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Nanshan Group Finance Co., Ltd.

Nanshan Finance Co., Ltd. was formally approved to prepare to be founded on April 23, 2008 (Yin Jian Fu [2008] No. 154). On November 27 of the same year, it was approved by China Banking Regulatory Commission (hereinafter referred to as CBRC) to operate the business (Yin Jian Fu [2008] No. 462), and on December 18, it formally opened to the public. It is jointly funded by three group members including Nanshan Group Co., Ltd. and strategic investor Haier Group Finance Co., Ltd.

The Company has established the board of shareholders, board of directors and board of supervisors in accordance with the requirements of Law of Corporation, and introduced two experienced independent directors, established and consummated the modern financial enterprise governance mechanism that “Party organization is the core of leadership, board of directors makes strategic decisions, board of supervisors fulfils its duty of supervision, and senior management is authorized to manage.” According to the needs of business development and management, four inter-departmental professional committees and eight functional departments have been set up to build a management and control system of “self-development and self-discipline”.

Since its foundation, the Company has always adhered to the principle of steady operation, constantly explored development ideas, enriched business connotation and enhanced its service capabilities to the Group. It has played an important role in increasing group capital usage efficiency, lowering composite financial costs and improving funds and financial management level.


Since its foundation, adhering to the tenet of “relying on group and serving group”, the company gives full play to its function of financial institution, standardizes its management and achieves steady development, thus playing an important role in increasing group capital usage efficiency, lowering composite financial costs and improving financial management level.


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