Relações com Investidores

Direção empresarial

DIRETORES EXECUTIVOS

Mr. Zhang Jingzhang (Presidente)
Mr. Zhang Jianming (Diretor executivo)
Mr. Zhang Jianfeng
Mr. Zhang Bin
Mr. Chen Weiqun

DIRETORES NÃO EXECUTIVOS

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

DIRETORES NÃO EXECUTIVOS INDEPENDENTES

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

SECRETÁRIA DA EMPRESA

Mr. Suen Waiyu

COMITÉ DE AUDITORIA

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

COMITÉ DE REMUNERAÇÕES

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

COMITÊ DE NOMEAÇÕES

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

ENTIDADE REGISTADORA PRINCIPAL

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

ENTIDADE REGISTADORA DA FILIAL DE HONG KONG

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

SEDE SOCIAL

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

LOCAL DE ATIVIDADE PRINCIPAL EM
REPÚBLICA POPULAR DA CHINA

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

LOCAIS DE ATIVIDADE EM HONG KONG

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

INFORMAÇÃO DE COTAÇÃO

The Stock Exchange of Hong Kong Limited
Ações ordinárias (código de ações: 1882)

List of Directors and their Role and Functions

List of Directors and Their Role and Functions
2018-04-24
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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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O comitê do conselho de administração

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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Informação adicional sobre investidores

 

Relatórios e notícias

Informação financeira

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