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RNS Number : 8395P Huatai Securities Co., Ltd 22 June 2022
(GDR under the symbol "HTSC")
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)
Ms. YIN Lihong
Non-executive Directors
Mr. DING Feng
Mr. CHEN Zhongyang
Mr. KE Xiang
Ms. HU Xiao
Independent Non-executive Directors
Ms. LIU Yan
Mr. CHEN Zhibin
Mr. WANG Jianwen
Ms. AU King Chi
Mr. WANG Quansheng
There are five Board committees. The table below provides membership
information of these committees on which Board members serve:
Board Committee Development Strategy Compliance and Risk Audit Nomination Committee Remuneration and Appraisal Committee
Director Committee Management Committee Committee
Mr. ZHANG Wei C
Mr. ZHOU Yi M C
Ms. YIN Lihong M
Mr. DING Feng M
Mr. CHEN Zhongyang M
Mr. KE Xiang M
Ms. HU Xiao M
Ms. LIU Yan C M
Mr. CHEN Zhibin C C
Mr. WANG Jianwen M
Ms. AU King Chi M
Mr. WANG Quansheng M M
Notes:
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees
Huatai Securities Co., Ltd.
June 22, 2022
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