CHINA HAINAN RUBBER INDUSTRY GROUP CO.,LTD.

Gouvernance China Hainan Rubber Industry Group Co.,Ltd.

601118

CNE100000YM0

Pneumatiques

Cours en clôture Shanghai S.E. Autres places de cotation 17/07/2026			Varia. 5j.	Varia. 1 janv.
4,620 ^CNY	-3,95 %		-4,55 %	-21,03 %

02/07	China Hainan Rubber perçoit 109 millions de yuans d'indemnités pour expropriation foncière	MT
18/06	Fitch relève la note de défaut émetteur à long terme de China Hainan Rubber à BBB+ ; le titre recule de 3 %	MT

Comité Exécutif: China Hainan Rubber Industry Group Co.,Ltd.

Dirigeant

Fonctions occupéesDepuis

Yu Yang

Chief Executive Officer

19/02/2024

Li Qin Tang

36 ans

Investor Relations Contact

24/11/2022

Jilin Mei

Corporate Secretary

09/06/2025

Linlu Xie

48 ans

Director of Finance/CFO

11/08/2025

Composition du Conseil d'Administration: China Hainan Rubber Industry Group Co.,Ltd.

Administrateur

ComitésDepuis

Jin Bo Yi

Chairman

11/06/2026

Ke Feng

55 ans

Audit Committee	30/04/2024
Nominating Committee	16/10/2013
Compensation Committee Chair	18/08/2021
Compensation Committee	14/09/2023

Sheng Zhang

56 ans

Compensation Committee	15/10/2021
Nominating Committee	15/10/2021

Ji Min Wang

62 ans

Nominating Committee	01/07/2020
Audit Committee Chair	01/07/2020

Heliang Sun

45 ans

Director/Board Member

25/11/2025

Jiuhai Han

58 ans

Director/Board Member

29/10/2025

Yu Yang

Director/Board Member

28/03/2024

Xu Bin Han

43 ans

Director/Board Member

15/10/2021

Dernières Nominations: China Hainan Rubber Industry Group Co.,Ltd.

26/12/24	Halcyon Agri Corporation Limited annonce la démission de Zhang Daqiang en tant que directeur exécutif et directeur de la stratégie	CI
13/03/24	Halcyon Agri nomme un nouveau PDG	MT
20/02/24	China Hainan Rubber Industry nomme un directeur général et un vice-président	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: China Hainan Rubber Industry Group Co.,Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Feng Cai

Director/Board Member

11/06/2024

11/06/2026

Hong Xiang Wang

Chairman

10/10/2024

11/06/2026

Min Lei

Director/Board Member

28/07/2023

29/10/2025

Wang Feng

Corporate Officer/Principal	01/09/2023	12/01/2024
Corporate Secretary	12/01/2024	09/06/2025

Yi Lun Ai

Chairman

09/12/2020

10/10/2024

Tian Ming Wang

Director/Board Member	08/03/2023	10/10/2024
Chief Executive Officer	20/02/2023	19/02/2024

Xiao Liang Meng

Director/Board Member

30/11/2017

11/06/2024

Xiao Ping Li

Director/Board Member

20/04/2021

19/03/2024

Li Jing Chen

Director/Board Member	30/11/2017	30/01/2024
Independent Dir/Board Member	30/11/2017	30/01/2024

Wei Fu Lin

Director/Board Member	30/11/2017	30/01/2024
Independent Dir/Board Member	30/11/2017	30/01/2024

Feng Yuan Lin

Corporate Officer/Principal	11/05/2021	15/01/2022
Corporate Secretary	15/01/2022	12/01/2024

Ze Ying Wang

Director/Board Member	30/11/2017	13/12/2023
Independent Dir/Board Member	30/11/2017	13/12/2023

Quan Zhou

Director/Board Member

29/11/2023

Le Ming Sun

Director/Board Member

30/06/2014

29/11/2023

Yi Ji Zhang

Chairman

31/07/2023

Jin He Cai

Chairman

01/09/2016

31/07/2023

Yun Zhao Guo

Director/Board Member

27/08/2021

Wei Liang Sun

Director of Finance/CFO	16/08/2021	01/03/2024
Corporate Officer/Principal	01/03/2024	-

Hong Tao Jiang

Director/Board Member	11/05/2021	-
President	11/05/2021	-

Chao Li

President

22/03/2021

Da Qiang Zhang

Corporate Officer/Principal

01/09/2020

Qi Sheng Li

Corporate Officer/Principal

01/11/2017

Wang Jin

Director of Finance/CFO

01/11/2017

Zhi Quan Li

Corporate Officer/Principal

01/04/2005

07/03/2016

Jin Ting Lin

Chairman

09/08/2011

03/03/2016

Yan Feng Li

Director/Board Member	20/08/2014	-
Corporate Officer/Principal	20/08/2014	-

Eric Mao

Director/Board Member	20/08/2014	-
Independent Dir/Board Member	20/08/2014	-

Hua Shan Xu

Director/Board Member	20/04/2014	-
Director of Finance/CFO	20/04/2014	-

Jing Tao Chi

Director/Board Member	23/03/2011	01/11/2013
Independent Dir/Board Member	23/03/2011	01/11/2013

Long Long Ma

Director/Board Member	22/07/2011	-
Independent Dir/Board Member	22/07/2011	-

Bo Gao

Director/Board Member

22/07/2011

Yi Xin Wang

Chairman

22/03/2011

Jun Yang

Director/Board Member	23/03/2011	20/06/2011
Independent Dir/Board Member	23/03/2011	20/06/2011

Shao Sheng Lin

Director/Board Member	23/03/2011	23/03/2011
Chairman	23/03/2011	20/06/2011

Min Ke Guo

Director/Board Member

23/03/2011

20/06/2011

Ma Li Liu

Director/Board Member	23/03/2011	20/06/2011
Corporate Officer/Principal	24/03/2011	20/06/2011

Jia Nong Mao

Director/Board Member

01/10/2008

01/06/2011

Jing Jun Dong

Director/Board Member	01/08/2014	01/11/2017
Corporate Secretary	01/05/2010	-

Ming Quan Li

Director/Board Member	01/04/2009	-
President	01/04/2009	-

Zhi Cheng Yang

Director/Board Member

01/03/2009

Wan Zhirong

Chief Investment Officer

01/01/2006

01/01/2009

Ru Yu Hao

Director/Board Member	23/03/2011	-
Independent Dir/Board Member	23/03/2011	-

Guang Yuan Li

Director/Board Member	01/09/2008	-
Director of Finance/CFO	01/09/2008	-

Yuan Xin Cao

Chairman

01/06/2008

Fu Qing Peng

Director/Board Member

01/06/2008

Xiao Ying Jia

Chief Tech/Sci/R&D Officer

23/03/2011

Xing Huai Xie

Corporate Officer/Principal

23/03/2011

Yun Qiang Liang

Corporate Officer/Principal

23/03/2011

Xue Jun Qiu

Chief Tech/Sci/R&D Officer

23/03/2011

Da Wei Liu

Director/Board Member	01/04/2005	-
Chief Executive Officer	01/04/2005	-
Chairman	01/04/2005	-
President	01/04/2005	-

Hai Hui Chen

Director/Board Member

01/04/2005

Bao You Li

Director/Board Member	-	-
President	-	-

Ting Fang

Comptroller/Controller/Auditor

Ni Tong

Public Communications Contact

Qing Fei Shen

Public Communications Contact

Xiu Qun Hu

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	1

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	8
Femme	0

China Hainan Rubber Industry Group Co., Ltd. est spécialisé dans la production et la transformation de caoutchouc naturel. Les produits du groupe comprennent notamment des fils et des gants en latex, des concentrés de latex de caoutchouc naturel ainsi que des colles.

Employés

24 953

Secteur

Pneumatiques

Agenda

Publication des résultats - Q2 2026

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