CLSA Premium shareholders to vote on re-election of four directors at AGM
Retail Forex broker CLSA Premium Ltd (HKG:6877) announces that an annual general meeting (AGM) will be held at 17/F., One Pacific Place, 88 Queensway, Hong Kong on Friday, 13 May 2022 at 10:30 a.m. (Hong Kong time).
The list of resolutions to be put to vote includes the re-election of:
- Mr. Chung Cheuk Fan Marco as an executive director of the Company.
- Mr. Li Jiong as a non-executive director of the Company.
- Mr. Xu Jianqiang as a non-executive director of the Company.
- Mr. Wu Jianfeng as an independent non-executive director of the Company.
Mr. Chung Cheuk Fan Marco, aged 42, is currently the Head of Legal and Compliance of the Company and he has joined the CLSA Group as the Group Head of Legal in April 2021. Prior to joining the CLSA Group, Mr. Chung worked at Morgan Stanley between November 2011 to April 2021 holding various positions including Regional Head of Legal for the Investment Management Private Funds business; Regional Head of Legal for the Investment Banking Mergers and Acquisitions business; and the Regional Chief Operating Officer for the Investment Management Private Funds business.
Prior to joining Morgan Stanley, Mr. Chung worked as a corporate attorney at Slaughter and May’s London and Hong Kong offices between 2004 to 2011. Mr. Chung is a qualified attorney in England & Wales, Hong Kong, Australia (New South Wales) and New Zealand. Mr. Chung obtained a Bachelor of Laws and Commerce conjoint degree from the University of Auckland.
Mr. Li Jiong, aged 52, has been appointed as a non-executive Director since 21 May 2018 and currently is the Chairman of the Board, the chairman of the Company’s nomination committee and a director of certain subsidiaries of the Company. He concurrently serves as a director of CITIC Securities Overseas Investment and CITIC Securities International USA, LLC., as well as a chief treasury officer and person-in-charge of the treasury department of CITIC Securities.
After Mr. Li joined CITIC Securities in 1996, he had served as the manager of the international cooperation division of the information centre of China International Trust Investment Corporation (renamed to CITIC Group Corporation), manager of development department of CITIC International Cooperation Co., Ltd., manager of the bond department, deputy general manager of the treasury department and person-incharge of the treasury department of CITIC Securities.
Mr. Li obtained a bachelor’s degree in International Finance from the University of International Business and Economics in 1992 and a master’s degree in Business Administration from Tsinghua University in 2000.
Mr. XU Jianqiang , aged 41, has been appointed as a non-executive Director since 21 May 2018 and currently is the chairman of the Company’s corporate governance committee and a director of certain subsidiaries of the Company. He currently serves as a deputy head of the equity derivatives business line of CITIC Securities and also a head of prime brokerage business, chief executive officer of wealth management business at CLSA. After Mr. Xu joined CITIC Securities in August 2005, he had served as an analyst of the research department, product development manager of the equity derivatives business line, head of trading of the equity derivatives business line and head of equity derivatives of CITIC Securities International Company Limited.
Mr. Xu obtained a bachelor’s degree in Mathematics and Applied Mathematics from Peking University in 2003 and a master’s degree in Mathematics from the University of British Columbia in 2005.
Mr. Wu Jianfeng, aged 46, joined the Group in June 2019. He is a member of each of the Company’s audit committee and remuneration committee. Mr. Wu has served as the lead engineer of American Express Company (a company listed on the New York Stock Exchange, stock code: AXP) since 9 December 2019. Mr. Wu served as a senior manager of information technology department, an executive manager of technology center, and as a deputy director of technology center and a director of technology development department of the Shanghai Stock Exchange from 2000 to 2014.
Mr. Wu graduated from Tsinghua University and obtained his bachelor’s degree of Engineering in Computer Science and Technology in 1993 and his doctorate degree of Engineering in Computer System Architecture in 2000.