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

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Cao, Chun Hua 曹春華 M 46 EDExecutive Director 2005-01-28 2009-11-12
2 Chai, Yong Sen 柴永森 M 52 EDExecutive Director 2001-12-17 2007-02-15
3 Chen, Shouson M 62 Vice ChVice Chairman 1997-09-25 2000-08-28
EDExecutive Director 2000-08-28 2001-04-02
4 Cheng Li, Eva Kam Fun 鄭李錦芬 F 62 INEDIndependent Non-Executive Director 2013-06-01 2020-12-23
5 Cheng, Flora Yuk Ching 鄭玉清 F 61 EDExecutive Director 2000-03-15 2000-08-28
Vice ChVice Chairman 2000-08-28 2002-11-04
6 Cui, Shao Hua 崔少華 M 57 EDExecutive Director 2002-11-04 2010-04-19
7 Feng, Janine Junyuan 馮軍元 F 45 NEDNon-Executive Director 2011-08-24 2015-06-30
8 Fung, Henry Hoi Wing 馮藹榮 M 58 INEDIndependent Non-Executive Director 2000-04-07 2007-06-21
9 Heng, Kwoo Seng 邢詒春 M 66 INEDIndependent Non-Executive Director 1997-09-25 2000-04-07
10 Kwok, Kenneth Wai Kin 郭偉健 M 72 EDExecutive Director 2001-02-01 2001-07-16
11 Lam, Mark Kin Kau 林建球 M 60 INEDIndependent Non-Executive Director 2000-04-07 2007-06-21
12 Lam, Paul Chung Ming 林仲明 M 49 FDFinance Director 1997-09-25 2001-07-16
13 Lam, Resand Hau Yee 林巧兒 F EDExecutive Director 2000-09-29 2001-03-26
14 Lau, Lucas Ho Wai 劉可為 M 52 INEDIndependent Non-Executive Director 2004-09-17 2006-07-28
15 Lee, Kam Pui 李坤育 M 64 INEDIndependent Non-Executive Director 1997-09-25 1999-08-16
16 Leung, Chung Nin 梁松年 F 77 NEDNon-Executive Director 1997-09-25 1999-03-18
17 Leung, Ngai 梁毅 M 69 NEDNon-Executive Director 1997-09-25 2000-04-07
18 Leung, Wilson (1948) 梁永燊 M 66 Ch, FdrChairman, Founder 1997-09-25 2000-08-28
ED, FdrExecutive Director, Founder 2000-08-28 2001-04-02
19 Li, Hua Gang 李華剛 M 45 EDExecutive Director 2010-04-19 2014-03-26
20 Liang, Hai Shan 梁海山 M 48 EDExecutive Director 2001-12-17 2009-11-12
NEDNon-Executive Director 2009-11-12
21 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 52 INEDIndependent Non-Executive Director 2007-06-21 2014-06-06
22 Lo, Kin Cheung 盧建章 M 50 EDExecutive Director 1998-03-16 2001-07-16
23 Mak, Clement Shiu Tong 麥紹棠 M 61 EDExecutive Director 2000-03-15 2000-08-28
ChChairman 2000-08-28 2005-01-28
24 Man, Wei Dong 滿為東 M 46 EDExecutive Director 2002-11-04 2005-01-28
25 Putt, William Donald M 77 EDExecutive Director 2002-05-29 2002-11-04
26 Siu, Patrick Chiu Shun 蕭潮順 M 54 EDExecutive Director 2000-11-29 2001-07-16
27 Song, Chun Guang 宋春光 M 50 EDExecutive Director 2005-01-28 2007-02-15
28 Sun, Jing Yan 孫京岩 M 44 EDExecutive Director 2007-03-08 2011-08-24
29 Tam, Terry Ngai Hung 譚毅洪 M 60 EDExecutive Director 2000-03-15 2000-09-29
EDExecutive Director 2001-03-26 2005-01-28
30 Tan, Lixia 譚麗霞 F 44 NEDNon-Executive Director 2013-11-18 2019-03-27
31 Tse, Tilypse Chi Kai 謝志楷 M 49 EDExecutive Director 2000-11-29 2001-07-16
32 Tsoi, Tony Tong Hoo 蔡東豪 M 50 EDExecutive Director 2000-03-15 2002-02-20
33 Wang, Han Hua 王漢華 M 51 NEDNon-Executive Director 2013-06-01 2019-06-27
34 Wu, Ke Song 武克松 M 64 Dep ChDeputy Chairman 2001-12-17 2009-11-12
NED, Dep ChNon-Executive Director, Deputy Chairman 2009-11-12 2012-12-16
35 Wu, Yinong 吳亦農 M 52 INEDIndependent Non-Executive Director 2005-01-28 2013-05-28
36 Yang, Mian Mian 楊綿綿 F 73 Ch, FdrChairman, Founder 2005-01-28 2013-06-25
37 Yick, James Shiu Cheong 易肇昌 M 86 INEDIndependent Non-Executive Director 1999-08-16 2000-04-07
38 Yu, David Hon To 俞漢度 M 66 INEDIndependent Non-Executive Director 2007-06-21 2020-12-23
39 Zhou, Yun Jie 周雲傑 M 48 EDExecutive Director 2009-11-12 2013-03-18
CEOChief Executive Officer 2013-03-18 2013-06-25
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
3 Yip, Wai Ming (1965) 葉偉明 M 49 CoSecCompany Secretary 2005-01-28 2009-01-10

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