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

Snapshot date:
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Gu, Chengzhong 顧成中 M 57 Sup ChChairman of Supervisors 2021-10-19
2 Wang, Juan (1978-11) 王娟 F 44 SupervisorSupervisor 2021-10-29
3 Wang, Ying (1979-04) 王瑩 F 43 SupervisorSupervisor 2019-12-16
4 Yu, Lanying 于蘭英 F 51 SupervisorSupervisor 2018-10-22
5 Zhang, Xiaohong (1967-01) 張曉紅 F 55 SupervisorSupervisor 2019-12-16
6 Yu, Yimin 余亦民 M 54 SupervisorSupervisor 2007-12 2008-02
7 Ying, Wenlu 應文祿 M 57 SupervisorSupervisor 2007-12 2010-12
8 Pu, Baoying 浦寶英 F 59 SupervisorSupervisor 2007-12 2013-11-29
9 Mao, Huipeng 毛慧鵬 M 44 SupervisorSupervisor 2010-12 2015-10-09
10 Dong, Junzheng 董軍政 F 50 SupervisorSupervisor 2013-11-29 2016-03-25
11 Gao, Xu (1964-06) 高旭 M 58 SupervisorSupervisor 2013-11-29 2016-06-07
12 Song, Weibin 宋衛斌 M 58 SupervisorSupervisor 2013-11-29 2016-12-21
13 Zhang, Hui (Huatai) 張輝 M 48 SupervisorSupervisor 2013-11-29 2016-12-21
14 Du, Wen Yi 杜文毅 M 59 SupervisorSupervisor 2010-12 2018-10-22
15 Liu, Zhihong (1973) 劉志紅 F 49 SupervisorSupervisor 2015-10-09 2018-10-22
16 Wang, Huiqing (1970) 王會清 M 52 SupervisorSupervisor 2016-06-07 2018-10-22
17 Peng, Min (1964-01) 彭敏 F 58 SupervisorSupervisor 2013-11-29 2019-04-26
18 Zhou, Xiang (1963) 周翔 M 59 SupervisorSupervisor 2013-03 2019-04-26
19 Chen, Ning (Huatai Securities) 陳寧 M 48 SupervisorSupervisor 2018-10-22 2019-12-16
20 Meng, Qinglin 孟慶林 M 54 SupervisorSupervisor 2016-12-21 2019-12-16
21 Yang, Yaling (1981-07) 楊婭玲 F 41 SupervisorSupervisor 2018-10-22 2019-12-16
22 Yu, Yimin 余亦民 M 54 Sup ChChairman of Supervisors 2008-02 2019-12-16
23 Zhai, Jun (1974-12) 翟軍 M 48 SupervisorSupervisor 2019-04-26 2020-02-18
24 Gu, Chengzhong 顧成中 M 57 SupervisorSupervisor 2019-04-26 2021-10-19
25 Zhai, Jun (1974-12) 翟軍 M 48 Sup ChChairman of Supervisors 2020-02-18 2021-10-29
26 Fan, Chunyan (1976-04) 范春燕 F 46 SupervisorSupervisor 2019-12-16 2022-12-30
27 Zhang, Ming (1974-04) 章明 M 48 SupervisorSupervisor 2019-12-16 2022-12-30

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Zhongyang (1967-10) 陳仲揚 M 55 NEDNon-Executive Director 2022-06-22
2 Ding, Feng (1968-12) 丁鋒 M 54 NEDNon-Executive Director 2018-10-22
3 Ke, Xiang 柯翔 M 48 NEDNon-Executive Director 2021-02-08
4 Wang, Jianwen (1974-07) 王建文 M 48 INEDIndependent Non-Executive Director 2020-06-18
5 Wang, Quansheng 王全勝 M 54 INEDIndependent Non-Executive Director 2022-06-22
6 Yin, Lihong 尹立鴻 F 52 EDExecutive Director 2022-06-22
7 Zhang, Wei (1964-11) 張偉 M 58 ChChairman 2019-12-16
8 Zhou, Yi (1969-03) 周易 M 53 CEOChief Executive Officer 2019-12-16
9 Chen, Chuanming 陳傳明 M 65 INEDIndependent Non-Executive Director 2008-01 2013-11
10 Xue, Binghai 薛炳海 M 52 NEDNon-Executive Director 2015-01-21
11 Wang, Huijuan (1963) 王會娟 F 59 NEDNon-Executive Director 2015-02-16
12 Wang, Quanzhou 王全洲 M INEDIndependent Non-Executive Director 2014-09-11 2015-04-30
13 Ying, Wenlu 應文祿 M 57 NEDNon-Executive Director 2010-12 2015-10-09
14 Zhang, Jie (1976) 張捷 F 46 INEDIndependent Non-Executive Director 2013-11-29 2015-12-04
15 Wu, Wanshan 吳萬善 M 60 ChChairman 2007-12 2015-12-18
16 Shen, Kunrong 沈坤榮 M 59 INEDIndependent Non-Executive Director 2013-11-29 2016-03-18
17 Chen, Zhibin (1965) 陳志斌 M 57 INEDIndependent Non-Executive Director 2015-10-09 2016-04-06
18 Sun, Lu (1955) 孫魯 M 67 NEDNon-Executive Director 2014-09-16 2016-06-07
19 Wang, Shuhua (1967) 王樹華 M 55 NEDNon-Executive Director 2007-12 2016-06-07
20 Xu, Min (1970) 徐敏 F 52 NEDNon-Executive Director 2015-10-09 2016-06-07
21 Zhou, Yi (1969-03) 周易 M 53 PresPresident 2007-12 2016-06-20
22 Bai, Wei (1964-11) 白維 M 58 INEDIndependent Non-Executive Director 2010-12 2016-12-21
23 Cai, Biao 蔡標 M 60 NEDNon-Executive Director 2007-12 2016-12-21
24 Sun, Hong Ning 孫宏寧 M 61 NEDNon-Executive Director 2007-12 2017-06-21
25 Yang, Xiong Sheng 楊雄勝 M 62 INEDIndependent Non-Executive Director 2016-04-06 2018-03-11
26 Chen, Ning (Huatai Securities) 陳寧 M 48 NEDNon-Executive Director 2016-06-07 2018-10-22
27 Gao, Xu (1964-06) 高旭 M 58 NEDNon-Executive Director 2016-06-07 2018-10-22
28 Pu, Baoying 浦寶英 F 59 NEDNon-Executive Director 2013-11-29 2018-10-22
29 Xu, Feng (Huatai Securities) 許峰 M 49 NEDNon-Executive Director 2017-06-21 2018-10-22
30 Zhou, Yong (Holly Futures) 周勇 M 56 NEDNon-Executive Director 2015-01-21 2018-10-22
31 Fan, Chunyan (1976-04) 范春燕 F 46 NEDNon-Executive Director 2018-10-22 2019-12-16
32 Zhou, Yi (1969-03) 周易 M 53 Ch, PresChairman, President 2016-06-20 2019-12-16
33 Liu, Hongzhong (1965-06) 劉紅忠 M 57 INEDIndependent Non-Executive Director 2013-11-29 2020-06-18
34 Xu, Qing (1972) 徐清 M 50 NEDNon-Executive Director 2016-06-07 2021-02-08
35 Lee, Leo Chi Ming 李志明 M 69 INEDIndependent Non-Executive Director 2015-04-30 2021-06-22
36 Wang, Tao (Huatai) 汪濤 M 54 NEDNon-Executive Director 2019-12-16 2022-04-14
37 Chen, Chuanming 陳傳明 M 65 INEDIndependent Non-Executive Director 2016-03-18 2022-06-22
38 Chen, Yongbing 陳泳冰 M 48 NEDNon-Executive Director 2018-10-22 2022-06-22
39 Zhu, Xuebo 朱學博 M 60 EDExecutive Director 2018-10-22 2022-06-22
40 Au, King Chi 區璟智 F 63 INEDIndependent Non-Executive Director 2021-06-22 2022-12-30
41 Chen, Zhibin (1965) 陳志斌 M 57 INEDIndependent Non-Executive Director 2018-06-13 2022-12-30
42 Liu, Yan (lawyer) 劉艷 F 49 INEDIndependent Non-Executive Director 2016-12-21 2022-12-30
43 Hu, Xiao (SFC:ARM291) 胡曉 F 43 NEDNon-Executive Director 2018-10-22 2023-09-19

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Kwong, Yvonne Yin Ping 鄺燕萍 F 67 CoSecCompany Secretary 2015-06-01
2 Zhang, Hui (Huatai) 張輝 M 48 CoSecCompany Secretary 2017-04-26
3 Jiang, Jian (1966) 姜健 M 56 CoSecCompany Secretary 2017-04-26

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