REG - Huatai Securities Co - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Huatai Securities CoAnnouncement

08/02/2021 13:05

RNS Number : 3476O
  
Huatai Securities Co., Ltd 
  
08 February 2021
  
 

 
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
 
The members of the Board of Directors (the "Board" ) of the Company are set out below:
 
Executive Directors
Mr. ZHANG Wei (Chairman)
Mr. ZHOU Yi (CEO)
Mr. ZHU Xuebo
 
Non-executive Directors
Mr. DING Feng
Mr. CHEN Yongbing
Mr. KE Xiang
Ms. HU Xiao
Mr. WANG Tao
 
Independent Non-executive Directors
Mr. CHEN Chuanming
Mr. LEE Chi Ming
Ms. LIU Yan
Mr. CHEN Zhibin
Mr. WANG Jianwen
 
 
There are five Board committees. The table below provides membership information of these committees on which Board members serve:
 




             Board
         Committee
 
Director


Development Strategy Committee


Compliance and Risk Management Committee


Audit Committee


Nomination Committee


Remuneration and Appraisal Committee




Mr. ZHANG Wei


C


 


 


 


 




Mr. ZHOU Yi


M


C


 


 


 




Mr. ZHU Xuebo


 


 


 


M


 




Mr. DING Feng


 


 


M


 


 




Mr. CHEN Yongbing


M


 


 


 


 




Mr. KE Xiang


 


M


 


 


 




Ms. HU Xiao


M


 


 


 


 




Mr. WANG Tao


M


 


 


 


 




Mr. CHEN Chuanming


 


 


 


C


C




Mr. LEE Chi Ming


 


 


C


 


 




Ms. LIU Yan


 


 


 


M


M




Mr. CHEN Zhibin


 


 


M


 


M




Mr. WANG Jianwen


 


M


 


 


 




 
Notes:
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees
 
 
Huatai Securities Co., Ltd.
February 8, 2021
 

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