Haitong International Securities Group Limited 海通國際證券集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Derek Chi On 陳志安 M 58 EDExecutive Director 2000-06-29 2013-01-01
2 Chan, Kam Ling 陳錦靈 M 81 NEDNon-Executive Director 2000-09-29 2004-07-01
3 Chan, Lennon Wing Luk 陳永陸 M 69 EDExecutive Director 1996-05-14 2000-05-01
NEDNon-Executive Director 2000-05-01 2004-07-01
4 Chan, William (1966) 曾煒 M 55 NEDNon-Executive Director 2015-01-02
5 Chen, Chun Qian 陳春錢 M 58 NEDNon-Executive Director 2010-01-13 2012-09-01
6 Cheng, Brian Chi Ming 鄭志明 M 39 EDExecutive Director 2009-07-01 2010-01-13
NEDNon-Executive Director 2010-01-13
7 Cheng, Henry Kar Shun 鄭家純 M 75 ChChairman 1996-05-14 2010-01-13
8 Cheung, Edward Wing Yui 張永鋭 M 72 INEDIndependent Non-Executive Director 1996-07-01 2004-07-01
NEDNon-Executive Director 2004-07-01 2007-10-01
9 Doo, William Wai Hoi 杜惠愷 M 77 Dep ChDeputy Chairman 1996-05-14 2010-01-13
10 Ho, Norman Hau Chong 何厚鏘 M 66 NEDNon-Executive Director 1996-05-14 2009-07-01
11 Hui, Wilson Yee 許儀 M 63 EDExecutive Director 2011-04-29 2017-06-01
12 Ji, Yu Guang 吉宇光 M 64 NEDNon-Executive Director 2010-01-13 2011-04-29
NED, ChNon-Executive Director, Chairman 2011-04-29 2018-02-08
13 Lam, Patrick Wai Hon 林煒瀚 M 59 NEDNon-Executive Director 2002-02-01 2010-01-13
14 Lau, Bill Wai Piu 劉偉彪 M 57 INEDIndependent Non-Executive Director 2006-12-01
15 Lee, Carmelo Ka Sze 李嘉士 M 61 NEDNon-Executive Director 2007-11-01 2010-01-13
16 Lee, William Yiu Wing 李耀榮 M 61 EDExecutive Director 2000-06-29 2011-04-29
Jnt MDJoint Managing Director 2011-04-29 2012-09-01
17 Li, Jian Guo (1963) 李建國 M 58 EDExecutive Director 2010-01-13 2010-03-10
Dep ChDeputy Chairman 2010-03-10
18 Li, Ming Shan 李明山 M 69 NED, ChNon-Executive Director, Chairman 2010-01-13 2011-04-29
19 Liang, Arthur Chung Meng 梁仲鳴 M 72 INEDIndependent Non-Executive Director 1997-04-08 2003-09-23
20 Lin, Daniel Ching Yee 林敬義 M 59 INEDIndependent Non-Executive Director 2012-12-31 2018-04-19
21 Lin, Yong (1969) 林涌 M 52 EDExecutive Director 2009-12-23 2010-03-10
Jnt MDJoint Managing Director 2010-03-10 2011-04-29
Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director 2011-04-29
22 Liu, Yan (SFC:BAC176) 劉艷 F 50 INEDIndependent Non-Executive Director 2018-06-19
23 Lo, Simon Lin Shing 魯連城 M 65 Dep ChDeputy Chairman 1996-05-14 2009-07-01
24 Luo, Gang (1934) 羅剛 M 87 EDExecutive Director 1996-05-14 2005-04-01
25 Man, Mo Leung 文暮良 M 69 INEDIndependent Non-Executive Director 2004-07-01 2012-12-31
26 Miyazato, Hiroki 宮里啟暉 M 56 NEDNon-Executive Director 2011-03-17 2012-09-01
27 Poon, Patrick Mo Yiu 潘慕堯 M 57 EDExecutive Director 2009-07-01 2016-02-16
NEDNon-Executive Director 2016-02-16 2018-02-08
EDExecutive Director 2018-02-08
28 Qu, Qiuping 瞿秋平 M 60 NED, ChNon-Executive Director, Chairman 2018-02-08
29 Sun, Jianfeng (SFC:ARB443) 孫劍峰 M 45 EDExecutive Director 2017-06-01
30 Sun, Tong (SFC:AVR717) 孫彤 M 45 EDExecutive Director 2018-03-27
31 To, Gerald Hin Tsun 杜顯俊 M 72 NEDNon-Executive Director 1996-05-14 2010-01-13
32 Tsui, William Hing Chuen 徐慶全 M 70 INEDIndependent Non-Executive Director 2004-07-01
33 Wan, Peter Kam To 尹錦滔 M 68 INEDIndependent Non-Executive Director 2018-06-19
34 Wang, Meijuan (1963) 王美娟 F 57 NEDNon-Executive Director 2012-09-01 2020-05-29
35 Wang, Shih Fang 王世方 M 52 MDManaging Director 2014-07 2016-12
36 Wei, Kenny Chi Kuan 魏啟寬 M 64 INEDIndependent Non-Executive Director 2003-09-23 2006-12-01
37 Wei, Kuo Chiang 魏國強 M 71 INEDIndependent Non-Executive Director 2012-12-31
38 Wong, Andrew Kwok Kin 黃國堅 M 76 NEDNon-Executive Director 2000-09-29 2010-01-13
39 Wong, Peter Shiu Hoi 黃紹開 M 80 MDManaging Director 1996-05-14 2010-03-10
Dep Ch, MDDeputy Chairman, Managing Director 2010-03-10 2011-04-29
40 Wong, Sik Cheung 黃錫祥 M 76 INEDIndependent Non-Executive Director 1996-07-01 1997-04-08
41 Wu, Bin (1973) 吳斌 M 48 NEDNon-Executive Director 2010-01-13 2012-09-01
42 Zhang, Xinjun 張信軍 M 46 NEDNon-Executive Director 2018-03-27

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chow, Monica Tse Kwan 周芷筠 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2020-01
SolicitorSolicitor 2020-01
2 Lau, Yik Chi 劉翊智 F CoSecCompany Secretary 2014-04-16 2017-08-29
3 Li, Ka Ying (LSHK:2004-12) 李家盈 SolicitorSolicitor 2019-02 2020-01
SolicitorSolicitor 2020-01
4 Li, Mike Tung Wing 李東榮 M 54 CoSecCompany Secretary 2012-07-16
5 Lo, Kendy Wai Ho 盧偉浩 M 59 CoSecCompany Secretary 2012-07-16 2014-04-16
CoSecCompany Secretary 2017-08-29

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