Huatai Securities Co., Ltd.

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Chen, Ning (Huatai Securities) SupervisorSupervisor 2018-10-22 2019-12-16
2 Dong, Junzheng SupervisorSupervisor 2013-11-29 2016-03-25
3 Du, Wen Yi SupervisorSupervisor 2010-12-16 2018-10-22
4 Fan, Chunyan (1976-04) SupervisorSupervisor 2019-12-16 2022-12-30
5 Gao, Xu (1964-06) SupervisorSupervisor 2013-11-29 2016-06-07
6 Gu, Chengzhong SupervisorSupervisor 2019-04-26 2021-10-19
7 Gu, Chengzhong Sup ChChairman of Supervisors 2021-10-19 None
8 Li, Chongqi SupervisorSupervisor 2022-12-30 2024-06-20
9 Liu, Zhihong (1973) SupervisorSupervisor 2015-10-09 2018-10-22
10 Lv, Wei (1988-05) SupervisorSupervisor 2024-06-20 None
11 Mao, Huipeng SupervisorSupervisor 2010-12-16 2015-10-09
12 Meng, Qinglin SupervisorSupervisor 2016-12-21 2019-12-16
13 Peng, Min (1964-01) SupervisorSupervisor 2013-11-29 2019-04-26
14 Pu, Baoying SupervisorSupervisor 2007-12-16 2013-11-29
15 Song, Weibin SupervisorSupervisor 2013-11-29 2016-12-21
16 Wang, Huiqing (1970) SupervisorSupervisor 2016-06-07 2018-10-22
17 Wang, Juan (1978-11) SupervisorSupervisor 2021-10-29 None
18 Wang, Ying (1979-04) SupervisorSupervisor 2019-12-16 None
19 Yang, Yaling (1981-07) SupervisorSupervisor 2018-10-22 2019-12-16
20 Ying, Wenlu SupervisorSupervisor 2007-12-16 2010-12-16
21 Yu, Lanying (1971-05) SupervisorSupervisor 2018-10-22 None
22 Yu, Yimin SupervisorSupervisor 2007-12-16 2008-02-15
23 Yu, Yimin Sup ChChairman of Supervisors 2008-02-15 2019-12-16
24 Zhai, Jun (1974-12) SupervisorSupervisor 2019-04-26 2020-02-18
25 Zhai, Jun (1974-12) Sup ChChairman of Supervisors 2020-02-18 2021-10-29
26 Zhang, Hui (Huatai) SupervisorSupervisor 2013-11-29 2016-12-21
27 Zhang, Ming (1974-04) SupervisorSupervisor 2019-12-16 2022-12-30
28 Zhang, Xiaohong (1967-01) SupervisorSupervisor 2019-12-16 None
29 Zhou, Hongrong SupervisorSupervisor 2022-12-30 None
30 Zhou, Xiang (1963) SupervisorSupervisor 2013-03-16 2019-04-26

Main board

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Row Director Position From Until
1 Au, King Chi INEDIndependent Non-Executive Director 2021-06-22 2022-12-30
2 Bai, Wei (1964-11) INEDIndependent Non-Executive Director 2010-12-16 2016-12-21
3 Cai, Biao NEDNon-Executive Director 2007-12-16 2016-12-21
4 Chen, Chuanming INEDIndependent Non-Executive Director 2008-01-16 2013-11-16
5 Chen, Chuanming INEDIndependent Non-Executive Director 2016-03-18 2022-06-22
6 Chen, Ning (Huatai Securities) NEDNon-Executive Director 2016-06-07 2018-10-22
7 Chen, Yongbing NEDNon-Executive Director 2018-10-22 2022-06-22
8 Chen, Zhibin (1965) INEDIndependent Non-Executive Director 2015-10-09 2016-04-06
9 Chen, Zhibin (1965) INEDIndependent Non-Executive Director 2018-06-13 2022-12-30
10 Chen, Zhongyang (1967-10) NEDNon-Executive Director 2022-06-22 None
11 Ding, Feng (1968-12) NEDNon-Executive Director 2018-10-22 None
12 Fan, Chunyan (1976-04) NEDNon-Executive Director 2018-10-22 2019-12-16
13 Gao, Xu (1964-06) NEDNon-Executive Director 2016-06-07 2018-10-22
14 Hu, Xiao (SFC:ARM291) NEDNon-Executive Director 2018-10-22 2023-09-19
15 Ke, Xiang NEDNon-Executive Director 2021-02-08 None
16 Lee, Leo Chi Ming INEDIndependent Non-Executive Director 2015-04-30 2021-06-22
17 Liu, Changchun (1974-04) NEDNon-Executive Director 2023-11-24 None
18 Liu, Hongzhong (1965-06) INEDIndependent Non-Executive Director 2013-11-29 2020-06-18
19 Liu, Yan (lawyer) INEDIndependent Non-Executive Director 2016-12-21 2022-12-30
20 Lo, Terry Kin Wing INEDIndependent Non-Executive Director 2024-06-20 None
21 Peng, Bing (1972-01) INEDIndependent Non-Executive Director 2022-12-30 None
22 Pu, Baoying NEDNon-Executive Director 2013-11-29 2018-10-22
23 Shen, Kunrong INEDIndependent Non-Executive Director 2013-11-29 2016-03-18
24 Sun, Hong Ning NEDNon-Executive Director 2007-12-16 2017-06-21
25 Sun, Lu (1955) NEDNon-Executive Director 2014-09-16 2016-06-07
26 Tse, Yung Hoi INEDIndependent Non-Executive Director 2022-12-30 2024-06-20
27 Wang, Bing (1978-03) INEDIndependent Non-Executive Director 2022-12-30 None
28 Wang, Huijuan (1963) NEDNon-Executive Director None 2015-02-16
29 Wang, Jianwen (1974-07) INEDIndependent Non-Executive Director 2020-06-18 None
30 Wang, Quansheng INEDIndependent Non-Executive Director 2022-06-22 None
31 Wang, Quanzhou INEDIndependent Non-Executive Director 2014-09-11 2015-04-30
32 Wang, Shuhua (1967) NEDNon-Executive Director 2007-12-16 2016-06-07
33 Wang, Tao (Huatai) NEDNon-Executive Director 2019-12-16 2022-04-14
34 Wu, Wanshan ChChairman 2007-12-16 2015-12-18
35 Xue, Binghai NEDNon-Executive Director None 2015-01-21
36 Xu, Feng (Huatai Securities) NEDNon-Executive Director 2017-06-21 2018-10-22
37 Xu, Min (1970) NEDNon-Executive Director 2015-10-09 2016-06-07
38 Xu, Qing (1972) NEDNon-Executive Director 2016-06-07 2021-02-08
39 Yang, Xiong Sheng INEDIndependent Non-Executive Director 2016-04-06 2018-03-11
40 Ying, Wenlu NEDNon-Executive Director 2010-12-16 2015-10-09
41 Yin, Lihong EDExecutive Director 2022-06-22 2025-03-14
42 Zhang, Jie (1976) INEDIndependent Non-Executive Director 2013-11-29 2015-12-04
43 Zhang, Jinxin (1971-10) NEDNon-Executive Director 2022-12-30 None
44 Zhang, Wei (1964-11) ChChairman 2019-12-16 None
45 Zhou, Yi (1969-03) PresPresident 2007-12-16 2016-06-20
46 Zhou, Yi (1969-03) Ch, PresChairman, President 2016-06-20 2019-12-16
47 Zhou, Yi (1969-03) CEOChief Executive Officer 2019-12-16 None
48 Zhou, Yong (Holly Futures) NEDNon-Executive Director 2015-01-21 2018-10-22
49 Zhu, Xuebo EDExecutive Director 2018-10-22 2022-06-22

Manager/adviser/other

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Row Director Position From Until
1 Jiang, Jian (1966) CoSecCompany Secretary None 2017-04-26
2 Kwong, Yvonne Yin Ping CoSecCompany Secretary 2015-06-01 None
3 Zhang, Hui (Huatai) CoSecCompany Secretary 2017-04-26 None

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