Governance Haitong Securities Co., Ltd.

600837

CNE000000CK1

Investment Banking & Brokerage Services

End-of-day quote Shanghai S.E. Other stock markets 2025-01-23			5-day change	1st Jan Change
10.30 ^CNY	-2.55%		-2.65%	-7.37%

Jan. 19	Haitong Securities, Guotai Junan Securities Merger Gets Regulatory Approval	MT
Jan. 17	China's securities regulator approves merger of Guotai Junan, Haitong Securities	RE

Executive Committee: Haitong Securities Co., Ltd.

Manager

Positions heldSince

Jun Li

56 year

Chief Executive Officer

2021-10-27

Tao Sun

Investor Relations Contact

Hui Wen Zhao

48 year

Compliance Officer

Wai Ling Wong

45 year

Corporate Secretary

Chang Jiang Pei

60 year

Corporate Secretary

2023-07-05

Xiang Yang Wu

58 year

Compliance Officer	2020-02-29
General Counsel	2020-02-29

Xin Jun Zhang

50 year

Director of Finance/CFO

2018-03-26

Yuxing Mao

54 year

Chief Tech/Sci/R&D Officer

2016-08-31

Composition of the Board of Directors: Haitong Securities Co., Ltd.

Director

CommitteesSince

Jian Ping Tong

63 year

Chairman

2022-09-06

Ren Da Fan

65 year

Compensation Committee	2023-10-11
Nominating Committee	2023-10-11
Audit Committee Chair	2012-02-12
Audit Committee	2023-10-11
Compensation Committee Chair	2018-05-31

Fu Gen Mao

62 year

Compensation Committee	2023-10-11
Nominating Committee	2023-10-11
Audit Committee Chair	2023-10-11

Hui Gang Mao

53 year

Audit Committee	2017-03-29
Compensation Committee Chair	2023-10-11
Nominating Committee Chair	2023-10-11

Xuan Xuan Tu

52 year

Compensation Committee	2022-09-25
Nominating Committee	2019-06-17
Audit Committee	2020-09-15

Lei Shi

43 year

Compensation Committee	2023-10-11
Nominating Committee	2023-10-11
Audit Committee	2024-11-21

Jun Li

56 year

Compensation Committee	2021-10-18
Nominating Committee Chair	2021-10-18

Wei Qing Xie

46 year

Audit Committee

2024-11-21

Chun Feng Song

56 year

Audit Committee

2019-05-16

He Hua Xiao

55 year

Audit Committee

2023-10-11

Jian Guo Xu

61 year

Audit Committee

2016-10-17

Yu Zhou

66 year

Audit Committee

2019-06-17

Feng Ruan

57 year

Director/Board Member

2020-10-19

Yi Jian Cao

49 year

Director/Board Member

2019-06-17

Xiang Yang Wu

58 year

Director/Board Member

2019-06-17

Qing Miao

47 year

Director/Board Member

2023-08-29

Zhigang Cao

47 year

Director/Board Member

2023-10-11

Yang Yu

44 year

Director/Board Member

2023-10-11

Jian Xin Han

57 year

Director/Board Member

2024-06-11

Latest Appointments: Haitong Securities Co., Ltd.

Haitong Securities Chairman Steps Down; Successor Named	Jan. 13	MT
Haitong Securities Co., Ltd. Announces Resignation of Zhou Jie as Chairman of the Board	Jan. 13	CI
Jinjian Cereals Industry CFO Resigns; Successor Named	24-09-08	MT
Value Partners co-founder Cheah to exit after GF Securities purchase, source says	24-09-02	RE
Capri Global Capital Limited Announces Change in Management	24-08-01	CI
Haitong Securities Co., Ltd. Announces Resignation of Li Zhenghao as Supervisor	24-06-27	CI
Haitong Securities Co., Ltd. Approves Appointment of Han Jianxin as an Executive Director	24-06-12	CI

More news

Former Officers and Directors: Haitong Securities Co., Ltd.

Insider

Positions held

SinceUntil

Jie Zhou

Director/Board Member	2016-09-22	2016-10-27
Chief Executive Officer	2021-09-01	2021-10-27
Chairman	2016-10-27	2025-01-12

Ming Zhang

Director/Board Member	2016-06-11	2023-10-11
Independent Dir/Board Member	2016-06-11	2023-10-11

Lee Lam

Director/Board Member	2017-04-05	2023-10-11
Independent Dir/Board Member	2017-04-05	2023-10-11

Li Ping Yu

Director/Board Member

2015-06-07

2023-05-30

Peng Ren

Director/Board Member	2019-06-17	2023-01-29
Corporate Officer/Principal	1996-02-29	2023-01-29

Qiu Ping Qu

Director/Board Member	2014-06-24	2021-09-01
Chief Executive Officer	2014-06-24	2021-09-01

Hong Wei Wu

Director/Board Member

2017-12-12

2021-06-10

Huang Feng

Director/Board Member

2011-05-15

2020-09-09

Xiao Yun Zheng

Director/Board Member

2015-09-20

2020-08-27

Lun Feng

Director/Board Member	2014-11-30	2019-05-31
Independent Dir/Board Member	2014-11-30	2019-05-31

Chee Ming Liu

Director/Board Member	2011-09-15	2019-05-31
Independent Dir/Board Member	2011-09-15	2019-05-31

Hiroki Miyazato

Corporate Officer/Principal

2009-03-31

2018-12-26

Yu Guang Ji

Corporate Officer/Principal

1995-10-31

2018-01-24

Zheng Xian Rui

Director/Board Member

2017-12-10

Yue Zhou Wu

Director/Board Member

2017-08-17

Hong Xiang Wang

Director/Board Member

2011-05-15

2017-05-11

Wei Guang Shou

Chairman

2017-04-11

Guang Rong Li

Director/Board Member	-	2017-04-05
Independent Dir/Board Member	-	2017-04-05

Zheng Hong Huang

Corporate Secretary

2001-06-30

2017-03-28

Qi Xu

Director/Board Member

2007-07-15

2016-12-28

Xun Lei Li

Corporate Officer/Principal

2011-09-30

2016-11-30

Kai Guo Wang

Chairman

1995-01-31

2016-09-22

Chao Xu

Director/Board Member

2011-05-15

2016-07-28

Xiao Chun Dong

Director/Board Member	2007-07-15	2015-06-30
Director/Board Member	2020-10-19	2023-10-11

Bin Xia

Director/Board Member	2007-07-15	2014-12-29
Independent Dir/Board Member	2007-07-15	2014-12-29

Zhi Lin Wu

Director/Board Member

2010-05-18

2014-12-29

Gen You Dai

Director/Board Member	2011-05-15	2014-12-29
Independent Dir/Board Member	2011-05-15	2014-12-29

Ge Wei Li

Director/Board Member

2011-05-15

2014-12-29

Dong Hui Zhou

Director/Board Member	2009-05-07	2014-12-29
Director/Board Member	2020-06-17	2023-10-11

Hui Quan Zhang

Director/Board Member	2007-07-15	2014-12-29
Independent Dir/Board Member	2007-07-15	2014-12-29

Qi Wei Chen

Director/Board Member	2007-07-15	2014-12-29
Independent Dir/Board Member	2007-07-15	2014-12-29

Yan Ping Jin

Director/Board Member

2007-07-15

2014-12-29

Jian Hua Xing

Director/Board Member

2007-07-15

2014-12-29

Jian Wei Zhang

Director/Board Member

2007-07-15

2014-12-29

Ming Wai Mok

Corporate Secretary

2014-07-26

Bin Wu

Corporate Officer/Principal

1998-06-30

2014-06-03

Xuan Min Chen

Director/Board Member

2014-03-31

Ming Shan Li

Director/Board Member	2002-11-27	2014-03-27
President	2007-07-23	2014-03-27

Jing Wu Hu

Director/Board Member

2013-10-15

Yu Gui Wang

Director/Board Member

2011-05-15

2013-08-21

Lin Li

Director/Board Member

2013-05-26

Sui Ning Xiao

Director/Board Member	2013-05-26	-
Independent Dir/Board Member	2013-05-26	-

Ling Cai Yuan

Director/Board Member

2011-05-15

2013-03-25

Shi Zheng Qian

Director/Board Member	2007-06-30	2013-03-25
Corporate Officer/Principal	-	-

Yi Min Wang

Chairman

2010-04-15

2013-01-22

De Gao Shen

Corporate Officer/Principal

2009-10-01

2013-01-22

Chen Chen

Corporate Officer/Principal

2006-03-31

2011-09-30

Jian Yong He

Director/Board Member

2011-09-15

Zhi Qiang Lu

Director/Board Member

2009-09-29

2011-05-15

Li Jun Hong

Corporate Officer/Principal

2009-08-31

2011-04-30

Da Lu Kong

Director/Board Member

2007-12-31

2010-12-31

Guo Wei Zhuang

Director/Board Member

2007-07-15

Yong Lin

Corporate Officer/Principal

2006-12-31

Hou Jun Lu

Corporate Officer/Principal

2004-09-30

Pei Xin Luo

Corporate Officer/Principal

2003-12-31

Long Lin Hu

Corporate Officer/Principal

2003-09-30

Yao Jun Liu

Corporate Officer/Principal

2002-08-31

Fu Ming Wu

Corporate Officer/Principal

2002-04-30

Mei Juan Wang

Comptroller/Controller/Auditor	2006-08-31	-
Corporate Officer/Principal	2002-02-28	2006-08-31

Jian Guo Li

Corporate Officer/Principal

1997-12-31

1998-12-31

Qing Zhong Yang

Director/Board Member

1997-12-31

Wen Biao Dong

Chairman	1992-12-31	-
President	1992-12-31	-

Xia Ping Qiu

Director/Board Member

1994-10-31

Chu Qian Li

Director of Finance/CFO

1994-07-31

Jian Ye Wang

Compliance Officer

1994-07-31

Xiao Bin Jin

Investor Relations Contact	1988-07-31	-
Corporate Secretary	1988-07-31	-
Corporate Officer/Principal	1998-11-30	2015-07-31

Yong Shang

Corporate Officer/Principal

Hui Ling Huang

Corporate Secretary

Shi Hao Song

Director/Board Member

Tie Dong Shen

Director/Board Member

Xin Mei Zhang

Director/Board Member

Zhen Bang Han

Corporate Officer/Principal

Feng Cheng

Director/Board Member

Min Yun Dai

Corporate Officer/Principal

2011-08-03

Hai Rong Hu

Director/Board Member

Hui Feng Chen

Director/Board Member

Xin Zheng Zhang

Director/Board Member

Hong Mei Li

Corporate Officer/Principal

Zu Zheng

Chief Tech/Sci/R&D Officer

Chang Jiang Lü

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	28
Female	5

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	16
Female	3

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Haitong Securities Co., Ltd. specializes in investment services. The activity is organized around 5 sectors: - securities brokerage services; - finance lease; - asset management; - investment banking; - equity investment.

Employees

Sector

Investment Banking & Brokerage Services

Calendar

2025-03-26 - Q4 2024 Earnings Release (Projected)

More about the company