• Guotai Haitong Securities published its 17-member board roster and four board committees’ memberships on October 30, 2026.
• The board comprises two executive directors, eight non-executive directors, one employee director and six independent non-executive directors.
• Board Chairman Zhu Jian chairs the Strategy and ESG Committee.
• Lead Independent Non-executive Director Li Renjie chairs the Remuneration Appraisal and Nomination Committee and the Risk Control Committee.
• Independent Non-executive Director Mao Fugen chairs the Audit Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Guotai Haitong Securities Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261030-12391225), on October 30, 2026, and is solely responsible for the information contained therein.