Announcements and Notices - [List of Directors and their Role and Function]

China Merchants Securities Co., Ltd. provides securities services. The Company offers securities brokerage, securities investment consulting, securities underwriting, and other services. China Merchants Securities also operates investment management.

China Merchants Securities Co Ltd (H) (6099 HK)

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]

Appointment Of The Chairman And Members Of The Special
Committees Under The Board

Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]

2024 Third Quarterly Report

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Supervisors]

(1) Poll Results Of The 2024 Second Extraordinary General
Meeting Held On October 25, 2024; And
 (2) Election Of Non-Executive Directors And Shareholders'
Representative Supervisor

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List Of Directors And Their Role And Function

Appointment Of The Chairman And Members Of The Special Committees Under The Board

2024 Third Quarterly Report

List Of Directors And Their Role And Function

(1) Poll Results Of The 2024 Second Extraordinary General Meeting Held On October 25, 2024; And (2) Election Of Non-Executive Directors And Shareholders' Representative Supervisor