Hisense Home Appliances Group Co., Ltd. 海信家電集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Yu Ling 高玉玲 | F | 33 | SupervisorSupervisor | 2014-01-10 | 2015-12-28 |
| 2 | Liu, Zhen Shun 劉振順 | M | 44 | Sup ChChairman of Supervisors | 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 | Huang, Xiaojian (1958) 黃曉劍 | M | 56 | ED, VPExecutive Director, Vice President | 2014-06-26 | 2015-06-08 |
| 2 | Lin, Lan (1957) 林瀾 | M | 57 | EDExecutive Director | 2006-06-26 | 2023-02-28 |
| 3 | Tang, Ye Guo 湯業國 | M | 52 | ChChairman | 2006-06-26 | 2019-01-23 |
| 4 | Tian, Ye (1974) 田野 | M | 40 | ED, VPExecutive Director, Vice President | 2014-06-26 | 2015-03-17 |
| 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 | PresPresident | 2014-03-27 | 2015-03-17 |
| 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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