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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

14th Apr 2022 10:14

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

Committee

 

Director

Development Strategy Committee

Compliance and Risk Management Committee

Audit Committee

Nomination Committee

Remuneration and Appraisal Committee

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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