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

Snapshot date:
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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Cao, Yijian 曹奕劍 M 47 SupervisorSupervisor 2019-06-18
2 Dai, Li (1973) 戴麗 F 50 SupervisorSupervisor 2019-06-18 2023-10-12
3 Dong, Xiaochun 董小春 M 59 SupervisorSupervisor 2020-10-20 2023-10-12
4 Li, Zhenghao (1975) 李爭浩 M 48 SupervisorSupervisor 2020-06-18
5 Ruan, Feng 阮峰 M 55 SupervisorSupervisor 2020-10-20
6 Shi, Xu 侍旭 M 51 SupervisorSupervisor 2019-06-18 2023-06-28
7 Tong, Jianping (1962) 童建平 M 61 Sup ChChairman of Supervisors 2022-09-07
8 Wu, Xiangyang (1966) 武向陽 M 57 SupervisorSupervisor 2019-06-18
9 Zhao, Yonggang (1972-11) 趙永剛 M 51 SupervisorSupervisor 2021-06-11 2023-10-12

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Lam, Lee George 林家禮 M 64 INEDIndependent Non-Executive Director 2017-04-06 2023-10-12
2 Li, Jun (1969) 李軍 M 54 ED, GMExecutive Director, General Manager 2021-10-28
3 Tu, Xuanxuan 屠旋旋 M 50 NEDNon-Executive Director 2019-06-18
4 Xu, Jianguo (1964) 許建國 M 59 NEDNon-Executive Director 2016-10-18
5 Yu, Liping (1961) 余莉萍 F 62 NEDNon-Executive Director 2015-06-08 2023-05-31
6 Zhang, Ming (1958) 張鳴 M 65 INEDIndependent Non-Executive Director 2016-06-12 2023-10-12
7 Zhou, Donghui 周東輝 M 54 NEDNon-Executive Director 2020-06-18 2023-10-12
8 Zhou, Jie (1967) 周杰 M 56 ChChairman 2016-10-28
9 Zhou, Yu (1959) 周宇 M 64 INEDIndependent Non-Executive Director 2019-06-18
10 Zhu, Hongchao 朱洪超 M 64 INEDIndependent Non-Executive Director 2019-06-18 2023-10-12

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Jiang, Chengjun 姜誠君 M 55 CoSecCompany Secretary 2017-04-05 2023-06-30
2 Wong, Wai Ling (SWCS) 黃慧玲 F 43 CoSecCompany Secretary 2015-12-14

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