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 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 Du, Hongbo 杜洪波 M 51 SupervisorSupervisor 2011-05-16 2014-12-30
5 Feng, Huang 馮煌 M 43 SupervisorSupervisor 2014-12-30 2020-09-10
6 Hu, Hairong 胡海蓉 F 43 SupervisorSupervisor 2014-12-30 2019-06-18
7 Hu, Jingwu 胡京武 M 58 SupervisorSupervisor 2013-10-16 2016-03-30
8 Jin, Yanping 金燕萍 F 59 SupervisorSupervisor 2007-07-16 2014-12-30
9 Li, Lin (1962) 李林 M 52 SupervisorSupervisor 2013-05-27 2019-06-18
10 Qiu, Xiaping 仇夏萍 F 54 SupervisorSupervisor 2007-07-16 2017-12-11
11 Wang, Meijuan (1963) 王美娟 F 50 SupervisorSupervisor 2014-12-30 2019-06-18
12 Wang, Yimin (1952) 王益民 M 62 Sup ChChairman of Supervisors 2010-04-07 2013-01-23
SupervisorSupervisor 2013-01-23 2014-12-30
13 Wang, Yugui 王玉貴 M 63 SupervisorSupervisor 2011-05-16 2013-08-22
14 Wu, Zhilin 吳芝麟 M 62 SupervisorSupervisor 2010-05-19 2014-12-30
15 Xing, Jianhua (1959) 邢建華 M 55 SupervisorSupervisor 2002-11-28 2014-12-30
16 Xu, Qi (1962) 許奇 M 52 SupervisorSupervisor 2007-07-16 2016-12-29
17 Yang, Qingzhong 楊慶忠 M 58 SupervisorSupervisor 2004-05-21 2017-12-13
18 Yuan, Lingcai 袁領才 M 54 SupervisorSupervisor 2011-05-16 2013-03-26

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 Chen, Qiwei (1952) 陳琦偉 M 62 INEDIndependent Non-Executive Director 2007-07-16 2014-12-30
3 Dai, Genyou 戴根有 M 65 INEDIndependent Non-Executive Director 2011-05-16 2014-12-30
4 Feng, Huang 馮煌 M 43 NEDNon-Executive Director 2011-05-16 2014-12-30
5 Feng, Lun 馮侖 M 55 INEDIndependent Non-Executive Director 2014-12-30 2019-06-18
6 Gu, Gongyun 顧功耘 M 57 Ind DirIndependent Director 2011
7 He, Jianyong 何健勇 M 52 NEDNon-Executive Director 2011-09-16 2015-06-08
8 Kong, Dalu 孔大路 M 42 DirDirector 2008 2011
9 Li, Gewei 李葛衛 M 47 NEDNon-Executive Director 2011-05-16 2014-12-30
10 Li, Guang Rong (1963) 李光榮 M 51 INEDIndependent Non-Executive Director 2014-12-30 2017-04-06
11 Li, Ming Shan 李明山 M 62 ED, GMExecutive Director, General Manager 2002-11-28 2014-03-28
12 Liu, Chee Ming 劉志敏 M 63 INEDIndependent Non-Executive Director 2011-09-16 2019-06-18
13 Lv, Changjiang 呂長江 M 49 INEDIndependent Non-Executive Director 2014-12-30 2016-06-12
14 Qian, Shi Zheng 錢世政 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2006-05-30 2013-03-26
15 Qu, Qiuping 瞿秋平 M 53 ED, GMExecutive Director, General Manager 2014-06-25 2021-09-02
16 Wang, Hongxiang (1956) 王鴻祥 M 58 NEDNon-Executive Director 2011-05-16 2017-05-12
17 Wang, Kaiguo (1958) 王開國 M 56 ChChairman 1998-05 2016-07-29
18 Wu, Xiaoqiu 吳曉球 M 55 Ind DirIndependent Director 2011
19 Xia, Bin (1951) 夏斌 M 63 INEDIndependent Non-Executive Director 2006-05-30 2014-12-30
20 Xiao, Suining 肖遂寧 M 67 INEDIndependent Non-Executive Director 2013-05-27 2019-06-18
21 Xu, Chao (1955) 徐潮 M 59 NEDNon-Executive Director 2011-05-16 2016-07-29
22 Zhang, Huiquan 張惠泉 M 47 INEDIndependent Non-Executive Director 2007-07-16 2014-12-30
23 Zhang, Jianwei (1954) 張建偉 M 60 NEDNon-Executive Director 2002-11-28 2014-12-30
24 Zhang, Ming (1958) 張鳴 M 56 INEDIndependent Non-Executive Director 2008-05-05 2014-12-30
25 Zhang, Xinmei 張新玫 F 55 NEDNon-Executive Director 2014-12-30 2019-06-18
26 Zhou, Donghui 周東輝 M 45 NEDNon-Executive Director 2009-05-08 2014-12-30
27 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
4 Mok, Mandy Ming Wai 莫明慧 F 43 CoSecCompany Secretary 2011-11-08 2014-07-27

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