Huatai Securities Co., Ltd. 華泰證券股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Gu, Chengzhong 顧成中 M 58 Sup ChChairman of Supervisors 2021-10-19
2 Li, Chongqi 李崇琦 F 46 SupervisorSupervisor 2022-12-30
3 Wang, Juan (1978-11) 王娟 F 45 SupervisorSupervisor 2021-10-29
4 Wang, Ying (1979-04) 王瑩 F 44 SupervisorSupervisor 2019-12-16
5 Yu, Lanying 于蘭英 F 52 SupervisorSupervisor 2018-10-22
6 Zhang, Xiaohong (1967-01) 張曉紅 F 56 SupervisorSupervisor 2019-12-16
7 Zhou, Hongrong 周洪溶 F 51 SupervisorSupervisor 2022-12-30

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Zhongyang (1967-10) 陳仲揚 M 56 NEDNon-Executive Director 2022-06-22
2 Ding, Feng (1968-12) 丁鋒 M 55 NEDNon-Executive Director 2018-10-22
3 Hu, Xiao (SFC:ARM291) 胡曉 F 44 NEDNon-Executive Director 2018-10-22 2023-09-19
4 Ke, Xiang 柯翔 M 49 NEDNon-Executive Director 2021-02-08
5 Peng, Bing (1972-01) 彭冰 M 51 INEDIndependent Non-Executive Director 2022-12-30
6 Tse, Yung Hoi 謝湧海 M 71 INEDIndependent Non-Executive Director 2022-12-30
7 Wang, Bing (1978-03) 王兵 M 45 INEDIndependent Non-Executive Director 2022-12-30
8 Wang, Jianwen (1974-07) 王建文 M 49 INEDIndependent Non-Executive Director 2020-06-18
9 Wang, Quansheng 王全勝 M 55 INEDIndependent Non-Executive Director 2022-06-22
10 Yin, Lihong 尹立鴻 F 53 EDExecutive Director 2022-06-22
11 Zhang, Jinxin (1971-10) 張金鑫 M 52 NEDNon-Executive Director 2022-12-30
12 Zhang, Wei (1964-11) 張偉 M 59 ChChairman 2019-12-16
13 Zhou, Yi (1969-03) 周易 M 54 CEOChief Executive Officer 2019-12-16

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Kwong, Yvonne Yin Ping 鄺燕萍 F 68 CoSecCompany Secretary 2015-06-01
2 Zhang, Hui (Huatai) 張輝 M 49 CoSecCompany Secretary 2017-04-26

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