Governance Haidilao International Holding Ltd.

6862

KYG4290A1013

Restaurants & Bars

Market Closed - Hong Kong S.E. Other stock markets 01:38:05 19/01/2026 pm IST			5-day change	1st Jan Change
15.50 ^HKD	+0.13%		+4.94%	+8.77%

14/01	Haidilao International Holding Ltd. Announces Redemption At Maturity of UDD 600 Million 2.150 Per Cent. Notes Due 2026	CI
14/01	Haidilao Fully Redeems $285.5 Million Bonds at Maturity	MT

Executive Committee: Haidilao International Holding Ltd.

Manager

Positions heldSince

Yong Zhang

55 year

Chief Executive Officer	13/01/2026
Founder	14/07/2015

Zhi Dong Shao

50 year

Chief Tech/Sci/R&D Officer

02/05/2018

Peng Li

45 year

Director of Finance/CFO	27/04/2020
Corporate Secretary	30/12/2022

Ching Kit Cheng

38 year

Corporate Secretary

23/05/2023

Composition of the Board of Directors: Haidilao International Holding Ltd.

Director

CommitteesSince

Yong Zhang

55 year

Compensation Committee	17/01/2018
Nominating Committee Chair	17/01/2018

Xiao Guang Wu

50 year

Audit Committee	01/06/2016
Compensation Committee	01/06/2016
Governance Committee	24/08/2021
Nominating Committee	01/06/2016
Governance Committee Chair	22/03/2018
Nominating Committee Chair	22/03/2018

Da Qing Qi

61 year

Nominating Committee	02/04/2018
Audit Committee Chair	18/02/2017
Audit Committee	18/02/2016
Compensation Committee	21/11/2017
Governance Committee	18/11/2014
Compensation Committee Chair	02/04/2018

Wei Hua Ma

78 year

Nominating Committee	20/06/2025
Governance Committee Chair	24/08/2021
Audit Committee	01/02/2022
Governance Committee	01/02/2022

Theng Fong Hee

71 year

Audit Committee	23/07/2020
Nominating Committee	01/09/2018
Compensation Committee Chair	01/09/2018
Compensation Committee	24/04/2019

Jun Jie Zhang

31 year

Compensation Committee Chair	01/06/2017
Governance Committee Chair	01/06/2017
Nominating Committee Chair	01/06/2017

Sin Bin Chua

79 year

Audit Committee	24/08/2021
Compensation Committee	02/05/2018
Governance Committee	24/08/2021

Peng Li

45 year

Director/Board Member

27/04/2020

Zhao Cheng Zhou

52 year

Director/Board Member

27/04/2020

Latest Appointments: Haidilao International Holding Ltd.

14/01	Haidilao Shares Jump to Six-Month High on Founder's Return as CEO	DJ
13/01	Haidilao International says Gou Yiqun resigned as executive director, CEO	RE
13/01	Haidilao International Holding Ltd. Announces CEO Changes, Effective January 13, 2026	CI
13/01	Haidilao International Holding Ltd. Announces Board and Committee Changes, Effective January 13, 2026	CI
15/11	Yixintang Pharmaceutical Group Co., Ltd. Announces Board Appointments	CI
27/25/27	China Southern Airlines says Chen Zhe appointed to be executive vice president	RE
27/25/27	China Southern Airlines Company Limited Announces Management Changes	CI

More news

Former Officers and Directors: Haidilao International Holding Ltd.

Insider

Positions held

SinceUntil

Qing Song

Director/Board Member	24/08/2021	13/01/2026
Corporate Officer/Principal	01/08/2000	24/08/2021

Jie Gao

Director/Board Member

25/08/2020

13/01/2026

Yi Qun Gou

Director/Board Member	01/07/2024	13/01/2026
Chief Executive Officer	01/07/2024	13/01/2026

Li Juan Yang

Director/Board Member	01/07/2015	01/07/2024
Chief Executive Officer	01/03/2022	01/07/2024
Chief Operating Officer	17/01/2018	01/03/2022
Corporate Officer/Principal	24/08/2021	01/03/2022

Shuk Yi So

Corporate Secretary

23/05/2019

23/05/2023

Jin Ping Wang

Corporate Officer/Principal

01/03/2022

30/12/2022

Yu Li

Director/Board Member	24/08/2021	21/09/2022
Chief Operating Officer	01/03/2022	01/10/2022
Corporate Officer/Principal	01/06/2021	24/08/2021

Li Yang

Director/Board Member	24/08/2021	21/09/2022
Corporate Officer/Principal	01/06/2021	24/08/2021

Hua Yang

Director/Board Member	24/08/2021	21/09/2022
Corporate Officer/Principal	01/06/2021	01/12/2021

Linyi Liu

Director/Board Member	24/08/2021	21/09/2022
Corporate Officer/Principal	01/06/2021	24/08/2021

Li Liu

Corporate Officer/Principal

01/10/2012

01/03/2022

Ping Shu

Director/Board Member	14/07/2015	24/08/2021
Founder	14/07/2015	24/08/2021

Yong Hong Shi

Director/Board Member	14/07/2015	24/08/2021
Founder	14/07/2015	24/08/2021

Xiao Feng Tong

Director/Board Member	17/01/2018	27/04/2020
Director of Finance/CFO	02/05/2018	27/04/2020
Corporate Secretary	04/05/2019	27/04/2020

Cong Qu

Corporate Secretary

02/05/2018

04/05/2019

Hai Yan Li

Founder

14/07/2015

Age distribution of managers

Parity Men Women

Male	11
Female	0

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	9
Female	0

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

Haidilao International Holding Ltd is a China-based company principally engaged in the restaurant operation business. The Company is mainly engaged in the operation of hotpot chain restaurants under the brand of Haidilao. The Company is also involved in the takeaway business, as well as the sales of condiments and ingredients. The Company operates its businesses mainly in the domestic market.

Employees

1,30,384

Sector

Restaurants & Bars

Calendar

31/03 - Q4 2025 Earnings Release (Projected)

More about the company