The Board
The Company shall have a board of Directors, which shall be accountable to the general meeting. The Board shall consist of eleven directors.
Sun Shuming
Executive Director
Mr. Sun Shuming has been appointed as our Chairman and executive Director since May 2012. His primary working experience includes: serving as clerk, deputy chief officer and chief officer of the Department of Treaty and Law of the Ministry of Finance of the PRC from August 1984 to August 1990, deputy head of the Department of Treaty and Law of the ......
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Lin Zhihai
Executive Director
Mr. Lin Zhihai has been appointed as our executive Director and general manager since March 2008 and April 2011, respectively. His primary working experience includes: teaching assistant of the finance faculty at the Dongbei University of Finance and Economics from July 1986 to December 1991, assistant economist of the People’s Bank of China (Dalia......
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Qin Li
Executive Director
Mr. Qin Li has been appointed as our executive Director and standing deputy general manager since April 2011. His primary working experience includes: standing deputy general manager at the department of investment banking administration, general manager of the investment management department, general manager of capital operation department, gener......
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Sun Xiaoyan
Executive Director
Ms. Sun Xiaoyan has been appointed as our executive Director since December 2014. Her primary working experience includes: staff of capital operation department, finance department and investment banking department, respectively, since joining our Company in July 1993, deputy general manager of our accounting department from September 1998 to Janua......
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Shang Shuzhi
Non-executive Director
Mr. Shang Shuzhi has been appointed as our non-executive Director since July 2001. Mr. Shang has been the chairman of Liaoning Cheng Da Co., Ltd. (a company listed on SSE, stock code: 600739, formerly known as Liaoning Cheng Da (Group) Co., Ltd. (遼寧成大(集團)股份有限公司)) since August 1993. His primary working experience includes: deputy general manager at ......
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Li Xiulin
Non-executive Director
Mr. Li Xiulin has been appointed as our non-executive Director since May 2014. Mr. Li has been the chairman of Jilin Aodong Pharmaceutical Group Co., Ltd. (a company listed on SZSE, stock code: 000623, formerly known as Yanbian AoDong Pharmaceutical Co., Ltd.) since February 2000 to the present. His primary working experience includes: educated you......
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Liu XueTao
Non-executive Director
Ms. Liu Xuetao has been appointed as our non-executive Director since May 2017. Mr. Liu has been thedirector and general manager of Zhongshan Public Utilities Group Co., Ltd. (a company listed on SZSE, stock code: 000685) since November 2016 to the present. Her primary working experience includes: assistant engineer of the Third Design Institute of......
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Yang Xiong
Independent Non-executive Director
Mr. Yang Xiong has been appointed as our independent non-executive Director since May 2014. Mr. Yang has been a member of the managing committee, a managing partner and a chief accountant of Dahua Certified Public Accountants LLP. His primary working experience includes: vice chairman of the Guizhou Office of Certified Public Accountants from 1995 ......
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Tang Xin
Independent Non-executive Director
Mr. Tang Xin has been appointed as our independent non-executive Director since May 2014. Mr. Tang currently is a professor of the Law School of Tsinghua University, the vice director of the Commercial Law Research Centre of Tsinghua University and an associate editor of Tsinghua Law Journal. Mr. Tang was selected as a member of the first session a......
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Chan Kalok
Independent Non-executive Director
Mr. Chan Kalok has been appointed as issuer’s independent non-executive Director since December 2014. Mr. Chan currently is Wei Lun Professor of Finance at the Department of Finance of The Chinese University of Hong Kong (CUHK) Business School. His primary working experiences includes: professor, head of the finance faculty and acting president of ......
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Fan Lifu
Independent Non-executive Director
Mr. Fan Lifu has been appointed as our independent non-executive Director since November 2018.Mr. Fan is currently a professor at the School of Finance of the Dongbei University of Finance and Economics and the director of the Research Department of the Dongbei University of Finance and Economics. His primary working experience includes: a teaching......
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Contact
  • Address: 59/F GF Securities Tower, 26 Machang Road, Tianhe District, Guangzhou, P.R.China
  • Postcode: 510627
  • Tel: 020-87550265, 020-87550565
  • Fax: 020-87553600
  • Email: dshb@gf.com.cn、gfzq@gf.com.cn
  • Website: www.gf.com.cn