Ping An Securities Group (Holdings) Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Bong, Daniel Shu Yin DirDirector None 1993-03-17
2 Chan, Colin King Nin EDExecutive Director 2001-11-28 2002-11-13
3 Chan, Dickman Lap Tat EDExecutive Director 2005-09-13 2006-01-26
4 Chang, Xi Min EDExecutive Director 1997-11-03 2003-08-15
5 Chan, John Boon Ning MDManaging Director 1993-02-05 1997-07-16
6 Chan, John Boon Ning Ch, MDChairman, Managing Director 1997-07-16 2000-11-23
7 Chan, Kee Hwa ChChairman 1993-02-06 1997-05-11
8 Chan, Peter Boon Ho EDExecutive Director 1993-02-06 1998-03-02
9 Chan Wong, Clara Lin Chooi EDExecutive Director 2001-12-17 2006-03-06
10 Cheng, Chun Ping (1947) NEDNon-Executive Director 2002-11-01 2005-07-06
11 Chen, Jung Hsin EDExecutive Director 2002-02-04 2004-09-09
12 Chen, Jung Hsin CEOChief Executive Officer 2004-09-09 2005-07-14
13 Chen, Jung Hsin EDExecutive Director 2005-07-14 2005-07-15
14 Chen, Jung Hsin CEOChief Executive Officer 2006-01-06 2009-08-19
15 Cheung, Cary Nga Dak EDExecutive Director 1997-11-03 1998-04-02
16 Cheung, Geoffrey Kwok Keung EDExecutive Director 2002-06-27 2002-11-01
17 Cheung, Kam Fai (1971) EDExecutive Director 2016-01-23 2016-08-17
18 Cheung, Kam Fai (1971) MDManaging Director 2016-08-17 2017-12-01
19 Cheung, Kam Fai (1971) EDExecutive Director 2017-12-01 2019-06-06
20 Cheung, Kam Fai (1971) CEOChief Executive Officer 2019-11-27 None
21 Cheung, Ming Ming EDExecutive Director 2019-11-29 2020-02-28
22 Cheung, Ming Ming NEDNon-Executive Director 2020-02-28 2021-04-01
23 Choi, Michael Chi Wing DirDirector None 1991-04-01
24 Cui, Amanda Xintong NEDNon-Executive Director 2017-09-08 2017-12-29
25 Dai, Xu (1962) EDExecutive Director 2007-02-26 2007-10-08
26 Dong, An Sheng INEDIndependent Non-Executive Director 2006-01-06 2017-12-01
27 Estrada, Francis Gonzalez DirDirector 1991-06-04 1993-02-19
28 Fung, Yuen Lam NEDNon-Executive Director 2001-11-28 2002-12-30
29 Gong, Qingli CEOChief Executive Officer 2017-12-01 2019-11-27
30 Gong, Qingli EDExecutive Director 2019-11-27 2020-02-20
31 Guan, Huanfei NEDNon-Executive Director 2017-12-01 2018-06-22
32 He, Zhe NEDNon-Executive Director 2006-01-06 2006-02-08
33 He, Zhe EDExecutive Director 2006-02-08 2006-10-23
34 Hong, Sze Lung INEDIndependent Non-Executive Director 2014-05-15 2015-11-17
35 Huang, Liang Chen INEDIndependent Non-Executive Director 1993-02-19 2002-12-30
36 Hu, Dehua (1947) INEDIndependent Non-Executive Director 2003-09-09 2005-09-13
37 Hu, Ding Yi DirDirector 1993-02-19 1994-10-15
38 Hung, Hing Man (1970) INEDIndependent Non-Executive Director 2009-09-23 2015-11-17
39 Ishida, Yoshiaki DirDirector None 1991-04-10
40 Jacobsen, William Keith NEDNon-Executive Director 2015-08-12 2016-09-30
41 Kanda, Takafumi DirDirector 1991-11-01 1993-02-19
42 Kuang, Yong EDExecutive Director 2004-03-10 2005-07-07
43 Kwong, Benny Kai Sing EDExecutive Director 1993-02-06 1997-11-03
44 Lai, Dominic Wing INEDIndependent Non-Executive Director 1993-02-06 1998-03-04
45 Lam, Wai Kit (1974) EDExecutive Director 2002-11-01 2005-07-06
46 Lau, Chun Ting EDExecutive Director 2002-06-27 2002-10-22
47 Lee, Chun Pong (SFC:AOD724) NEDNon-Executive Director 2019-11-29 2020-02-28
48 Leung, William Wing Cheung INEDIndependent Non-Executive Director 2017-12-01 2020-02-28
49 Li, Alfred Hung Kwan DirDirector None 1990-09-01
50 Liang, Jianhua (1963) CEOChief Executive Officer 2002-10-23 2004-03-10
51 Liang, Jianhua (1963) Ch, CEOChairman, Chief Executive Officer 2004-03-10 2004-09-09
52 Liang, Wenguan EDExecutive Director 2012-06-15 2012-06-27
53 Liang, Wenguan ChChairman 2012-06-27 2014-05-15
54 Liang, Wenjian (1963) EDExecutive Director 2006-01-06 2008-03-04
55 Li, Bartholomew Benedict Shuet Ngo DirDirector 1990-09-15 1993-02-06
56 Lin, Hongqiao EDExecutive Director 2017-09-08 2020-07-16
57 Li, Steven Wing Sum INEDIndependent Non-Executive Director 2004-09-09 2005-07-06
58 Li, Steven Wing Sum EDExecutive Director 2006-01-06 2009-06-30
59 Long, Changqing EDExecutive Director 2002-10-23 2006-01-07
60 Lo, Yuk Sui ChChairman None 1993-02-06
61 Lu, Jianhua (1959) INEDIndependent Non-Executive Director 2002-12-30 2006-02-08
62 Lu, Junsi ChChairman 2004-09-09 2005-12-31
63 Luo, Xia (1988) NEDNon-Executive Director 2019-11-29 2020-02-28
64 Ma, Jun (1961) NEDNon-Executive Director 1999-07-20 2002-12-30
65 Ma, Lee Kwan NEDNon-Executive Director 2001-12-03 2002-12-30
66 Ng, Fuk Leung INEDIndependent Non-Executive Director 2005-09-13 2006-02-08
67 Ng, Kenneth Kwai Kai DirDirector 1991-04-10 1993-03-17
68 Nijssen Liang, Victoria Huixin NEDNon-Executive Director 2009-08-11 2013-08-08
69 Nijssen Liang, Victoria Huixin EDExecutive Director 2013-08-08 2017-12-01
70 Nijssen, Marco Theodorus NEDNon-Executive Director 2014-10-24 2015-08-12
71 Poon, Chiu INEDIndependent Non-Executive Director 2006-02-08 2009-07-01
72 Poon, John Cho Ming DirDirector 1991-04-10 1993-02-06
73 Seko, Akira DirDirector 1991-04-10 1991-11-01
74 Shi, Neng He INEDIndependent Non-Executive Director 1998-07-10 2003-08-15
75 Shi, Xiaolei (Dynamic Global) EDExecutive Director 2002-10-24 2002-12-30
76 Suen, To Wai INEDIndependent Non-Executive Director 2020-02-20 2022-11-07
77 Su, Xixiong FDFinance Director 2002-12-30 2006-08-15
78 Tam, Tommy Hok Lam INEDIndependent Non-Executive Director 2010-06-11 2014-02-17
79 Tao, Yanyan NED, ChNon-Executive Director, Chairman 2017-12-01 2018-03-28
80 Tao, Yanyan NED, Vice ChNon-Executive Director, Vice Chairman 2018-03-28 2019-07-15
81 Teng, Wei ChChairman 2018-03-28 2019-04-15
82 Tsang, Wah Kwong INEDIndependent Non-Executive Director 2016-02-16 2020-03-11
83 Tsao, Calvin Ke Wen EDExecutive Director 1998-03-04 2002-11-01
84 Tsui, Cheung On NEDNon-Executive Director 2019-11-29 2019-12-10
85 Tsui, Cheung On EDExecutive Director 2019-12-10 2020-02-28
86 Tsui, Cheung On NEDNon-Executive Director 2020-02-28 None
87 Wang, Zihao (SFC:BEA839) EDExecutive Director 2019-11-29 2020-02-28
88 Wong, Helen Shiao Yen EDExecutive Director 2002-06-27 2002-11-01
89 Wong, Joe Siu Kay CEOChief Executive Officer 2001-06-07 2002-03-01
90 Wong, Joe Siu Kay ChChairman 2002-03-01 2002-11-13
91 Wong, Oscar Sai Hung NEDNon-Executive Director 2018-02-07 2018-07-18
92 Wong, Wilson Yee Shuen INEDIndependent Non-Executive Director 2015-11-17 2017-12-01
93 Wong, Wilson Yee Shuen INEDIndependent Non-Executive Director 2020-02-20 2022-11-07
94 Wu, Fengchun (1951) INEDIndependent Non-Executive Director 2006-09-15 2010-03-19
95 Xu, Rong (1957) EDExecutive Director 2002-11-01 2002-11-13
96 Xu, Rong (1957) ChChairman 2002-11-13 2004-03-10
97 Xu, Weidong (1959) INEDIndependent Non-Executive Director 2005-07-12 2006-01-05
98 Yang, Tao (1973) INEDIndependent Non-Executive Director 2018-02-26 2019-11-21
99 Yau, Wai Lung (1972) INEDIndependent Non-Executive Director 2020-06-11 2022-11-07
100 Yeh, Stephen Hwa Kuo INEDIndependent Non-Executive Director 1993-03-17 1998-03-03
101 Yuen, Chi Kong (1961) EDExecutive Director 1998-03-04 2002-11-01
102 Yu, Petrus Tat Kong DirDirector None 1993-02-06
103 Zhang, Fan (1967) EDExecutive Director 2005-07-12 2005-07-14
104 Zhang, Fan (1967) CEOChief Executive Officer 2005-07-14 2006-01-06
105 Zhang, Fan (1967) EDExecutive Director 2006-01-06 2006-08-14
106 Zhang, Guodong (1976) EDExecutive Director 2009-03-01 2017-01-12
107 Zhong, Guoxing (1966) EDExecutive Director 2009-08-11 2010-06-11
108 Zhong, Guoxing (1966) CEOChief Executive Officer 2010-06-11 2012-06-27

Manager/adviser/other

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Row Director Position From Until
1 Arab, Osman Mohammed Prov LiquidatorProvisional Liquidator 2020-10-02 2021-08-19
2 Chan, Kasper Kwan Pak CoSecCompany Secretary None None
3 Ishida, Yoshiaki Alt DirAlternative Director 1991-04-10 1993-02-19
4 Lai, Derek Kar Yan LiquidatorLiquidator 2021-08-19 None
5 Lai, Johnathan Wing Lun Prov LiquidatorProvisional Liquidator 2020-10-02 2021-08-19
6 Liang, Wenguan Hon Ch, Non-DirHonorary Chairman (non-director) 2008-06-06 2012-06-15
7 Seko, Akira Alt DirAlternative Director None 1991-04-10
8 Whittaker, Edward Alexander Niles Prov LiquidatorProvisional Liquidator 2020-10-02 2021-08-19
9 Yip, Ben Wa Ming LiquidatorLiquidator 2021-08-19 None

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