海通恆信國際融資租賃股份有限公司
Haitong Unitrust International Financial Leasing Co., Ltd.
(A joint stock company incorporated in the People's Republic of China with limited liability)
Stock Code: 1905
2021
Interim Report
C O N T E N T S
Company Profile | 2 |
Corporate Information | 3 |
Financial Summary | 5 |
Chairman's Statement | 9 |
Management Discussion and Analysis | 12 |
Other Information | 56 |
Definitions | 62 |
Glossary of Technical Terms | 65 |
Report on Review of Condensed | |
Consolidated Financial Statements | 66 |
Haitong Unitrust International Financial Leasing Co., Ltd.
Company Profile
The Group is a large and steadily growing financial leasing company in China. As the sole leasing platform and one of the key strategic segments of Haitong Securities, a leading securities firm in China, the Company offers customer- oriented and comprehensive financial services to a diverse group of customers across various industries. The Company strives to become the financial leasing company that leads industry innovation with the characteristics of capital market.
The Group has been adhering to its role as a financial service provider of the real economy and has been grasping favorable opportunities arising from the major transformation of economy of China for many years. The Group has also pursued the operating strategies of "cross-border thinking, promoting innovative development, strengthening our capacity and grasping business opportunities". Based on its customer strategy of maintaining a balanced customer base, the Group has provided tailored services to a wide range of customers, including LMEs, MSE & retail customers. We have continued to provide comprehensive financial services to customers in transportation & logistics, industrial sector, infrastructure, construction, health care and other areas by implementing the best practices of investment banking and strengthening the collaboration with our parent company, financial institutions and business ecosystem partners. We have formed a competitive advantage with unique securities firm characteristics, including coordinated allocation of resources and assets and balanced growth of business scale and income.
Our headquarters is located in Shanghai and operates six specialized business departments, namely Public Services Department, Information and Environmental Protection Department, Construction Department, Health Care Business Department, Advanced Manufacturing Business Department and Asset Transaction and Structured Financing Department. We have also established 17 branches. Our branch network also encompasses a number of subsidiaries in areas including Hong Kong, Tianjin and Shanghai. Through implementing a "One Body, Two Wings" development strategy, we have expanded the geographical and customer coverage of our domestic and overseas business. As such, our local teams have been able to develop expertise that is most pertinent to the local market environments.
On June 3, 2019, the Company was successfully listed on the Main Board of the Hong Kong Stock Exchange and was the first listed securities-affiliated financial leasing company in China.
2
Interim Report 2021
Corporate Information
BOARD OF DIRECTORS | REMUNERATION AND EVALUATION |
Executive Directors | COMMITTEE OF THE BOARD |
Mr. DING Xueqing (Chairman of the Board) | Mr. JIANG Yulin (Chairman) |
Ms. ZHOU Jianli | Mr. WU Shukun |
Mr. YAO Feng | |
Non-executive Directors | Mr. ZENG Qingsheng |
Mr. REN Peng | |
Ms. HA Erman | RISK MANAGEMENT COMMITTEE |
Mr. LI Chuan | OF THE BOARD |
Mr. WU Shukun | Mr. YAN Lixin (Chairman) |
Mr. ZHANG Shaohua | Mr. DING Xueqing |
Mr. ZHANG Shaohua | |
Independent Non-executive Directors | Mr. YAO Feng |
Mr. JIANG Yulin | |
Mr. YAO Feng | BOARD OF SUPERVISORS |
Mr. ZENG Qingsheng | Ms. ZHOU Tao (Chairman) |
Mr. WU Yat Wai | Mr. CHEN Xinji |
Mr. YAN Lixin | Mr. HU Zhangming |
AUDIT COMMITTEE OF THE BOARD | JOINT COMPANY SECRETARIES |
Mr. ZENG Qingsheng (Chairman) | Mr. FU Da |
Mr. ZHANG Shaohua | Ms. SO Shuk Yi Betty (ACG, ACS) |
Mr. YAN Lixin | |
NOMINATION COMMITTEE OF | AUTHORIZED REPRESENTATIVES |
Mr. DING Xueqing | |
THE BOARD | Ms. SO Shuk Yi Betty (ACG, ACS) |
Mr. REN Peng (Chairman) | |
Mr. JIANG Yulin | |
Mr. WU Yat Wai |
3
Haitong Unitrust International Financial Leasing Co., Ltd.
Corporate Information
LEGAL ADVISORS
as to Hong Kong law Davis Polk & Wardwell
18th Floor, The Hong Kong Club Building 3A Chater Road
Hong Kong
as to PRC law
Jia Yuan Law Offices
F408, Ocean Plaza
158 Fuxing Men Nei Street, Xicheng District
Beijing
PRC
AUDITOR
Deloitte Touche Tohmatsu
(Deloitte Touche Tohmatsu Certified Public
- Accountants LLP and Deloitte Touche Tohmatsu)
- ("Deloitte Touche Tohmatsu")
Domestic Auditor
Deloitte Touche Tohmatsu Certified Public
- Accountants LLP 30th Floor, Bund Center 222 Yan'an Road East Shanghai, China
International Auditor
Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
35/F, One Pacific Place
88 Queensway Hong Kong
H SHARE REGISTRAR
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
REGISTERED ADDRESS
No. 599 South Zhongshan Road
Huangpu District
Shanghai
PRC
HEADQUARTERS AND PRINCIPAL
PLACE OF BUSINESS IN THE PRC
Haitong Unitrust Tower
No. 599 South Zhongshan Road
Huangpu District
Shanghai
PRC
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
40th Floor, Dah Sing Financial Centre
No. 248 Queen's Road East
Wanchai
Hong Kong
COMPANY'S WEBSITE
http://www.utfinancing.com
STOCK CODE
1905
LISTING DATE
June 3, 2019
4
Attachments
- Original document
- Permalink
Disclaimer
Haitong UniTrust International Leasing Co. Ltd. published this content on 14 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2021 07:21:04 UTC.