｍ | Ｍ | Ｍ | ||
Mr. Hu Bin | Ｍ | Ｃ | Ｃ | ||
Ms. Leung Shek Ling Olivia | Ｍ | Ｍ | Ｍ | ||
Mr. Li Wenjing | Ｍ | Ｃ | Ｍ | ||
Notes:
- Chairman of the relevant Board special committee M Member of the relevant Board special committee
Guangzhou, the PRC
September 18, 2020
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