China Galaxy Securities held the first meeting of the fifth Board of Directors on December 30, 2024, to elect a new leadership team for the Board. The meeting elected Wang Sheng as the Chairman and Director of the Executive Committee, and Xue Jun as the Vice Chairman. At the same time, the meeting approved the composition plan for the special committees of the fifth Board of Directors and continued to appoint relevant senior management personnel.The meeting also reviewed and approved the proposal to amend the "Rules of Procedure for the Strategic Development Committee of the Board of Directors," which added responsibilities for researching and providing decision-making consultation on the company's sustainable development/ESG management, and overseeing the company's...Show More

China Galaxy Securities held the first meeting of the fifth Board of Directors on December 30, 2024, to elect a new leadership team for the Board. The meeting elected Wang Sheng as the Chairman and Director of the Executive Committee, and Xue Jun as the Vice Chairman. At the same time, the meeting approved the composition plan for the special committees of the fifth Board of Directors and continued to appoint relevant senior management personnel.The meeting also reviewed and approved the proposal to amend the "Rules of Procedure for the Strategic Development Committee of the Board of Directors," which added responsibilities for researching and providing decision-making consultation on the company's sustainable development/ESG management, and overseeing the company's implementation of the sustainable development/ESG strategy. These amendments aim to improve the decision-making and supervision functions of the Board regarding sustainable development/ESG work.The new Executive Committee is headed by Wang Sheng as the Director and Xue Jun as the Deputy Director, with other members including Luo Liming, Liang Shipeng, Liu Bing, Zhang Ruibing, and Wu Peng. These personnel changes and system revisions will help the company further improve its corporate governance structure and promote the implementation of sustainable development strategies.