1. （於中華人民共和國註冊成立的股份有限公司）（股份代號：6099）董事名單與其角色和職能招商證券股份有限公司（「本公司」）董事會（「董事會」）委員載列如下：執行董事霍達先生（董事長）吳宗敏先生（總裁）非執行董事劉威武先生鄧偉棟先生蘇敏女士李曉霏先生高宏先生黃堅先生劉沖先生王文先生獨立非執行董事向華先生肖厚發先生熊偉先生胡鴻高先生豐金華先生–1–本公司董事會下設五個委員會。下表提供委員會委員的資料：委員會董事戰略與可持續發展委員會風險管理委員會審計委員會提名委員會薪酬與考核委員會霍達先生CM吳宗敏先生MM劉威武先生MM鄧偉棟先生M蘇敏女士CM李曉霏先生MMM高宏先生M黃堅先生M劉沖先生MM王文先生MM向華先生MMC肖厚發先生CM熊偉先生CM胡鴻高先生MM豐金華先生MM附註：C：相關委員會之主席M：相關委員會之委員中國，深圳2023年1月12日–2–<
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