Haitong Securities Co., Ltd. (06837)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xie Weiqing | 18-Jul-24 | Sup | |||
| Han Jianxin | 12-Jun-24 | ED | |||
| Miao Qing | 12-Oct-23 | Sup | |||
| Yu Yang | 12-Oct-23 | Sup | |||
| Shi Lei | 12-Oct-23 | NED | |||
| Pei Changjiang | 06-Jul-23 | CoSec | |||
| Cao Zhigang | 28-Jun-23 | Sup | |||
| Xiao Hehua | 16-Jun-23 | NED | |||
| Tong Jianping | 07-Sep-22 | Sup Ch | |||
| Li Jun | 28-Oct-21 | GM | |||
| Ruan Feng | 20-Oct-20 | Sup | |||
| Cao Yijian | 18-Jun-19 | Sup | |||
| Tu Xuanxuan | 18-Jun-19 | NED | |||
| Wu Xiangyang | 18-Jun-19 | Sup | |||
| Xu Jianguo | 18-Oct-16 | NED | |||
| Mao Yuxing | 19-Sep-16 | Sen Mgr | |||
| Wong Wai Ling | 14-Dec-15 | CoSec | |||
| Wu Bin | 16-Mar-12 | Dep GM | |||
| Mao Fugen | 12-Oct-23 | 04-Mar-25 | INED | ||
| Mao Huigang | 12-Oct-23 | 04-Mar-25 | INED | ||
| Fan Anthony Ren Da | 12-Oct-23 | 04-Mar-25 | INED | ||
| Zhou Yu | 18-Jun-19 | 04-Mar-25 | INED | ||
| Zhou Jie | 28-Oct-16 | 13-Jan-25 | Ch | ||
| Mr. Zhou Jie | 13-Jan-25 | ED, Auth Rep | Due to work adjustment. Mr. Zhou Jie has confirmed to the Board that he has no disagreement with the Company and the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company due to his resignation. | ||
| Li Zhenghao | 18-Jun-20 | 27-Jun-24 | Sup | Due to work re-arrangement | |
| Zhao Yonggang | 12-Oct-23 | 11-Dec-23 | ED | ||
| Zhao Yonggang | 11-Dec-23 | Dir | Due to work adjustment | ||
| Zhu Hongchao | 18-Jun-19 | 12-Oct-23 | INED | ||
| Zhao Yonggang | 11-Jun-21 | 12-Oct-23 | Sup | ||
| Lam Lee George | 06-Apr-17 | 12-Oct-23 | INED | ||
| Chen Chun Qian | 14-Mar-12 | 12-Oct-23 | Sen Mgr | ||
| Dai Li | 18-Jun-19 | 12-Oct-23 | Sup | ||
| Zhang Xiangyang | 30-Dec-14 | 12-Oct-23 | Sen Mgr | ||
| Pei Changjiang | 22-Aug-13 | 06-Jul-23 | Dep GM | ||
| Jiang Chengjun | 05-Apr-17 | 30-Jun-23 | CoSec | ||
| JIANG Chengjun | 30-Jun-23 | J-CoSec., Auth Rep | Due to change in work arrangement | ||
| Shi Xu | 18-Jun-19 | 28-Jun-23 | Sup | ||
| Shi Xu | 20-Jun-23 | Employee Representative Supervisor | Due to relevant work arrangements of the Company | ||
| Yu Liping | 08-Jun-15 | 31-May-23 | NED | Due to personal reasons (retirement) | |
| Yu Liping | 31-May-23 | Mb AC | Due to personal reasons (retirement) | ||
| Li Jian Guo | 02-Jul-08 | 12-Apr-23 | Sen Mgr | ||
| Lin Yong | 30-Dec-14 | 16-Mar-23 | Sen Mgr | ||
| Ren Peng | 18-Jun-19 | 30-Jan-23 | ED | ||
| REN Peng | 30-Jan-23 | ED, Dep GM | Due to his age | ||
| Wang Jianye | 16-May-11 | 03-Mar-22 | Sen Mgr | ||
| Li Jun | 28-Sep-21 | 28-Oct-21 | ED | ||
| Qu Qiuping | 25-Jun-14 | 02-Sep-21 | GM, ED | ||
| Wu Hongwei | 13-Dec-17 | 11-Jun-21 | Sup | ||
| Feng Huang | 30-Dec-14 | 10-Sep-20 | Sup | ||
| Zheng Xiaoyun | 21-Sep-15 | 28-Aug-20 | Sup | ||
| Chen Bin | 30-Dec-14 | 26-Mar-20 | NED | ||
| Xu Renzhong | 18-Jun-19 | 26-Mar-20 | Sup | ||
| Liu Chee Ming | 16-Sep-11 | 18-Jun-19 | INED | ||
| Wang Meijuan | 30-Dec-14 | 18-Jun-19 | Sup | ||
| Xiao Suining | 27-May-13 | 18-Jun-19 | INED | ||
| Zhang Xinmei | 30-Dec-14 | 18-Jun-19 | NED | ||
| Li Lin | 27-May-13 | 18-Jun-19 | Sup | ||
| Song Shihao | 08-Jul-15 | 18-Jun-19 | Sup | ||
| Hu Hairong | 30-Dec-14 | 18-Jun-19 | Sup | ||
| Feng Lun | 30-Dec-14 | 18-Jun-19 | INED | ||
| Ren Peng | 16-Nov-97 | 18-Jun-19 | Dep GM | ||
| Cheng Feng | 30-Dec-14 | 18-Jun-19 | Sup | ||
| Song Chunfeng | 11-Jul-16 | 18-Jun-19 | Sup | ||
| Chen Huifeng | 30-Dec-14 | 18-Jun-19 | Sup | ||
| Shen Tiedong | 08-Jun-15 | 18-Jun-19 | NED | ||
| Rui Zhengxian | 11-Dec-17 | 18-Jun-19 | Sup | ||
| Wu Yuezhou | 18-Aug-17 | 18-Jun-19 | NED | ||
| Miyazato Hiroki | 14-Mar-11 | 27-Dec-18 | Dep GM | ||
| Li Chuqian | 16-Jul-07 | 27-Mar-18 | CFO Non-dir | ||
| Ji Yu Guang | 16-Nov-97 | 25-Jan-18 | Dep GM | ||
| Yang Qingzhong | 21-May-04 | 13-Dec-17 | Sup | ||
| Qiu Xiaping | 16-Jul-07 | 11-Dec-17 | Sup | ||
| Wang Hongxiang | 16-May-11 | 12-May-17 | NED | ||
| Shou Weiguang | 21-Jul-15 | 12-Apr-17 | Sup Ch | ||
| Li Guang Rong | 30-Dec-14 | 06-Apr-17 | INED | ||
| Huang Zhenghong | 28-Apr-15 | 29-Mar-17 | CoSec | ||
| Xu Qi | 16-Jul-07 | 29-Dec-16 | Sup | ||
| Li Xunlei | 14-Mar-11 | 01-Dec-16 | Dep GM | ||
| Zhou Jie | 18-Oct-16 | 28-Oct-16 | ED | ||
| Xu Chao | 16-May-11 | 29-Jul-16 | NED | ||
| Wang Kaiguo | 16-May-98 | 29-Jul-16 | Ch | ||
| Lv Changjiang | 30-Dec-14 | 12-Jun-16 | INED | ||
| Hu Jingwu | 16-Oct-13 | 30-Mar-16 | Sup | ||
| Chau Kwok Ming | 01-Jul-15 | 11-Dec-15 | CoSec | ||
| Shou Weiguang | 08-Jul-15 | 21-Jul-15 | Sup | ||
| Dong Xiaochun | 16-Jul-07 | 09-Jul-15 | Sup | ||
| Lam Sophie Wai Yee | 27-Jul-14 | 01-Jul-15 | CoSec | ||
| He Jianyong | 16-Sep-11 | 08-Jun-15 | NED | ||
| Zhuang Guowei | 16-Jul-07 | 08-Jun-15 | NED | ||
| Jin Xiaobin | 28-Apr-15 | CoSec | |||
| Huang Zhenghong | 16-Nov-12 | 28-Apr-15 | Sen Mgr | ||
| Zhang Jianwei | 28-Nov-02 | 30-Dec-14 | NED | ||
| Zhou Donghui | 08-May-09 | 30-Dec-14 | NED | ||
| Xia Bin | 30-May-06 | 30-Dec-14 | INED | ||
| Li Gewei | 16-May-11 | 30-Dec-14 | NED | ||
| Zhang Ming | 05-May-08 | 30-Dec-14 | INED | ||
| Feng Huang | 16-May-11 | 30-Dec-14 | NED | ||
| Jin Yanping | 16-Jul-07 | 30-Dec-14 | Sup | ||
| Wang Yimin | 23-Jan-13 | 30-Dec-14 | Sup | ||
| Chen Qiwei | 16-Jul-07 | 30-Dec-14 | INED | ||
| Dai Genyou | 16-May-11 | 30-Dec-14 | INED | ||
| Zhang Huiquan | 16-Jul-07 | 30-Dec-14 | INED | ||
| Du Hongbo | 16-May-11 | 30-Dec-14 | Sup | ||
| Xing Jianhua | 28-Nov-02 | 30-Dec-14 | Sup | ||
| Wu Zhilin | 19-May-10 | 30-Dec-14 | Sup | ||
| Mok Mandy Ming Wai | 08-Nov-11 | 27-Jul-14 | CoSec | ||
| Li Ming Shan | 28-Nov-02 | 28-Mar-14 | ED, GM | ||
| Wang Yugui | 16-May-11 | 22-Aug-13 | Sup | ||
| Qian Shi Zheng | 30-May-06 | 26-Mar-13 | NED, Vice Ch | ||
| Yuan Lingcai | 16-May-11 | 26-Mar-13 | Sup | ||
| Shen Degao | 16-Dec-91 | 23-Jan-13 | Dep GM | ||
| Wang Yimin | 07-Apr-10 | 23-Jan-13 | Sup Ch | ||
| Gu Gongyun | 02-Jul-11 | Ind Dir | |||
| Wu Xiaoqiu | 02-Jul-11 | Ind Dir | |||
| Kong Dalu | 02-Jul-08 | 02-Jul-11 | Dir | ||
| Lu Zhiqiang | 01-Jan-00 | Dir |