Edition:
India

Haitong Securities Co Ltd (6837.HK)

6837.HK on Hong Kong Stock

7.15HKD
21 Aug 2018
Change (% chg)

HK$0.09 (+1.27%)
Prev Close
HK$7.06
Open
HK$7.08
Day's High
HK$7.21
Day's Low
HK$7.02
Volume
15,493,095
Avg. Vol
12,278,146
52-wk High
HK$13.58
52-wk Low
HK$6.96

Summary

Name Age Since Current Position

Jie Zhou

50 2016 Chairman of the Board

Chuqian Li

61 2007 Chief Financial Officer

Yuxing Mao

46 2016 Chief Information Officer

Jianye Wang

60 2010 Chief Compliance Officer, Chief Risk Control Executive Officer

Qiuping Qu

57 2015 General Manager, Executive Director

Hiroki Miyazato

52 2012 Deputy General Manager

Changjiang Pei

53 2013 Deputy General Manager

Peng Ren

56 2007 Deputy General Manager

Chengjun Jiang

49 2017 Secretary of the Board

Bin Chen

37 2014 Director

Tiedong Shen

49 Director

Yuezhou Wu

58 2017 Director

Jianguo Xu

54 Director

Liping Yu

56 Director

Xinmei Zhang

59 2014 Director

Lun Feng

59 2015 Independent Director

Jiali Lin

59 2017 Independent Director

Zhimin Liu

66 2011 Independent Director

Suining Xiao

70 2013 Independent Director

Ming Zhang

60 2008 Independent Director

Biographies

Name Description

Jie Zhou

Mr. Zhou Jie has been serving as Chairman of the Board in Haitong Securities Company Ltd. since October 18, 2016. He is also Non-Executive Director in Semiconductor Manufacturing International Corporation. He was Investment Manager, Deputy General Manager, Chairman of the Board, General Manager, Director, Executive Director, Executive President, Executive Vice President, Vice Chairman of the Board and Vice President in other companies. He holds a Master's degree of Engineering.

Chuqian Li

Mr. Li Chuqian has been serving as Chief Financial Officer in Haitong Securities Co. Ltd. since July 26, 2007. He was Deputy General Manager-Finance and Accounting Division, General Manager-Finance and Accounting Division and Deputy Chief Financial Officer in the Company. He is also serving as Director in a industry investment fund management company. He holds a Master's degree in Economics.

Yuxing Mao

Jianye Wang

Mr. Wang Jianye has been serving as Chief Compliance Officer and Chief Risk Control Executive Officer in Haitong Securities Co. Ltd. since July 12, 2010. He was Assistant General Manager, General Manager-Manager Business Division and General Manager-Risk Control Division in the Company. He was Deputy General Manager in an Inner Mongolia-based securities company, Deputy General Manager-Business Management Headquarter and General Manager-General Business Management Headquarter in another securities company, as well as Chairman of the Board in futures company.

Qiuping Qu

Mr. Qu Qiuping has been serving as General Manager, Executive Director in Haitong Securities Company Ltd. since 2015. He was Shanghai Baoshan Branch of Industrial and Commercial Bank of China Limited and Vice Chairman of the Board and Head of Bank in Bank of Shanghai . He holds a Master's degree in Economics.

Hiroki Miyazato

Mr. Hiroki Miyazato has been serving as Deputy General Manager in Haitong Securities Co. Ltd since March 14, 2012. He is also General Manager-International Business Division in the Company. He is also serving as Non-Executive Director in another securities group company. He used to be President-China Resign in a Japan-based asset management company, as well as Director in a fund management company. He holds a Master's degree.

Changjiang Pei

Mr. Pei Changjiang has been serving as Deputy General Manager of Haitong Securities Co., Ltd. since August 22, 2013. He also serves as Chairman of the Board in a Hong Kong-based company, Director and General Manager in another company. He was General Manager, Deputy General Manager and Chief Investment Officer in other companies.

Peng Ren

Mr. Ren Peng has been serving as Deputy General Manager in Haitong Securities Co. Ltd. since July 26, 2007. He is also Chairman of the Board in a Jilin-based investment fund company, as well as Director in another fund company. He holds a Master of Business Administration.

Chengjun Jiang

Bin Chen

Mr. Chen Bin has been serving as Director in Haitong Securities Company Ltd. since December 30, 2014. He is also serving as Deputy General Manager in another Shanghai-based investment management company. He holds a Master's degree.

Tiedong Shen

Mr. Shen Tiedong has been serving as Director in Haitong Securities Company Ltd. He is also serving as Vice Chairman of the Board and General Manager in another Liaoning-based energy investment company where he used to be Deputy General Manager. He holds a Ph.D. in Economics.

Yuezhou Wu

Jianguo Xu

Mr. Xu Jianguo has been serving as Director in Haitong Securities Company Ltd. He is also serving as Director and Non-Executive Director in four other companies including Orient Securities Company Limited. He was Chief Financial officer and Director in Shanghai Highly (Group) Co., Ltd and another company. He holds a Master's degree in Accounting.

Liping Yu

Ms. Yu Liping has been serving as Director in Haitong Securities Company Ltd. She is also serving as Vice President in Bright Food (Group) Co., Ltd. She used to be Vice President and Chief Financial Officer in two other Shanghai-based companies. She holds a Master of Business Administration.

Xinmei Zhang

Ms. Zhang Xinmei has been serving as Director in Haitong Securities Company Ltd. since December 30, 2014. She is also serving as Vice President in another Shanghai-based group company. She used to be Chief Accounting Officer and Director in three other companies including Shenergy Company Limited. She holds a Master of Business Administration.

Lun Feng

Mr. Feng Lun has been serving as Independent Director in Haitong Securities Company Ltd. since 20015. He is also serving as Chairman of the Board in another investment company. He holds a Ph.D. in Law and Master's degree in Public Policy.

Jiali Lin

Mr. Lin Jiali has been serving as Independent Director in Haitong Securities Company Ltd. since April 6, 2017. He is also serving as Independent Non-Executive Director in other companies including Kidsland International Holdings Limited and Executive Director in other companies including Heritage International Holdings Ltd. He used to be Vice President, Chief Operation Officer, Chairman of the Board, Director and Executive President, Independent Non-Executive Director in other companies. He holds a Ph.D. in Philosophy.

Zhimin Liu

Mr. Liu Zhimin has been serving as Independent Director in Haitong Securities Co., Ltd. since November 28, 2011. He is also serving as General Manager and Director in another company, as well as Independent Director in other three companies. He holds Bachelor of Business Administration.

Suining Xiao

Mr. Xiao Suining has been serving as Independent Director in Haitong Securities Co. Ltd. since May 27, 2013. He used to be Chairman of the Board and Head of the Bank in Shenzhen Development Bank Co., Ltd.

Ming Zhang

Mr. Zhang Ming is an Independent Director of Haitong Securities Co. Ltd. He is also Independent Director in other four companies. He holds a Ph.D in Economics (Accounting). He is a professor.

Basic Compensation

Name Fiscal Year Total

Jie Zhou

203,900

Chuqian Li

4,838,800

Yuxing Mao

4,528,800

Jianye Wang

4,838,800

Qiuping Qu

1,645,500

Hiroki Miyazato

82,900

Changjiang Pei

1,459,200

Peng Ren

1,477,600

Chengjun Jiang

45,474,200

Bin Chen

--

Tiedong Shen

--

Yuezhou Wu

--

Jianguo Xu

--

Liping Yu

--

Xinmei Zhang

--

Lun Feng

210,000

Jiali Lin

60,000

Zhimin Liu

300,000

Suining Xiao

310,000

Ming Zhang

280,000
As Of  31 Dec 2017