Gouvernance Orient Securities Company Limited Hong Kong S.E.

3958

CNE1000027F2

Services de banque d'investissement et de courtage

Marché Fermé - Hong Kong S.E. 10:08:14 23/09/2026			Varia. 5j.	Varia. 1 janv.
5,805 ^HKD	-0,26%		+2,20%	-15,13%

21/09	RoboTechnik Intelligent Technology lance son introduction en bourse de 5,2 milliards de dollars de Hong Kong	MT
18/09	Le chinois RoboTechnik s'apprête à lancer une introduction en bourse de 800 millions de dollars à Hong Kong le 21 septembre, selon des sources	RE

Comité Exécutif: Orient Securities Company Limited

Dirigeant

Fonctions occupéesDepuis

Ru Fu Wang

53 ans

Corporate Secretary

29/11/2016

He Lei Jiang

52 ans

Compliance Officer

11/10/2022

Wei Ming Lu

55 ans

President

30/03/2022

Da Yin Lu

54 ans

Chief Tech/Sci/R&D Officer

01/11/2021

Hong Shu

59 ans

Director of Finance/CFO

01/11/2021

Ting Ting Li

Investor Relations Contact

30/03/2017

Composition du Conseil d'Administration: Orient Securities Company Limited

Administrateur

ComitésDepuis

Lei Zhou

48 ans

Chairman

20/03/2026

Hong Wu

70 ans

Compensation Committee Chair	08/12/2020
Nominating Committee Chair	08/12/2020
Audit Committee	22/12/2020
Compensation Committee	08/01/2024
Nominating Committee	08/01/2024

Xing Dong Feng

49 ans

Audit Committee	08/12/2020
Compensation Committee	08/12/2020
Nominating Committee	08/12/2020

Xin Yu Luo

52 ans

Compensation Committee	13/05/2021
Nominating Committee	13/05/2021

Yun Li

62 ans

Compensation Committee	29/08/2025
Nominating Committee	29/08/2025

Hon Chan

66 ans

Audit Committee	01/09/2025
HR Committee	01/09/2025

Kai Zhu

52 ans

Audit Committee Chair

15/10/2023

Lei Shi

44 ans

Audit Committee

22/11/2024

Wei Liu

53 ans

Audit Committee

24/10/2025

Zhi Xiang Ren

57 ans

Director/Board Member

05/03/2021

Da Yin Lu

54 ans

Director/Board Member

01/11/2024

Wei Ming Lu

55 ans

Director/Board Member

20/03/2026

Yong Miao Xu

49 ans

Director/Board Member

30/10/2023

Bo Yang

52 ans

Director/Board Member

22/11/2024

Wei Dong Sun

60 ans

Director/Board Member

22/11/2024

Anciens Dirigeants et Administrateurs: Orient Securities Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

De Xiong Gong

Director/Board Member	30/10/2023	01/11/2024
Chairman	01/11/2024	08/12/2025

Wei Qing Xie

Director/Board Member

22/11/2024

18/07/2025

Dong Hui Zhou

Director/Board Member

01/05/2020

22/11/2024

Jing Zhu

Director/Board Member

05/03/2021

22/11/2024

Jun Hao Wu

Director/Board Member

29/03/2011

22/11/2024

Xin Hong Du

Director/Board Member

22/11/2024

Wei Hua Du

Director/Board Member	13/02/2012	22/11/2024
Corporate Officer/Principal	13/02/2012	-

Xue Chun Yu

Director/Board Member

05/03/2021

22/11/2024

Li Jun Xia

Director/Board Member	01/03/2021	22/11/2024
Independent Dir/Board Member	01/03/2021	22/11/2024

Yun Ling

Director/Board Member

30/10/2023

Qing Lu Jin

Director/Board Member	16/10/2017	15/10/2023
Independent Dir/Board Member	16/10/2017	15/10/2023

Jie Tong

Director/Board Member

01/03/2018

09/10/2023

Jian Zhang

Director/Board Member

05/03/2021

09/10/2023

Feng Cheng

Director/Board Member

05/03/2021

18/08/2023

Yun Zhang

Director/Board Member

22/11/2024

Zhi Ming Xu

Director/Board Member	01/07/2016	08/11/2022
Independent Dir/Board Member	01/07/2016	08/11/2022

Bin Yang

Comptroller/Controller/Auditor	01/05/2015	11/10/2022
Compliance Officer	01/05/2015	11/10/2022

Wing Han Leung

Corporate Secretary

07/08/2016

28/02/2022

Wai Fung Ngai

Corporate Secretary

28/02/2022

Xuan He

Director/Board Member	08/12/2020	05/03/2021
Independent Dir/Board Member	08/12/2020	05/03/2021

Lai Fang Huang

Director/Board Member

05/03/2021

Wen Wu Zhou

Director/Board Member

05/03/2021

Guang Jun Shen

Director/Board Member

05/03/2021

Xiang Li

Director/Board Member

29/10/2014

05/03/2021

Jian Guo Xu

Director/Board Member

01/11/2016

05/03/2021

Ke Ding Yin

Director/Board Member

29/10/2014

05/03/2021

Zheng Kui Wu

Director/Board Member

19/03/2012

05/03/2021

Wen Bin Liu

Director/Board Member

29/03/2011

05/03/2021

Jinghan Xia

Director/Board Member

16/03/2018

05/03/2021

Yan Ding

Director/Board Member

09/02/2021

Fei Ruan

Director/Board Member

09/02/2021

Qinzhi Fan

Corporate Officer/Principal

01/01/2021

Xiu Ming Tao

Director/Board Member	29/10/2014	08/12/2020
Independent Dir/Board Member	29/10/2014	08/12/2020

An Ning Wei

Director/Board Member	29/10/2014	08/12/2020
Independent Dir/Board Member	29/10/2014	08/12/2020

Guo Xiang Xu

Director/Board Member	14/08/2014	08/12/2020
Independent Dir/Board Member	14/08/2014	08/12/2020

Xiao Bo Chen

Director/Board Member

05/03/2020

18/11/2020

Xin Jun Pan

Chairman

29/03/2011

16/10/2020

Yu Cheng Yang

Corporate Officer/Principal	23/04/2011	15/05/2020
Corporate Secretary	23/04/2011	04/11/2019

Bin Chen

Director/Board Member

01/10/2014

27/03/2020

Bin Li

Director/Board Member

29/10/2014

14/02/2020

Qian Zhang

Director/Board Member	29/10/2014	01/03/2018
Chairman	-	23/09/2022

Xue Feng Song

Chairman	01/10/2014	01/03/2018
Director/Board Member	05/03/2021	09/10/2023

Yao Zhou

Director/Board Member

29/03/2011

05/12/2017

Zhi Qiang Li

Director/Board Member	29/03/2011	29/08/2017
Independent Dir/Board Member	29/03/2011	29/08/2017

Fei Pan

Director/Board Member	-	06/07/2017
Independent Dir/Board Member	-	06/07/2017

Hong Jin

Director/Board Member

01/05/2015

01/06/2017

Chao Xu

Director/Board Member

29/03/2011

12/07/2016

Xin Yuan Chen

Director/Board Member	18/04/2011	01/05/2015
Independent Dir/Board Member	18/04/2011	01/05/2015

Yuan Yao

Director/Board Member

29/10/2014

Jian Xiong Wu

Director/Board Member

29/10/2014

Xuan Min Chen

Director/Board Member

01/10/2014

Yun Tao Ma

Corporate Officer/Principal

01/07/2006

01/06/2012

Yi Qing Chen

Corporate Officer/Principal

01/06/2010

01/06/2012

Bi Chang Chen

Director/Board Member

19/03/2012

Shui Fa Gui

Director of Finance/CFO	01/10/2001	01/12/2011
Corporate Secretary	01/10/2001	01/12/2011

Jin An Li

Compliance Officer

18/08/2011

Wen Zhong Jin

Director/Board Member	29/03/2011	20/10/2020
Chief Executive Officer	29/03/2011	-
Chairman	20/10/2020	-
President	29/03/2011	30/03/2022

Feng Wu

Corporate Officer/Principal

01/01/2008

01/01/2010

Zhe Wei

Corporate Officer/Principal

01/01/1998

01/01/2000

Bo Chen

Corporate Officer/Principal

Feng Yang

Corporate Officer/Principal

Mao Jun Zhong

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	2

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	14
Femme	1

Orient Securities Company Limited est spécialisé dans les prestations de courtage en valeurs mobilières. Le CA par activité se répartit comme suit : - prestations de courtage de valeurs mobilières et de négociation de titres (73,9%) ; - banque privée et gestion d'actifs (17,1%) ; - banque d'investissement (6,8%) ; - autres (2,2%).

Employés

8 358

Secteur

Services de banque d'investissement et de courtage

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