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

Huatai Securities CoAnnouncement

19/09/2023 11:45

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RNS Number : 9311M  Huatai Securities Co., Ltd   19 September 2023

 

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

Mr. ZHANG Jinxin

 

Independent Non-executive Directors

Mr. WANG Jianwen

Mr. WANG Quansheng

Mr. PENG Bing

Mr. WANG Bing

Mr. TSE Yung Hoi

 

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

 

 Board Committee                    Compliance

 Director             Development   and Risk                                                    Remuneration

                      Strategy      Management   Audit    Committee      Nomination Committee   and Appraisal

                      Committee     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
 Mr. ZHANG Jinxin     M
 Mr. WANG Jianwen                   M
 Mr. WANG Quansheng                                                      C                      C
 Mr. PENG Bing                                                           M                      M
 Mr. WANG Bing                                   C                                              M
 Mr. TSE Yung Hoi                                M

Notes:

C:      Chairman of the relevant Board committees

M:     Member of the relevant Board committees

 

 

 Huatai Securities Co., Ltd.

September 19, 2023

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