Haitong International Securities Group Limited 海通國際證券集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Derek Chi On 陳志安 | M | 61 | EDExecutive Director | 2000-06-29 | 2013-01-01 |
| 2 | Chan, Kam Ling 陳錦靈 | M | 84 | NEDNon-Executive Director | 2000-09-29 | 2004-07-01 |
| 3 | Chan, Lennon Wing Luk 陳永陸 | M | 72 | EDExecutive Director | 1996-05-14 | 2000-05-01 |
| NEDNon-Executive Director | 2000-05-01 | 2004-07-01 | ||||
| 4 | Chan, William (1966) 曾煒 | M | 58 | NEDNon-Executive Director | 2015-01-02 | 2021-05-28 |
| 5 | Chen, Chun Qian 陳春錢 | M | 61 | NEDNon-Executive Director | 2010-01-13 | 2012-09-01 |
| 6 | Cheng, Brian Chi Ming 鄭志明 | M | 42 | EDExecutive Director | 2009-07-01 | 2010-01-13 |
| NEDNon-Executive Director | 2010-01-13 | |||||
| 7 | Cheng, Henry Kar Shun 鄭家純 | M | 78 | ChChairman | 1996-05-14 | 2010-01-13 |
| 8 | Cheung, Edward Wing Yui 張永鋭 | M | 75 | INEDIndependent Non-Executive Director | 1996-07-01 | 2004-07-01 |
| NEDNon-Executive Director | 2004-07-01 | 2007-10-01 | ||||
| 9 | Doo, William Wai Hoi 杜惠愷 | M | 80 | Dep ChDeputy Chairman | 1996-05-14 | 2010-01-13 |
| 10 | Ho, Norman Hau Chong 何厚鏘 | M | 69 | NEDNon-Executive Director | 1996-05-14 | 2009-07-01 |
| 11 | Hui, Wilson Yee 許儀 | M | 66 | EDExecutive Director | 2011-04-29 | 2017-06-01 |
| 12 | Ji, Yu Guang 吉宇光 | M | 67 | NEDNon-Executive Director | 2010-01-13 | 2011-04-29 |
| NED, ChNon-Executive Director, Chairman | 2011-04-29 | 2018-02-08 | ||||
| 13 | Lam, Patrick Wai Hon 林煒瀚 | M | 62 | NEDNon-Executive Director | 2002-02-01 | 2010-01-13 |
| 14 | Lau, Bill Wai Piu 劉偉彪 | M | 60 | INEDIndependent Non-Executive Director | 2006-12-01 | 2021-05-28 |
| 15 | Lee, Carmelo Ka Sze 李嘉士 | M | 64 | NEDNon-Executive Director | 2007-11-01 | 2010-01-13 |
| 16 | Lee, Margaret Man Yuen 李文苑 | F | 71 | INEDIndependent Non-Executive Director | 2021-08-25 | 2024-01-11 |
| 17 | Lee, William Yiu Wing 李耀榮 | M | 64 | EDExecutive Director | 2000-06-29 | 2011-04-29 |
| Jnt MDJoint Managing Director | 2011-04-29 | 2012-09-01 | ||||
| 18 | Li, Jian Guo (1963) 李建國 | M | 61 | EDExecutive Director | 2010-01-13 | 2010-03-10 |
| Dep ChDeputy Chairman | 2010-03-10 | 2023-06-02 | ||||
| 19 | Li, Jun (1969) 李軍 | M | 55 | NED, ChNon-Executive Director, Chairman | 2021-10-19 | |
| 20 | Li, Ming Shan 李明山 | M | 72 | NED, ChNon-Executive Director, Chairman | 2010-01-13 | 2011-04-29 |
| 21 | Liang, Arthur Chung Meng 梁仲鳴 | M | 75 | INEDIndependent Non-Executive Director | 1997-04-08 | 2003-09-23 |
| 22 | Lin, Daniel Ching Yee 林敬義 | M | 62 | INEDIndependent Non-Executive Director | 2012-12-31 | 2018-04-19 |
| 23 | Lin, Yong (1969) 林涌 | M | 55 | EDExecutive Director | 2009-12-23 | 2010-03-10 |
| Jnt MDJoint Managing Director | 2010-03-10 | 2011-04-29 | ||||
| Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director | 2011-04-29 | |||||
| 24 | Liu, Michael Swee Long 劉瑞隆 | M | 64 | INEDIndependent Non-Executive Director | 2021-05-28 | 2024-01-11 |
| 25 | Liu, Yan (SFC:BAC176) 劉艷 | F | 53 | INEDIndependent Non-Executive Director | 2018-06-19 | 2021-08-25 |
| 26 | Lo, Simon Lin Shing 魯連城 | M | 68 | Dep ChDeputy Chairman | 1996-05-14 | 2009-07-01 |
| 27 | Luo, Gang (1934) 羅剛 | M | 90 | EDExecutive Director | 1996-05-14 | 2005-04-01 |
| 28 | Man, Mo Leung 文暮良 | M | 72 | INEDIndependent Non-Executive Director | 2004-07-01 | 2012-12-31 |
| 29 | Miyazato, Hiroki 宮里啟暉 | M | 59 | NEDNon-Executive Director | 2011-03-17 | 2012-09-01 |
| 30 | Poon, Patrick Mo Yiu 潘慕堯 | M | 60 | EDExecutive Director | 2009-07-01 | 2016-02-16 |
| NEDNon-Executive Director | 2016-02-16 | 2018-02-08 | ||||
| EDExecutive Director | 2018-02-08 | 2023-06-02 | ||||
| 31 | Qu, Qiuping 瞿秋平 | M | 63 | NED, ChNon-Executive Director, Chairman | 2018-02-08 | 2021-10-19 |
| 32 | Sun, Jianfeng (SFC:ARB443) 孫劍峰 | M | 48 | EDExecutive Director | 2017-06-01 | |
| 33 | Sun, Tong (SFC:AVR717) 孫彤 | M | 48 | EDExecutive Director | 2018-03-27 | |
| 34 | To, Gerald Hin Tsun 杜顯俊 | M | 75 | NEDNon-Executive Director | 1996-05-14 | 2010-01-13 |
| 35 | Tsui, William Hing Chuen 徐慶全 | M | 73 | INEDIndependent Non-Executive Director | 2004-07-01 | 2021-05-28 |
| 36 | Wan, Peter Kam To 尹錦滔 | M | 71 | INEDIndependent Non-Executive Director | 2018-06-19 | 2024-01-11 |
| 37 | Wang, Meijuan (1963) 王美娟 | F | 60 | NEDNon-Executive Director | 2012-09-01 | 2020-05-29 |
| 38 | Wang, Shih Fang 王世方 | M | 55 | MDManaging Director | 2014-07 | 2016-12 |
| 39 | Wei, Kenny Chi Kuan 魏啟寬 | M | 67 | INEDIndependent Non-Executive Director | 2003-09-23 | 2006-12-01 |
| 40 | Wei, Kuo Chiang 魏國強 | M | 74 | INEDIndependent Non-Executive Director | 2012-12-31 | 2021-05-28 |
| 41 | Wong, Andrew Kwok Kin 黃國堅 | M | 79 | NEDNon-Executive Director | 2000-09-29 | 2010-01-13 |
| 42 | Wong, Peter Shiu Hoi 黃紹開 | M | 83 | MDManaging Director | 1996-05-14 | 2010-03-10 |
| Dep Ch, MDDeputy Chairman, Managing Director | 2010-03-10 | 2011-04-29 | ||||
| 43 | Wong, Sik Cheung 黃錫祥 | M | 79 | INEDIndependent Non-Executive Director | 1996-07-01 | 1997-04-08 |
| 44 | Wu, Bin (1973) 吳斌 | M | 51 | NEDNon-Executive Director | 2010-01-13 | 2012-09-01 |
| 45 | Zhang, Joe Hua Qiao 張化橋 | M | 61 | INEDIndependent Non-Executive Director | 2021-05-28 | 2024-01-11 |
| 46 | Zhang, Xinjun 張信軍 | M | 49 | NEDNon-Executive Director | 2018-03-27 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chou, Chuk Nam (SFC:AMF746) 周速楠 | M | CoSecCompany Secretary | 2022-12-05 | ||
| 2 | Lau, Yik Chi 劉翊智 | F | CoSecCompany Secretary | 2014-04-16 | 2017-08-29 | |
| 3 | Li, Mike Tung Wing 李東榮 | M | 57 | CoSecCompany Secretary | 2012-07-16 | |
| 4 | Lo, Kendy Wai Ho 盧偉浩 | M | 62 | CoSecCompany Secretary | 2012-07-16 | 2014-04-16 |
| CoSecCompany Secretary | 2017-08-29 | 2021-08-25 | ||||
| 5 | Luk, Wai Yin (Haitong) 陸偉賢 | M | CoSecCompany Secretary | 2021-08-25 | 2022-12-05 | |
| 6 | Song, Shihao 宋世浩 | M | 55 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2023-07-03 | |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Monica Tse Kwan 周芷筠 | F | SolicitorSolicitor | 2018-01 | ||
| SolicitorSolicitor | 2018-01 | 2020-01 | ||||
| SolicitorSolicitor | 2020-01 | 2022-01 | ||||
| SolicitorSolicitor | 2022-01 | 2022-01 | ||||
| 2 | Li, Ka Ying (LSHK:2004-12) 李家盈 | SolicitorSolicitor | 2019-02 | 2020-01 | ||
| SolicitorSolicitor | 2020-01 | 2023-01 | ||||
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