Relações com Investidores
Direção empresarial
DIRETORES EXECUTIVOS
Mr. Zhang Jianming (Presidente)
Mr. Zhang Bin (Diretor executivo)
Mr. Zhang Jianfeng
Mr. Chen Weiqun
Ms. Chen Lu
DIRETORES NÃO EXECUTIVOS
Mr. Guo Mingguang
Mr. Liu Jianbo
DIRETORES NÃO EXECUTIVOS INDEPENDENTES
Mr. Lou Baijun
Mr. Guo Yonghui
Ms. Yu Junxian
Mr. Lo Chi Chiu
SECRETÁRIA DA EMPRESA
Ms. Lee Ka Man
COMITÉ DE AUDITORIA
Mr. Lou Baijun (Chairman)
Mr. Guo Yonghui
Ms. Yu Junxian
COMITÉ DE REMUNERAÇÕES
Ms. Yu Junxian (Chairman)
Mr. Lou Baijun
Mr. Guo Yonghui
COMITÊ DE NOMEAÇÕES
Mr. Guo Yonghui (Chairman)
Ms. Yu Junxian
Mr. Lou Baijun
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
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
O comitê do conselho de administração
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
Informação adicional sobre investidores
Relatórios e notícias
Informação financeira
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