Haitong Securities Co., Ltd. 海通證券股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2024
Position From Until
1 Cao, Yijian 曹奕劍 M 48 SupervisorSupervisor 2019-06-18
2 Cao, Zhigang (1978) 曹志剛 M 46 SupervisorSupervisor 2023-06-28
3 Chen, Huifeng 陳輝峰 M 58 SupervisorSupervisor 2014-12-30 2019-06-18
4 Cheng, Feng (Haitong Securities) 程峰 M 53 SupervisorSupervisor 2014-12-30 2019-06-18
5 Dai, Li (1973) 戴麗 F 51 SupervisorSupervisor 2019-06-18 2023-10-12
6 Dong, Xiaochun 董小春 M 60 SupervisorSupervisor 2007-07-16 2015-07-09
SupervisorSupervisor 2020-10-20 2023-10-12
7 Du, Hongbo 杜洪波 M 61 SupervisorSupervisor 2011-05-16 2014-12-30
8 Feng, Huang 馮煌 M 53 SupervisorSupervisor 2014-12-30 2020-09-10
9 Hu, Hairong 胡海蓉 F 53 SupervisorSupervisor 2014-12-30 2019-06-18
10 Hu, Jingwu 胡京武 M 68 SupervisorSupervisor 2013-10-16 2016-03-30
11 Jin, Yanping 金燕萍 F 69 SupervisorSupervisor 2007-07-16 2014-12-30
12 Li, Lin (1962) 李林 M 62 SupervisorSupervisor 2013-05-27 2019-06-18
13 Li, Zhenghao (1975) 李爭浩 M 49 SupervisorSupervisor 2020-06-18
14 Miao, Qing (1978) 繆青 F 46 SupervisorSupervisor 2023-10-12
15 Qiu, Xiaping 仇夏萍 F 64 SupervisorSupervisor 2007-07-16 2017-12-11
16 Ruan, Feng 阮峰 M 56 SupervisorSupervisor 2020-10-20
17 Rui, Zhengxian 芮政先 M 62 SupervisorSupervisor 2017-12-11 2019-06-18
18 Shi, Xu 侍旭 M 52 SupervisorSupervisor 2019-06-18 2023-06-28
19 Shou, Weiguang 壽偉光 M 61 SupervisorSupervisor 2015-07-08 2015-07-21
Sup ChChairman of Supervisors 2015-07-21 2017-04-12
20 Song, Chunfeng (1969-12) 宋春風 M 55 SupervisorSupervisor 2016-07-11 2019-06-18
SupervisorSupervisor 2023-10-12
21 Song, Shihao 宋世浩 M 55 SupervisorSupervisor 2015-07-08 2019-06-18
22 Tong, Jianping (1962) 童建平 M 62 Sup ChChairman of Supervisors 2022-09-07
23 Wang, Meijuan (1963) 王美娟 F 60 SupervisorSupervisor 2014-12-30 2019-06-18
24 Wang, Yimin (1952) 王益民 M 72 Sup ChChairman of Supervisors 2010-04-07 2013-01-23
SupervisorSupervisor 2013-01-23 2014-12-30
25 Wang, Yugui 王玉貴 M 73 SupervisorSupervisor 2011-05-16 2013-08-22
26 Wu, Hongwei (Haitong) 吳紅偉 M 58 SupervisorSupervisor 2017-12-13 2021-06-11
27 Wu, Xiangyang (1966) 武向陽 M 58 SupervisorSupervisor 2019-06-18
28 Wu, Zhilin 吳芝麟 M 72 SupervisorSupervisor 2010-05-19 2014-12-30
29 Xie, Weiqing 謝維青 M 45 SupervisorSupervisor 2024-07-18
30 Xing, Jianhua (1959) 邢建華 M 65 SupervisorSupervisor 2002-11-28 2014-12-30
31 Xu, Qi (1962) 許奇 M 62 SupervisorSupervisor 2007-07-16 2016-12-29
32 Xu, Renzhong 徐任重 M 52 SupervisorSupervisor 2019-06-18 2020-03-26
33 Yang, Qingzhong 楊慶忠 M 68 SupervisorSupervisor 2004-05-21 2017-12-13
34 Yu, Yang (Haitong) 喻洋 F 43 SupervisorSupervisor 2023-10-12
35 Yuan, Lingcai 袁領才 M 64 SupervisorSupervisor 2011-05-16 2013-03-26
36 Zhao, Yonggang (1972-11) 趙永剛 M 52 SupervisorSupervisor 2021-06-11 2023-10-12
37 Zheng, Xiaoyun (1962) 鄭小蕓 F 62 SupervisorSupervisor 2015-09-21 2020-08-28

Main board

Name Age
in
2024
Position From Until
1 Chen, Bin (1981) 陳斌 M 43 NEDNon-Executive Director 2014-12-30 2020-03-26
2 Chen, Qiwei (1952) 陳琦偉 M 72 INEDIndependent Non-Executive Director 2007-07-16 2014-12-30
3 Dai, Genyou 戴根有 M 75 INEDIndependent Non-Executive Director 2011-05-16 2014-12-30
4 Fan, Anthony Ren Da 范仁達 M 64 INEDIndependent Non-Executive Director 2023-10-12
5 Feng, Huang 馮煌 M 53 NEDNon-Executive Director 2011-05-16 2014-12-30
6 Feng, Lun 馮侖 M 65 INEDIndependent Non-Executive Director 2014-12-30 2019-06-18
7 Gu, Gongyun 顧功耘 M 67 Ind DirIndependent Director 2011
8 Han, Jianxin 韓建新 M 56 EDExecutive Director 2024-06-12
9 He, Jianyong 何健勇 M 62 NEDNon-Executive Director 2011-09-16 2015-06-08
10 Kong, Dalu 孔大路 M 52 DirDirector 2008 2011
11 Lam, Lee George 林家禮 M 65 INEDIndependent Non-Executive Director 2017-04-06 2023-10-12
12 Li, Gewei 李葛衛 M 57 NEDNon-Executive Director 2011-05-16 2014-12-30
13 Li, Guang Rong (1963) 李光榮 M 61 INEDIndependent Non-Executive Director 2014-12-30 2017-04-06
14 Li, Jun (1969) 李軍 M 55 EDExecutive Director 2021-09-28 2021-10-28
ED, GMExecutive Director, General Manager 2021-10-28
15 Li, Ming Shan 李明山 M 72 ED, GMExecutive Director, General Manager 2002-11-28 2014-03-28
16 Liu, Chee Ming 劉志敏 M 73 INEDIndependent Non-Executive Director 2011-09-16 2019-06-18
17 Lu, Zhiqiang (1951) 盧志強 M 73 DirDirector U
18 Lv, Changjiang 呂長江 M 59 INEDIndependent Non-Executive Director 2014-12-30 2016-06-12
19 Mao, Fugen 毛付根 M 61 INEDIndependent Non-Executive Director 2023-10-12
20 Mao, Huigang 毛惠剛 M 52 INEDIndependent Non-Executive Director 2023-10-12
21 Qian, Shi Zheng 錢世政 M 72 NED, Vice ChNon-Executive Director, Vice Chairman 2006-05-30 2013-03-26
22 Qu, Qiuping 瞿秋平 M 63 ED, GMExecutive Director, General Manager 2014-06-25 2021-09-02
23 Ren, Peng (1962) 任澎 M 62 EDExecutive Director 2019-06-18 2023-01-30
24 Shen, Tiedong 沈鐵冬 M 55 NEDNon-Executive Director 2015-06-08 2019-06-18
25 Shi, Lei (1982) 石磊 M 42 NEDNon-Executive Director 2023-10-12
26 Tu, Xuanxuan 屠旋旋 M 51 NEDNon-Executive Director 2019-06-18
27 Wang, Hongxiang (1956) 王鴻祥 M 68 NEDNon-Executive Director 2011-05-16 2017-05-12
28 Wang, Kaiguo (1958) 王開國 M 66 ChChairman 1998-05 2016-07-29
29 Wu, Xiaoqiu 吳曉球 M 65 Ind DirIndependent Director 2011
30 Wu, Yuezhou 鄔躍舟 M 65 NEDNon-Executive Director 2017-08-18 2019-06-18
31 Xia, Bin (1951) 夏斌 M 73 INEDIndependent Non-Executive Director 2006-05-30 2014-12-30
32 Xiao, Hehua 肖荷花 F 54 NEDNon-Executive Director 2023-06-16
33 Xiao, Suining 肖遂寧 M 77 INEDIndependent Non-Executive Director 2013-05-27 2019-06-18
34 Xu, Chao (1955) 徐潮 M 69 NEDNon-Executive Director 2011-05-16 2016-07-29
35 Xu, Jianguo (1964) 許建國 M 60 NEDNon-Executive Director 2016-10-18
36 Yu, Liping (1961) 余莉萍 F 63 NEDNon-Executive Director 2015-06-08 2023-05-31
37 Zhang, Huiquan 張惠泉 M 57 INEDIndependent Non-Executive Director 2007-07-16 2014-12-30
38 Zhang, Jianwei (1954) 張建偉 M 70 NEDNon-Executive Director 2002-11-28 2014-12-30
39 Zhang, Ming (1958) 張鳴 M 66 INEDIndependent Non-Executive Director 2008-05-05 2014-12-30
INEDIndependent Non-Executive Director 2016-06-12 2023-10-12
40 Zhang, Xinmei 張新玫 F 65 NEDNon-Executive Director 2014-12-30 2019-06-18
41 Zhao, Yonggang (1972-11) 趙永剛 M 52 EDExecutive Director 2023-10-12 2023-12-11
42 Zhou, Donghui 周東輝 M 55 NEDNon-Executive Director 2009-05-08 2014-12-30
NEDNon-Executive Director 2020-06-18 2023-10-12
43 Zhou, Jie (1967) 周杰 M 57 EDExecutive Director 2016-10-18 2016-10-28
ChChairman 2016-10-28
44 Zhou, Yu (1959) 周宇 M 65 INEDIndependent Non-Executive Director 2019-06-18
45 Zhu, Hongchao 朱洪超 M 65 INEDIndependent Non-Executive Director 2019-06-18 2023-10-12
46 Zhuang, Guowei 莊國蔚 M 70 NEDNon-Executive Director 2007-07-16 2015-06-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chau, Kwok Ming (CoSec) 鄒國明 M CoSecCompany Secretary 2015-07-01 2015-12-11
2 Huang, Zhenghong 黃正紅 M 49 CoSecCompany Secretary 2015-04-28 2017-03-29
3 Jiang, Chengjun 姜誠君 M 56 CoSecCompany Secretary 2017-04-05 2023-06-30
4 Jin, Xiaobin (1954) 金曉斌 M 70 CoSecCompany Secretary 2015-04-28
5 Lam, Sophie Wai Yee 林慧怡 F 49 CoSecCompany Secretary 2014-07-27 2015-07-01
6 Li, Chuqian 李礎前 M 67 CFOChief Financial Officer 2007-07 2018-03-27
7 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2011-11-08 2014-07-27
8 Pei, Changjiang 裴長江 M 59 CoSecCompany Secretary 2023-07-06
9 Wong, Wai Ling (SWCS) 黃慧玲 F 44 CoSecCompany Secretary 2015-12-14

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