22 Jun 2022 14:21
(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
Huatai Secs. (HTSC)