Executive Committee: Haina Intelligent Equipment International Holdings Limited

Manager
Positions heldSince
Yiyuan Hong

Yiyuan Hong

45 year

Chief Executive Officer 2017-12-19
Founder 2017-12-19

Composition of the Board of Directors: Haina Intelligent Equipment International Holdings Limited

Director
CommitteesSince
Yiyuan Hong

Yiyuan Hong

45 year

Compensation Committee 2017-12-19
Nominating Committee Chair 2017-12-19
Chi Hsung Chang

Chi Hsung Chang

45 year

Audit Committee
Compensation Committee
Nominating Committee 2020-06-22
Audit Committee Chair 2021-08-12
Man Yi Chan

Man Yi Chan

41 year

Compensation Committee 2023-05-24
Nominating Committee 2023-05-24
Audit Committee Chair 2023-05-24
Ming Kit Chan

Ming Kit Chan

44 year

Audit Committee 2021-09-01
Compensation Committee 2021-09-01
Nominating Committee 2021-09-01
Zhixiong Zhang

Zhixiong Zhang

45 year

Compensation Committee 2019-03-20
Fengxiang Wang

Fengxiang Wang

41 year

Director/Board Member 2020-06-01
Independent Dir/Board Member 2020-06-01
Ziping He

Ziping He

46 year

Director/Board Member 2019-03-20
Cheng Ya Su

Cheng Ya Su

50 year

Director/Board Member 2019-03-20

Former Officers and Directors: Haina Intelligent Equipment International Holdings Limited

Insider
Positions held
SinceUntil
Tat Fung Ng
Tat Fung Ng
Director/Board Member 2020-05-03 2023-05-24
Independent Dir/Board Member 2020-05-03 2023-05-24
Wai Piu Lau
Wai Piu Lau
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male 7
Female 1

Of which Executive Committee

Male 1
Female 0

Of which Directors

Male 7
Female 1
ESG Refinitiv
-
Logo Haina Intelligent Equipment International Holdings Limited
Haina Intelligent Equipment International Holdings Ltd is a China-based investment holding company. The Company is principally involved the design, manufacturing and sales of automated machines for manufacturing disposable hygiene products. Its main brand is Haina Machinery. Its products are mainly used in the manufacturing of baby diapers, adult diapers and lady sanitary napkins. It also sells related components and parts. The Company sells its products to both domestic and international markets.
Employees
529
More about the company
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