China Galaxy Securities (06881) Announces Updated Board Composition and Committee Roles

Bulletin Express02-12

China Galaxy Securities (06881) released details of its board of directors, highlighting the composition of executive, non-executive, and independent non-executive directors, as well as updated committee roles.

The board comprises Executive Directors Wang Sheng (Chairman), Xue Jun (Vice Chairman and President), and Qu Yanping; Non-executive Directors Yang Tijun, Li Hui, Huang Yan, and Song Weigang; and Independent Non-executive Directors Law Cheuk Kin Stephen, Liu Li, Ma Zhiming, and Fan Xiaoyun.

Four committees oversee various governance areas. The Strategy and ESG Development Committee is chaired by Wang Sheng, with membership by several other directors. Audit Committee responsibilities are chaired by Ma Zhiming, while Nomination and Remuneration is led by Liu Li, and Compliance and Risk Management is chaired by Li Hui. Each director sits on one or multiple committees to support the board’s strategic and operational oversight.

The announcement is dated 12 February 2026.

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