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

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Name ⚥ Age
in
2023		 Position From Until
1 Chan, Lennon Wing Luk 陳永陸 M 71 EDExecutive Director 1996-05-14 2000-05-01
2 Cheng, Henry Kar Shun 鄭家純 M 77 ChChairman 1996-05-14 2010-01-13
3 Doo, William Wai Hoi 杜惠愷 M 79 Dep ChDeputy Chairman 1996-05-14 2010-01-13
4 Ho, Norman Hau Chong 何厚鏘 M 68 NEDNon-Executive Director 1996-05-14 2009-07-01
5 Lo, Simon Lin Shing 魯連城 M 67 Dep ChDeputy Chairman 1996-05-14 2009-07-01
6 Luo, Gang (1934) 羅剛 M 89 EDExecutive Director 1996-05-14 2005-04-01
7 To, Gerald Hin Tsun 杜顯俊 M 74 NEDNon-Executive Director 1996-05-14 2010-01-13
8 Wong, Peter Shiu Hoi 黃紹開 M 82 MDManaging Director 1996-05-14 2010-03-10
9 Cheung, Edward Wing Yui 張永鋭 M 74 INEDIndependent Non-Executive Director 1996-07-01 2004-07-01
10 Wong, Sik Cheung 黃錫祥 M 78 INEDIndependent Non-Executive Director 1996-07-01 1997-04-08
11 Liang, Arthur Chung Meng 梁仲鳴 M 74 INEDIndependent Non-Executive Director 1997-04-08 2003-09-23
12 Chan, Lennon Wing Luk 陳永陸 M 71 NEDNon-Executive Director 2000-05-01 2004-07-01
13 Chan, Derek Chi On 陳志安 M 60 EDExecutive Director 2000-06-29 2013-01-01
14 Lee, William Yiu Wing 李耀榮 M 63 EDExecutive Director 2000-06-29 2011-04-29
15 Chan, Kam Ling 陳錦靈 M 83 NEDNon-Executive Director 2000-09-29 2004-07-01
16 Wong, Andrew Kwok Kin 黃國堅 M 78 NEDNon-Executive Director 2000-09-29 2010-01-13
17 Lam, Patrick Wai Hon 林煒瀚 M 61 NEDNon-Executive Director 2002-02-01 2010-01-13
18 Wei, Kenny Chi Kuan 魏啟寬 M 66 INEDIndependent Non-Executive Director 2003-09-23 2006-12-01
19 Cheung, Edward Wing Yui 張永鋭 M 74 NEDNon-Executive Director 2004-07-01 2007-10-01
20 Man, Mo Leung 文暮良 M 71 INEDIndependent Non-Executive Director 2004-07-01 2012-12-31
21 Tsui, William Hing Chuen 徐慶全 M 72 INEDIndependent Non-Executive Director 2004-07-01 2021-05-28
22 Lau, Bill Wai Piu 劉偉彪 M 59 INEDIndependent Non-Executive Director 2006-12-01 2021-05-28
23 Lee, Carmelo Ka Sze 李嘉士 M 63 NEDNon-Executive Director 2007-11-01 2010-01-13
24 Cheng, Brian Chi Ming 鄭志明 M 41 EDExecutive Director 2009-07-01 2010-01-13
25 Poon, Patrick Mo Yiu 潘慕堯 M 59 EDExecutive Director 2009-07-01 2016-02-16
26 Lin, Yong (1969) 林涌 M 54 EDExecutive Director 2009-12-23 2010-03-10
27 Chen, Chun Qian 陳春錢 M 60 NEDNon-Executive Director 2010-01-13 2012-09-01
28 Cheng, Brian Chi Ming 鄭志明 M 41 NEDNon-Executive Director 2010-01-13
29 Ji, Yu Guang 吉宇光 M 66 NEDNon-Executive Director 2010-01-13 2011-04-29
30 Li, Jian Guo (1963) 李建國 M 60 EDExecutive Director 2010-01-13 2010-03-10
31 Li, Ming Shan 李明山 M 71 NED, ChNon-Executive Director, Chairman 2010-01-13 2011-04-29
32 Wu, Bin (1973) 吳斌 M 50 NEDNon-Executive Director 2010-01-13 2012-09-01
33 Li, Jian Guo (1963) 李建國 M 60 Dep ChDeputy Chairman 2010-03-10 2023-06-02
34 Lin, Yong (1969) 林涌 M 54 Jnt MDJoint Managing Director 2010-03-10 2011-04-29
35 Wong, Peter Shiu Hoi 黃紹開 M 82 Dep Ch, MDDeputy Chairman, Managing Director 2010-03-10 2011-04-29
36 Miyazato, Hiroki 宮里啟暉 M 58 NEDNon-Executive Director 2011-03-17 2012-09-01
37 Hui, Wilson Yee 許儀 M 65 EDExecutive Director 2011-04-29 2017-06-01
38 Ji, Yu Guang 吉宇光 M 66 NED, ChNon-Executive Director, Chairman 2011-04-29 2018-02-08
39 Lee, William Yiu Wing 李耀榮 M 63 Jnt MDJoint Managing Director 2011-04-29 2012-09-01
40 Lin, Yong (1969) 林涌 M 54 Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director 2011-04-29
41 Wang, Meijuan (1963) 王美娟 F 59 NEDNon-Executive Director 2012-09-01 2020-05-29
42 Lin, Daniel Ching Yee 林敬義 M 61 INEDIndependent Non-Executive Director 2012-12-31 2018-04-19
43 Wei, Kuo Chiang 魏國強 M 73 INEDIndependent Non-Executive Director 2012-12-31 2021-05-28
44 Wang, Shih Fang 王世方 M 54 MDManaging Director 2014-07 2016-12
45 Chan, William (1966) 曾煒 M 57 NEDNon-Executive Director 2015-01-02 2021-05-28
46 Poon, Patrick Mo Yiu 潘慕堯 M 59 NEDNon-Executive Director 2016-02-16 2018-02-08
47 Sun, Jianfeng (SFC:ARB443) 孫劍峰 M 47 EDExecutive Director 2017-06-01
48 Poon, Patrick Mo Yiu 潘慕堯 M 59 EDExecutive Director 2018-02-08 2023-06-02
49 Qu, Qiuping 瞿秋平 M 62 NED, ChNon-Executive Director, Chairman 2018-02-08 2021-10-19
50 Sun, Tong (SFC:AVR717) 孫彤 M 47 EDExecutive Director 2018-03-27
51 Zhang, Xinjun 張信軍 M 48 NEDNon-Executive Director 2018-03-27
52 Liu, Yan (SFC:BAC176) 劉艷 F 52 INEDIndependent Non-Executive Director 2018-06-19 2021-08-25
53 Wan, Peter Kam To 尹錦滔 M 70 INEDIndependent Non-Executive Director 2018-06-19 2024-01-11
54 Liu, Michael Swee Long 劉瑞隆 M 63 INEDIndependent Non-Executive Director 2021-05-28 2024-01-11
55 Zhang, Joe Hua Qiao 張化橋 M 60 INEDIndependent Non-Executive Director 2021-05-28 2024-01-11
56 Lee, Margaret Man Yuen 李文苑 F 70 INEDIndependent Non-Executive Director 2021-08-25 2024-01-11
57 Li, Jun (1969) 李軍 M 54 NED, ChNon-Executive Director, Chairman 2021-10-19

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Li, Mike Tung Wing 李東榮 M 56 CoSecCompany Secretary 2012-07-16
2 Lo, Kendy Wai Ho 盧偉浩 M 61 CoSecCompany Secretary 2012-07-16 2014-04-16
3 Lau, Yik Chi 劉翊智 F CoSecCompany Secretary 2014-04-16 2017-08-29
4 Lo, Kendy Wai Ho 盧偉浩 M 61 CoSecCompany Secretary 2017-08-29 2021-08-25
5 Luk, Wai Yin (Haitong) 陸偉賢 M CoSecCompany Secretary 2021-08-25 2022-12-05
6 Chou, Chuk Nam (SFC:AMF746) 周速楠 M CoSecCompany Secretary 2022-12-05

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Chow, Monica Tse Kwan 周芷筠 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2020-01
2 Li, Ka Ying (LSHK:2004-12) 李家盈 SolicitorSolicitor 2019-02 2020-01
3 Chow, Monica Tse Kwan 周芷筠 F SolicitorSolicitor 2020-01 2022-01
4 Li, Ka Ying (LSHK:2004-12) 李家盈 SolicitorSolicitor 2020-01 2023-01
5 Chow, Monica Tse Kwan 周芷筠 F SolicitorSolicitor 2022-01 2022-01

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