Huatai Securities Co., Ltd. 華泰證券股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name Age
in
2022
Position From Until
1 Fan, Chunyan (1976-04) 范春燕 F 46 SupervisorSupervisor 2019-12-16 2022-12-30
2 Gu, Chengzhong 顧成中 M 57 Sup ChChairman of Supervisors 2021-10-19
3 Wang, Juan (1978-11) 王娟 F 44 SupervisorSupervisor 2021-10-29
4 Wang, Ying (1979-04) 王瑩 F 43 SupervisorSupervisor 2019-12-16
5 Yu, Lanying (1971-05) 于蘭英 F 51 SupervisorSupervisor 2018-10-22
6 Zhang, Ming (1974-04) 章明 M 48 SupervisorSupervisor 2019-12-16 2022-12-30
7 Zhang, Xiaohong (1967-01) 張曉紅 F 55 SupervisorSupervisor 2019-12-16

Main board

Name Age
in
2022
Position From Until
1 Au, King Chi 區璟智 F 63 INEDIndependent Non-Executive Director 2021-06-22 2022-12-30
2 Chen, Chuanming 陳傳明 M 65 INEDIndependent Non-Executive Director 2016-03-18 2022-06-22
3 Chen, Yongbing 陳泳冰 M 48 NEDNon-Executive Director 2018-10-22 2022-06-22
4 Chen, Zhibin (1965) 陳志斌 M 57 INEDIndependent Non-Executive Director 2018-06-13 2022-12-30
5 Ding, Feng (1968-12) 丁鋒 M 54 NEDNon-Executive Director 2018-10-22
6 Hu, Xiao (SFC:ARM291) 胡曉 F 43 NEDNon-Executive Director 2018-10-22 2023-09-19
7 Ke, Xiang 柯翔 M 48 NEDNon-Executive Director 2021-02-08
8 Liu, Yan (lawyer) 劉艷 F 49 INEDIndependent Non-Executive Director 2016-12-21 2022-12-30
9 Wang, Jianwen (1974-07) 王建文 M 48 INEDIndependent Non-Executive Director 2020-06-18
10 Zhang, Wei (1964-11) 張偉 M 58 ChChairman 2019-12-16
11 Zhou, Yi (1969-03) 周易 M 53 CEOChief Executive Officer 2019-12-16
12 Zhu, Xuebo 朱學博 M 60 EDExecutive Director 2018-10-22 2022-06-22

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Kwong, Yvonne Yin Ping 鄺燕萍 F 67 CoSecCompany Secretary 2015-06-01
2 Zhang, Hui (Huatai) 張輝 M 48 CoSecCompany Secretary 2017-04-26

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