Investor Relations

Corporate Governance

Executive Directors

Mr. Zhang Jingzhang (Chairman)
Mr. Zhang Jianming (Chief executive officer)
Mr. Zhang Jianfeng
Mr. Zhang Bin
Mr. Chen Weiqun

Non-Executive Directors

Mr. Guo Mingguang
Mr. Liu Jianbo
Prof. Helmar Helmut Franz
Mr. Zhang Jianguo
Ms. Chen Ningning

Independent Non-Executive Directors

Dr. Steven Chow
Mr. Lou Baijun
Mr. Jin Hailiang
Mr. Guo Yonghui

COMPANY SECRETARY

Mr. Suen Waiyu

AUDIT COMMITTEE

Mr. Lou Baijun (Chairman)
Mr. Guo Yonghui
Mr. Jin Hailiang

REMUNERATION COMMITTEE

Mr. Jin Hailiang (Chairman)
Mr. Zhang Jianming
Mr. Guo Yonghui

NOMINATION COMMITTEE

Mr. Zhang Jingzhang (Chairman)
Mr. Jin Hailiang
Mr. Guo Yonghui

PRINCIPAL REGISTRAR

Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

HONG KONG BRANCH REGISTRAR

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

REGISTERED OFFICE

Cricket Square, Hutchins Drive
PO Box 2681, Grand Cayman KYI-1111
Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN
THE PEOPLES REPUBLIC OF CHINA

No. 1688 Haitian road,
Xiaogang, Beilun,
Ningbo, P. R. China

PLACES OF BUSINESS IN HONG KONG

Unit 1105 Level 11
Metroplaza Tower 2
223 Hing Fong RD Kwai Fong N.T
China

LISTINING INFORMATION

The Stock Exchange of Hong Kong Limited
Ordinary shares (Stock Code: 1882)

List of Directors and their Role and Functions

List of Directors and Their Role and Functions
2018-04-24

List of Directors and Their Role and Functions, April 2018

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List of Directors and Their Role and Functions
2016-11-29

List of Directors and Their Role and Functions, November 2016

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List of Directors and Their Role and Functions
2013-03-29

List of Directors and Their Role and Functions, March 2013

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List of Directors and Their Role and Functions
2012-06-02

List of Directors and Their Role and Functions, June 2012

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The Committee of the Board of Directors

PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
2012-05-08

Procedure for Shareholders to Propose a Person for Election as a Director

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MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
2012-04-25

Memorandum and Articles of Association of Haitian International Holdings Limited

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NOMINATION COMMITTEE
2012-04-25

Terms of reference of the Nomination Committee (the „Committee“) of the Board of Directors („Board“) of the Company

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REMUNERATION COMMITTEE
2012-04-25

Terms of reference of the Remuneration Committee (the „Committee“) of the Board of Directors (the „Board“) of the Company

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Audit Commitee
2012-04-25

Terms of reference of the Audit Committee (the „Committee“) of the Board of Directors (the „Board“) of the Company

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Further Investor Information

Reports & News

Financial Information

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