CGS Announces Updated Board Composition and Committee Assignments

Bulletin Express03-30

China Galaxy Securities Co., Ltd. (CGS) released an updated list of its 11-member Board of Directors as of 30 March 2026, detailing individual roles and committee responsibilities.

The Board comprises three executive directors—Chairman Wang Sheng, Vice Chairman and President Xue Jun, and Qu Yanping; four non-executive directors—Yang Tijun, Li Hui, Huang Yan and Song Weigang; and four independent non-executive directors—Law Cheuk Kin Stephen, Liu Li, Ma Zhiming and Fan Xiaoyun.

Four specialised committees support the Board: Strategy and ESG Development, Audit, Nomination and Remuneration, and Compliance and Risk Management. Wang Sheng chairs the Strategy and ESG Development Committee, while Ma Zhiming leads the Audit Committee. Li Hui heads the Nomination and Remuneration Committee, and Liu Li chairs the Compliance and Risk Management Committee.

Multiple directors serve on more than one committee, highlighting a cross-functional governance structure. Notably, executive director Xue Jun holds membership in both the Strategy and ESG Development Committee and the Compliance and Risk Management Committee.

The updated structure underscores CGS’s emphasis on balanced oversight, with independent non-executive directors occupying key leadership positions across major committees.

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