Haitong Securities Co., Ltd. 海通證券股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Huifeng 陳輝峰 | M | 48 | SupervisorSupervisor | 2014-12-30 | 2019-06-18 |
| 2 | Cheng, Feng (Haitong Securities) 程峰 | M | 43 | SupervisorSupervisor | 2014-12-30 | 2019-06-18 |
| 3 | Dong, Xiaochun 董小春 | M | 50 | SupervisorSupervisor | 2007-07-16 | 2015-07-09 |
| 4 | Feng, Huang 馮煌 | M | 43 | SupervisorSupervisor | 2014-12-30 | 2020-09-10 |
| 5 | Hu, Hairong 胡海蓉 | F | 43 | SupervisorSupervisor | 2014-12-30 | 2019-06-18 |
| 6 | Hu, Jingwu 胡京武 | M | 58 | SupervisorSupervisor | 2013-10-16 | 2016-03-30 |
| 7 | Li, Lin (1962) 李林 | M | 52 | SupervisorSupervisor | 2013-05-27 | 2019-06-18 |
| 8 | Qiu, Xiaping 仇夏萍 | F | 54 | SupervisorSupervisor | 2007-07-16 | 2017-12-11 |
| 9 | Wang, Meijuan (1963) 王美娟 | F | 50 | SupervisorSupervisor | 2014-12-30 | 2019-06-18 |
| 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, Bin (1981) 陳斌 | M | 33 | NEDNon-Executive Director | 2014-12-30 | 2020-03-26 |
| 2 | Feng, Lun 馮侖 | M | 55 | INEDIndependent Non-Executive Director | 2014-12-30 | 2019-06-18 |
| 3 | He, Jianyong 何健勇 | M | 52 | NEDNon-Executive Director | 2011-09-16 | 2015-06-08 |
| 4 | Li, Guang Rong (1963) 李光榮 | M | 51 | INEDIndependent Non-Executive Director | 2014-12-30 | 2017-04-06 |
| 5 | Liu, Chee Ming 劉志敏 | M | 63 | INEDIndependent Non-Executive Director | 2011-09-16 | 2019-06-18 |
| 6 | Lv, Changjiang 呂長江 | M | 49 | INEDIndependent Non-Executive Director | 2014-12-30 | 2016-06-12 |
| 7 | Qu, Qiuping 瞿秋平 | M | 53 | ED, GMExecutive Director, General Manager | 2014-06-25 | 2021-09-02 |
| 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 | Xiao, Suining 肖遂寧 | M | 67 | INEDIndependent Non-Executive Director | 2013-05-27 | 2019-06-18 |
| 11 | Xu, Chao (1955) 徐潮 | M | 59 | NEDNon-Executive Director | 2011-05-16 | 2016-07-29 |
| 12 | Zhang, Xinmei 張新玫 | F | 55 | NEDNon-Executive Director | 2014-12-30 | 2019-06-18 |
| 13 | 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 | Lam, Sophie Wai Yee 林慧怡 | F | 39 | CoSecCompany Secretary | 2014-07-27 | 2015-07-01 |
| 3 | Li, Chuqian 李礎前 | M | 57 | CFOChief Financial Officer | 2007-07 | 2018-03-27 |
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