Edition:
India

Huaan Securities Co Ltd (600909.SS)

600909.SS on Shanghai Stock Exchange

6.11CNY
22 Feb 2019
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¥0.56 (+10.09%)
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Volume
107,933,226
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Summary

Name Age Since Current Position

Hongtao Zhang

52 2019 Chairman of the Board

Shengxi Gong

48 Chief Financial Officer

Chang Zhang

53 Chief Technology Officer

Xiaodong Liu

2019 Chief Compliance Officer, Chief Risk Officer

Ai'min Yang

50 2018 General Manager

Libin Fang

53 Deputy General Manager

Feng Xu

51 Deputy General Manager

Wanli Zhao

43 Secretary of the Board

Bing Liang

50 Director

Jinyu Liu

56 Director

Yuanqing Qu

50 Director

Qingxia Zhou

48 2017 Director

Xuejun Jin

60 Independent Director

Ye Wang

47 Independent Director

Xianrong Yi

60 Independent Director

Huifang Zhao

66 Independent Director

Biographies

Name Description

Hongtao Zhang

Mr. Zhang Hongtao has been serving as Chairman of the Board in Huaan Securities Co., Ltd. since February 11, 2019. He is also Chairman of the Board in Huafu Fund Management Co., Ltd., as well as Director in Huaan Futures Co., Ltd. He holds a Master of Business Administration.

Shengxi Gong

Ms. Gong Shengxi is serving as Chief Financial Officer in Huaan Securities Co., Ltd. She is also Director in another company. She holds a Master of Business Administration.

Chang Zhang

Xiaodong Liu

Ai'min Yang

Libin Fang

Mr. Fang Libin is serving as Deputy General Manager in Huaan Securities Co., Ltd. He is also Chairman of the Board in other two companies. He holds a Master of Business Administration.

Feng Xu

Mr. Xu Feng is serving as Deputy General Manager in Huaan Securities Co., Ltd. He is also Director in Anhui Equity Exchange. He holds a Ph.D. in Engineering.

Wanli Zhao

Mr. Zhao Wanli is serving as Secretary of the Board in Huaan Securities Co., Ltd. He is also Director in another company. He holds a Master of Public Administration.

Bing Liang

Ms. Liang Bing is serving as Director in Huaan Securities Co., Ltd. She is also Head of Finance in Anhui Transportation Holding Group Co., Ltd., Director in a Hong Kong-based group and other two Anhui-based companies, as well as Chairman of the Board in a Shenzhen-based company.

Jinyu Liu

Mr. Liu Jinyu is serving as Director in Huaan Securities Co., Ltd. He is also Deputy General Manager in Anhui Publishing Group Co., Ltd., Executive Deputy General Manager in an investment management company, as well as Executive Director in a Beijing-based company.

Yuanqing Qu

Mr. Qu Yuanqing has been serving as Director in Huaan Securities Co., Ltd. He is also General Manager and Director in Orient International Enterprise Ltd., Chairman of the Board in ORIENT INTERNATIONAL LOGISTICS GROUP HOLDING LIMITED and another Shanghai-based company, as well as Executive Director in ORIENT INTERNATIONAL (HOLDING) SHANGHAI SILK IMP. & EXP. CO., LTD.

Qingxia Zhou

Xuejun Jin

Mr. Jin Xuejun is serving as Independent Director in Huaan Securities Co., Ltd. He is also Director in Hakim Unique Internet Co., Ltd., as well as Independent Director in Changjiang & Jinggong Steel Building (Group) Co., Ltd., Zhejiang Weixing Industrial Development Co., Ltd., Xinhu Zhongbao Co., Ltd. and Zhejiang Wansheng Co., Ltd. He is also a professor.

Ye Wang

Mr. Wang Ye is serving as Independent Director in Huaan Securities Co., Ltd. He is also Independent Director in Anhui Deli Household Glass Co., Ltd., Huangshan Tourism Development Co., Ltd. and Huainan Runcheng Science & Technology Co., Ltd. He holds a Ph.D. in Accounting. He is also a professor of Anhui University of Finance and Economics.

Xianrong Yi

Mr. Yi Xianrong has been serving as Independent Director in Huaan Securities Co., Ltd. He is also a professor of Qingdao University.

Huifang Zhao

Ms. Zhao Huifang is serving as Independent Director in Huaan Securities Co., Ltd. She is also Independent Director in Time Publishing And Media Co., Ltd. and Anhui Ankai Automobile Co., Ltd. She is also a professor of Hefei University of Technology.

Basic Compensation

Name Fiscal Year Total

Hongtao Zhang

690,300

Shengxi Gong

1,018,200

Chang Zhang

1,018,200

Xiaodong Liu

--

Ai'min Yang

--

Libin Fang

535,100

Feng Xu

535,100

Wanli Zhao

1,076,200

Bing Liang

--

Jinyu Liu

--

Yuanqing Qu

--

Qingxia Zhou

--

Xuejun Jin

100,000

Ye Wang

100,000

Xianrong Yi

100,000

Huifang Zhao

100,000
As Of  31 Dec 2017