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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

8th Feb 2021 13:00

RNS Number : 3476O
Huatai Securities Co., Ltd
08 February 2021
 

 

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

Mr. WANG Tao

 

Independent Non-executive Directors

Mr. CHEN Chuanming

Mr. LEE Chi Ming

Ms. LIU Yan

Mr. CHEN Zhibin

Mr. WANG Jianwen

 

 

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. WANG Tao

M

 

 

 

 

Mr. CHEN Chuanming

 

 

 

C

C

Mr. LEE Chi Ming

 

 

C

 

 

Ms. LIU Yan

 

 

 

M

M

Mr. CHEN Zhibin

 

 

M

 

M

Mr. WANG Jianwen

 

M

 

 

 

 

Notes:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

 

 

Huatai Securities Co., Ltd.

February 8, 2021

 

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