Haitong Securities Co., Ltd. (06837)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Xie Weiqing	18-Jul-24		Sup
Han Jianxin	12-Jun-24		ED
Yu Yang	12-Oct-23		Sup
Shi Lei	12-Oct-23		Non-Executive Director
Miao Qing	12-Oct-23		Sup
Pei Changjiang	06-Jul-23		CoSec
Cao Zhigang	28-Jun-23		Sup
Xiao Hehua	16-Jun-23		Non-Executive Director
Tong Jianping	07-Sep-22		ChSup
Li Jun	28-Oct-21		GM
Ruan Feng	20-Oct-20		Sup
Wu Xiangyang	18-Jun-19		Sup
Cao Yijian	18-Jun-19		Sup
Tu Xuanxuan	18-Jun-19		Non-Executive Director
Xu Jianguo	18-Oct-16		Non-Executive Director
Mao Yuxing	19-Sep-16		Sen Mgr
Wong Wai Ling	14-Dec-15		CoSec
Wu Bin	16-Mar-12		Dep GM
Fan Anthony Ren Da	12-Oct-23	04-Mar-25	INED
Zhou Yu	18-Jun-19	04-Mar-25	INED
Mao Fugen	12-Oct-23	04-Mar-25	INED
Mao Huigang	12-Oct-23	04-Mar-25	INED
Zhou Jie	28-Oct-16	13-Jan-25	Ch	13-Jan-25	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.
Zhou Jie	18-Oct-16	13-Jan-25	ED	13-Jan-25	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.
Li Zhenghao	18-Jun-20	27-Jun-24	Sup	27-Jun-24	Due to work re-arrangement
Zhao Yonggang	12-Oct-23	11-Dec-23	ED	11-Dec-23	Due to work adjustment
Zhao Yonggang	11-Jun-21	11-Dec-23	Sup	11-Dec-23	Due to work adjustment
Zhao Yonggang		11-Dec-23	Dir	11-Dec-23	Due to work adjustment
Lam Lee George	06-Apr-17	12-Oct-23	INED
Chen Chun Qian	14-Mar-12	12-Oct-23	Sen Mgr
Zhu Hongchao	18-Jun-19	12-Oct-23	INED
Dai Li	18-Jun-19	12-Oct-23	Sup
Zhang Xiangyang	30-Dec-14	12-Oct-23	Sen Mgr
Pei Changjiang	22-Aug-13	06-Jul-23	Dep GM
Jiang Chengjun	05-Apr-17	30-Jun-23	CoSec	30-Jun-23	Due to change in work arrangement
Jiang Chengjun		30-Jun-23	J-CoSec, AuRep	30-Jun-23	Due to change in work arrangement
Shi Xu	18-Jun-19	20-Jun-23	Sup	20-Jun-23	Due to relevant work arrangements of the Company
Shi Xu		20-Jun-23	Employee Representative Supervisor	20-Jun-23	Due to relevant work arrangements of the Company
Yu Liping	08-Jun-15	31-May-23	Non-Executive Director	31-May-23	Due to personal reasons (retirement)
Li Jian Guo	02-Jul-08	12-Apr-23	Sen Mgr
Lin Yong	30-Dec-14	16-Mar-23	Sen Mgr
Ren Peng	18-Jun-19	30-Jan-23	ED	30-Jan-23	Due to his age
Ren Peng	16-Nov-97	30-Jan-23	Dep GM	30-Jan-23	Due to his age
Wang Jianye	16-May-11	03-Mar-22	Sen Mgr
Li Jun	28-Sep-21	28-Oct-21	ED
Qu Qiuping	25-Jun-14	02-Sep-21	ED, GM
Wu Hongwei	13-Dec-17	11-Jun-21	Sup
Feng Huang	30-Dec-14	10-Sep-20	Sup
Zheng Xiaoyun	21-Sep-15	28-Aug-20	Sup
Chen Bin	30-Dec-14	26-Mar-20	Non-Executive Director
Xu Renzhong	18-Jun-19	26-Mar-20	Sup
Liu Chee Ming	16-Sep-11	18-Jun-19	INED
Wang Meijuan	30-Dec-14	18-Jun-19	Sup
Xiao Suining	27-May-13	18-Jun-19	INED
Li Lin	27-May-13	18-Jun-19	Sup
Cheng Feng	30-Dec-14	18-Jun-19	Sup
Zhang Xinmei	30-Dec-14	18-Jun-19	Non-Executive Director
Hu Hairong	30-Dec-14	18-Jun-19	Sup
Feng Lun	30-Dec-14	18-Jun-19	INED
Song Shihao	08-Jul-15	18-Jun-19	Sup
Shen Tiedong	08-Jun-15	18-Jun-19	Non-Executive Director
Song Chunfeng	11-Jul-16	18-Jun-19	Sup
Chen Huifeng	30-Dec-14	18-Jun-19	Sup
Wu Yuezhou	18-Aug-17	18-Jun-19	Non-Executive Director
Rui Zhengxian	11-Dec-17	18-Jun-19	Sup
Miyazato Hiroki	14-Mar-11	27-Dec-18	Dep GM
Li Chuqian	16-Jul-07	27-Mar-18	CFO
Ji Yu Guang	16-Nov-97	25-Jan-18	Dep GM
Yang Qingzhong	21-May-04	13-Dec-17	Sup
Qiu Xiaping	16-Jul-07	11-Dec-17	Sup
Wang Hongxiang	16-May-11	12-May-17	Non-Executive Director
Shou Weiguang	21-Jul-15	12-Apr-17	ChSup
Li Guang Rong	30-Dec-14	06-Apr-17	INED
Huang Zhenghong	28-Apr-15	29-Mar-17	CoSec
Xu Qi	16-Jul-07	29-Dec-16	Sup
Li Xunlei	14-Mar-11	01-Dec-16	Dep GM
Wang Kaiguo	16-May-98	29-Jul-16	Ch
Xu Chao	16-May-11	29-Jul-16	Non-Executive Director
Lv Changjiang	30-Dec-14	12-Jun-16	INED
Hu Jingwu	16-Oct-13	30-Mar-16	Sup
Chau Kwok Ming	01-Jul-15	11-Dec-15	CoSec
Shou Weiguang	08-Jul-15	21-Jul-15	Sup
Dong Xiaochun	16-Jul-07	09-Jul-15	Sup
Lam Sophie Wai Yee	27-Jul-14	01-Jul-15	CoSec
Zhuang Guowei	16-Jul-07	08-Jun-15	Non-Executive Director
He Jianyong	16-Sep-11	08-Jun-15	Non-Executive Director
Jin Xiaobin		28-Apr-15	CoSec
Huang Zhenghong	16-Nov-12	28-Apr-15	Sen Mgr
Chen Qiwei	16-Jul-07	30-Dec-14	INED
Zhang Jianwei	28-Nov-02	30-Dec-14	Non-Executive Director
Li Gewei	16-May-11	30-Dec-14	Non-Executive Director
Feng Huang	16-May-11	30-Dec-14	Non-Executive Director
Zhang Huiquan	16-Jul-07	30-Dec-14	INED
Xia Bin	30-May-06	30-Dec-14	INED
Dai Genyou	16-May-11	30-Dec-14	INED
Zhang Ming	05-May-08	30-Dec-14	INED
Zhou Donghui	08-May-09	30-Dec-14	Non-Executive Director
Wu Zhilin	19-May-10	30-Dec-14	Sup
Xing Jianhua	28-Nov-02	30-Dec-14	Sup
Jin Yanping	16-Jul-07	30-Dec-14	Sup
Wang Yimin	23-Jan-13	30-Dec-14	Sup
Du Hongbo	16-May-11	30-Dec-14	Sup
Mok Mandy Ming Wai	08-Nov-11	27-Jul-14	CoSec
Li Ming Shan	28-Nov-02	28-Mar-14	ED, GM
Wang Yugui	16-May-11	22-Aug-13	Sup
Qian Shi Zheng	30-May-06	26-Mar-13	V-Ch
Yuan Lingcai	16-May-11	26-Mar-13	Sup
Wang Yimin	07-Apr-10	23-Jan-13	ChSup
Shen Degao	16-Dec-91	23-Jan-13	Dep GM
Gu Gongyun		02-Jul-11	INED
Wu Xiaoqiu		02-Jul-11	INED
Kong Dalu	02-Jul-08	02-Jul-11	Dir
Lu Zhiqiang		01-Jan-00	Dir