HAIER ELECTRONICS GROUP CO., LTD. 海爾電器集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Xie, Ju Zhi 解居志 M 59 CEOChief Executive Officer 2019-03-27
2 Zhou, Yun Jie 周雲傑 M 58 CEOChief Executive Officer 2013-03-18 2013-06-25
3 Mak, Clement Shiu Tong 麥紹棠 M 71 ChChairman 2000-08-28 2005-01-28
4 Zhou, Yun Jie 周雲傑 M 58 ChChairman 2017-08-25
Ch, CEOChairman, Chief Executive Officer 2013-06-25 2017-08-25
5 Leung, Wilson (1948) 梁永燊 M 76 Ch, FdrChairman, Founder 1997-09-25 2000-08-28
6 Yang, Mian Mian 楊綿綿 F 83 Ch, FdrChairman, Founder 2005-01-28 2013-06-25
7 Wu, Ke Song 武克松 M 74 Dep ChDeputy Chairman 2001-12-17 2009-11-12
8 Cao, Chun Hua 曹春華 M 56 EDExecutive Director 2005-01-28 2009-11-12
9 Chai, Yong Sen 柴永森 M 62 EDExecutive Director 2001-12-17 2007-02-15
10 Chen, Shouson M 72 EDExecutive Director 2000-08-28 2001-04-02
11 Cheng, Flora Yuk Ching 鄭玉清 F 71 EDExecutive Director 2000-03-15 2000-08-28
12 Cui, Shao Hua 崔少華 M 67 EDExecutive Director 2002-11-04 2010-04-19
13 Kwok, Kenneth Wai Kin 郭偉健 M 82 EDExecutive Director 2001-02-01 2001-07-16
14 Lam, Resand Hau Yee 林巧兒 F EDExecutive Director 2000-09-29 2001-03-26
15 Li, Hua Gang 李華剛 M 55 EDExecutive Director 2010-04-19 2014-03-26
EDExecutive Director 2019-03-27
16 Liang, Hai Shan 梁海山 M 58 EDExecutive Director 2001-12-17 2009-11-12
17 Lo, Kin Cheung 盧建章 M 60 EDExecutive Director 1998-03-16 2001-07-16
18 Mak, Clement Shiu Tong 麥紹棠 M 71 EDExecutive Director 2000-03-15 2000-08-28
19 Man, Wei Dong 滿為東 M 56 EDExecutive Director 2002-11-04 2005-01-28
20 Putt, William Donald M 87 EDExecutive Director 2002-05-29 2002-11-04
21 Siu, Patrick Chiu Shun 蕭潮順 M 64 EDExecutive Director 2000-11-29 2001-07-16
22 Song, Chun Guang 宋春光 M 60 EDExecutive Director 2005-01-28 2007-02-15
23 Sun, Jing Yan 孫京岩 M 54 EDExecutive Director 2007-03-08 2011-08-24
EDExecutive Director 2017-04-28 2019-03-27
24 Tam, Terry Ngai Hung 譚毅洪 M 70 EDExecutive Director 2000-03-15 2000-09-29
EDExecutive Director 2001-03-26 2005-01-28
25 Tse, Tilypse Chi Kai 謝志楷 M 59 EDExecutive Director 2000-11-29 2001-07-16
26 Tsoi, Tony Tong Hoo 蔡東豪 M 60 EDExecutive Director 2000-03-15 2002-02-20
27 Zhou, Yun Jie 周雲傑 M 58 EDExecutive Director 2009-11-12 2013-03-18
28 Leung, Wilson (1948) 梁永燊 M 76 ED, FdrExecutive Director, Founder 2000-08-28 2001-04-02
29 Lam, Paul Chung Ming 林仲明 M 59 FDFinance Director 1997-09-25 2001-07-16
30 Cheng Li, Eva Kam Fun 鄭李錦芬 F 72 INEDIndependent Non-Executive Director 2013-06-01 2020-12-23
31 Fung, Henry Hoi Wing 馮藹榮 M 68 INEDIndependent Non-Executive Director 2000-04-07 2007-06-21
32 Gong, Shaolin 宮少林 M 69 INEDIndependent Non-Executive Director 2018-06-26 2020-12-23
33 Heng, Kwoo Seng 邢詒春 M 76 INEDIndependent Non-Executive Director 1997-09-25 2000-04-07
34 Lam, Mark Kin Kau 林建球 M 70 INEDIndependent Non-Executive Director 2000-04-07 2007-06-21
35 Lau, Lucas Ho Wai 劉可為 M 62 INEDIndependent Non-Executive Director 2004-09-17 2006-07-28
36 Lee, Kam Pui 李坤育 M 74 INEDIndependent Non-Executive Director 1997-09-25 1999-08-16
37 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 62 INEDIndependent Non-Executive Director 2007-06-21 2014-06-06
38 Ma, John Changzheng 馬長征 M 62 INEDIndependent Non-Executive Director 2019-08-29 2020-12-23
39 Tsou, Rose Kai Lien 鄒開蓮 F 59 INEDIndependent Non-Executive Director 2014-06-07 2018-07-01
40 Wu, Yinong 吳亦農 M 62 INEDIndependent Non-Executive Director 2005-01-28 2013-05-28
41 Yick, James Shiu Cheong 易肇昌 M 96 INEDIndependent Non-Executive Director 1999-08-16 2000-04-07
42 Yu, David Hon To 俞漢度 M 76 INEDIndependent Non-Executive Director 2007-06-21 2020-12-23
43 Feng, Janine Junyuan 馮軍元 F 55 NEDNon-Executive Director 2011-08-24 2015-06-30
44 Leung, Chung Nin 梁松年 F 87 NEDNon-Executive Director 1997-09-25 1999-03-18
45 Leung, Ngai 梁毅 M 79 NEDNon-Executive Director 1997-09-25 2000-04-07
46 Liang, Hai Shan 梁海山 M 58 NEDNon-Executive Director 2009-11-12
47 Tan, Lixia 譚麗霞 F 54 NEDNon-Executive Director 2013-11-18 2019-03-27
48 Wang, Han Hua 王漢華 M 61 NEDNon-Executive Director 2013-06-01 2019-06-27
49 Yang, Guang (1977) 楊光 M 47 NEDNon-Executive Director 2018-05-11 U
50 Yin, Jing (1981) 印井 M 43 NEDNon-Executive Director 2017-06-21 2018-05-11
51 Zhang, Daniel Yong 張勇 M 53 NEDNon-Executive Director 2014-03-25 2017-06-21
52 Wu, Ke Song 武克松 M 74 NED, Dep ChNon-Executive Director, Deputy Chairman 2009-11-12 2012-12-16
53 Chen, Shouson M 72 Vice ChVice Chairman 1997-09-25 2000-08-28
54 Cheng, Flora Yuk Ching 鄭玉清 F 71 Vice ChVice Chairman 2000-08-28 2002-11-04

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Gui, Zhaoyu 桂昭宇 M 52 Alt NEDAlternative Non-Executive Director 2011-08-24 2015-06-30
2 Li, Hua Gang 李華剛 M 55 Alt NEDAlternative Non-Executive Director 2014-06-07 2017-08-25
CEO Non-DirChief Executive Officer, Non-director 2017-08-25 2019-03-27
3 Ng, Chi Yin 伍志賢 M 59 CoSecCompany Secretary 2009-03-18
4 Yip, Wai Ming (1965) 葉偉明 M 59 CoSecCompany Secretary 2005-01-28 2009-01-10

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Quat, Elizabeth Pui Fan 葛珮帆 F 57 EmployeeEmployee U

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