Haitong Securities Co., Ltd. 海通證券股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Cao, Yijian 曹奕劍 M 45 SupervisorSupervisor 2019-06-18
2 Chen, Huifeng 陳輝峰 M 55 SupervisorSupervisor 2014-12-30 2019-06-18
3 Cheng, Feng (Haitong Securities) 程峰 M 50 SupervisorSupervisor 2014-12-30 2019-06-18
4 Dai, Li (1973) 戴麗 F 48 SupervisorSupervisor 2019-06-18
5 Dong, Xiaochun 董小春 M 57 SupervisorSupervisor 2007-07-16 2015-07-09
SupervisorSupervisor 2020-10-20
6 Du, Hongbo 杜洪波 M 58 SupervisorSupervisor 2011-05-16 2014-12-30
7 Feng, Huang 馮煌 M 50 SupervisorSupervisor 2014-12-30 2020-09-10
8 Hu, Hairong 胡海蓉 F 50 SupervisorSupervisor 2014-12-30 2019-06-18
9 Hu, Jingwu 胡京武 M 65 SupervisorSupervisor 2013-10-16 2016-03-30
10 Jin, Yanping 金燕萍 F 66 SupervisorSupervisor 2007-07-16 2014-12-30
11 Li, Lin (1962) 李林 M 59 SupervisorSupervisor 2013-05-27 2019-06-18
12 Li, Zhenghao (1975) 李爭浩 M 46 SupervisorSupervisor 2020-06-18
13 Qiu, Xiaping 仇夏萍 F 61 SupervisorSupervisor 2007-07-16 2017-12-11
14 Ruan, Feng 阮峰 M 53 SupervisorSupervisor 2020-10-20
15 Rui, Zhengxian 芮政先 M 59 SupervisorSupervisor 2017-12-11 2019-06-18
16 Shi, Xu 侍旭 M 49 SupervisorSupervisor 2019-06-18
17 Shou, Weiguang 壽偉光 M 58 SupervisorSupervisor 2015-07-08 2015-07-21
Sup ChChairman of Supervisors 2015-07-21 2017-04-12
18 Song, Chunfeng 宋春風 M 52 SupervisorSupervisor 2016-07-11 2019-06-18
19 Song, Shihao 宋世浩 M 52 SupervisorSupervisor 2015-07-08 2019-06-18
20 Wang, Meijuan (1963) 王美娟 F 57 SupervisorSupervisor 2014-12-30 2019-06-18
21 Wang, Yimin (1952) 王益民 M 69 Sup ChChairman of Supervisors 2010-04-07 2013-01-23
SupervisorSupervisor 2013-01-23 2014-12-30
22 Wang, Yugui 王玉貴 M 70 SupervisorSupervisor 2011-05-16 2013-08-22
23 Wu, Hongwei (Haitong) 吳紅偉 M 55 SupervisorSupervisor 2017-12-13 2021-06-11
24 Wu, Xiangyang (1966) 武向陽 M 55 SupervisorSupervisor 2019-06-18
25 Wu, Zhilin 吳芝麟 M 69 SupervisorSupervisor 2010-05-19 2014-12-30
26 Xing, Jianhua (1959) 邢建華 M 62 SupervisorSupervisor 2002-11-28 2014-12-30
27 Xu, Qi (1962) 許奇 M 59 SupervisorSupervisor 2007-07-16 2016-12-29
28 Xu, Renzhong 徐任重 M 49 SupervisorSupervisor 2019-06-18 2020-03-26
29 Yang, Qingzhong 楊慶忠 M 65 SupervisorSupervisor 2004-05-21 2017-12-13
30 Yuan, Lingcai 袁領才 M 61 SupervisorSupervisor 2011-05-16 2013-03-26
31 Zhao, Yonggang (1972) 趙永剛 M 49 SupervisorSupervisor 2021-06-11
32 Zheng, Xiaoyun (1962) 鄭小蕓 F 59 SupervisorSupervisor 2015-09-21 2020-08-28

Main board

Name Age
in
2021
Position From Until
1 Chen, Bin (1981) 陳斌 M 40 NEDNon-Executive Director 2014-12-30 2020-03-26
2 Chen, Qiwei 陳琦偉 M 69 INEDIndependent Non-Executive Director 2007-07-16 2014-12-30
3 Dai, Genyou 戴根有 M 72 INEDIndependent Non-Executive Director 2011-05-16 2014-12-30
4 Feng, Huang 馮煌 M 50 NEDNon-Executive Director 2011-05-16 2014-12-30
5 Feng, Lun 馮侖 M 62 INEDIndependent Non-Executive Director 2014-12-30 2019-06-18
6 Gu, Gongyun 顧功耘 M 64 Ind DirIndependent Director 2011
7 He, Jianyong 何健勇 M 59 NEDNon-Executive Director 2011-09-16 2015-06-08
8 Kong, Dalu 孔大路 M 49 DirDirector 2008 2011
9 Lam, Lee George 林家禮 M 62 INEDIndependent Non-Executive Director 2017-04-06
10 Li, Gewei 李葛衛 M 54 NEDNon-Executive Director 2011-05-16 2014-12-30
11 Li, Guang Rong (1963) 李光榮 M 58 INEDIndependent Non-Executive Director 2014-12-30 2017-04-06
12 Li, Jun (1969) 李軍 M 52 EDExecutive Director 2021-09-28 2021-10-28
ED, GMExecutive Director, General Manager 2021-10-28
13 Li, Ming Shan 李明山 M 69 ED, GMExecutive Director, General Manager 2002-11-28 2014-03-28
14 Liu, Chee Ming 劉志敏 M 70 INEDIndependent Non-Executive Director 2011-09-16 2019-06-18
15 Lu, Zhiqiang (1951) 盧志強 M 70 DirDirector U
16 Lv, Changjiang 呂長江 M 56 INEDIndependent Non-Executive Director 2014-12-30 2016-06-12
17 Qian, Shi Zheng 錢世政 M 69 NED, Vice ChNon-Executive Director, Vice Chairman 2006-05-30 2013-03-26
18 Qu, Qiuping 瞿秋平 M 60 ED, GMExecutive Director, General Manager 2014-06-25 2021-09-02
19 Ren, Peng (1962) 任澎 M 59 EDExecutive Director 2019-06-18
20 Shen, Tiedong 沈鐵冬 M 52 NEDNon-Executive Director 2015-06-08 2019-06-18
21 Tu, Xuanxuan 屠旋旋 M 48 NEDNon-Executive Director 2019-06-18
22 Wang, Hongxiang 王鴻祥 M 65 NEDNon-Executive Director 2011-05-16 2017-05-12
23 Wang, Kaiguo (1958) 王開國 M 63 ChChairman 1998-05 2016-07-29
24 Wu, Xiaoqiu 吳曉球 M 62 Ind DirIndependent Director 2011
25 Wu, Yuezhou 鄔躍舟 M 62 NEDNon-Executive Director 2017-08-18 2019-06-18
26 Xia, Bin (1951) 夏斌 M 70 INEDIndependent Non-Executive Director 2006-05-30 2014-12-30
27 Xiao, Suining 肖遂寧 M 74 INEDIndependent Non-Executive Director 2013-05-27 2019-06-18
28 Xu, Chao (1955) 徐潮 M 66 NEDNon-Executive Director 2011-05-16 2016-07-29
29 Xu, Jianguo (1964) 許建國 M 57 NEDNon-Executive Director 2016-10-18
30 Yu, Liping (1961) 余莉萍 F 60 NEDNon-Executive Director 2015-06-08
31 Zhang, Huiquan 張惠泉 M 54 INEDIndependent Non-Executive Director 2007-07-16 2014-12-30
32 Zhang, Jianwei (1954) 張建偉 M 67 NEDNon-Executive Director 2002-11-28 2014-12-30
33 Zhang, Ming (1958) 張鳴 M 63 INEDIndependent Non-Executive Director 2008-05-05 2014-12-30
INEDIndependent Non-Executive Director 2016-06-12
34 Zhang, Xinmei 張新玫 F 62 NEDNon-Executive Director 2014-12-30 2019-06-18
35 Zhou, Donghui 周東輝 M 52 NEDNon-Executive Director 2009-05-08 2014-12-30
NEDNon-Executive Director 2020-06-18
36 Zhou, Jie (1967) 周杰 M 54 EDExecutive Director 2016-10-18 2016-10-28
ChChairman 2016-10-28
37 Zhou, Yu (1959) 周宇 M 62 INEDIndependent Non-Executive Director 2019-06-18
38 Zhu, Hongchao 朱洪超 M 62 INEDIndependent Non-Executive Director 2019-06-18
39 Zhuang, Guowei 莊國蔚 M 67 NEDNon-Executive Director 2007-07-16 2015-06-08

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chau, Kwok Ming (CoSec) 鄒國明 M CoSecCompany Secretary 2015-07-01 2015-12-11
2 Huang, Zhenghong 黃正紅 M 46 CoSecCompany Secretary 2015-04-28 2017-03-29
3 Jiang, Chengjun 姜誠君 M 53 CoSecCompany Secretary 2017-04-05
4 Jin, Xiaobin (1954) 金曉斌 M 67 CoSecCompany Secretary 2015-04-28
5 Lam, Sophie Wai Yee 林慧怡 F 46 CoSecCompany Secretary 2014-07-27 2015-07-01
6 Li, Chuqian 李礎前 M 64 CFOChief Financial Officer 2007-07 2018-03-27
7 Mok, Mandy Ming Wai 莫明慧 F 50 CoSecCompany Secretary 2011-11-08 2014-07-27
8 Wong, Wai Ling (1980) 黃慧玲 F 41 CoSecCompany Secretary 2015-12-14

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