t
Huatai Securities Co., Ltd. announced on 19 September 2023 the list of its Board of Directors and their roles and functions. The Board comprises 12 directors (3 Executive, 4 Non-executive, and 5 Independent Non-executive), with their specific committee memberships and chairmanships across five Board committees detailed.
| Date | 19 Sept 2023 |
| Time | 11:30:26 |
| Category | Board changes |
| ID | 9311M |
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
Mr. ZHANG Jinxin
Independent Non-executive Directors
Mr. WANG Jianwen
Mr. WANG Quansheng
Mr. PENG Bing
Mr. WANG Bing
Mr. TSE Yung Hoi
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 |
|
|
|
|
Mr. ZHANG Jinxin |
M |
|
|
|
|
|
Mr. WANG Jianwen |
|
M |
|
|
|
|
Mr. WANG Quansheng |
|
|
|
C |
C |
|
Mr. PENG Bing |
|
|
|
M |
M |
|
Mr. WANG Bing |
|
|
C |
|
M |
|
Mr. TSE Yung Hoi |
|
|
M |
|
|
Notes:
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees
Huatai Securities Co., Ltd.
September 19, 2023