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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Lennon Wing Luk 陳永陸	M	69	EDExecutive Director	1996-05-14	2000-05-01
2	Cheng, Henry Kar Shun 鄭家純	M	75	ChChairman	1996-05-14	2010-01-13
3	Doo, William Wai Hoi 杜惠愷	M	77	Dep ChDeputy Chairman	1996-05-14	2010-01-13
4	Ho, Norman Hau Chong 何厚鏘	M	66	NEDNon-Executive Director	1996-05-14	2009-07-01
5	Lo, Simon Lin Shing 魯連城	M	65	Dep ChDeputy Chairman	1996-05-14	2009-07-01
6	Luo, Gang (1934) 羅剛	M	87	EDExecutive Director	1996-05-14	2005-04-01
7	To, Gerald Hin Tsun 杜顯俊	M	72	NEDNon-Executive Director	1996-05-14	2010-01-13
8	Wong, Peter Shiu Hoi 黃紹開	M	80	MDManaging Director	1996-05-14	2010-03-10
9	Cheung, Edward Wing Yui 張永鋭	M	72	INEDIndependent Non-Executive Director	1996-07-01	2004-07-01
10	Wong, Sik Cheung 黃錫祥	M	76	INEDIndependent Non-Executive Director	1996-07-01	1997-04-08
11	Liang, Arthur Chung Meng 梁仲鳴	M	72	INEDIndependent Non-Executive Director	1997-04-08	2003-09-23
12	Chan, Lennon Wing Luk 陳永陸	M	69	NEDNon-Executive Director	2000-05-01	2004-07-01
13	Chan, Derek Chi On 陳志安	M	58	EDExecutive Director	2000-06-29	2013-01-01
14	Lee, William Yiu Wing 李耀榮	M	61	EDExecutive Director	2000-06-29	2011-04-29
15	Chan, Kam Ling 陳錦靈	M	81	NEDNon-Executive Director	2000-09-29	2004-07-01
16	Wong, Andrew Kwok Kin 黃國堅	M	76	NEDNon-Executive Director	2000-09-29	2010-01-13
17	Lam, Patrick Wai Hon 林煒瀚	M	59	NEDNon-Executive Director	2002-02-01	2010-01-13
18	Wei, Kenny Chi Kuan 魏啟寬	M	64	INEDIndependent Non-Executive Director	2003-09-23	2006-12-01
19	Cheung, Edward Wing Yui 張永鋭	M	72	NEDNon-Executive Director	2004-07-01	2007-10-01
20	Man, Mo Leung 文暮良	M	69	INEDIndependent Non-Executive Director	2004-07-01	2012-12-31
21	Tsui, William Hing Chuen 徐慶全	M	70	INEDIndependent Non-Executive Director	2004-07-01	2021-05-28
22	Lau, Bill Wai Piu 劉偉彪	M	57	INEDIndependent Non-Executive Director	2006-12-01	2021-05-28
23	Lee, Carmelo Ka Sze 李嘉士	M	61	NEDNon-Executive Director	2007-11-01	2010-01-13
24	Cheng, Brian Chi Ming 鄭志明	M	39	EDExecutive Director	2009-07-01	2010-01-13
25	Poon, Patrick Mo Yiu 潘慕堯	M	57	EDExecutive Director	2009-07-01	2016-02-16
26	Lin, Yong (1969) 林涌	M	52	EDExecutive Director	2009-12-23	2010-03-10
27	Chen, Chun Qian 陳春錢	M	58	NEDNon-Executive Director	2010-01-13	2012-09-01
28	Cheng, Brian Chi Ming 鄭志明	M	39	NEDNon-Executive Director	2010-01-13
29	Ji, Yu Guang 吉宇光	M	64	NEDNon-Executive Director	2010-01-13	2011-04-29
30	Li, Jian Guo (1963) 李建國	M	58	EDExecutive Director	2010-01-13	2010-03-10
31	Li, Ming Shan 李明山	M	69	NED, ChNon-Executive Director, Chairman	2010-01-13	2011-04-29
32	Wu, Bin (1973) 吳斌	M	48	NEDNon-Executive Director	2010-01-13	2012-09-01
33	Li, Jian Guo (1963) 李建國	M	58	Dep ChDeputy Chairman	2010-03-10	2023-06-02
34	Lin, Yong (1969) 林涌	M	52	Jnt MDJoint Managing Director	2010-03-10	2011-04-29
35	Wong, Peter Shiu Hoi 黃紹開	M	80	Dep Ch, MDDeputy Chairman, Managing Director	2010-03-10	2011-04-29
36	Miyazato, Hiroki 宮里啟暉	M	56	NEDNon-Executive Director	2011-03-17	2012-09-01
37	Hui, Wilson Yee 許儀	M	63	EDExecutive Director	2011-04-29	2017-06-01
38	Ji, Yu Guang 吉宇光	M	64	NED, ChNon-Executive Director, Chairman	2011-04-29	2018-02-08
39	Lee, William Yiu Wing 李耀榮	M	61	Jnt MDJoint Managing Director	2011-04-29	2012-09-01
40	Lin, Yong (1969) 林涌	M	52	Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director	2011-04-29
41	Wang, Meijuan (1963) 王美娟	F	57	NEDNon-Executive Director	2012-09-01	2020-05-29
42	Lin, Daniel Ching Yee 林敬義	M	59	INEDIndependent Non-Executive Director	2012-12-31	2018-04-19
43	Wei, Kuo Chiang 魏國強	M	71	INEDIndependent Non-Executive Director	2012-12-31	2021-05-28
44	Wang, Shih Fang 王世方	M	52	MDManaging Director	2014-07	2016-12
45	Chan, William (1966) 曾煒	M	55	NEDNon-Executive Director	2015-01-02	2021-05-28
46	Poon, Patrick Mo Yiu 潘慕堯	M	57	NEDNon-Executive Director	2016-02-16	2018-02-08
47	Sun, Jianfeng (SFC:ARB443) 孫劍峰	M	45	EDExecutive Director	2017-06-01
48	Poon, Patrick Mo Yiu 潘慕堯	M	57	EDExecutive Director	2018-02-08	2023-06-02
49	Qu, Qiuping 瞿秋平	M	60	NED, ChNon-Executive Director, Chairman	2018-02-08	2021-10-19
50	Sun, Tong (SFC:AVR717) 孫彤	M	45	EDExecutive Director	2018-03-27
51	Zhang, Xinjun 張信軍	M	46	NEDNon-Executive Director	2018-03-27
52	Liu, Yan (SFC:BAC176) 劉艷	F	50	INEDIndependent Non-Executive Director	2018-06-19	2021-08-25
53	Wan, Peter Kam To 尹錦滔	M	68	INEDIndependent Non-Executive Director	2018-06-19	2024-01-11

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Li, Mike Tung Wing 李東榮	M	54	CoSecCompany Secretary		2012-07-16
2	Lo, Kendy Wai Ho 盧偉浩	M	59	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	59	CoSecCompany Secretary	2017-08-29	2021-08-25

Employee

	Name	⚥	Age in 2021	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

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