Hisense Home Appliances Group Co., Ltd. 海信家電集團股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Guo, Qingcun 郭慶存 M 61 Sup ChChairman of Supervisors 2006-12-05 2014-01-10
2 Liu, Jiang Yan 劉江艷 F 38 SupervisorSupervisor 2012-08-15 2014-01-10
3 Zhang, Jianjun (1973) 張建軍 M 41 SupervisorSupervisor 2012-06-26 2015-01-15

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Gan, Yong He 甘永和 M 46 EDExecutive Director 2012-01-16 2014-03-27
2 Lin, Lan (1957) 林瀾 M 57 EDExecutive Director 2006-06-26 2023-02-28
3 Ren, Li Ren 任立人 M 50 PresPresident 2011-08-01 2014-03-27
4 Tang, Ye Guo 湯業國 M 52 ChChairman 2006-06-26 2019-01-23
5 Wang, Ai Guo (1965) 王愛國 M 49 INEDIndependent Non-Executive Director 2011-01-20 2017-01-09
6 Wang, Xinyu (SFC:AGP696) 王新宇 M 43 INEDIndependent Non-Executive Director 2011-09-26 2017-09-22
7 Xiao, Jian Lin 肖建林 M 47 EDExecutive Director 2011-01-20 2014-03-27
8 Xu, Xiang Yi 徐向藝 M 59 INEDIndependent Non-Executive Director 2012-06-26 2018-06-26
9 Yu, Shumin (1950) 于淑瑉 F 64 EDExecutive Director 2006-06-26 2015-11-10

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Wong, Tak Fong 黃德芳 F 47 CoSecCompany Secretary 2011-04-04

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