Hangzhou Industrial & Commercial Trust Co., Ltd.(hang zhou gong shang xin tuo gu fen you xian gong si )

Hangzhou industrial and Commercial Trust Co., Ltd

After the approval of the people's Bank of China in March 2003, the company completed the re registration.

The company has a sound corporate governance structure, with a number of strong shareholders, the controlling shareholder of which is Hangzhou investment holding company, and other outstanding corporate shareholders such as Zhejiang Xin'an Chemical Group Co., Ltd., Hangzhou caikai Investment Group Co., Ltd., Zhejiang University, Xizi Elevator Group Co., Ltd. In 2008, the company introduced Morgan Stanley, an international strategic investor, to become a joint venture trust. It has obtained global resource support in compliance risk management, risk management technology and project resources.

Company profile

Hangzhou industrial and Commercial Trust Co., Ltd. is the first joint-stock financial enterprise in Hangzhou. Its predecessor was established in 1986. The company has always been adhering to the business policy of "honesty, credit and prudence", relying on its strong business innovation ability and internal control mechanism, and has established a good image of compliance and credit supremacy in the fierce market competition.

The company has established an excellent management team and a complete management system to promote business innovation and talent competition and flow through effective incentive mechanism and flexible institutional arrangements, so as to occupy the commanding height of China's trust industry with innovation.

Company characteristics

Create good performance with continuous service

Provide continuous and effective service for customers based on the principles of honesty, credit and prudence, and win the respect of customers and the market.

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The liquidation projects have reached or exceeded the expected rate of return.

Promoting business innovation and financial innovation through institutional arrangement

Promote the management system through advanced business and highlight the advantages of trust tools.

Provide customers with comprehensive, flexible and innovative financial services through business innovation and financial innovation.

Expert governance to build an elite team

Have a high-quality and efficient equity, debt, securities investment management team.

With the world's first-class financial institutions, Morgan Stanley as a strategic partner.

Standardized and strict operation mechanism

It has a sound governance structure, business process, investment decision-making process and risk management mechanism.

Establish a perfect internal risk control system and a customer relationship management system responsible for the client.

Establish a dual internal business operation mechanism of business process transparency and customer information confidentiality.

Extensive professional collaboration network at home and abroad

Establish long-term cooperation with high-end business / intermediary partners.

We have established extensive and close business cooperation with financial peers and various intermediaries.

● have international business cooperation resources in asset management and investment banking.

Corporate strategy

We are deeply aware that we are in a new era of value exploration, promotion and wealth creation. Trust is not only a means of financial management, but also an innovative and imaginative tool for wealth arrangement and distribution.

Establish an internal management system with account management as the core, build a sound internal control system and asset management framework, develop mainstream asset management business and investment banking business, and provide customers with comprehensive, flexible and innovative financial services, so as to become an alternative asset management company with distinctive professional characteristics in the above fields.

We are committed to maintaining a long-term close relationship with our customers on the basis of trust, honesty and respect. With excellent research and analysis ability, investment management ability and customer service team, we use skillful operation techniques and unique financial trust solutions to provide customers with professional and high-quality financial services and trust investment and financing products, so as to highlight the combination of personality and standardized products To meet the needs of customers.

Nature of Business

According to relevant laws and regulations such as the trust law and the measures for the administration of trust companies, the company's domestic and foreign currency business scope includes:

01. Fund trust;

02. Chattel trust;

03. Real estate trust;

04. Securities trust;

05. Other property or property trust;

06. Engaging in investment fund business as the initiator of investment fund or fund management company;

07. Manage the business of assets reorganization, merger and acquisition, project financing, corporate finance, financial consultant, etc;

08. Entrusted to operate the securities underwriting business approved by the relevant departments of the State Council;

09. Handle intermediary, consulting, credit investigation and other business;

10. Acting safekeeping and safe deposit box business;

11. Using inherent assets in the form of deposits with banks, placements with banks, loans, leases and investments;

12. Providing guarantee for others with inherent property;

13. Engage in interbank lending;

14. Other businesses required by laws and regulations or approved by China Banking Regulatory Commission.

The main business areas of the company are:

Personalized professional financial services for M & A.

* financial market edge derivatives services.

The company will provide a series of products to the market in these two areas, and provide comprehensive solutions for customers' financial service needs. Through the institutionalized business process, to build a comprehensive financial service platform with professional characteristics.

Chronology of Events

2011

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The 25th anniversary of the company. In 2011, the company ushered in its 25th anniversary and launched a series of Thanksgiving activities: since October, the company has held a series of customer Carnival activities to thank customers who have accompanied the company's growth all the way; each employee who has worked in the company for more than five years has been awarded "long service Award" to thank employees for their contribution and loyalty to the company.

Relocation to Dikai international, Qianjiang new city. On the occasion of the 25th anniversary of its establishment, the company moved to a new site and moved to "41st floor, Dikai International Center, No. 19, Dangui street, Jianggan District, Hangzhou city" in December 2011.

Establish a wholly-owned subsidiary, langui capital. With the approval of CBRC, Zhejiang langui Asset Management Co., Ltd. (hereinafter referred to as "langui capital"), a wholly-owned subsidiary of the company, was formally established in February 2011, which means that the company's private equity investment fund management business was officially launched.

Establish RMB private equity fund management joint venture with Morgan Stanley. On May 18, 2011, the RMB private equity fund management joint venture established by the company and foreign shareholder Morgan Stanley was officially established.

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It was awarded "China excellent trust company". In August 2011, Hangzhou industrial and Commercial Trust won the "China excellent trust company" award in the "Fourth China excellent trust company" selection activity sponsored by securities times.

It was rated as "Zheshang's most reliable innovative financial institution". In November 2011, the company won the title of "Zheshang's most trusted innovative financial institution" in the second "Zheshang's most trusted financial institution" selection activity jointly held by Zheshang magazine and Financial Research Institute of Zhejiang University.

Establish "hand in hand dandelion · love book house" with Hangzhou pearl experimental school. In May 2011, the company invested in the purchase of books and customized bookshelves for each class of Hangzhou Mingzhu experimental school, and established 35 small "love bookstore" to create conditions for migrant workers' children to "have books to read and read good books". The company actively explores ways to bear social responsibility suitable for its own characteristics, and has participated in Hangzhou "spring breeze action" for 11 consecutive years. In November 2011, the company signed the "Convention on social responsibility of trust companies" to earnestly fulfill its social responsibility.

The first energy portfolio investment trust program. According to the business strategic direction of "fund, investment, medium and long-term", the company tried to innovate and expand the portfolio investment trust business in the energy field. In July and September 2011, the company respectively issued "woneng series" trust funds (woneng No.1 and woneng No.2) with hydropower, coal mine and other energy projects as investment targets, further optimized the business structure and income structure, and promoted the development of the company The transformation of business model to investment direction has laid a foundation for the company's fund strategy and product brand building.

It was awarded the title of "Hangzhou advanced staff home". In May 2011, the company was awarded the title of "Hangzhou advanced employees' home".

The board of directors will change its term and appoint a new senior executive. In September 2011, the second extraordinary general meeting of shareholders of the company in 2011 deliberated and passed the motion on the general election of the board of directors of the company and the motion on the general election of the board of supervisors of the company. The general election of the board of directors and the board of supervisors of the company was conducted, and the sixth board of directors and the sixth board of supervisors were formed. The first meeting of the sixth board of directors deliberated and passed the "proposal on the appointment of senior management of the company" and "proposal on determining the list of members of the special committee of the sixth board of directors".

2010

The registered capital of the company is changed to 500 million yuan. In July 2010, approved by the general meeting of shareholders of the company and approved by Zhejiang regulatory bureau of China Banking Regulatory Commission, the company used the profits available for shareholders' distribution in 2009 as the company's converted capital. After the conversion, the registered capital of the company increased from 406.08 million yuan to 500 million yuan, and the shareholding ratio of shareholders remained unchanged.

The new business qualification of PE has been approved by CBRC. In October 2010, the company received the approval from CBRC and agreed to set up Zhejiang langui Asset Management Co., Ltd. with its own assets investment, which means that the company has obtained the first new business qualification approved by CBRC and will build a new platform for the development of the company's PE business.

● won the Golden Dragon Award of financial times. On December 17, 2010, the financial times associated with China News Agency

Chinese PinYin : Hang Zhou Gong Shang Xin Tuo Gu Fen You Xian Gong Si