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HAITONG BANK, S.A.

Company number FC023561

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Officers: 43 officers / 31 resignations

ALEIXO NUNES GUIOMAR, Jose Miguel

Correspondence address
Edificio Quartzo, Rua Alexandre Herculano , 38, Lisboa, Lisboa, 1269-180, Portugal
Role Active
Director
Date of birth
July 1966
Appointed on
17 July 2020
Nationality
Portuguese
Country of residence
Portugal
Occupation
None

CAMARA PIRES DOS SANTOS MARTINS, Vasco

Correspondence address
Edificio Quartzo, Rua Alexandre Herculano , 38, Lisboa, Lisboa, 1269-180, Portugal
Role Active
Director
Date of birth
June 1974
Appointed on
17 July 2020
Nationality
Portuguese
Country of residence
Portugal
Occupation
None

CAMERLYNCK, Vincent Marie

Correspondence address
Head Office, Rua Alexandre Herculano, 38, 1269-180 Lisbon, Portugal
Role Active
Director
Date of birth
September 1961
Appointed on
24 January 2018
Nationality
Belgian
Country of residence
Portugal
Occupation
Director

DE SOUSA FIGUEIREDO CARVALHO, Nuno Miguel

Correspondence address
Edifcio Quartzo, Rua Alexandre Herculano, 38, Lisboa, Lisboa, 1269-180, Portugal
Role Active
Director
Date of birth
August 1975
Appointed on
16 April 2018
Nationality
Portuguese
Country of residence
Portugal
Occupation
None

DOMINGUES, Antonio

Correspondence address
Rua Alexandre Herculano 38, Lisbon, Lisbon 1269-161, Portugal
Role Active
Director
Date of birth
December 1956
Appointed on
24 January 2018
Nationality
Portuguese
Country of residence
Portugal
Occupation
None

FERNANDES, Alan Do Amaral

Correspondence address
Rua Alexandre Herculano 38, Lisbon, Lisbon 1269-161, Portugal
Role Active
Director
Date of birth
July 1965
Appointed on
24 January 2018
Nationality
Portuguese
Country of residence
Portugal
Occupation
None

LAMEIRAS MARTINS, Paulo Jose

Correspondence address
Rua Alexandre Herculano 38, Lisbon, Lisbon 1269-161, Portugal
Role Active
Director
Date of birth
November 1965
Appointed on
30 March 2005
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

MIN, Wu

Correspondence address
Rua Alexandre Herculano 38, Lisbon, Lisbon 1269-161, Portugal
Role Active
Director
Date of birth
January 1977
Appointed on
30 October 2017
Nationality
Chinese
Country of residence
Portugal
Occupation
None

PAN, Guangtao

Correspondence address
Head Office, Rua Alexandre Herculano, 38, 1269-180 Lisbon, Portugal
Role Active
Director
Date of birth
July 1971
Appointed on
24 January 2018
Nationality
Chinese
Country of residence
Portugal
Occupation
Director

RAOUL-JOURDE, Anna Martina Garcia

Correspondence address
Edifcio Quartzo, Rua Alexandre Herculano, 38, Lisboa, Lisboa, 1269-180, Portugal
Role Active
Director
Date of birth
June 1968
Appointed on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

YONG, Lin, Dr

Correspondence address
Head Office, Rua Alexandre Herculano, 38, 1269-180 Lisob, Portugal
Role Active
Director
Date of birth
October 1969
Appointed on
30 October 2017
Nationality
Chinese
Country of residence
Portugal
Occupation
Director

ZHANG, Xin Jun

Correspondence address
Rua Alexandre Herculano 38, Lisbon, Lisbon 1269-161, Portugal
Role Active
Director
Date of birth
October 1975
Appointed on
24 January 2018
Nationality
Chinese
Country of residence
Portugal
Occupation
None

ABECASSIS ESPIRITO SANTO SILVA, Ricardo

Correspondence address
Rua Alexandre Herculano 38, Lisbon, Lisbon 1269-161, Portugal
Role Resigned
Director
Date of birth
November 1958
Appointed on
25 July 2003
Resigned on
6 October 2014
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

ABREU, Diogo

Correspondence address
Rua Alexandre Herculano 38, Lisbon, Lisbon 1269-161, Portugal
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 September 2003
Resigned on
2 April 2014
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

AGUIRRE CABANYES, Felix

Correspondence address
Edificio Grupo Espirito Santo, Calie Serrano 88, Madrid, Madrid 28006, Spain
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 November 2005
Resigned on
14 December 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BORGES COUTIN HO ESPIRITO SANTO, Duarge Jose

Correspondence address
Rua Das Amoreiras 78-2, 1250-024 Lisbon, Portugal, FOREIGN
Role Resigned
Director
Date of birth
March 1924
Appointed on
21 November 2001
Resigned on
23 April 2015
Nationality
Portuguese
Occupation
Director

CALDEIRA CXASTEL-BRANCO VALVERDE, Rafael

Correspondence address
Rua Alexandre Herculano 38, 1269-161 Lisbon, Portugal, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 November 2001
Resigned on
14 December 2016
Nationality
Portuguese
Occupation
Director

DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel

Correspondence address
Rua Alexandre Herculano 38, Lisbon, Lisbon 1269-161, Portugal
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 December 2002
Resigned on
15 June 2011
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel

Correspondence address
Rua Alexandre Herculano 38, Lisbon, 1269-161, Portugal
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 December 2002
Resigned on
15 June 2011
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

DE MAGALHAES VILLAS-BOAS, Manuel

Correspondence address
33 Queen Street, London, EC4R 1ES
Role Resigned
Director
Date of birth
May 1945
Appointed on
21 November 2001
Resigned on
30 June 2008
Nationality
Portugese
Occupation
Director

DODO, Moses

Correspondence address
340 Madison Avenue, 12th Floor, New York, Ny 10173, Usa
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 March 2008
Resigned on
13 February 2014
Nationality
Brazilian
Country of residence
Usa
Occupation
Director

DOS REIS DE ARROCHELA ALEGRIA, Frederico

Correspondence address
Rua Alexandre Herculano 38, Lisbon, Lisbon 1269-161, Portugal
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 March 2009
Resigned on
14 December 2016
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

ESPIRITO SANTO DE BRITO E CUNHA, Joao Filipe

Correspondence address
Rua Alexandre Herculano 38, Lisbon, Lisbon 1269-161, Portugal
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 December 2004
Resigned on
24 April 2015
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

ESPIRITO SANTO SILVA RICCIARD, Jose Maria

Correspondence address
R. Alexandre Herculano 38, Lisbon 1269-161, Portugal, FOREIGN
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 November 2001
Resigned on
9 December 2016
Nationality
Portuguese
Occupation
Director

ESPIRITO SANTO SILVA SALGADO, Antonio

Correspondence address
Termas De Monfortintto, 6060-072 Montfortino, Portugal
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 November 2001
Resigned on
12 November 2011
Nationality
Portuguese
Occupation
Director

ESPIRITO SANTO SILVA SALGADO, Ricardo

Correspondence address
Av. De Liberdade, 195, Lisbra, 1250-142, Portugal
Role Resigned
Director
Date of birth
June 1944
Appointed on
21 November 2001
Resigned on
1 July 2014
Nationality
Portuguese
Occupation
Director

FERNAND GUIRAL, Phillipe Gilles

Correspondence address
Banco Espirito Santo Et De La Venetie, 45 Avenue Georees Manpel, Paris, Paris 75116, France
Role Resigned
Director
Date of birth
November 1948
Appointed on
16 March 2009
Resigned on
29 June 2015
Nationality
French
Country of residence
France
Occupation
Director

FERREIRA DE MORAIS PIRES, Amilcar Carlos

Correspondence address
Avenida Da Liberdade 195, Lisbon, Lisbon 1250-142, Portugal
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 November 2005
Resigned on
28 July 2014
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

FINEGOLD, Nicholas Mark

Correspondence address
London Stock Exchange Building, 10 Paternoster Square, 3rd Floor, London, United Kingdom, EC4M 7AL
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 July 2011
Resigned on
2 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banking & Financial Services Director

GOMES DE ALMEIDA PINHO, Manuel Antonio

Correspondence address
Au Da Liberidale 195, 1250-142 Lisbon, Portugal, FOREIGN
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 November 2001
Resigned on
10 March 2005
Nationality
Portugese
Occupation
Director

GRETE, Ulrich

Correspondence address
Chapfstrasse 56, Ch-8126 Zumikon, Switzerland
Role Resigned
Director
Date of birth
August 1942
Appointed on
21 November 2001
Resigned on
30 August 2004
Nationality
Swiss
Occupation
Director

IGREDAS HORTA ECOSTA, Miguel Antonio

Correspondence address
Au Fonies Pereira De Melo 40-11, 1069-161 Lisbon, Portugal, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
21 November 2001
Resigned on
31 May 2016
Nationality
Portuguese
Occupation
Diretor

M BASEECQZ, Bernard

Correspondence address
11 Rue Aldregen, L-2960 Luxembourg, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
21 November 2001
Resigned on
22 May 2015
Nationality
Luxemborg
Occupation
Director

MINZOLINI, Christian Egroges Jacques

Correspondence address
Rua Alxandre Herculano 3e, 1269-161 Lisbon, Portugal, FOREIGN
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 November 2001
Resigned on
8 October 2018
Nationality
French
Occupation
Director

MONJARDIN LOSADA, Juan

Correspondence address
Alfonso X11 26, 28014 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
November 1935
Appointed on
21 November 2001
Resigned on
25 September 2003
Nationality
Spanish
Occupation
Director