Our organizational structure

Our organizational structure

Consistency is a cornerstone of our bank

Long-standing colleagues form the top management of our bank

Our Board of Management

Our Supervisory Board

Wolfgang Deml

Chairman

Liu Qiang

Deputy Chairman

Hualong Jin

Member

Dr. Thomas Duhnkrack

Member

Michael Mannig

Employee Representative

Ingo Repplinger

Employee Representative

Nils Becker

Employee Representative

Carmen Herbstritt

Member

Xiaomin Chen

Member

OVERVIEW OF SUBSIDIARIES - A SELECTION

Our Subsidiaries

  • 100 percent subsidiary of Hauck Aufhäuser Lampe Privatbank AG

  • Capital Management Company (KVG) according to chapter 15 of the Luxembourg Investment Law for liquid investment funds

  • Alternative Investment Fund Manager (AIFM) according to chapter 2 of the Lux. AIFM Law for structured products

  • Portfolio management and/or risk management of special funds pursuant to the Luxembourg AIFM Law

  • 100 percent subsidiary of Hauck Aufhäuser Lampe Privatbank AG

  • Bundling of financial investments

  • (mainly legacy investments, as the bank currently has no active strategy in the area of financial investments)

  • Professionnel du Secteur Financier (PSF), licensed financial services provider in Lux.

  • wholly owned subsidiary of Hauck & Aufhäuser Fund Services S.A.

  • Central administration of real assets

  • 100 percent subsidiary of Hauck Aufhäuser Lampe Privatbank AG

  • Investment company for digital assets in Germany

  • Services in the areas of administration and portfolio management of digital assets

  • Wholly owned subsidiary of Hauck Aufhäuser Lampe Privatbank AG

  • Advising companies on the implementation of Contractual Trust Arrangements (CTA)

  • 100 percent subsidiary of Hauck Aufhäuser Lampe Privatbank AG

  • As an asset manager, the company focuses on tailor-made investment solutions for its clients.

  • Its clients include insurance companies, pension funds, professional pension funds, foundations, companies, churches, associations and credit institutions.

  • 90 percent subsidiary of Hauck Aufhäuser Lampe Privatbank AG

  • Alternative Investment Fund Manager (AIFM) in Ireland

  • Management company (ManCo) for liquid investment funds

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