GUOTAI HAITONG SECURITIES CO., LTD. 國泰海通證券股份有限公司

Pay for financial year ended 2021-12-31

Name Last
position		 Fees Salary &
benefits		 Bonus Retire Share-
based		 Total

CNY '000

Supervisors
1 Feng, Xiaodong (1966-11) 馮小東 Supervisor
2 Li, Zhongning 李中寧 Sup Ch 799 267 210 1,276
3 Liu, Xuefeng (1963) 劉雪楓 Supervisor
4 Shao, Chong 邵崇 Supervisor
5 Shao, Liangming 邵良明 Supervisor 392 100 101 593
6 Shen, Yun (1977) 沈贇 Supervisor 75 75
7 Wang, Lei (1965-08) 王磊 Supervisor
8 Wang, Weijie (1962) 汪衛傑 Supervisor
9 Wu, Hongwei (Haitong) 吳紅偉 Supervisor 359 101 460
10 Xie, Min (1969) 謝閩 Supervisor 169 77 51 297
11 Zhou, Zhaohui 周朝暉 Supervisor 75 75
12 Zuo, Zhipeng 左志鵬 Supervisor 150 150
Total 300 1,719 444 463 0 2,926

Directors
13 An, Hongjun (SFC:BBI005) 安洪軍 NED
14 Bai, Wei (1964-11) 白維 INED 125 125
15 Chai, Hongfeng 柴洪峰 INED
16 Chen, Guo Gang 陳國鋼 INED
17 Chen, Hua (1974) 陳華 NED
18 Ding, Wei (1960) 丁瑋 INED 125 125
19 Fan, Renyi 樊仁毅 NED
20 Guan, Wei (1971-08) 管蔚 NED
21 He, Qing (1972-02) 賀青 Ch 799 342 210 1,351
22 Jin, Qingjun 靳慶軍 INED
23 Lee, Conway Kong Wai 李港衛 INED 250 250
24 Li, Renjie (1954) 李仁傑 INED 125 125
25 Lin, Facheng 林發成 NED
26 Ling, Tao (1954) 凌濤 INED
27 Liu, Xinyi (1965-07) 劉信義 NED
28 Shi, Derong 施德容 INED
29 Wang, Song (Guotai Junan) 王松 Pres, Vice Ch 1,080 1,452 212 2,718 5,462
30 Wang, Wenjie (1970-01) 王文傑 NED
31 Xia, Da wei 夏大慰 INED 250 250
32 Yu, Jian (1964) 喻健 ED 1,613 3,550 352 2,241 7,756
33 Zhang, Yipeng 張義澎 NED
34 Zhang, Zhan (1980) 張嶄 NED 75 75
35 Zhong, Maojun 鐘茂軍 NED
36 Zhou, Hao (1970-09) 周浩 NED
37 Zhou, Lei (1978) 周磊 NED
38 Zhu, Ning (1973-09) 朱寧 INED
Total 950 3,492 5,344 774 4,959 15,519
Grand total 1,250 5,211 5,788 1,237 4,959 18,445

Main board pay history

Click on the year-end to see the pay details.

CNY'000

Year-end Fees Salary &
benefits		 Bonus Retire Share-
based		 Total
2024-12-31 1,500 2,414 0 822 1,486 6,222 Report
2023-12-31 1,534 3,383 2,404 1,204 2,201 10,726 Report
2022-12-31 1,400 3,517 3,223 884 4,339 13,363 Report
2021-12-31 950 3,492 5,344 774 4,959 15,519 Report
2020-12-31 1,400 3,267 4,330 378 1,446 10,821 Report
2019-12-31 1,463 3,356 3,801 58 0 8,678 Report
2018-12-31 1,526 3,333 5,350 0 0 10,209 Report
2017-12-31 1,488 3,238 4,691 324 0 9,741 Report
Total 11,261 26,000 29,143 4,444 14,431 85,279

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