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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

22nd Jun 2022 14:21

RNS Number : 8395P
Huatai Securities Co., Ltd
22 June 2022
 

 

  

 

 

(GDR under the symbol "HTSC")

 

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

Ms. HU Xiao

 

Independent Non-executive Directors

Ms. LIU Yan

Mr. CHEN Zhibin

Mr. WANG Jianwen

Ms. AU King Chi

Mr. WANG Quansheng

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

 

 

 

Ms. YIN Lihong

 

 

 

M

 

Mr. DING Feng

 

 

M

 

 

Mr. CHEN Zhongyang

M

 

 

 

 

Mr. KE Xiang

 

M

 

 

 

Ms. HU Xiao

M

 

 

 

 

Ms. LIU Yan

 

 

 

C

M

Mr. CHEN Zhibin

 

 

C

 

C

Mr. WANG Jianwen

 

M

 

 

 

Ms. AU King Chi

 

 

M

 

 

Mr. WANG Quansheng

 

 

 

M

M

 

Notes:

 

C: Chairman of the relevant Board committees M: Member of the relevant Board committees

 

 

Huatai Securities Co., Ltd.

June 22, 2022

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