HENGTAI SECURITIES CO., LTD 恒泰證券股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Chen, Feng (1979) 陳風 M 42 SupervisorSupervisor 2020-01-21
2 Guo, Liwen (1960) 郭力文 M 61 Sup ChChairman of Supervisors 2010-12
3 Pei, Jingjing 裴晶晶 F 38 SupervisorSupervisor 2015-01-08 2020-01-21
4 Wang, Hui (Hengtai) 王慧 M 48 SupervisorSupervisor 2012-09

Main board

Name Age
in
2021
Position From Until
1 Chen, Guanglei 陳廣壘 M 51 NEDNon-Executive Director 2012-09 2017-11-22
2 Dai, Genyou 戴根有 M 72 INEDIndependent Non-Executive Director 2020-01-21
3 Dong, Hong (1969) 董紅 F 52 NEDNon-Executive Director 2018-01-05
4 Gao, Liang (1970) 高靚 F 51 NEDNon-Executive Director 2018-01-31
5 Ju, Jin 鞠瑾 M 57 NEDNon-Executive Director 2008-11 2016-04-25
6 Lam, Sek Kong 林錫光 M 61 INEDIndependent Non-Executive Director 2015-04-03
7 Lv, Wendong 呂文棟 M 54 INEDIndependent Non-Executive Director 2018-01-05 2020-01-21
8 Pang, Jiemin 龐介民 M 50 ChChairman 2010-12 2020-12-22
9 Peng, Diyun 彭迪雲 M 57 INEDIndependent Non-Executive Director 2012-08 2017-12-22
10 Sun, Chao (1984-09) 孫超 M 37 NEDNon-Executive Director 2015-01-08 2019-09-20
11 Wang, Fangjun 汪方軍 M 46 INEDIndependent Non-Executive Director 2014-11 2015-04-03
12 Wang, Linjing 王琳晶 M 46 NEDNon-Executive Director 2019-09-20
13 Wu, Yigang (1960) 吳誼剛 M 61 EDExecutive Director 2008-10 2015-06-26
Vice ChVice Chairman 2015-06-26 2021-01-07
Act ChActing Chairman 2021-01-07
14 Xie, Deren 謝德仁 M 49 INEDIndependent Non-Executive Director 2020-01-21
15 Yu, Lei (1978) 余磊 M 43 NEDNon-Executive Director 2019-09-20
16 Zhang, Tao (1979) 張濤 M 42 NEDNon-Executive Director 2008-11 2019-09-20
17 Zhou, Jianjun 周建軍 F 52 INEDIndependent Non-Executive Director 2015-04-03 2020-01-21

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2015-03-16
2 Niu, Zhuang 牛壯 M 49 Pres Non-DirPresident, Non-Director 2015-06
3 Sun, Hang (1965) 孫航 M 56 CFOChief Financial Officer 2020-04-22
4 Wang, Haibing (1973) 王海兵 M 48 CFOChief Financial Officer 2012-12 2016-10-11
5 Yang, Shufei 楊淑飛 F 48 CFOChief Financial Officer 2016-10-11 2020-04-22
6 Zhai, Chenxi 翟晨曦 F 42 Co-Pres, Non-dirCo-President, Non-director 2019-11-22
7 Zhang, Jingshun 張景順 M 37 CoSecCompany Secretary 2020-06-30
8 Zhang, Wei (Hengtai) 張偉 M 50 CoSecCompany Secretary 2015-03 2020-06-30

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