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

Huatai Securities CoAnnouncement

14/04/2022 10:15

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RNS Number : 4158I  Huatai Securities Co., Ltd   14 April 2022

 

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

 

Independent Non-executive Directors

Mr. CHEN Chuanming

Ms. LIU Yan

Mr. CHEN Zhibin

Mr. WANG Jianwen

Ms. AU King Chi

 

 

There are five Board committees. The table below provides membership
information of these committees on which Board members serve:

 

              Board              Development Strategy Committee  Compliance and Risk Management Committee  Audit Committee  Nomination Committee  Remuneration and Appraisal Committee

          Committee

 Director
 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. CHEN Chuanming                                                                                                         C                     C
 Ms. LIU Yan                                                                                                                M                     M
 Mr. CHEN Zhibin                                                                                           C                                      M
 Mr. WANG Jianwen                                                M
 Ms. AU King Chi                                                                                           M

 

Notes:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

 

 

 Huatai Securities Co., Ltd.

April 14, 2022

 

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