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Public company info - Haitong Securities Co. Ltd. - H Shares , 06837.HK

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Haitong Securities Co. Ltd. - H Shares, 06837.HK - Corporate Information
Substantial Shareholders Shanghai Guosheng Group Co., Ltd. (10.70%)
Directors Zhou Jie (General Manager and Executive Director)
QU Qiuping (General Manager and Executive Director)
Ren Peng (Non-Executive Director)
Yu Liping (Non-Executive Director)
Xu Jianguo (Non-Executive Director)
Tu Xuanxuan (Non-Executive Director)
Zhou Donghui (Non-Executive Director)
Lam Lee G. (Independent Non-Executive Director)
Zhang Ming (Independent Non-Executive Director)
Zhu Hongchao (Independent Non-Executive Director)
Zhou Yu (Independent Non-Executive Director)
Company Secretary Jiang Chengjun Wong Wai Ling
Principal Bankers Bank of Communication
China Construction Bank
China Minsheng Banking Corp., Ltd.
China Guangfa Bank
Solicitors Clifford Chance Grandall Law Firm (Shanghai)
Auditors Deloitte Touche TohmatsuTohmatsu Certified Public Accountants LLP (Special General Partnership)
Registered Office 21st Floor, Li Po Chun Chambers 189 Des Voeux Road Central Central Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.htsec.com
Email Address haitong@htsec.com
Tel No (8621) 6341-1000
Fax No (8621) 6341-0707

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