Haitong Securities Co., Ltd. (06837)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Yijian | 18-Jun-19 | Sup | |||
| Cao Zhigang | 28-Jun-23 | Sup | |||
| Chau Kwok Ming | 01-Jul-15 | 11-Dec-15 | CoSec | ||
| Chen Bin | 30-Dec-14 | 26-Mar-20 | NED | ||
| Chen Chun Qian | 14-Mar-12 | 12-Oct-23 | Sen Mgr | ||
| Chen Huifeng | 30-Dec-14 | 18-Jun-19 | Sup | ||
| Chen Qiwei | 16-Jul-07 | 30-Dec-14 | INED | ||
| Cheng Feng | 30-Dec-14 | 18-Jun-19 | Sup | ||
| Dai Genyou | 16-May-11 | 30-Dec-14 | INED | ||
| Dai Li | 18-Jun-19 | 12-Oct-23 | Sup | ||
| Dong Xiaochun | 16-Jul-07 | 09-Jul-15 | Sup | ||
| Du Hongbo | 16-May-11 | 30-Dec-14 | Sup | ||
| Fan Anthony Ren Da | 12-Oct-23 | 04-Mar-25 | INED | ||
| Feng Huang | 30-Dec-14 | 10-Sep-20 | Sup | ||
| 16-May-11 | 30-Dec-14 | NED | |||
| Feng Lun | 30-Dec-14 | 18-Jun-19 | INED | ||
| Gu Gongyun | 02-Jul-11 | INED | |||
| Han Jian Xin | 12-Jun-24 | 04-Mar-25 | ED | ||
| Han Jianxin | 12-Jun-24 | ED | |||
| He Jianyong | 16-Sep-11 | 08-Jun-15 | NED | ||
| Hu Hairong | 30-Dec-14 | 18-Jun-19 | Sup | ||
| Hu Jingwu | 16-Oct-13 | 30-Mar-16 | Sup | ||
| Huang Zhenghong | 28-Apr-15 | 29-Mar-17 | CoSec | ||
| 16-Nov-12 | 28-Apr-15 | Sen Mgr | |||
| Ji Yu Guang | 16-Nov-97 | 25-Jan-18 | Dep GM | ||
| Jiang Chengjun | 05-Apr-17 | 30-Jun-23 | CoSec | ||
| 30-Jun-23 | BrdSec, J-CoSec, AuRep | Due to change in work arrangement | |||
| Jin Xiaobin | 28-Apr-15 | CoSec | |||
| Jin Yanping | 16-Jul-07 | 30-Dec-14 | Sup | ||
| Kong Dalu | 02-Jul-08 | 02-Jul-11 | Dir | ||
| Lam Lee George | 06-Apr-17 | 12-Oct-23 | INED | ||
| Lam Sophie Wai Yee | 27-Jul-14 | 01-Jul-15 | CoSec | ||
| Li Chuqian | 16-Jul-07 | 27-Mar-18 | CFO | ||
| Li Gewei | 16-May-11 | 30-Dec-14 | NED | ||
| Li Guang Rong | 30-Dec-14 | 06-Apr-17 | INED | ||
| Li Jian Guo | 02-Jul-08 | 12-Apr-23 | Sen Mgr | ||
| Li Jun | 28-Oct-21 | GM | |||
| 28-Sep-21 | 28-Oct-21 | ED | |||
| Li Lin | 27-May-13 | 18-Jun-19 | Sup | ||
| Li Ming Shan | 28-Nov-02 | 28-Mar-14 | ED, GM | ||
| Li Xunlei | 14-Mar-11 | 01-Dec-16 | Dep GM | ||
| Li Zhenghao | 18-Jun-20 | 27-Jun-24 | Sup | Due to work re-arrangement | |
| Lin Yong | 30-Dec-14 | 16-Mar-23 | Sen Mgr | ||
| Liu Chee Ming | 16-Sep-11 | 18-Jun-19 | INED | ||
| Lu Zhiqiang | 01-Jan-00 | Dir | |||
| Lv Changjiang | 30-Dec-14 | 12-Jun-16 | INED | ||
| Lyu Chang Jiang | 30-Dec-14 | 12-Jun-16 | INED | ||
| Mao Fugen | 12-Oct-23 | 04-Mar-25 | INED | ||
| Mao Huigang | 12-Oct-23 | 04-Mar-25 | INED | ||
| Mao Yuxing | 19-Sep-16 | Sen Mgr | |||
| Miao Qing | 12-Oct-23 | Sup | |||
| Miyazato Hiroki | 14-Mar-11 | 27-Dec-18 | Dep GM | ||
| Mok Mandy Ming Wai | 08-Nov-11 | 27-Jul-14 | CoSec | ||
| Pei Changjiang | 06-Jul-23 | CoSec | |||
| 22-Aug-13 | 06-Jul-23 | Dep GM | |||
| Qian Shi Zheng | 30-May-06 | 26-Mar-13 | NED, V-Ch | ||
| Qiu Xiaping | 16-Jul-07 | 11-Dec-17 | Sup | ||
| Qu Qiuping | 25-Jun-14 | 02-Sep-21 | ED, GM | ||
| Ren Peng | 18-Jun-19 | 30-Jan-23 | ED | Due to his age | |
| 30-Jan-23 | MbStrC | Due to his age | |||
| 16-Nov-97 | 18-Jun-19 | Dep GM | |||
| Ruan Feng | 20-Oct-20 | Sup | |||
| Rui Zhengxian | 11-Dec-17 | 18-Jun-19 | Sup | ||
| Shen Degao | 16-Dec-91 | 23-Jan-13 | Dep GM | ||
| Shen Tiedong | 08-Jun-15 | 18-Jun-19 | NED | ||
| Shi Lei | 12-Oct-23 | 04-Mar-25 | NED | ||
| Shi Xu | 18-Jun-19 | 28-Jun-23 | Sup | ||
| Shou Weiguang | 21-Jul-15 | 12-Apr-17 | ChSup | ||
| 08-Jul-15 | 21-Jul-15 | Sup | |||
| Song Chunfeng | 11-Jul-16 | 18-Jun-19 | Sup | ||
| Song Shihao | 08-Jul-15 | 18-Jun-19 | Sup | ||
| Tong Jianping | 07-Sep-22 | ChSup | |||
| Tu Xuan Xuan | 18-Jun-19 | 04-Mar-25 | Non-executive Director | ||
| Tu Xuanxuan | 18-Jun-19 | NED | |||
| Wang Hongxiang | 16-May-11 | 12-May-17 | NED | ||
| Wang Jianye | 16-May-11 | 03-Mar-22 | Sen Mgr | ||
| Wang Kai Guo | 23-Aug-96 | 29-Jul-16 | ED | ||
| Wang Kaiguo | 16-May-98 | 29-Jul-16 | Ch | ||
| Wang Meijuan | 30-Dec-14 | 18-Jun-19 | Sup | ||
| Wang Yimin | 23-Jan-13 | 30-Dec-14 | Sup | ||
| 07-Apr-10 | 23-Jan-13 | ChSup | |||
| Wang Yugui | 16-May-11 | 22-Aug-13 | Sup | ||
| Wong Wai Ling | 14-Dec-15 | CoSec | |||
| Wu Bin | 16-Mar-12 | Dep GM | |||
| Wu Hongwei | 13-Dec-17 | 11-Jun-21 | Sup | ||
| Wu Xiangyang | 18-Jun-19 | Sup | |||
| Wu Xiaoqiu | 02-Jul-11 | INED | |||
| Wu Yuezhou | 18-Aug-17 | 18-Jun-19 | NED | ||
| Wu Zhilin | 19-May-10 | 30-Dec-14 | Sup | ||
| Xia Bin | 30-May-06 | 30-Dec-14 | INED | ||
| Xiao He Hua | 16-Jun-23 | 04-Mar-25 | Non-executive Director | ||
| Xiao Hehua | 16-Jun-23 | NED | |||
| Xiao Suining | 27-May-13 | 18-Jun-19 | INED | ||
| Xie Weiqing | 18-Jul-24 | Sup | |||
| Xing Jianhua | 28-Nov-02 | 30-Dec-14 | Sup | ||
| Xu Chao | 16-May-11 | 29-Jul-16 | NED | ||
| Xu Jian Guo | 18-Oct-16 | 04-Mar-25 | Non-executive Director | ||
| Xu Jianguo | 18-Oct-16 | NED | |||
| Xu Qi | 16-Jul-07 | 29-Dec-16 | Sup | ||
| Xu Renzhong | 18-Jun-19 | 26-Mar-20 | Sup | ||
| Yang Qingzhong | 21-May-04 | 13-Dec-17 | Sup | ||
| Yu Liping | 08-Jun-15 | 31-May-23 | NED | Due to personal reasons (retirement) | |
| 31-May-23 | MbNC, MbAC | Due to personal reasons (retirement) | |||
| Yu Yang | 12-Oct-23 | Sup | |||
| Yuan Lingcai | 16-May-11 | 26-Mar-13 | Sup | ||
| Zhang Huiquan | 16-Jul-07 | 30-Dec-14 | INED | ||
| Zhang Jianwei | 28-Nov-02 | 30-Dec-14 | NED | ||
| Zhang Ming | 12-Jun-16 | 12-Oct-23 | INED | ||
| Zhang Ming | 05-May-08 | 30-Dec-14 | INED | ||
| Zhang Xiangyang | 30-Dec-14 | 12-Oct-23 | Sen Mgr | ||
| Zhang Xinmei | 30-Dec-14 | 18-Jun-19 | NED | ||
| Zhao Yonggang | 12-Oct-23 | 11-Dec-23 | ED | ||
| 11-Dec-23 | Dir, MbStrC | Due to work adjustment | |||
| 11-Jun-21 | 12-Oct-23 | Sup | |||
| Zheng Xiaoyun | 21-Sep-15 | 28-Aug-20 | Sup | ||
| Zhou Dong Hui | 18-Jun-20 | 12-Oct-23 | Non-executive Director | ||
| Zhou Donghui | 08-May-09 | 30-Dec-14 | NED | ||
| Zhou Jie | 28-Oct-16 | 13-Jan-25 | Ch | Due to work adjustment. Mr. Zhou Jie has confirmed to the Board that he has no disagreement with the Company and the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company due to his resignation. | |
| 13-Jan-25 | Legal Rep, AuRep, ChStrC | Due to work adjustment. Mr. Zhou Jie has confirmed to the Board that he has no disagreement with the Company and the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company due to his resignation. | |||
| 18-Oct-16 | 28-Oct-16 | ED | |||
| Zhou Yu | 18-Jun-19 | 04-Mar-25 | INED | ||
| Zhu Hongchao | 18-Jun-19 | 12-Oct-23 | INED | ||
| Zhuang Guowei | 16-Jul-07 | 08-Jun-15 | NED |