Orient Securities Co. Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Lu Weiming (Vice Chairman) and Mr. Lu Dayin; Non-executive Directors Mr. Liu Wei, Mr. Yang Bo, Mr. Shi Lei, Ms. Li Yun, Mr. Xu Yongmiao, Mr. Ren Zhixiang, and Mr. Sun Weidong (Employee Director); and Independent Non-executive Directors Mr. Wu Hong, Mr. Feng Xingdong, Mr. Luo Xinyu, Mr. Chan Hon, and Mr. Zhu Kai. In terms of committee appointments, Mr. Lu Weiming serves as Chairman of the Compliance and Risk Management Committee and as a member of the Strategy and Sustainable Development Committee. Mr. Lu Dayin, Mr. Yang Bo, and Mr. Ren Zhixiang are members of the Strategy and Sustainable Development Committee, while Mr. Xu Yongmiao is a member of the Compliance and Risk Management Committee. Mr. Wu Hong chairs the Remuneration and Nomination Committee and is a member of the Compliance and Risk Management Committee. Mr. Liu Wei and Mr. Shi Lei are members of the Audit Committee, which is chaired by Mr. Zhu Kai. Ms. Li Yun, Mr. Feng Xingdong, and Mr. Luo Xinyu are members of the Remuneration and Nomination Committee, with Mr. Feng Xingdong and Mr. Chan Hon also serving on the Audit and Compliance and Risk Management Committees. Mr. Chan Hon is also a member of the Audit Committee.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Orient Securities Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251208-11948287), on December 08, 2025, and is solely responsible for the information contained therein.
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