HAINAN DEVELOPMENT HOLDINGSNANHAI CO., LTD.

Governance Hainan Development HoldingsNanhai Co., Ltd.

002163

CNE1000006N0

Construction & Engineering

End-of-day quote Shenzhen S.E. Other stock markets 2025-06-18			5-day change	1st Jan Change
9.010 ^CNY	+2.50%		+1.69%	-3.64%

Jun. 11	Hainan Development to Buy Controlling Stake in Software Developer for 438 Million Yuan	MT
May. 08	Hainan Development Holdings Nanhai's Controlling Shareholder, Person(s) Acting In Concert To Boost Company Holdings	RE

Executive Committee: Hainan Development HoldingsNanhai Co., Ltd.

Manager

Positions heldSince

Jun Ma

46 year

Chief Executive Officer

2022-09-01

Jun Zhou

55 year

Corporate Secretary

2018-05-23

Sheng Biao Qi

50 year

Comptroller/Controller/Auditor

2021-05-30

Composition of the Board of Directors: Hainan Development HoldingsNanhai Co., Ltd.

Director

CommitteesSince

Jun Ma

46 year

Chairman

2022-09-18

Li Li

54 year

Audit Committee	2020-11-09
Compensation Committee	2020-11-09
Nominating Committee Chair	2020-11-09

Zhao Sheng Meng

63 year

Nominating Committee Chair	2019-11-25
Compensation Committee	2022-01-06
Audit Committee Chair	2022-01-06

Hong Bin Liu

58 year

Nominating Committee	2020-06-14
Compensation Committee Chair	2020-06-14

Chan Juan Lin

36 year

Audit Committee

2021-01-06

Xiao Yong Zheng

38 year

Director/Board Member

2022-01-06

Sheng Biao Qi

50 year

Director/Board Member

2021-09-15

Jian Dai

48 year

Chairman

2022-01-06

Jun Zhou

55 year

Director/Board Member

2018-10-15

Latest Appointments: Hainan Development HoldingsNanhai Co., Ltd.

Hainan Development's Chairman Resigns	Jan. 23	MT
Hainan Development HoldingsNanhai Co., Ltd. Announces Board Appointments	23-05-26	CI
Hainan Development Nanhai Chairman Retires	22-09-05	MT
AVIC Sanxin Co., Ltd. Announces New Board Members	20-06-16	CI

More news

Former Officers and Directors: Hainan Development HoldingsNanhai Co., Ltd.

Insider

Positions held

SinceUntil

Qiao Zhang

Director/Board Member

2022-01-06

Yun Yang

Director/Board Member

2021-12-20

Yuan Cai Cao

Director/Board Member

2020-06-14

Chong Pan

Director/Board Member

2020-06-14

Ting Yan Liu

Director/Board Member	2020-06-14	-
Independent Dir/Board Member	2020-06-14	-

Gang Liu

Director/Board Member

2020-06-14

Bao Liu

Director/Board Member	2020-06-14	-
Chief Executive Officer	2020-06-14	-

Ting Ting Zhang

Chairman

2020-06-14

Kai Ren

Comptroller/Controller/Auditor	2020-06-14	-
Director/Board Member	2020-06-14	-

Wei Dong Li

Director/Board Member	-	2020-05-31
Independent Dir/Board Member	-	2020-05-31

Jin Lin Wang

Corporate Officer/Principal

2019-08-18

Jiu Huai Cheng

Director of Finance/CFO

2018-05-23

Tian Shi Xiong

Director/Board Member

2016-10-13

Han Min Hu

Director/Board Member

2014-07-31

Zhi Ping Luo

Corporate Officer/Principal

2011-01-25

2014-05-22

Ping Yuan Han

Director/Board Member	2011-01-24	2014-04-14
President	2011-01-24	2014-04-14

Qi Wang

Director/Board Member

2011-01-25

2014-02-13

Bo Wang

Director/Board Member

2011-01-24

2014-02-13

Cheng Xin Zhou

Director/Board Member	2011-01-25	2014-02-13
Independent Dir/Board Member	-	2014-02-13
Corporate Officer/Principal	2011-01-25	2011-01-25

Qiang Hua Zhu

Chief Executive Officer	2012-10-14	-
Chairman	2012-10-14	-

Tuo Ran

Director/Board Member

2012-10-14

Guo Fei Tao

Director/Board Member

2012-10-14

Qing Lin Dai

Director/Board Member

2012-10-14

Bai Heng Zhang

Director/Board Member	2010-06-03	-
Independent Dir/Board Member	2010-06-03	-

Lei Wang

Director/Board Member

2008-04-28

Jing Yao

Corporate Officer/Principal	-	-
Corporate Secretary	-	-

Li Ming Chen

Chairman

2011-01-25

Min Qin Xie

Director of Finance/CFO

2011-01-25

Ying He

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zhi Jian Hou

Corporate Officer/Principal

Pei Yu Liu

Director/Board Member

2011-01-24

Jia Ning Xie

Director/Board Member

2011-01-25

Lin Lin Feng

Investor Relations Contact

Yu Hai Qin

Director/Board Member

2011-01-25

Xiao Yu

Chairman

2011-01-24

Wen Li Du

Director/Board Member

Hai Lin Wang

Director/Board Member

Jun Wang

Director/Board Member

2011-01-25

Cheng Yi Wang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Song Zhang

Director/Board Member

Gui Xian Zhang

Corporate Officer/Principal

2011-01-25

Shu Guang Zhu

Corporate Officer/Principal

Shun Wen Zhang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yong Yi Wang

Director/Board Member	-	-
Chairman	-	-

Age distribution of managers

Parity Men Women

Male	4
Female	5

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	4
Female	5

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Hainan Development Holdings Nanhai Co Ltd, formerly Aviation Sanxin Co Ltd, is principally engaged in the design and undertaking of curtain wall projects, as well as the manufacture and distribution of glass and deep processed products. The Companyâs products include curtain wall glass products, home appliances glass products, curtain wall door and window products, as well as special glass materials. The Company also involves in aeronautical materials business. The Company distributes its products within domestic markets and to overseas markets.

Employees

2,344

Sector

Construction & Engineering

Calendar

Jun. 30 - Extraordinary Shareholders Meeting

More about the company