GUOTAI HAITONG SECURITIES CO., LTD. (02611)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
An Hongjun26-Nov-1906-Aug-24NEDDue to his work arrangements
Bai Wei28-Jun-21INED
14-Mar-25DirRetirement due to the expiry of the term of the sixth session of the Board.
Chai Hongfeng25-Nov-2129-May-23INEDDue to his work arrangements
Chen Guo Gang03-Jan-1328-Jun-21INED
Chen Hangbiao03-Apr-25MbAC
Chen Hua28-Jun-21NED
14-Mar-25DirRetirement due to the expiry of the term of the sixth session of the Board.
Chen Yijiang27-Sep-24NED
Ding Wei28-Jun-21INED
14-Mar-25DirRetirement due to the expiry of the term of the sixth session of the Board.
Fan Renyi28-Jun-2110-Jul-21NED
Feng Xiaodong30-May-1828-Jun-21Sup
Fu Fan13-Feb-1505-Dec-19NED
Guan Wei03-Apr-25MbCC
24-Jun-19NED
He Qing13-Feb-2028-Nov-23ChDue to work adjustment
28-Nov-23Dir, AuRepDue to work adjustment
Jin Qingjun03-Jan-1328-Jun-21INED
Kwong Yin Ping Yvonne24-May-24J-CoSec, AuRep, Proc AgtNo reasons provided
Kwong Yvonne Yin Ping11-Apr-1724-May-24CoSec
Lee Conway Kong Wai11-Apr-1730-Nov-23INEDHe has been serving as an independent non-executive Director consecutively for six years
11-Apr-23ChACHe has been serving as an independent non-executive Director consecutively for six years.
Li Junjie20-Mar-24V-Ch
20-Mar-2405-Jul-26Pres, EDDue to work adjustment, Mr. Li Junjie has tendered his resignation.
05-Jul-26MbRMCDue to work adjustment, Mr. Li Junjie has tendered his resignation.
03-Apr-25Vice Chairman of the BoardStepped down as the vice chairman of the Board.
23-Jan-2420-Mar-24Non-Dir, Pres
Li Renjie28-Jun-21INED
Li Zhongning16-Jul-2025-Jul-22ChSup
15-Jun-2016-Jul-20Sup
Lin Facheng30-May-1828-Jun-21NED
Ling Tao13-Feb-1528-Jun-21INED
Liu Qiang03-Jan-1330-Mar-18NED
Liu Xinyi15-Jun-20NED
14-Mar-25DirRetirement due to the expiry of the term of the sixth session of the Board.
Liu Xuefeng19-Nov-1228-Jun-21Sup
Liu Ying24-Oct-1609-May-19NED
Ma Wei Hua16-Jan-1316-May-16INED
Mr. Yim, Chi Hung Henry14-Mar-25DirRetirement due to the expiry of the term of the sixth session of the Board.
Nie Xiaogang03-Apr-25ED, MbRMC
24-May-24CoSec
24-May-2424-Apr-26J-CoSecResigned due to work arrangement. Mr. Nie will continue to serve as an executive Director, Vice President, and Chief Risk Officer.
24-Apr-26BrdSec, AuRepResigned due to work arrangement. Mr. Nie will continue to serve as an executive Director, Vice President, and Chief Risk Officer.
24-May-2403-Apr-25CFOStepped down as the chief financial officer of the Company.
28-Jun-2124-May-24CFO
Pu Yonghao30-Nov-23INED
Shang Hongbo13-May-1517-Jun-19ChSup
Shao Chong31-Jul-0628-Jun-21Sup
Shao Liangming28-Jun-21Sup
Shen Yun28-Jun-21Sup
Shi Derong03-Jan-1328-Jun-21INED
Sun Minghui29-Dec-23NED
Teng Tieqi31-Jul-0630-Mar-18Sup
Tsang Wing Man24-May-24CoSec
Wang Guogang29-May-23INED
Wang Lei13-Jun-1928-Jun-21Sup
Wang Song08-Sep-1523-Jan-24Pres, V-ChHaving reached the retirement age
23-Jan-24EDHaving reached the retirement age
Wang Tao27-Sep-24NED
14-Mar-25DirRetirement due to the expiry of the term of the sixth session of the Board.
Wang Weijie19-Nov-1228-Jun-21Sup
Wang Wenjie11-Jul-1904-Jan-24NEDDue to his work arrangements
Wang Yimin16-Aug-9916-Sep-04ChSup
16-Oct-9216-Aug-99ED
Wang Yongjian03-Jan-1309-May-19NED
Wu Hongwei28-Jun-21Sup
Xia Da Wei19-May-1629-May-23INED
Xia Dawei19-May-22INED, MbACServing as an independent non-executive Director consecutively for six years, exceeding the term limit for independent directors.
Xiang Dong19-May-1630-Mar-18NED
Xie Min28-Jun-21Sup
Xiong Peijin30-Oct-1419-May-16NED
Xu Ke02-Jul-0702-Jul-12Dir
Xu Lan24-Apr-26BrdSec, J-CoSec, AuRep
Yang Dehong13-May-1523-Sep-19Ch
Yim Henry Chi Hung29-May-23INED
Yu Jian24-May-24CoSec, BrdSec, J-CoSec, AuRep, Proc AgtDue to retirement
19-May-1624-May-24EDDue to retirement
Zhan Lingzhi16-Sep-0919-May-16Sup
Zhang Manhua20-Mar-24NED
14-Mar-25DirRetirement due to the expiry of the term of the sixth session of the Board.
Zhang Yipeng25-Nov-2120-Aug-24NEDDue to retirement
Zhang Zhan28-Jun-2106-Dec-23NEDDue to his work adjustment
06-Dec-23MbACDue to his work adjustment
Zhong Maojun13-May-15NED
Zhou Hao13-Jun-1828-Jun-21NED
Zhou Jie03-Apr-25MbStrC, V-Ch
Zhou Lei13-May-1528-Jun-21NED
Zhou Zhaohui28-Jun-21Sup
Zhu Jian05-Jul-26Pres
29-Dec-23Ch, ED
Zhu Ning28-Jun-2129-Jul-21INED
19-Nov-1206-May-19Sup
Zuo Zhipeng27-Jun-16Sup