Governance Haitian International Holdings Limited

1882

KYG4232C1087

Industrial Machinery & Equipment

Market Closed - Hong Kong S.E. Other stock markets 04:08:21 2026-06-12 EDT			5-day change	1st Jan Change
20.62 ^HKD	+1.88%		-0.29%	-6.95%

05-22	Haitian International Holdings Limited Approves Board and Committee Changes	CI
05-22	Haitian International appoints Xiang Linfa as executive director	RE

Executive Committee: Haitian International Holdings Limited

Manager

Positions heldSince

Bin Zhang

40 year

Chief Executive Officer

2023-08-20

Nan Hong Fu

50 year

Chief Tech/Sci/R&D Officer

2012-12-31

Shime Wang

Investor Relations Contact

Zhen Feng Xie

39 year

Director of Finance/CFO

2021-01-31

Ka Man Lee

52 year

Corporate Secretary

2019-01-31

Jian Feng Zhang

56 year

Sales & Marketing

2001-12-31

Hai Bo Bei

59 year

Sales & Marketing

1996-12-31

Wen Xian Yu

56 year

Chief Administrative Officer	2002-12-31
Human Resources Officer	2002-12-31

Xiang Linfa

Sales & Marketing

Composition of the Board of Directors: Haitian International Holdings Limited

Director

CommitteesSince

Jian Ming Zhang

64 year

Compensation Committee	2023-08-30
Nominating Committee	2023-08-30

Bai Jun Lou

63 year

Compensation Committee	2021-01-07
Nominating Committee	2024-11-10
Audit Committee Chair	2021-01-07
Audit Committee	2024-11-10

Yong Hui Guo

69 year

Audit Committee	2016-11-10
Compensation Committee	2016-11-10
Nominating Committee Chair	2023-08-20

Jun Xian Yu

60 year

Audit Committee	2020-03-26
Nominating Committee	2020-03-26
Compensation Committee Chair	2020-03-26

Bin Zhang

40 year

Audit Committee

2018-06-30

Ming Guang Guo

60 year

Director/Board Member

2006-07-10

Jian Bo Liu

58 year

Director/Board Member

2012-05-31

Wei Qun Chen

55 year

Director/Board Member

2018-04-19

Jian Feng Zhang

56 year

Director/Board Member

2006-07-12

Chi Chiu Lo

52 year

Director/Board Member	2019-01-31
Independent Dir/Board Member	2019-01-31

Chen Lu

38 year

Director/Board Member

2023-08-20

Latest Appointments: Haitian International Holdings Limited

05-22	Haitian International Holdings Limited Approves Board and Committee Changes	CI
03-16	Haitian International Holdings Limited Announces Retirements of Executive Director and Independent Non-Executive Directors, Effective 15 May 2026	CI
11-19	Ningbo Haitian Precision Machinery Names Vice Chairman	MT
23-09-01	Ningbo Haitian Precision Machinery Chairman Resigns; Successor Named	MT
23-08-21	Haitian International Holdings Limited Announces Board Changes	CI
23-08-21	Haitian International Holdings Limited Announces Chief Executive Officer Changes	CI
22-03-22	Haitian International Holdings Limited Announces Executive Changes	CI

More news

Former Officers and Directors: Haitian International Holdings Limited

Insider

Positions held

SinceUntil

Jing Zhang Zhang

Chairman	2006-07-12	2023-08-20
Founder	2006-07-12	2023-08-20

Yun Chen

Director of Finance/CFO

2019-02-28

2021-01-31

Ning Ning Chen

Director/Board Member

1984-04-30

2020-03-26

Jian Guo Zhang

Director/Board Member

2006-07-12

2020-03-26

Helmut Helmar Franz

Director/Board Member	2007-08-31	2020-03-26
Corporate Officer/Principal	2007-08-31	2020-03-26

Hai Liang Jin

Director/Board Member	2013-03-27	2020-03-26
Independent Dir/Board Member	2013-03-27	2020-03-26

Steven Chow

Director/Board Member	2007-08-31	2019-01-31
Independent Dir/Board Member	2007-08-31	2019-01-31

Wai Yu Suen

General Counsel	2010-10-31	2019-01-31
Corporate Secretary	2010-10-31	2019-01-31

Xun Xian Gao

Director/Board Member	2010-03-21	2016-11-10
Independent Dir/Board Member	2011-07-24	2016-11-10

Guo Wah Dai

Director/Board Member	2012-03-29	2013-03-27
Independent Dir/Board Member	2012-03-29	2013-03-27

Gui Qing Hu

Director/Board Member

2010-03-21

2012-12-27

Chao Yang Pan

Director/Board Member	2010-03-21	2012-05-31
Independent Dir/Board Member	2011-07-24	2012-05-31

Xiang Bo Dai

Director/Board Member	2010-03-21	2012-03-29
Independent Dir/Board Member	2011-07-24	2012-03-29

Hua Jun Shi

Investor Relations Contact

Zoe Zhao

Investor Relations Contact	-	2014-06-11
Public Communications Contact	-	-

Yuan Jie Zhu

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	17
Female	2

Of which Executive Committee

Male	8
Female	1

Of which Directors

Male	10
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Haitian International Holdings Ltd is an investment holding company primarily engaged in the manufacturing and distribution of plastic injection molding machines. The Company's main business is engaged in the production and sales of plastic injection molding machines and parts as well as the provision of related services. The Company's products include Zhafir Venus Series, Zhafir Zeres Series, Zhafir Jenius Series, Haitian Mars Series, Haitian Jupiter Series and other products. The Company's products are mainly used in automotive, packaging, medical, electronics, logistics, consumer goods, white goods and other fields. The Company conducts its business in the domestic and overseas markets.

Employees

8,768

Sector

Industrial Machinery & Equipment

More about the company