14 Apr 2022 10:14
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
Huatai Secs. (HTSC)