Investor Relations
Corporate Governance
Executive Directors
Mr. Zhang Jianming (Chairman)
Mr. Zhang Bin (Chief executive officer)
Mr. Zhang Jianfeng
Mr. Chen Weiqun
Ms. Chen Lu
Non-Executive Directors
Mr. Guo Mingguang
Mr. Liu Jianbo
Independent Non-Executive Directors
Mr. Lou Baijun
Mr. Guo Yonghui
Ms. Yu Junxian
Mr. Lo Chi Chiu
COMPANY SECRETARY
Ms. Lee Ka Man
AUDIT COMMITTEE
Mr. Lou Baijun (Chairman)
Mr. Guo Yonghui
Ms. Yu Junxian
REMUNERATION COMMITTEE
Ms. Yu Junxian (Chairman)
Mr. Lou Baijun
Mr. Guo Yonghui
NOMINATION COMMITTEE
Mr. Guo Yonghui (Chairman)
Ms. Yu Junxian
Mr. Lou Baijun
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
List of Directors and Their Role and Functions, February 2019
List of Directors and Their Role and Functions
List of Directors and Their Role and Functions, April 2018
List of Directors and Their Role and Functions
List of Directors and Their Role and Functions, November 2016
List of Directors and Their Role and Functions
List of Directors and Their Role and Functions, March 2013
List of Directors and Their Role and Functions
List of Directors and Their Role and Functions, June 2012
The Committee of the Board of Directors
PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
Procedure for Shareholders to Propose a Person for Election as a Director
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Memorandum and Articles of Association of Haitian International Holdings Limited
NOMINATION COMMITTEE
Terms of reference of the Nomination Committee (the „Committee“) of the Board of Directors („Board“) of the Company
REMUNERATION COMMITTEE
Terms of reference of the Remuneration Committee (the „Committee“) of the Board of Directors (the „Board“) of the Company
Audit Commitee
Terms of reference of the Audit Committee (the „Committee“) of the Board of Directors (the „Board“) of the Company
Further Investor Information
Reports & News
Financial Information
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