HENGTAI SECURITIES CO., LTD 恒泰證券股份有限公司
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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.
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Feng (1979) 陳風 | M | 43 | SupervisorSupervisor | 2020-01-21 | |
| 2 | Guo, Liwen (1960) 郭力文 | M | 62 | Sup ChChairman of Supervisors | 2010-12 | 2023-09-08 |
| 3 | Pei, Jingjing 裴晶晶 | F | 39 | SupervisorSupervisor | 2015-01-08 | 2020-01-21 |
| 4 | Wang, Hui (Hengtai) 王慧 | M | 49 | SupervisorSupervisor | 2012-09 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Guanglei 陳廣壘 | M | 52 | NEDNon-Executive Director | 2012-09 | 2017-11-22 |
| 2 | Dai, Genyou 戴根有 | M | 73 | INEDIndependent Non-Executive Director | 2020-01-21 | 2023-09-08 |
| 3 | Dong, Hong (1969) 董紅 | F | 53 | NEDNon-Executive Director | 2018-01-05 | 2022-12-07 |
| 4 | Gao, Liang (1970) 高靚 | F | 52 | NEDNon-Executive Director | 2018-01-31 | 2022-12-07 |
| 5 | Ju, Jin 鞠瑾 | M | 58 | NEDNon-Executive Director | 2008-11 | 2016-04-25 |
| 6 | Lam, Sek Kong 林錫光 | M | 62 | INEDIndependent Non-Executive Director | 2015-04-03 | 2023-09-08 |
| 7 | Lv, Wendong 呂文棟 | M | 55 | INEDIndependent Non-Executive Director | 2018-01-05 | 2020-01-21 |
| 8 | Pang, Jiemin 龐介民 | M | 51 | ChChairman | 2010-12 | 2020-12-22 |
| 9 | Peng, Diyun 彭迪雲 | M | 58 | INEDIndependent Non-Executive Director | 2012-08 | 2017-12-22 |
| 10 | Sun, Chao (1984-09) 孫超 | M | 38 | NEDNon-Executive Director | 2015-01-08 | 2019-09-20 |
| 11 | Wang, Fangjun 汪方軍 | M | 47 | INEDIndependent Non-Executive Director | 2014-11 | 2015-04-03 |
| 12 | Wang, Linjing 王琳晶 | M | 47 | NEDNon-Executive Director | 2019-09-20 | |
| 13 | Wu, Yigang (1960) 吳誼剛 | M | 62 | EDExecutive Director | 2008-10 | 2015-06-26 |
| Vice ChVice Chairman | 2015-06-26 | 2021-01-07 | ||||
| Act ChActing Chairman | 2021-01-07 | 2022-12-07 | ||||
| 14 | Xie, Deren 謝德仁 | M | 50 | INEDIndependent Non-Executive Director | 2020-01-21 | 2023-09-08 |
| 15 | Yu, Lei (1978) 余磊 | M | 44 | NEDNon-Executive Director | 2019-09-20 | 2025-01-10 |
| 16 | Zhang, Tao (Hengtai Securities) 張濤 | M | 43 | NEDNon-Executive Director | 2008-11 | 2019-09-20 |
| 17 | Zhou, Jianjun (1969-07) 周建軍 | F | 53 | INEDIndependent Non-Executive Director | 2015-04-03 | 2020-01-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2015-03-16 | 2022-02-28 | |
| 2 | Ngai, Maurice Wai Fung 魏偉峰 | M | 60 | CoSecCompany Secretary | 2022-02-28 | |
| 3 | Niu, Zhuang 牛壯 | M | 50 | Pres Non-DirPresident, Non-Director | 2015-06 | 2022-12-12 |
| 4 | Sun, Hang (1965) 孫航 | M | 57 | CFOChief Financial Officer | 2020-04-22 | |
| 5 | Wang, Haibing (1973) 王海兵 | M | 49 | CFOChief Financial Officer | 2012-12 | 2016-10-11 |
| 6 | Yang, Shufei 楊淑飛 | F | 49 | CFOChief Financial Officer | 2016-10-11 | 2020-04-22 |
| 7 | Zhai, Chenxi 翟晨曦 | F | 43 | Co-Pres, Non-dirCo-President, Non-director | 2019-11-22 | 2022-11-17 |
| 8 | Zhang, Jingshun 張景順 | M | 38 | CoSecCompany Secretary | 2020-06-30 | |
| 9 | Zhang, Wei (Hengtai) 張偉 | M | 51 | CoSecCompany Secretary | 2015-03 | 2020-06-30 |
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