China Merchants Securities Files Director List with HKEX

China Merchants Securities Co., Ltd. has filed an updated list of its board of directors with the Hong Kong Stock Exchange. The Board is chaired by Executive Director Mr. Huo Da, with Mr. Zhu Jiangtao serving as President and Executive Director. Non-executive Directors include Ms. Luo Li, Mr. Liu Zhenhua, Mr. Li Delin, Mr. Li Xiaofei, Mr. Huang Jian, Mr. Zhang Mingwen, and Ms. Ding Lusha. Independent Non-executive Directors are Mr. Yip, Ying Chi Benjamin, Ms. Zhang Ruijun, Ms. Chen Xin, Mr. Cao Xiao, and Mr. Feng Jinhua. Committee memberships are as follows: Mr. Huo Da serves as Chairperson of the Strategy and Sustainability Committee and is a member of the Nomination Committee. Mr. Zhu Jiangtao is a member of the Strategy and Sustainability Committee and the Risk Management Committee. Ms. Luo Li is a member of the Risk Management Committee and Audit Committee. Mr. Liu Zhenhua is a member of the Strategy and Sustainability Committee. Mr. Li Delin is a member of the Risk Management Committee. Mr. Li Xiaofei is a member of the Remuneration and Appraisal Committee and the Nomination Committee. Mr. Huang Jian is a member of the Audit Committee. Mr. Zhang Mingwen and Ms. Ding Lusha are both members of the Strategy and Sustainability Committee and the Risk Management Committee. Among the Independent Non-executive Directors, Mr. Yip, Ying Chi Benjamin is Chairperson of the Nomination Committee and a member of the Remuneration and Appraisal Committee. Ms. Zhang Ruijun is Chairperson of the Audit Committee and a member of the Nomination Committee. Ms. Chen Xin is Chairperson of the Remuneration and Appraisal Committee and a member of both the Strategy and Sustainability Committee and the Risk Management Committee. Mr. Cao Xiao is a member of the Audit Committee and Nomination Committee. Mr. Feng Jinhua is a member of the Audit Committee and Remuneration and Appraisal Committee.

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