HAIER ELECTRONICS GROUP CO., LTD. 海爾電器集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng Li, Eva Kam Fun 鄭李錦芬 | F | 62 | INEDIndependent Non-Executive Director | 2013-06-01 | 2020-12-23 |
| 2 | Feng, Janine Junyuan 馮軍元 | F | 45 | NEDNon-Executive Director | 2011-08-24 | 2015-06-30 |
| 3 | Li, Hua Gang 李華剛 | M | 45 | EDExecutive Director | 2010-04-19 | 2014-03-26 |
| 4 | Liang, Hai Shan 梁海山 | M | 48 | NEDNon-Executive Director | 2009-11-12 | |
| 5 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 52 | INEDIndependent Non-Executive Director | 2007-06-21 | 2014-06-06 |
| 6 | Tan, Lixia 譚麗霞 | F | 44 | NEDNon-Executive Director | 2013-11-18 | 2019-03-27 |
| 7 | Wang, Han Hua 王漢華 | M | 51 | NEDNon-Executive Director | 2013-06-01 | 2019-06-27 |
| 8 | Yu, David Hon To 俞漢度 | M | 66 | INEDIndependent Non-Executive Director | 2007-06-21 | 2020-12-23 |
| 9 | Zhou, Yun Jie 周雲傑 | M | 48 | Ch, CEOChairman, Chief Executive Officer | 2013-06-25 | 2017-08-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gui, Zhaoyu 桂昭宇 | M | 42 | Alt NEDAlternative Non-Executive Director | 2011-08-24 | 2015-06-30 |
| 2 | Ng, Chi Yin 伍志賢 | M | 49 | CoSecCompany Secretary | 2009-03-18 |
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