CICC Guochuang brochure
Per reporter Sun Jiaxia Xie Xin per editor Wen Duo
According to the "Letter to All Employees of Shanghai Zhehun Financial Information Service Co., Ltd." published on the website of Copai Loan, Zhang Jin, the actual controller of the company, had previously served briefly in Shanghai Kuailu Investment (Group) Co., Ltd. In a CICC Guochuang brochure found by a reporter from the Daily Economic News on May 24 at the office of Zhehun Financial, Zhang Jin was once the vice president of "Shanghai Kuailu Investment Group".
Among the shareholders of Zhehun Financial, in addition to some state-owned companies and listed companies, one of the shareholders, Shanghai Gaohan Xinhao Investment Management Co., Ltd. (hereinafter referred to as Gaohan Xinhao), holds a trademark named "Lang Fund; arcane Capital".
Public information shows that the "Lang Fund" was co-founded by Lang Shiwei, the son of the famous economist Lang Xianping.
The actual controller was implicated in the Kuailu case
According to the announcement of the listed company, zhehun financial reported to the judicial organs that on May 12, Zhang Jinru was judicially detained and detained by the Shanghai Changning District Public Security Bureau on suspicion of the Shanghai Kuailu Investment Group's fund-raising fraud case.
In addition, in the "Letter to All Employees of Shanghai Zhehun Financial Information Service Co., Ltd." (hereinafter referred to as the "Letter to All Employees") published on the official website of Co-auction Loan, it is also mentioned that Zhang Jinru had briefly served in Shanghai Kuailu Investment (Group) Co., Ltd. before the establishment of Zhehun Financial, but the "Letter to All Employees" pointed out that Zhang Jinru "personally went to the public security organs to cooperate with the investigation". However, the "Letter to All Employees" also said that due to the widespread and large impact of the non-smoking case of Kuailu Company, its investigation may last for a long time, during which Zhang Jinru "may not be able to take care of both ends".
In addition, the "Letter to All Employees" also introduced, "As we all know, Zhehun Financial is a professional Internet financial platform founded by Mr. Zhang Jinru, the chairman of the company, and is formed by Mr. Zhang Jinru using his professional field resources accumulated by his long-term engaged in financial work, bringing together a group of outstanding talents with financial professional skills." At the same time, the orderly operation of the company's platform is also the result of Mr. Zhang Jinru's full-time investment in all the actual operation, management and decision-making of the company. Therefore, "objectively speaking, Mr. Zhang Jinru is indeed the actual controller of Zhehun Financial."
Obviously, for Zhehun Financial, whether it is the establishment, operation, or even the customer redemption work that may be carried out, Zhang Jinru's status is extremely important.
And Zhang Jinru's identity is also quite special.
According to industrial and commercial information, Zhang Jinru's identity is that of Zhehun Financial Supervisor, and the content of Zhehun Financial's report also states that Guo Hong and Zhang Jinru are husband and wife, and actually control and operate the company.
On May 24, a CICC Guochuang brochure found by a reporter from the Daily Economic News at the office of Zhehun Financial showed that Zhang Jinru had served as vice president of "Shanghai Kuailu Investment Group".
According to industrial and commercial information, the shareholders of Shanghai East Hongqiao Financial Holding Group Co., Ltd. (now known as Shanghai China Overseas Investment Financial Holding Group Co., Ltd.) are also named Zhang Jinru, which is funded by 4 natural persons, and before the completion of the equity change on February 2, 2016, the shareholders are "Zhang Jinru, Ding Yi, Fang Jihong, Li Miao", and after the change, the shareholders are "Li Miao, Fang Jihong, Zhou Mengmeng, Yao Jincong". According to the 21st Century Business Herald, Zhou Mengmeng is the general manager of the overseas investment department of Kuailu Investment Group; Li Miao appeared in the report that "Shi Jianxiang, chairman of Kuailu Group, rubbed the Oscar red carpet with Huang Shengyi".
The financial relationship between CICC Guochuang and Zhehun is questionable
According to the information on the official website of CICC Guochuang, the group was founded in 2015, and it has more than ten wholly-owned and controlled subsidiaries, including investment and investment management, Internet finance and financial services, asset management, fund management, securities investment consulting, financial leasing, commercial factoring, commodity trading and other fields, and the chairman is Zhang Jinru.
When the company's website introduces the "two major Internet financial platforms under it", one of them is co-auction loan, and said that co-auction loan is an Internet financial platform jointly organized by state-owned central enterprises, state-owned trust companies, private equity funds and local financial veterans, which was launched on September 18, 2014, with lang Xianping, a world-renowned economist, as the chief honorary guide, and China Merchants Bank for third-party depository of funds, and giving 500 million yuan of comprehensive credit support, fund supervision by CICC Payment. It also jointly established a risk compensation deposit of 100 million yuan with the top domestic private equity funds. On the official website of Copai Loan, there is a news that "Zhang Jinru, chairman of CICC Guochuang", was invited to attend a meeting.
In an online article titled "Warmly Celebrating the Joy of Housewarming", it was said that the online and offline teams of CICC Guochuang's Internet financial platform Copai Loan also completed the merger. Zhehun Financial staff said: "We Zhang always established Zhehun Finance first, and then engaged in CICC Guochuang... Usually, CICC Guochuang also has people working with us. ”
Although the two parties are located in the same location, and CICC Guochuang calls Hepai Loan an Internet financial platform under the group on its official website, there is no equity relationship between Zhehun Financial and CICC Guochuang – CICC Guochuang's industrial and commercial information shows that the company has only one natural person shareholder named Guo Hong.
The shareholding structure of Zhehun Financial also shows that in addition to a listed company and Guo Hong, the shareholder background also includes China Ethnic Minority Economic and Cultural Development Corporation (hereinafter referred to as China Minsheng Corporation), Gaohan Xinhao and Shanghai Yinghe Hua'ao Art Co., Ltd., and there is no figure of CICC Guochuang.
Even in CICC Guochuang's foreign investment, there are no companies such as Zhehun Financial. The investment list shows that in addition to Shanghai Langpeng and some enterprises with the name of "Su Shang", CICC Guochuang also holds shares in a company called Qiaowei Investment Holdings (Shanghai) Co., Ltd., whose other shareholder is named Qian Renbu.
Lang Xianping appeared on the official website
Under the "Shareholder Background" column of The official website of Zhehun Financial, Gaohan Xinhao was presented to all website visitors in the form of "Shanghai Gaohan Xinhao Investment Management Co., Ltd. (Lang Fund)".
According to industrial and commercial information, the shareholders of Gaohan Xinhao are Huajun Investment Group Co., Ltd. (hereinafter referred to as Huajun Investment), You Jun, and Wang Xin. The shareholders of Huajun Investment are Zhang Haiyong, Sima Junping and Beijing Zhongshi Junjing Real Estate Development Co., Ltd. (hereinafter referred to as Zhongshi Junjing), and the sole shareholder of Zhongshi Junjing is Huajun Investment.
In addition, Gao Han Xinhao also holds a trademark named "Lang Fund; Arcane Capital", and the applicant for this trademark is Shanghai Hanhao Equity Investment Management Co., Ltd., which also holds a trademark displayed as "Lang Shiwei".
Public information shows that the son of economist Lang Xianping is named Lang Shiwei.
However, in today's Gaohan Xinhao, it is difficult to find the name Of Lang Shiwei. On May 24, a reporter from the Daily Economic News called Gao Han Xinhao," and the staff called themselves "Lang Fund" and told reporters that they were unclear about the relevant matters and that their colleagues were not in the office. On the same day, the reporter also tried to contact Lang Shiwei's real-name authentication account through Sina Weibo, but did not respond.
However, in 2014, Lang Shiwei, who was interviewed by 21st Century Business Herald as the CEO of Zhehun Financial (Co-auction Loan), was introduced to found Gaohan Xinhao with several friends in 2009 and launched the "Lang Fund".
In an article published on the co-auction loan website, It is said that Lang Xianping came to CICC Guochuang on August 13, 2015, to talk with Zhang Jinru, chairman of the board of directors of the group, and Lang Shiwei, CEO of the group.
It was also in this meeting that Lang Xianping said: The real p2p will not run away.
Screenshot of The official website of Zhehun Finance