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Company

Haitong Bank, S.A.

Haitong Bank, S.A. is an active UK company (number FC023561), incorporated 2001, with 10 current directors including Xiaoli Lu and Dr Xuemei Chen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Haitong Bank, S.A.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Mo Yiu Poon 2018-2020 Director View profile
  2. Vincent Marie Camerlynck 2018-2023 Director View profile
  3. Wu Min 2017-2026 Director View profile
  4. Dr Lin Yong 2017-2023 Director View profile
  5. Nicholas Mark Finegold 2011-2014 Director View profile
  6. Frederico Dos Reis De Arrochela Alegria 2009-2016 Director View profile
  7. Nigel Keith Purse 2009-2011 Director View profile
  8. Phillipe Gilles Fernand Guiral 2009-2015 Director View profile
  9. Moses Dodo 2008-2014 Director View profile
  10. Felix Aguirre Cabanyes 2005-2016 Director View profile
  11. Amilcar Carlos Ferreira De Morais Pires 2005-2014 Director View profile
  12. Luis Miguel Pina Alves Luna Vaz 2005-2016 Director View profile
  13. Paulo Jose Lameiras Martins 2005-2023 Director View profile
  14. Joao Filipe Espirito Santo De Brito E Cunha 2004-2015 Director View profile
  15. Tiago Vaz Pinto Cyrne De Castro 2003-2016 Director View profile
  16. Diogo Abreu 2003-2014 Director View profile
  17. Ricardo Abecassis Espirito Santo Silva 2003-2014 Director View profile
  18. Pedro Manuel De Castro Simoes Ferreira Neto 2002-2011 Director View profile
  19. Jose Maria Espirito Santo Silva Ricciard 2001-2016 Director View profile
  20. Manuel De Magalhaes Villas-Boas 2001-2008 Director View profile
  21. Bernardo Ernesto Smoes Moniz Da Maia 2001-2013 Director View profile
  22. Ulrich Grete 2001-2004 Director View profile
  23. Francisco Rauara Cary 2001-2015 Director View profile
  24. Ricardo Espirito Santo Silva Salgado 2001-2014 Director View profile
  25. Manuel Antonio Gomes De Almeida Pinho 2001-2005 Director View profile
  26. Jose Manuel Pinheiro Espirito Santo Silva 2001-2014 Director View profile
  27. Duarge Jose Borges Coutin Ho Espirito Santo 2001-2015 Director View profile
  28. Bernard M Baseecqz 2001-2015 Director View profile
  29. Juan Monjardin Losada 2001-2003 Director View profile
  30. Miguel Antonio Igredas Horta Ecosta 2001-2016 Director View profile
  31. Christian Egroges Jacques Minzolini 2001-2018 Director View profile
  32. Rafael Caldeira Cxastel-Branco Valverde 2001-2016 Director View profile
  33. Antonio Espirito Santo Silva Salgado 2001-2011 Director View profile
  34. Manuel Antonio Ribeiro Serzroblo De Almeida 2001-2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/2001

Group

No further corporate or individual controller is recorded above Haitong Bank, S.A. on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

6.3y median 7.1y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Wu Min Director · appointed 2017 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC023561
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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