China Merchants Securities Co., Ltd. (CMSC) announced an updated roster of its Board of Directors and corresponding committee assignments, effective 13 July 2026 in Shenzhen, the People’s Republic of China.

Executive leadership • Mr. Zhu Jiangtao continues as Executive Director, serves as Board Chairman, and remains Acting President.

Board composition • Non-executive Directors: Ms. Luo Li, Mr. Li Delin, Mr. Tao Wu, Mr. Gao Hong, Mr. Huang Jian, Mr. Zhang Mingwen, and Ms. Ding Lusha. • Independent Non-executive Directors: Mr. Yip Ying Chi Benjamin, Ms. Zhang Ruijun, Ms. Chen Xin, Mr. Cao Xiao, and Mr. Feng Jinhua. • Employee Representative Director: Mr. Ma Xiaoli.

Committee structure and key posts 1. Strategy and Sustainability Committee – Chair: Ms. Zhang Ruijun – Members include Mr. Zhu Jiangtao, Ms. Luo Li, Mr. Li Delin, Mr. Tao Wu, Mr. Gao Hong, Mr. Zhang Mingwen, Ms. Ding Lusha, Mr. Yip Ying Chi Benjamin, Ms. Chen Xin, Mr. Cao Xiao, Mr. Feng Jinhua, and Mr. Ma Xiaoli.

2. Risk Management Committee – Chair: Mr. Li Delin – Key members: Mr. Zhu Jiangtao, Ms. Luo Li, Mr. Tao Wu, Mr. Gao Hong, Mr. Zhang Mingwen, Ms. Ding Lusha, Mr. Yip Ying Chi Benjamin, Ms. Zhang Ruijun, Ms. Chen Xin, Mr. Cao Xiao, Mr. Feng Jinhua, and Mr. Ma Xiaoli.

3. Audit Committee – Chair: Mr. Yip Ying Chi Benjamin – Members include Mr. Zhu Jiangtao and Mr. Li Delin.

4. Remuneration and Appraisal Committee – Chair: Ms. Chen Xin – Members: Mr. Zhu Jiangtao, Mr. Li Delin, Mr. Tao Wu, Ms. Zhang Ruijun, and Mr. Cao Xiao.

5. Nomination Committee – Chair: Mr. Zhu Jiangtao – Members: Ms. Luo Li, Mr. Gao Hong, Mr. Huang Jian, Mr. Zhang Mingwen, Ms. Ding Lusha, and Mr. Yip Ying Chi Benjamin.

The refreshed governance framework underscores CMSC’s emphasis on risk oversight, strategic planning, sustainability, and robust corporate governance through a diversified mix of executive, non-executive, independent, and employee representation on its Board committees.