Haitong Securities Co., Ltd. 海通證券股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Dong, Xiaochun 董小春 M 50 SupervisorSupervisor 2007-07-16 2015-07-09
2 Du, Hongbo 杜洪波 M 51 SupervisorSupervisor 2011-05-16 2014-12-30
3 Hu, Jingwu 胡京武 M 58 SupervisorSupervisor 2013-10-16 2016-03-30
4 Jin, Yanping 金燕萍 F 59 SupervisorSupervisor 2007-07-16 2014-12-30
5 Li, Lin (1962) 李林 M 52 SupervisorSupervisor 2013-05-27 2019-06-18
6 Qiu, Xiaping 仇夏萍 F 54 SupervisorSupervisor 2007-07-16 2017-12-11
7 Wang, Yimin (1952) 王益民 M 62 SupervisorSupervisor 2013-01-23 2014-12-30
8 Wu, Zhilin 吳芝麟 M 62 SupervisorSupervisor 2010-05-19 2014-12-30
9 Xing, Jianhua (1959) 邢建華 M 55 SupervisorSupervisor 2002-11-28 2014-12-30
10 Xu, Qi (1962) 許奇 M 52 SupervisorSupervisor 2007-07-16 2016-12-29
11 Yang, Qingzhong 楊慶忠 M 58 SupervisorSupervisor 2004-05-21 2017-12-13

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Qiwei (1952) 陳琦偉 M 62 INEDIndependent Non-Executive Director 2007-07-16 2014-12-30
2 Dai, Genyou 戴根有 M 65 INEDIndependent Non-Executive Director 2011-05-16 2014-12-30
3 Feng, Huang 馮煌 M 43 NEDNon-Executive Director 2011-05-16 2014-12-30
4 He, Jianyong 何健勇 M 52 NEDNon-Executive Director 2011-09-16 2015-06-08
5 Li, Gewei 李葛衛 M 47 NEDNon-Executive Director 2011-05-16 2014-12-30
6 Li, Ming Shan 李明山 M 62 ED, GMExecutive Director, General Manager 2002-11-28 2014-03-28
7 Liu, Chee Ming 劉志敏 M 63 INEDIndependent Non-Executive Director 2011-09-16 2019-06-18
8 Wang, Hongxiang (1956) 王鴻祥 M 58 NEDNon-Executive Director 2011-05-16 2017-05-12
9 Wang, Kaiguo (1958) 王開國 M 56 ChChairman 1998-05 2016-07-29
10 Xia, Bin (1951) 夏斌 M 63 INEDIndependent Non-Executive Director 2006-05-30 2014-12-30
11 Xiao, Suining 肖遂寧 M 67 INEDIndependent Non-Executive Director 2013-05-27 2019-06-18
12 Xu, Chao (1955) 徐潮 M 59 NEDNon-Executive Director 2011-05-16 2016-07-29
13 Zhang, Huiquan 張惠泉 M 47 INEDIndependent Non-Executive Director 2007-07-16 2014-12-30
14 Zhang, Jianwei (1954) 張建偉 M 60 NEDNon-Executive Director 2002-11-28 2014-12-30
15 Zhang, Ming (1958) 張鳴 M 56 INEDIndependent Non-Executive Director 2008-05-05 2014-12-30
16 Zhou, Donghui 周東輝 M 45 NEDNon-Executive Director 2009-05-08 2014-12-30
17 Zhuang, Guowei 莊國蔚 M 60 NEDNon-Executive Director 2007-07-16 2015-06-08

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Jin, Xiaobin (1954) 金曉斌 M 60 CoSecCompany Secretary 2015-04-28
2 Li, Chuqian 李礎前 M 57 CFOChief Financial Officer 2007-07 2018-03-27
3 Mok, Mandy Ming Wai 莫明慧 F 43 CoSecCompany Secretary 2011-11-08 2014-07-27

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