Haitong Securities Co., Ltd. 海通證券股份有限公司
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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 | Cao, Yijian 曹奕劍 | M | 46 | SupervisorSupervisor | 2019-06-18 | |
| 2 | Chen, Huifeng 陳輝峰 | M | 56 | SupervisorSupervisor | 2014-12-30 | 2019-06-18 |
| 3 | Cheng, Feng (Haitong Securities) 程峰 | M | 51 | SupervisorSupervisor | 2014-12-30 | 2019-06-18 |
| 4 | Dai, Li (1973) 戴麗 | F | 49 | SupervisorSupervisor | 2019-06-18 | 2023-10-12 |
| 5 | Dong, Xiaochun 董小春 | M | 58 | SupervisorSupervisor | 2007-07-16 | 2015-07-09 |
| SupervisorSupervisor | 2020-10-20 | 2023-10-12 | ||||
| 6 | Du, Hongbo 杜洪波 | M | 59 | SupervisorSupervisor | 2011-05-16 | 2014-12-30 |
| 7 | Feng, Huang 馮煌 | M | 51 | SupervisorSupervisor | 2014-12-30 | 2020-09-10 |
| 8 | Hu, Hairong 胡海蓉 | F | 51 | SupervisorSupervisor | 2014-12-30 | 2019-06-18 |
| 9 | Hu, Jingwu 胡京武 | M | 66 | SupervisorSupervisor | 2013-10-16 | 2016-03-30 |
| 10 | Jin, Yanping 金燕萍 | F | 67 | SupervisorSupervisor | 2007-07-16 | 2014-12-30 |
| 11 | Li, Lin (1962) 李林 | M | 60 | SupervisorSupervisor | 2013-05-27 | 2019-06-18 |
| 12 | Li, Zhenghao (1975) 李爭浩 | M | 47 | SupervisorSupervisor | 2020-06-18 | |
| 13 | Qiu, Xiaping 仇夏萍 | F | 62 | SupervisorSupervisor | 2007-07-16 | 2017-12-11 |
| 14 | Ruan, Feng 阮峰 | M | 54 | SupervisorSupervisor | 2020-10-20 | |
| 15 | Rui, Zhengxian 芮政先 | M | 60 | SupervisorSupervisor | 2017-12-11 | 2019-06-18 |
| 16 | Shi, Xu 侍旭 | M | 50 | SupervisorSupervisor | 2019-06-18 | 2023-06-28 |
| 17 | Shou, Weiguang 壽偉光 | M | 59 | SupervisorSupervisor | 2015-07-08 | 2015-07-21 |
| Sup ChChairman of Supervisors | 2015-07-21 | 2017-04-12 | ||||
| 18 | Song, Chunfeng (1969-12) 宋春風 | M | 53 | SupervisorSupervisor | 2016-07-11 | 2019-06-18 |
| 19 | Song, Shihao 宋世浩 | M | 53 | SupervisorSupervisor | 2015-07-08 | 2019-06-18 |
| 20 | Wang, Meijuan (1963) 王美娟 | F | 58 | SupervisorSupervisor | 2014-12-30 | 2019-06-18 |
| 21 | Wang, Yimin (1952) 王益民 | M | 70 | Sup ChChairman of Supervisors | 2010-04-07 | 2013-01-23 |
| SupervisorSupervisor | 2013-01-23 | 2014-12-30 | ||||
| 22 | Wang, Yugui 王玉貴 | M | 71 | SupervisorSupervisor | 2011-05-16 | 2013-08-22 |
| 23 | Wu, Hongwei (Haitong) 吳紅偉 | M | 56 | SupervisorSupervisor | 2017-12-13 | 2021-06-11 |
| 24 | Wu, Xiangyang (1966) 武向陽 | M | 56 | SupervisorSupervisor | 2019-06-18 | |
| 25 | Wu, Zhilin 吳芝麟 | M | 70 | SupervisorSupervisor | 2010-05-19 | 2014-12-30 |
| 26 | Xing, Jianhua (1959) 邢建華 | M | 63 | SupervisorSupervisor | 2002-11-28 | 2014-12-30 |
| 27 | Xu, Qi (1962) 許奇 | M | 60 | SupervisorSupervisor | 2007-07-16 | 2016-12-29 |
| 28 | Xu, Renzhong 徐任重 | M | 50 | SupervisorSupervisor | 2019-06-18 | 2020-03-26 |
| 29 | Yang, Qingzhong 楊慶忠 | M | 66 | SupervisorSupervisor | 2004-05-21 | 2017-12-13 |
| 30 | Yuan, Lingcai 袁領才 | M | 62 | SupervisorSupervisor | 2011-05-16 | 2013-03-26 |
| 31 | Zhao, Yonggang (1972-11) 趙永剛 | M | 50 | SupervisorSupervisor | 2021-06-11 | 2023-10-12 |
| 32 | Zheng, Xiaoyun (1962) 鄭小蕓 | F | 60 | SupervisorSupervisor | 2015-09-21 | 2020-08-28 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Bin (1981) 陳斌 | M | 41 | NEDNon-Executive Director | 2014-12-30 | 2020-03-26 |
| 2 | Chen, Qiwei (1952) 陳琦偉 | M | 70 | INEDIndependent Non-Executive Director | 2007-07-16 | 2014-12-30 |
| 3 | Dai, Genyou 戴根有 | M | 73 | INEDIndependent Non-Executive Director | 2011-05-16 | 2014-12-30 |
| 4 | Feng, Huang 馮煌 | M | 51 | NEDNon-Executive Director | 2011-05-16 | 2014-12-30 |
| 5 | Feng, Lun 馮侖 | M | 63 | INEDIndependent Non-Executive Director | 2014-12-30 | 2019-06-18 |
| 6 | Gu, Gongyun 顧功耘 | M | 65 | Ind DirIndependent Director | 2011 | |
| 7 | He, Jianyong 何健勇 | M | 60 | NEDNon-Executive Director | 2011-09-16 | 2015-06-08 |
| 8 | Kong, Dalu 孔大路 | M | 50 | DirDirector | 2008 | 2011 |
| 9 | Lam, Lee George 林家禮 | M | 63 | INEDIndependent Non-Executive Director | 2017-04-06 | 2023-10-12 |
| 10 | Li, Gewei 李葛衛 | M | 55 | NEDNon-Executive Director | 2011-05-16 | 2014-12-30 |
| 11 | Li, Guang Rong (1963) 李光榮 | M | 59 | INEDIndependent Non-Executive Director | 2014-12-30 | 2017-04-06 |
| 12 | Li, Jun (1969) 李軍 | M | 53 | EDExecutive Director | 2021-09-28 | 2021-10-28 |
| ED, GMExecutive Director, General Manager | 2021-10-28 | |||||
| 13 | Li, Ming Shan 李明山 | M | 70 | ED, GMExecutive Director, General Manager | 2002-11-28 | 2014-03-28 |
| 14 | Liu, Chee Ming 劉志敏 | M | 71 | INEDIndependent Non-Executive Director | 2011-09-16 | 2019-06-18 |
| 15 | Lu, Zhiqiang (1951) 盧志強 | M | 71 | DirDirector | U | |
| 16 | Lv, Changjiang 呂長江 | M | 57 | INEDIndependent Non-Executive Director | 2014-12-30 | 2016-06-12 |
| 17 | Qian, Shi Zheng 錢世政 | M | 70 | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-05-30 | 2013-03-26 |
| 18 | Qu, Qiuping 瞿秋平 | M | 61 | ED, GMExecutive Director, General Manager | 2014-06-25 | 2021-09-02 |
| 19 | Ren, Peng (1962) 任澎 | M | 60 | EDExecutive Director | 2019-06-18 | 2023-01-30 |
| 20 | Shen, Tiedong 沈鐵冬 | M | 53 | NEDNon-Executive Director | 2015-06-08 | 2019-06-18 |
| 21 | Tu, Xuanxuan 屠旋旋 | M | 49 | NEDNon-Executive Director | 2019-06-18 | |
| 22 | Wang, Hongxiang (1956) 王鴻祥 | M | 66 | NEDNon-Executive Director | 2011-05-16 | 2017-05-12 |
| 23 | Wang, Kaiguo (1958) 王開國 | M | 64 | ChChairman | 1998-05 | 2016-07-29 |
| 24 | Wu, Xiaoqiu 吳曉球 | M | 63 | Ind DirIndependent Director | 2011 | |
| 25 | Wu, Yuezhou 鄔躍舟 | M | 63 | NEDNon-Executive Director | 2017-08-18 | 2019-06-18 |
| 26 | Xia, Bin (1951) 夏斌 | M | 71 | INEDIndependent Non-Executive Director | 2006-05-30 | 2014-12-30 |
| 27 | Xiao, Suining 肖遂寧 | M | 75 | INEDIndependent Non-Executive Director | 2013-05-27 | 2019-06-18 |
| 28 | Xu, Chao (1955) 徐潮 | M | 67 | NEDNon-Executive Director | 2011-05-16 | 2016-07-29 |
| 29 | Xu, Jianguo (1964) 許建國 | M | 58 | NEDNon-Executive Director | 2016-10-18 | |
| 30 | Yu, Liping (1961) 余莉萍 | F | 61 | NEDNon-Executive Director | 2015-06-08 | 2023-05-31 |
| 31 | Zhang, Huiquan 張惠泉 | M | 55 | INEDIndependent Non-Executive Director | 2007-07-16 | 2014-12-30 |
| 32 | Zhang, Jianwei (1954) 張建偉 | M | 68 | NEDNon-Executive Director | 2002-11-28 | 2014-12-30 |
| 33 | Zhang, Ming (1958) 張鳴 | M | 64 | INEDIndependent Non-Executive Director | 2008-05-05 | 2014-12-30 |
| INEDIndependent Non-Executive Director | 2016-06-12 | 2023-10-12 | ||||
| 34 | Zhang, Xinmei 張新玫 | F | 63 | NEDNon-Executive Director | 2014-12-30 | 2019-06-18 |
| 35 | Zhou, Donghui 周東輝 | M | 53 | NEDNon-Executive Director | 2009-05-08 | 2014-12-30 |
| NEDNon-Executive Director | 2020-06-18 | 2023-10-12 | ||||
| 36 | Zhou, Jie (1967) 周杰 | M | 55 | EDExecutive Director | 2016-10-18 | 2016-10-28 |
| ChChairman | 2016-10-28 | 2025-01-13 | ||||
| 37 | Zhou, Yu (1959) 周宇 | M | 63 | INEDIndependent Non-Executive Director | 2019-06-18 | 2025-03-04 |
| 38 | Zhu, Hongchao 朱洪超 | M | 63 | INEDIndependent Non-Executive Director | 2019-06-18 | 2023-10-12 |
| 39 | Zhuang, Guowei 莊國蔚 | M | 68 | NEDNon-Executive Director | 2007-07-16 | 2015-06-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Kwok Ming (CoSec) 鄒國明 | M | CoSecCompany Secretary | 2015-07-01 | 2015-12-11 | |
| 2 | Chen, Chun Qian 陳春錢 | M | 59 | Sen MgrSenior Manager | 2012-03-14 | 2023-10-12 |
| 3 | Huang, Zhenghong (1975) 黃正紅 | M | 47 | Sen MgrSenior Manager | 2012-11 | 2015-04-28 |
| CoSecCompany Secretary | 2015-04-28 | 2017-03-29 | ||||
| 4 | Ji, Yu Guang 吉宇光 | M | 65 | Dep GMDeputy General Manager | 1997-11 | 2018-01-25 |
| 5 | Jiang, Chengjun 姜誠君 | M | 54 | CoSecCompany Secretary | 2017-04-05 | 2023-06-30 |
| 6 | Jin, Xiaobin (1954) 金曉斌 | M | 68 | CoSecCompany Secretary | 2015-04-28 | |
| 7 | Lam, Sophie Wai Yee 林慧怡 | F | 47 | CoSecCompany Secretary | 2014-07-27 | 2015-07-01 |
| 8 | Li, Chuqian 李礎前 | M | 65 | CFOChief Financial Officer | 2007-07 | 2018-03-27 |
| 9 | Li, Jian Guo (1963) 李建國 | M | 59 | Sen MgrSenior Manager | 2008 | 2023-04-12 |
| 10 | Li, Xunlei 李迅雷 | M | 59 | Dep GMDeputy General Manager | 2011-03-14 | 2016-12-01 |
| 11 | Lin, Yong (1969) 林涌 | M | 53 | Sen MgrSenior Manager | 2014-12-30 | 2023-03-16 |
| 12 | Mao, Yuxing 毛宇星 | M | 51 | Sen MgrSenior Manager | 2016-09-19 | |
| 13 | Miyazato, Hiroki 宮里啟暉 | M | 57 | Dep GMDeputy General Manager | 2011-03-14 | 2018-12-27 |
| 14 | Mok, Mandy Ming Wai 莫明慧 | F | 51 | CoSecCompany Secretary | 2011-11-08 | 2014-07-27 |
| 15 | Pei, Changjiang 裴長江 | M | 57 | Dep GMDeputy General Manager | 2013-08-22 | 2023-07-06 |
| 16 | Ren, Peng (1962) 任澎 | M | 60 | Dep GMDeputy General Manager | 1997-11 | 2019-06-18 |
| 17 | Shen, Degao 沈德高 | M | 70 | Dep GMDeputy General Manager | 1991-12 | 2013-01-23 |
| 18 | Wang, Jianye (1960) 王建業 | M | 62 | Sen MgrSenior Manager | 2011-05-16 | 2022-03-03 |
| 19 | Wong, Wai Ling (SWCS) 黃慧玲 | F | 42 | CoSecCompany Secretary | 2015-12-14 | |
| 20 | Wu, Bin (1973) 吳斌 | M | 49 | Dep GMDeputy General Manager | 2012-03 | |
| 21 | Zhang, Xiangyang (1965) 張向陽 | M | 57 | Sen MgrSenior Manager | 2014-12-30 | 2023-10-12 |
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