Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.



(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6837) APPOINTMENT OF ThE ExECuTIvE dIrECTOr

Reference is made to (i) the announcement of Haitong Securities Co., Ltd. (the "Company") dated on 22 April 2014; and (ii) the Company's circular dated 30 April 2014 (the "Circular") in relation to, among other things, the proposed appointment of Mr. Qu Qiuping ("Mr. Qu") as the executive Director of the Company.
The board of directors (the "Board") of the Company is pleased to announce that the China
Securities Regulatory Commission (the "CSrC") approved Mr. Qu's qualification as a director on
25 June 2014 when his appointment as the executive Director of the Company took effect.

The biography of Mr. Qu is summarized as follows:

Mr. QU, aged 53, was a member of Chinese Communist Party and with a master degree in economics. Mr. QU was an accountant, the deputy section chief and Secretary of Youth League
committee of Nanshi District Office, Shanghai of the Bank of China (_t�rflrf�/f$�) from
January 1980 to December 1983; the deputy section chief and section chief of Nanshi District
Office, Shanghai of the Industrial and Commercial Bank of China (_t�rflrf�/f$�) from
January 1984 to September 1992; the vice president of Nanshi Sub-branch of the Industrial and Commercial Bank of China, Shanghai Branch (��I11!-T_t�rfH-Tlrf5<-T) from
September 1992 to November 1995; the deputy head of the Accounting and Cashier Department of the Industrial and Commercial Bank of China, Shanghai Branch (��I11!-T_t�rfH-T) from
November 1995 to December 1996; the president and deputy secretary of CPC party committee of
Baoshan Sub-branch, Shanghai of the Industrial and Commercial Bank of China (��I11!-T

_t�rfliLlJ5<-T) from December 1996 to March 1999; the head of the Accounting and Clearing

Department of the Industrial and Commercial Bank of China, Shanghai Branch from March
1999 to December 1999; the assistant to the president of the Industrial and Commercial Bank of China, Shanghai Branch from December 1999 to June 2000; the deputy president of the Industrial and Commercial Bank of China, Shanghai Branch from June 2000 to February 2005; the deputy
president of the Industrial and Commercial Bank of China, Jiangsu Branch (��I11!-Ttr1!�

H-T) from February 2005 to September 2008; the deputy secretary of CPC party committee and

the deputy chairman of the board of directors of Bank of Shanghai (_t�!-T) from September
2008 to November 2008; the president, deputy secretary of CPC party committee and the deputy
chairman of the board of directors of Bank of Shanghai from November 2008 to December 2010; the head of the Work Coordination Department of the authority appointed by the CSRC (��-m� Jl:i!f'ì!Ell&�1t�tf�filIft1it.lil) from December 2010 to August 2012; and the head of the Department for Unlisted Public Companies Regulation of CSRC (��-m�Jl:i!f'ì!Ell&�1to/_trf

0X0PJJl:'ì!lil) from August 2012 to April 2014.

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As far as the Board of the Company is aware, Mr. QU has not held any directorship in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years. Mr. QU does not have any relationship with any directors, supervisors, senior management or substantial shareholders of the Company, nor does he hold any position in the Company or any of its subsidiaries. As at the date of this announcement, Mr. QU does not have any interest in the shares of the Company or its associated companies within the meaning of Part XV of the Hong Kong Securities and Futures Ordinance.
Save as disclosed above, there is no other information in relation to the appointment of Mr. QU which is required to be disclosed pursuant to the requirements set out in Rules 13.51(2)(h) to (v) of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited nor are there any matters which need to be brought to the attention of the shareholders of the Company. Mr. QU has not been penalized by CSRC or other relevant departments or stock exchanges.
As at the date of this announcement, the Company has not entered into any service contract with Mr. QU. Unless adjustment is required by the relevant applicable laws and regulations, the terms of office of Mr. QU shall be the same as the fifth session of the Board. The remuneration of Mr. QU shall be determined in accordance with the Management Measures with regards to the Compensation and Performance Review for Senior Management of Haitong Securities Co., Ltd..
By order of the Board

haitong Securities Co., Ltd. WANG Kaiguo

Chairman

Shanghai, the PRC
26 June 2014

As at the date of this announcement, the executive directors are Mr. WANG Kaiguo and Mr. Qu Qiuping; the non-executive directors are Mr. ZHUANG Guowei, Mr. ZHOU Donghui, Mr. HE Jianyong, Mr. ZHANG Jianwei, Mr. XU Chao, Mr. WANG Hongxiang, Mr. LI Gewei and Mr. FENG Huang; and the independent non-executive directors are Mr. XIA Bin, Mr. CHEN Qiwei, Mr. ZHANG Huiquan, Mr. ZHANG Ming, Mr. DAI Genyou, Mr. LIU Cheeming and Mr. XIAO Suining.

* For identification purpose only

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