GMT Data

GUOTAI HAITONG SECURITIES CO., LTD. (02611)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Fangruo03-Apr-25INED
Chen Hangbiao03-Apr-25NED, MbAC
Chen Yijiang30-Oct-26MbRMC
27-Sep-24NED
Guan Wei03-Apr-25MbCC
24-Jun-19NED
Ha Erman03-Apr-25NED
Jiang Xian03-Apr-25INED
Li Renjie28-Jun-21INED
Lv Chun Fang03-Apr-25NED
Mao Fugen03-Apr-25INED
Nie Xiaogang03-Apr-25ED, MbRMC
24-May-24CoSec
Pu Yonghao30-Nov-23INED
Shao Liangming28-Jun-21Sup
Shen Yun28-Jun-21Sup
Sun Minghui29-Dec-23NED
Tsang Wing Man24-May-24CoSec
Wang Guogang29-May-23INED
Wu Hongwei03-Jul-25NED
28-Jun-21Sup
Xie Min28-Jun-21Sup
Xu Lan24-Apr-26BrdSec, J-CoSec, AuRep
Zhong Maojun13-May-15NED
Zhou Jie03-Apr-25NED, MbStrC, V-Ch
Zhou Zhaohui28-Jun-21Sup
Zhu Jian05-Jul-26Pres
29-Dec-23Ch, ED
Zuo Zhipeng27-Jun-16Sup
Li Junjie20-Mar-2405-Jul-26Pres, ED
05 Jul 26
Due to work adjustment, Mr. Li Junjie has tendered his resignation.
20-Mar-2405-Jul-26ED
05-Jul-26MbRMC
05 Jul 26
Due to work adjustment, Mr. Li Junjie has tendered his resignation.
Nie Xiaogang24-May-2424-Apr-26J-CoSec
24 Apr 26
Resigned due to work arrangement. Mr. Nie will continue to serve as an executive Director, Vice President, and Chief Risk Officer.
24-Apr-26BrdSec, AuRep
24 Apr 26
Resigned due to work arrangement. Mr. Nie will continue to serve as an executive Director, Vice President, and Chief Risk Officer.
Bai Wei28-Jun-2103-Apr-25INED
Chen Hua28-Jun-2103-Apr-25NED
Ding Wei28-Jun-2103-Apr-25INED
Li Junjie20-Mar-2403-Apr-25V-Ch
03 Apr 25
Stepped down as the vice chairman of the Board.
Liu Xinyi15-Jun-2003-Apr-25NED
Nie Xiaogang24-May-2403-Apr-25CFO
03 Apr 25
Stepped down as the chief financial officer of the Company.
Wang Tao27-Sep-2403-Apr-25NED
Yim Chi Hung Henry29-May-2303-Apr-25INED
Zhang Manhua20-Mar-2403-Apr-25NED
Liu Xinyi14-Mar-25Dir
16 Mar 25(1)03 Apr 25(2)
Retirement due to the expiry of the term of the sixth session of the Board.
Chen Hua14-Mar-25Dir
16 Mar 25(1)03 Apr 25(2)
Retirement due to the expiry of the term of the sixth session of the Board.
Wang Tao14-Mar-25Dir
16 Mar 25(1)03 Apr 25(2)
Retirement due to the expiry of the term of the sixth session of the Board.
Ding Wei14-Mar-25Dir
16 Mar 25(1)03 Apr 25(2)
Retirement due to the expiry of the term of the sixth session of the Board.
Yim Chi Hung Henry14-Mar-25Dir
16 Mar 25(1)03 Apr 25(2)
Retirement due to the expiry of the term of the sixth session of the Board.
Zhang Manhua14-Mar-25Dir
16 Mar 25(1)03 Apr 25(2)
Retirement due to the expiry of the term of the sixth session of the Board.
Bai Wei14-Mar-25Dir
16 Mar 25(1)03 Apr 25(2)
Retirement due to the expiry of the term of the sixth session of the Board.
Zhang Yipeng25-Nov-2120-Aug-24NED
20 Aug 24
Due to retirement
20-Aug-24MbRMC
20 Aug 24
Due to retirement
An Hongjun25-Nov-1906-Aug-24NED
06 Aug 24
Due to his work arrangements
06-Aug-24MbStrC
06 Aug 24
Due to his work arrangements
Kwong Yvonne Yin Ping11-Apr-1724-May-24CoSec
Nie Xiaogang28-Jun-2124-May-24CFO
Yu Jian24-May-24CoSec, BrdSec, J-CoSec, AuRep, Proc Agt
24 May 24
Due to retirement
19-May-1624-May-24ED
24 May 24
Due to retirement
Kwong Yvonne Yin Ping24-May-24J-CoSec, AuRep, Proc Agt
24 May 24
No reasons provided
Li Junjie23-Jan-2420-Mar-24Non-Dir, Pres
Wang Song08-Sep-1523-Jan-24V-Ch, Pres
23 Jan 24
Having reached the retirement age
23-Jan-24ED, MbRMC
23 Jan 24
Having reached the retirement age
Wang Wenjie11-Jul-1904-Jan-24NED
04 Jan 24
Due to his work arrangements
04-Jan-24MbStrC, MbNC
04 Jan 24
Due to his work arrangements
Zhang Zhan28-Jun-2106-Dec-23NED
06 Dec 23
Due to his work adjustment
06-Dec-23MbAC
06 Dec 23
Due to his work adjustment
Lee Kong Wai Conway11-Apr-1730-Nov-23INED
30 Nov 23
He has been serving as an independent non-executive Director consecutively for six years
He Qing13-Feb-2028-Nov-23Ch
28 Nov 23
Due to work adjustment
28-Nov-23Dir, ChStrC, AuRep
28 Nov 23
Due to work adjustment
Chai Hongfeng25-Nov-2129-May-23INED
29 May 23
Due to his work arrangements
Xia Dawei19-May-1629-May-23INED
29 May 23
He has been serving as an independent non-executive Director consecutively for six years
29-May-23ChNC
29 May 23
He has been serving as an independent non-executive Director consecutively for six years
Chai Hongfeng17-Apr-23MbStrC
17 Apr 23
Due to his work arrangements
Lee Kong Wai Conway11-Apr-23ChAC
11 Apr 23
He has been serving as an independent non-executive Director consecutively for six years.
Li Zhongning16-Jul-2025-Jul-22ChSup
Xia Dawei19-May-22ChCC, MbAC
19 May 22
Serving as an independent non-executive Director consecutively for six years, exceeding the term limit for independent directors.
Zhu Ning28-Jun-2129-Jul-21INED
Fan Renyi28-Jun-2110-Jul-21NED
28-Jun-2109-Jul-21NED
Chen Guogang03-Jan-1328-Jun-21INED
Feng Xiaodong30-May-1828-Jun-21Sup
Jin Qingjun03-Jan-1328-Jun-21INED
Lin Facheng30-May-1828-Jun-21NED
Ling Tao13-Feb-1528-Jun-21INED
Liu Xuefeng19-Nov-1228-Jun-21Sup
Shao Chong31-Jul-0628-Jun-21Sup
Shi Derong03-Jan-1328-Jun-21INED
Wang Lei13-Jun-1928-Jun-21Sup
Wang Weijie19-Nov-1228-Jun-21Sup
Zhou Hao30-May-1828-Jun-21NED
Zhou Lei13-May-1528-Jun-21NED
Li Zhongning15-Jun-2016-Jul-20Sup
Fu Fan13-Feb-1505-Dec-19NED
Yang Dehong13-May-1523-Sep-19Ch
13-May-1323-Sep-19ED
Shang Hongbo13-May-1517-Jun-19ChSup
Liu Ying24-Oct-1609-May-19NED
Wang Yongjian03-Jan-1309-May-19NED
Zhu Ning19-Nov-1206-May-19Sup
Teng Tieqi31-Jul-0630-Mar-18Sup
Liu Qiang03-Jan-1329-Mar-18NED
Xiang Dong19-May-1629-Mar-18NED
Xiong Peijin30-Oct-1419-May-16NED
Zhan Lingzhi16-Sep-0919-May-16Sup
Ma Weihua16-Jan-1316-May-16INED
Xu Ke02-Jul-0702-Jul-12Dir
Wang Yimin16-Aug-9916-Sep-04ChSup
16-Oct-9216-Aug-99ED