Huatai Securities Co., Ltd. 華泰證券股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Pu, Baoying 浦寶英 | F | 60 | SupervisorSupervisor | 2007-12 | 2013-11-29 |
| 2 | Ying, Wenlu 應文祿 | M | 58 | SupervisorSupervisor | 2007-12 | 2010-12 |
| 3 | Yu, Yimin 余亦民 | M | 55 | SupervisorSupervisor | 2007-12 | 2008-02 |
| Sup ChChairman of Supervisors | 2008-02 | 2019-12-16 | ||||
| 4 | Du, Wen Yi 杜文毅 | M | 60 | SupervisorSupervisor | 2010-12 | 2018-10-22 |
| 5 | Mao, Huipeng 毛慧鵬 | M | 45 | SupervisorSupervisor | 2010-12 | 2015-10-09 |
| 6 | Zhou, Xiang (1963) 周翔 | M | 60 | SupervisorSupervisor | 2013-03 | 2019-04-26 |
| 7 | Dong, Junzheng 董軍政 | F | 51 | SupervisorSupervisor | 2013-11-29 | 2016-03-25 |
| 8 | Gao, Xu (1964-06) 高旭 | M | 59 | SupervisorSupervisor | 2013-11-29 | 2016-06-07 |
| 9 | Peng, Min (1964-01) 彭敏 | F | 59 | SupervisorSupervisor | 2013-11-29 | 2019-04-26 |
| 10 | Song, Weibin 宋衛斌 | M | 59 | SupervisorSupervisor | 2013-11-29 | 2016-12-21 |
| 11 | Zhang, Hui (Huatai) 張輝 | M | 49 | SupervisorSupervisor | 2013-11-29 | 2016-12-21 |
| 12 | Liu, Zhihong (1973) 劉志紅 | F | 50 | SupervisorSupervisor | 2015-10-09 | 2018-10-22 |
| 13 | Wang, Huiqing (1970) 王會清 | M | 53 | SupervisorSupervisor | 2016-06-07 | 2018-10-22 |
| 14 | Meng, Qinglin 孟慶林 | M | 55 | SupervisorSupervisor | 2016-12-21 | 2019-12-16 |
| 15 | Chen, Ning (1974) 陳寧 | M | 49 | SupervisorSupervisor | 2018-10-22 | 2019-12-16 |
| 16 | Yang, Yaling (1981-07) 楊婭玲 | F | 42 | SupervisorSupervisor | 2018-10-22 | 2019-12-16 |
| 17 | Yu, Lanying 于蘭英 | F | 52 | SupervisorSupervisor | 2018-10-22 | |
| 18 | Gu, Chengzhong 顧成中 | M | 58 | SupervisorSupervisor | 2019-04-26 | 2021-10-19 |
| 19 | Zhai, Jun (1974-12) 翟軍 | M | 49 | SupervisorSupervisor | 2019-04-26 | 2020-02-18 |
| 20 | Fan, Chunyan (1976-04) 范春燕 | F | 47 | SupervisorSupervisor | 2019-12-16 | 2022-12-30 |
| 21 | Wang, Ying (1979-04) 王瑩 | F | 44 | SupervisorSupervisor | 2019-12-16 | |
| 22 | Zhang, Ming (1974-04) 章明 | M | 49 | SupervisorSupervisor | 2019-12-16 | 2022-12-30 |
| 23 | Zhang, Xiaohong (1967-01) 張曉紅 | F | 56 | SupervisorSupervisor | 2019-12-16 | |
| 24 | Zhai, Jun (1974-12) 翟軍 | M | 49 | Sup ChChairman of Supervisors | 2020-02-18 | 2021-10-29 |
| 25 | Gu, Chengzhong 顧成中 | M | 58 | Sup ChChairman of Supervisors | 2021-10-19 | |
| 26 | Wang, Juan (1978-11) 王娟 | F | 45 | SupervisorSupervisor | 2021-10-29 | |
| 27 | Li, Chongqi 李崇琦 | F | 46 | SupervisorSupervisor | 2022-12-30 | |
| 28 | Zhou, Hongrong 周洪溶 | F | 51 | SupervisorSupervisor | 2022-12-30 | |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Huijuan (1963) 王會娟 | F | 60 | NEDNon-Executive Director | 2015-02-16 | |
| 2 | Xue, Binghai 薛炳海 | M | 53 | NEDNon-Executive Director | 2015-01-21 | |
| 3 | Cai, Biao 蔡標 | M | 61 | NEDNon-Executive Director | 2007-12 | 2016-12-21 |
| 4 | Sun, Hong Ning 孫宏寧 | M | 62 | NEDNon-Executive Director | 2007-12 | 2017-06-21 |
| 5 | Wang, Shuhua (1967) 王樹華 | M | 56 | NEDNon-Executive Director | 2007-12 | 2016-06-07 |
| 6 | Wu, Wanshan 吳萬善 | M | 61 | ChChairman | 2007-12 | 2015-12-18 |
| 7 | Zhou, Yi (1969-03) 周易 | M | 54 | PresPresident | 2007-12 | 2016-06-20 |
| 8 | Chen, Chuanming 陳傳明 | M | 66 | INEDIndependent Non-Executive Director | 2008-01 | 2013-11 |
| 9 | Bai, Wei (1964-11) 白維 | M | 59 | INEDIndependent Non-Executive Director | 2010-12 | 2016-12-21 |
| 10 | Ying, Wenlu 應文祿 | M | 58 | NEDNon-Executive Director | 2010-12 | 2015-10-09 |
| 11 | Liu, Hongzhong (1965-06) 劉紅忠 | M | 58 | INEDIndependent Non-Executive Director | 2013-11-29 | 2020-06-18 |
| 12 | Pu, Baoying 浦寶英 | F | 60 | NEDNon-Executive Director | 2013-11-29 | 2018-10-22 |
| 13 | Shen, Kunrong 沈坤榮 | M | 60 | INEDIndependent Non-Executive Director | 2013-11-29 | 2016-03-18 |
| 14 | Zhang, Jie (1976) 張捷 | F | 47 | INEDIndependent Non-Executive Director | 2013-11-29 | 2015-12-04 |
| 15 | Wang, Quanzhou 王全洲 | M | INEDIndependent Non-Executive Director | 2014-09-11 | 2015-04-30 | |
| 16 | Sun, Lu (1955) 孫魯 | M | 68 | NEDNon-Executive Director | 2014-09-16 | 2016-06-07 |
| 17 | Zhou, Yong (Holly Futures) 周勇 | M | 57 | NEDNon-Executive Director | 2015-01-21 | 2018-10-22 |
| 18 | Lee, Leo Chi Ming 李志明 | M | 70 | INEDIndependent Non-Executive Director | 2015-04-30 | 2021-06-22 |
| 19 | Chen, Zhibin (1965) 陳志斌 | M | 58 | INEDIndependent Non-Executive Director | 2015-10-09 | 2016-04-06 |
| 20 | Xu, Min (1970) 徐敏 | F | 53 | NEDNon-Executive Director | 2015-10-09 | 2016-06-07 |
| 21 | Chen, Chuanming 陳傳明 | M | 66 | INEDIndependent Non-Executive Director | 2016-03-18 | 2022-06-22 |
| 22 | Yang, Xiong Sheng 楊雄勝 | M | 63 | INEDIndependent Non-Executive Director | 2016-04-06 | 2018-03-11 |
| 23 | Chen, Ning (1974) 陳寧 | M | 49 | NEDNon-Executive Director | 2016-06-07 | 2018-10-22 |
| 24 | Gao, Xu (1964-06) 高旭 | M | 59 | NEDNon-Executive Director | 2016-06-07 | 2018-10-22 |
| 25 | Xu, Qing (1972) 徐清 | M | 51 | NEDNon-Executive Director | 2016-06-07 | 2021-02-08 |
| 26 | Zhou, Yi (1969-03) 周易 | M | 54 | Ch, PresChairman, President | 2016-06-20 | 2019-12-16 |
| 27 | Liu, Yan (lawyer) 劉艷 | F | 50 | INEDIndependent Non-Executive Director | 2016-12-21 | 2022-12-30 |
| 28 | Xu, Feng (Huatai Securities) 許峰 | M | 50 | NEDNon-Executive Director | 2017-06-21 | 2018-10-22 |
| 29 | Chen, Zhibin (1965) 陳志斌 | M | 58 | INEDIndependent Non-Executive Director | 2018-06-13 | 2022-12-30 |
| 30 | Chen, Yongbing 陳泳冰 | M | 49 | NEDNon-Executive Director | 2018-10-22 | 2022-06-22 |
| 31 | Ding, Feng (1968-12) 丁鋒 | M | 55 | NEDNon-Executive Director | 2018-10-22 | |
| 32 | Fan, Chunyan (1976-04) 范春燕 | F | 47 | NEDNon-Executive Director | 2018-10-22 | 2019-12-16 |
| 33 | Hu, Xiao (SFC:ARM291) 胡曉 | F | 44 | NEDNon-Executive Director | 2018-10-22 | 2023-09-19 |
| 34 | Zhu, Xuebo 朱學博 | M | 61 | EDExecutive Director | 2018-10-22 | 2022-06-22 |
| 35 | Wang, Tao (Huatai) 汪濤 | M | 55 | NEDNon-Executive Director | 2019-12-16 | 2022-04-14 |
| 36 | Zhang, Wei (1964-11) 張偉 | M | 59 | ChChairman | 2019-12-16 | |
| 37 | Zhou, Yi (1969-03) 周易 | M | 54 | CEOChief Executive Officer | 2019-12-16 | |
| 38 | Wang, Jianwen (1974-07) 王建文 | M | 49 | INEDIndependent Non-Executive Director | 2020-06-18 | |
| 39 | Ke, Xiang 柯翔 | M | 49 | NEDNon-Executive Director | 2021-02-08 | |
| 40 | Au, King Chi 區璟智 | F | 64 | INEDIndependent Non-Executive Director | 2021-06-22 | 2022-12-30 |
| 41 | Chen, Zhongyang (1967-10) 陳仲揚 | M | 56 | NEDNon-Executive Director | 2022-06-22 | |
| 42 | Wang, Quansheng 王全勝 | M | 55 | INEDIndependent Non-Executive Director | 2022-06-22 | |
| 43 | Yin, Lihong 尹立鴻 | F | 53 | EDExecutive Director | 2022-06-22 | |
| 44 | Peng, Bing (1972-01) 彭冰 | M | 51 | INEDIndependent Non-Executive Director | 2022-12-30 | |
| 45 | Tse, Yung Hoi 謝湧海 | M | 71 | INEDIndependent Non-Executive Director | 2022-12-30 | |
| 46 | Wang, Bing (1978-03) 王兵 | M | 45 | INEDIndependent Non-Executive Director | 2022-12-30 | |
| 47 | Zhang, Jinxin (1971-10) 張金鑫 | M | 52 | NEDNon-Executive Director | 2022-12-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Jian (1966) 姜健 | M | 57 | CoSecCompany Secretary | 2017-04-26 | |
| 2 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 68 | CoSecCompany Secretary | 2015-06-01 | |
| 3 | Zhang, Hui (Huatai) 張輝 | M | 49 | CoSecCompany Secretary | 2017-04-26 |
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