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

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Cao, Yijian 曹奕劍 M 44 SupervisorSupervisor 2019-06-18
2 Dai, Li (1973) 戴麗 F 47 SupervisorSupervisor 2019-06-18 2023-10-12
3 Feng, Huang 馮煌 M 49 SupervisorSupervisor 2014-12-30 2020-09-10
4 Shi, Xu 侍旭 M 48 SupervisorSupervisor 2019-06-18 2023-06-28
5 Wu, Hongwei (Haitong) 吳紅偉 M 54 SupervisorSupervisor 2017-12-13 2021-06-11
6 Wu, Xiangyang (1966) 武向陽 M 54 SupervisorSupervisor 2019-06-18
7 Zheng, Xiaoyun (1962) 鄭小蕓 F 58 SupervisorSupervisor 2015-09-21 2020-08-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2017-04-06 2023-10-12
2 Qu, Qiuping 瞿秋平 M 59 ED, GMExecutive Director, General Manager 2014-06-25 2021-09-02
3 Ren, Peng (1962) 任澎 M 58 EDExecutive Director 2019-06-18 2023-01-30
4 Tu, Xuanxuan 屠旋旋 M 47 NEDNon-Executive Director 2019-06-18
5 Xu, Jianguo (1964) 許建國 M 56 NEDNon-Executive Director 2016-10-18
6 Yu, Liping (1961) 余莉萍 F 59 NEDNon-Executive Director 2015-06-08 2023-05-31
7 Zhang, Ming (1958) 張鳴 M 62 INEDIndependent Non-Executive Director 2016-06-12 2023-10-12
8 Zhou, Jie (1967) 周杰 M 53 ChChairman 2016-10-28
9 Zhou, Yu (1959) 周宇 M 61 INEDIndependent Non-Executive Director 2019-06-18
10 Zhu, Hongchao 朱洪超 M 61 INEDIndependent Non-Executive Director 2019-06-18 2023-10-12

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Jiang, Chengjun 姜誠君 M 52 CoSecCompany Secretary 2017-04-05 2023-06-30
2 Wong, Wai Ling (SWCS) 黃慧玲 F 40 CoSecCompany Secretary 2015-12-14

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