China Galaxy Securities Co., Ltd. Approves Board Changes
March 10, 2023 at 06:18 am EST
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China Galaxy Securities Co., Ltd. at its the first extraordinary general meeting to be held on March 10, 2023, approved the appointment of Ms. LI Hui as a non-executive Director of the fourth session of the Board of the
Company. At the extraordinary meeting of the Board held on 10 March 2023, the Board has made the following adjustments to the composition of the Board committees: (i) Ms. LI Hui has been appointed as a member of each of the Compliance and Risk Management Committee, the Nomination and Remuneration Committee and the Audit Committee, (ii) Mr. YANG Tijun has been appointed as the Chairman of the Compliance and Risk Management Committee, and (iii) Ms. LIU Chang has been appointed as a member of the Strategy and Development Committee and has ceased to a member of the Audit Committee, all with effect from 10 March 2023.
China Galaxy Securities Co., Ltd. is an investment holding company mainly engaged in the securities brokerage business. Along with subsidiaries, the Company operates its business through eight segments: the Securities Brokerage segment, the Proprietary Trading and Other Securities Trading Services segment, the Investment Banking segment, the Asset Management segment, the Futures Brokerage segment, the Overseas Business segment, the Private Equity Investment segment, and Others segment. The Securities Brokerage segment provides securities dealing and broking, margin financing and securities lending. The Proprietary Trading and Other Securities Trading Services segment is engaged in trading of equities, bonds, funds, derivatives and other financial products. The Investment Banking segment provides corporate finance services and financial advisory services. The Asset Management segment provides portfolio management, investment advisory and transaction execution services.