GUOTAI HAITONG SECURITIES CO., LTD. 國泰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
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Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Xiaodong (1966-11) 馮小東 | M | 59 | SupervisorSupervisor | 2018-05-30 | 2021-06-28 |
| 2 | Li, Zhongning 李中寧 | F | 63 | SupervisorSupervisor | 2020-06-15 | 2020-07-16 |
| Sup ChChairman of Supervisors | 2020-07-16 | 2022-07-25 | ||||
| 3 | Liu, Xuefeng (1963) 劉雪楓 | M | 62 | SupervisorSupervisor | 2012-11-19 | 2021-06-28 |
| 4 | Shang, Hongbo 商洪波 | M | 67 | Sup ChChairman of Supervisors | 2015-05-13 | 2019-06-17 |
| 5 | Shao, Chong 邵崇 | M | 66 | SupervisorSupervisor | 2006-07-31 | 2021-06-28 |
| 6 | Shao, Liangming 邵良明 | M | 54 | SupervisorSupervisor | 2021-06-28 | |
| 7 | Shen, Yun (1977) 沈贇 | M | 48 | SupervisorSupervisor | 2021-06-28 | |
| 8 | Teng, Tieqi 滕鐵騎 | M | 68 | SupervisorSupervisor | 2006-07-31 | 2018-03-30 |
| 9 | Wang, Lei (1965-08) 王磊 | M | 60 | SupervisorSupervisor | 2019-06-13 | 2021-06-28 |
| 10 | Wang, Weijie (1962) 汪衛傑 | M | 63 | SupervisorSupervisor | 2012-11-19 | 2021-06-28 |
| 11 | Wang, Yimin (1952) 王益民 | M | 73 | Sup ChChairman of Supervisors | 1999-08 | 2004-09 |
| 12 | Wu, Hongwei (Haitong) 吳紅偉 | M | 59 | SupervisorSupervisor | 2021-06-28 | |
| 13 | Xie, Min (1969) 謝閩 | M | 56 | SupervisorSupervisor | 2021-06-28 | |
| 14 | Zhan, Lingzhi 詹靈芝 | F | 70 | SupervisorSupervisor | 2009-09 | 2016-05-19 |
| 15 | Zhou, Zhaohui 周朝暉 | M | 55 | SupervisorSupervisor | 2021-06-28 | |
| 16 | Zhu, Ning (1958) 朱寧 | M | 67 | SupervisorSupervisor | 2012-11-19 | 2019-05-06 |
| 17 | Zuo, Zhipeng 左志鵬 | M | 56 | SupervisorSupervisor | 2016-06-27 | |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Hongjun (SFC:BBI005) 安洪軍 | M | 50 | NEDNon-Executive Director | 2019-11-26 | 2024-08-06 |
| 2 | Bai, Wei (1964-11) 白維 | M | 61 | INEDIndependent Non-Executive Director | 2021-06-28 | |
| 3 | Chai, Hongfeng 柴洪峰 | M | 68 | INEDIndependent Non-Executive Director | 2021-11-25 | 2023-05-29 |
| 4 | Chen, Guo Gang 陳國鋼 | M | 66 | INEDIndependent Non-Executive Director | 2013-01-03 | 2021-06-28 |
| 5 | Chen, Hua (1974) 陳華 | M | 51 | NEDNon-Executive Director | 2021-06-28 | |
| 6 | Chen, Yijiang 陳一江 | M | 52 | NEDNon-Executive Director | 2024-09-27 | |
| 7 | Ding, Wei (1960) 丁瑋 | M | 65 | INEDIndependent Non-Executive Director | 2021-06-28 | |
| 8 | Fan, Renyi 樊仁毅 | M | 61 | NEDNon-Executive Director | 2021-06-28 | 2021-07-10 |
| 9 | Fu, Fan 傅帆 | M | 61 | NEDNon-Executive Director | 2015-02-13 | 2019-12-05 |
| 10 | Guan, Wei (1971-08) 管蔚 | F | 54 | NEDNon-Executive Director | 2019-06-24 | |
| 11 | He, Qing (1972-02) 賀青 | M | 53 | ChChairman | 2020-02-13 | 2023-11-28 |
| 12 | Jin, Qingjun 靳慶軍 | M | 68 | INEDIndependent Non-Executive Director | 2013-01-03 | 2021-06-28 |
| 13 | Lee, Conway Kong Wai 李港衛 | M | 71 | INEDIndependent Non-Executive Director | 2017-04-11 | 2023-11-30 |
| 14 | Li, Junjie (1975) 李俊傑 | M | 50 | Pres, Vice ChPresident, Vice Chairman | 2024-03-20 | |
| 15 | Li, Renjie (1954) 李仁傑 | M | 71 | INEDIndependent Non-Executive Director | 2021-06-28 | |
| 16 | Lin, Facheng 林發成 | M | 48 | NEDNon-Executive Director | 2018-05-30 | 2021-06-28 |
| 17 | Ling, Tao (1954) 凌濤 | M | 71 | INEDIndependent Non-Executive Director | 2015-02-13 | 2021-06-28 |
| 18 | Liu, Qiang (1956) 劉強 | M | 69 | NEDNon-Executive Director | 2013-01-03 | 2018-03-30 |
| 19 | Liu, Xinyi (1965-07) 劉信義 | M | 60 | NEDNon-Executive Director | 2020-06-15 | |
| 20 | Liu, Ying (1963) 劉櫻 | F | 62 | NEDNon-Executive Director | 2016-10-24 | 2019-05-09 |
| 21 | Ma, Wei Hua 馬蔚華 | M | 77 | Ind DirIndependent Director | 2013-01 | 2016-05 |
| 22 | Pu, Yonghao 浦永灝 | M | 68 | INEDIndependent Non-Executive Director | 2023-11-30 | |
| 23 | Shi, Derong 施德容 | M | 77 | INEDIndependent Non-Executive Director | 2013-01-03 | 2021-06-28 |
| 24 | Sun, Minghui (1981) 孫明輝 | M | 44 | NEDNon-Executive Director | 2023-12-29 | |
| 25 | Wang, Guogang (1955) 王國剛 | M | 70 | INEDIndependent Non-Executive Director | 2023-05-29 | |
| 26 | Wang, Song (Guotai Junan) 王松 | M | 62 | Pres, Vice ChPresident, Vice Chairman | 2015-09-08 | 2024-01-23 |
| 27 | Wang, Tao (Guotai Junan) 王韜 | M | 52 | NEDNon-Executive Director | 2024-09-27 | |
| 28 | Wang, Wenjie (1970-01) 王文傑 | M | 55 | NEDNon-Executive Director | 2019-07-11 | 2024-01-04 |
| 29 | Wang, Yimin (1952) 王益民 | M | 73 | EDExecutive Director | 1992-10 | 1999-08 |
| 30 | Wang, Yongjian (1964) 王勇健 | M | 61 | NEDNon-Executive Director | 2013-01-03 | 2019-05-09 |
| 31 | Xia, Da wei 夏大慰 | M | 72 | INEDIndependent Non-Executive Director | 2016-05-19 | 2023-05-29 |
| 32 | Xiang, Dong (1970) 向東 | M | 55 | NEDNon-Executive Director | 2016-05-19 | 2018-03-30 |
| 33 | Xiong, Peijin 熊佩錦 | M | 60 | NEDNon-Executive Director | 2014-10-30 | 2016-05-19 |
| 34 | Xu, Ke (1978) 徐柯 | M | 47 | DirDirector | 2007 | 2012 |
| 35 | Yang, Dehong 楊德紅 | M | 59 | ChChairman | 2015-05-13 | 2019-09-23 |
| 36 | Yim, Henry Chi Hung 嚴志雄 | M | 65 | INEDIndependent Non-Executive Director | 2023-05-29 | |
| 37 | Yu, Jian (1964) 喻健 | M | 61 | EDExecutive Director | 2016-05-19 | 2024-05-24 |
| 38 | Zhang, Manhua 張滿華 | M | 50 | NEDNon-Executive Director | 2024-03-20 | |
| 39 | Zhang, Yipeng 張義澎 | M | 61 | NEDNon-Executive Director | 2021-11-25 | 2024-08-20 |
| 40 | Zhang, Zhan (1980) 張嶄 | M | 45 | NEDNon-Executive Director | 2021-06-28 | 2023-12-06 |
| 41 | Zhong, Maojun 鐘茂軍 | M | 56 | NEDNon-Executive Director | 2015-05-13 | |
| 42 | Zhou, Hao (1970-09) 周浩 | M | 55 | NEDNon-Executive Director | 2018-06-13 | 2021-06-28 |
| 43 | Zhou, Lei (1978) 周磊 | M | 47 | NEDNon-Executive Director | 2015-05-13 | 2021-06-28 |
| 44 | Zhu, Jian (1971) 朱健 | M | 54 | ChChairman | 2023-12-29 | |
| 45 | Zhu, Ning (1973-09) 朱寧 | M | 52 | INEDIndependent Non-Executive Director | 2021-06-28 | 2021-07-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 70 | CoSecCompany Secretary | 2017-04-11 | 2024-05-24 |
| 2 | Li, Junjie (1975) 李俊傑 | M | 50 | Pres Non-DirPresident, Non-Director | 2024-01-23 | 2024-03-20 |
| 3 | Nie, Xiaogang 聶小剛 | M | 54 | CFOChief Financial Officer | 2021-06-28 | 2024-05-24 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2024-05-24 | |||||
| 4 | Tsang, Wing Man (SWCS) 曾穎雯 | F | CoSecCompany Secretary | 2024-05-24 | ||
| 5 | Yu, Jian (1964) 喻健 | M | 61 | CoSecCompany Secretary | 2024-05-24 | |
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