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 Dong, Junzheng 董軍政 F 51 SupervisorSupervisor 2013-11-29 2016-03-25
2 Fan, Chunyan (1976-04) 范春燕 F 47 SupervisorSupervisor 2019-12-16 2022-12-30
3 Li, Chongqi 李崇琦 F 46 SupervisorSupervisor 2022-12-30
4 Liu, Zhihong (1973) 劉志紅 F 50 SupervisorSupervisor 2015-10-09 2018-10-22
5 Peng, Min (1964-01) 彭敏 F 59 SupervisorSupervisor 2013-11-29 2019-04-26
6 Pu, Baoying 浦寶英 F 60 SupervisorSupervisor 2007-12 2013-11-29
7 Wang, Juan (1978-11) 王娟 F 45 SupervisorSupervisor 2021-10-29
8 Wang, Ying (1979-04) 王瑩 F 44 SupervisorSupervisor 2019-12-16
9 Yang, Yaling (1981-07) 楊婭玲 F 42 SupervisorSupervisor 2018-10-22 2019-12-16
10 Yu, Lanying 于蘭英 F 52 SupervisorSupervisor 2018-10-22
11 Zhang, Xiaohong (1967-01) 張曉紅 F 56 SupervisorSupervisor 2019-12-16
12 Zhou, Hongrong 周洪溶 F 51 SupervisorSupervisor 2022-12-30
13 Chen, Ning (1974) 陳寧 M 49 SupervisorSupervisor 2018-10-22 2019-12-16
14 Du, Wen Yi 杜文毅 M 60 SupervisorSupervisor 2010-12 2018-10-22
15 Gao, Xu (1964-06) 高旭 M 59 SupervisorSupervisor 2013-11-29 2016-06-07
16 Gu, Chengzhong 顧成中 M 58 SupervisorSupervisor 2019-04-26 2021-10-19
Sup ChChairman of Supervisors 2021-10-19
17 Mao, Huipeng 毛慧鵬 M 45 SupervisorSupervisor 2010-12 2015-10-09
18 Meng, Qinglin 孟慶林 M 55 SupervisorSupervisor 2016-12-21 2019-12-16
19 Song, Weibin 宋衛斌 M 59 SupervisorSupervisor 2013-11-29 2016-12-21
20 Wang, Huiqing (1970) 王會清 M 53 SupervisorSupervisor 2016-06-07 2018-10-22
21 Ying, Wenlu 應文祿 M 58 SupervisorSupervisor 2007-12 2010-12
22 Yu, Yimin 余亦民 M 55 SupervisorSupervisor 2007-12 2008-02
Sup ChChairman of Supervisors 2008-02 2019-12-16
23 Zhai, Jun (1974-12) 翟軍 M 49 SupervisorSupervisor 2019-04-26 2020-02-18
Sup ChChairman of Supervisors 2020-02-18 2021-10-29
24 Zhang, Hui (Huatai) 張輝 M 49 SupervisorSupervisor 2013-11-29 2016-12-21
25 Zhang, Ming (1974-04) 章明 M 49 SupervisorSupervisor 2019-12-16 2022-12-30
26 Zhou, Xiang (1963) 周翔 M 60 SupervisorSupervisor 2013-03 2019-04-26

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Au, King Chi 區璟智 F 64 INEDIndependent Non-Executive Director 2021-06-22 2022-12-30
2 Fan, Chunyan (1976-04) 范春燕 F 47 NEDNon-Executive Director 2018-10-22 2019-12-16
3 Hu, Xiao (SFC:ARM291) 胡曉 F 44 NEDNon-Executive Director 2018-10-22 2023-09-19
4 Liu, Yan (lawyer) 劉艷 F 50 INEDIndependent Non-Executive Director 2016-12-21 2022-12-30
5 Pu, Baoying 浦寶英 F 60 NEDNon-Executive Director 2013-11-29 2018-10-22
6 Wang, Huijuan (1963) 王會娟 F 60 NEDNon-Executive Director 2015-02-16
7 Xu, Min (1970) 徐敏 F 53 NEDNon-Executive Director 2015-10-09 2016-06-07
8 Yin, Lihong 尹立鴻 F 53 EDExecutive Director 2022-06-22
9 Zhang, Jie (1976) 張捷 F 47 INEDIndependent Non-Executive Director 2013-11-29 2015-12-04
10 Bai, Wei (1964-11) 白維 M 59 INEDIndependent Non-Executive Director 2010-12 2016-12-21
11 Cai, Biao 蔡標 M 61 NEDNon-Executive Director 2007-12 2016-12-21
12 Chen, Chuanming 陳傳明 M 66 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 49 NEDNon-Executive Director 2016-06-07 2018-10-22
14 Chen, Yongbing 陳泳冰 M 49 NEDNon-Executive Director 2018-10-22 2022-06-22
15 Chen, Zhibin (1965) 陳志斌 M 58 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 56 NEDNon-Executive Director 2022-06-22
17 Ding, Feng (1968-12) 丁鋒 M 55 NEDNon-Executive Director 2018-10-22
18 Gao, Xu (1964-06) 高旭 M 59 NEDNon-Executive Director 2016-06-07 2018-10-22
19 Ke, Xiang 柯翔 M 49 NEDNon-Executive Director 2021-02-08
20 Lee, Leo Chi Ming 李志明 M 70 INEDIndependent Non-Executive Director 2015-04-30 2021-06-22
21 Liu, Hongzhong (1965-06) 劉紅忠 M 58 INEDIndependent Non-Executive Director 2013-11-29 2020-06-18
22 Peng, Bing (1972-01) 彭冰 M 51 INEDIndependent Non-Executive Director 2022-12-30
23 Shen, Kunrong 沈坤榮 M 60 INEDIndependent Non-Executive Director 2013-11-29 2016-03-18
24 Sun, Hong Ning 孫宏寧 M 62 NEDNon-Executive Director 2007-12 2017-06-21
25 Sun, Lu (1955) 孫魯 M 68 NEDNon-Executive Director 2014-09-16 2016-06-07
26 Tse, Yung Hoi 謝湧海 M 71 INEDIndependent Non-Executive Director 2022-12-30
27 Wang, Bing (1978-03) 王兵 M 45 INEDIndependent Non-Executive Director 2022-12-30
28 Wang, Jianwen (1974-07) 王建文 M 49 INEDIndependent Non-Executive Director 2020-06-18
29 Wang, Quansheng 王全勝 M 55 INEDIndependent Non-Executive Director 2022-06-22
30 Wang, Quanzhou 王全洲 M INEDIndependent Non-Executive Director 2014-09-11 2015-04-30
31 Wang, Shuhua (1967) 王樹華 M 56 NEDNon-Executive Director 2007-12 2016-06-07
32 Wang, Tao (Huatai) 汪濤 M 55 NEDNon-Executive Director 2019-12-16 2022-04-14
33 Wu, Wanshan 吳萬善 M 61 ChChairman 2007-12 2015-12-18
34 Xu, Feng (Huatai Securities) 許峰 M 50 NEDNon-Executive Director 2017-06-21 2018-10-22
35 Xu, Qing (1972) 徐清 M 51 NEDNon-Executive Director 2016-06-07 2021-02-08
36 Xue, Binghai 薛炳海 M 53 NEDNon-Executive Director 2015-01-21
37 Yang, Xiong Sheng 楊雄勝 M 63 INEDIndependent Non-Executive Director 2016-04-06 2018-03-11
38 Ying, Wenlu 應文祿 M 58 NEDNon-Executive Director 2010-12 2015-10-09
39 Zhang, Jinxin (1971-10) 張金鑫 M 52 NEDNon-Executive Director 2022-12-30
40 Zhang, Wei (1964-11) 張偉 M 59 ChChairman 2019-12-16
41 Zhou, Yi (1969-03) 周易 M 54 PresPresident 2007-12 2016-06-20
Ch, PresChairman, President 2016-06-20 2019-12-16
CEOChief Executive Officer 2019-12-16
42 Zhou, Yong (Holly Futures) 周勇 M 57 NEDNon-Executive Director 2015-01-21 2018-10-22
43 Zhu, Xuebo 朱學博 M 61 EDExecutive Director 2018-10-22 2022-06-22

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 Jiang, Jian (1966) 姜健 M 57 CoSecCompany Secretary 2017-04-26
3 Zhang, Hui (Huatai) 張輝 M 49 CoSecCompany Secretary 2017-04-26

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