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

Main board

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

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 Jiang, Jian (1966) 姜健 M 56 CoSecCompany Secretary 2017-04-26
3 Zhang, Hui (Huatai) 張輝 M 48 CoSecCompany Secretary 2017-04-26

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