The members of the board of directors (the “Board”) of Haitong International Securities Group Limited are set out below:
Chairman and Non-executive Director
LI Jun
Deputy Chairman, Chief Executive Officer and Executive Director
LIN Yong
Executive Directors
SUN Jianfeng
SUN Tong
Non-executive Directors
CHENG Chi Ming, Brian
ZHANG Xinjun
Independent Non-executive Directors
WAN Kam To
LIU Swee Long Michael
ZHANG Huaqiao
LEE Man Yuen Margaret
The table below provides membership information of the Board committees on which each Board member serves.
| DIRECTOR / BOARD COMMITTEE | AUDIT COMMITTEE | EXECUTIVE COMMITTEE | NOMINATION COMMITTEE | REMUNERATION COMMITTEE | RISK COMMITTEE | STRATEGIC DEVELOPMENT COMMITTEE |
| LI Jun | Chairman | Member | Chairman | |||
| LIN Yong | Chairman | Member | ||||
| SUN Jianfeng | Member | |||||
| SUN Tong | Member | |||||
| CHENG Chi Ming, Brian | Member | |||||
| ZHANG Xinjun | Member | Member | ||||
| WAN Kam To | Chairman | Member | ||||
| LIU Swee Long Michael | Member | Chairman | Member | |||
| ZHANG Huaqiao | Member | Member | Chairman | |||
| LEE Man Yuen Margaret | Member |
Hong Kong, 2 June 2023