TIDMHTSC

RNS Number : 9311M

Huatai Securities Co., Ltd

19 September 2023

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:

 
 B o ard Co m mittee                        Compliance 
  Direct or                De velopment      an d Risk                                               Remu neration 
                           St rategy         Managemen            Audi t Co       Nomi nation        and A ppraisal 
                           C o mmittee       t                    m mittee        C o mmittee        C o mmittee 
                                             C o mmittee 
 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

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END

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September 19, 2023 06:30 ET (10:30 GMT)

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