Hisense Home Appliances Group Co., Ltd. 海信家電集團股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Yun Feng 白雲峰 | M | 61 | SupervisorSupervisor | 2002-12-29 | 2006-12-05 |
| 2 | Fan, Wei (1965) 範煒 | F | 57 | SupervisorSupervisor | 2015-06-26 | 2021-06-25 |
| 3 | Gao, Yu Ling 高玉玲 | F | 41 | SupervisorSupervisor | 2014-01-10 | 2015-12-28 |
| SupervisorSupervisor | 2019-06-26 | 2021-06-25 | ||||
| 4 | Gao, Zhong Xiang 高中翔 | M | 54 | SupervisorSupervisor | 2008-08-26 | 2012-06-26 |
| 5 | Guo, Qingcun 郭慶存 | M | 69 | Sup ChChairman of Supervisors | 2006-12-05 | 2014-01-10 |
| 6 | He, Si 何斯 | F | 68 | SupervisorSupervisor | 2006-06-23 | |
| 7 | He, Zhengguang 何正光 | M | 77 | SupervisorSupervisor | 2002-06-18 | |
| 8 | Jiang, Bao Jun 姜寶軍 | M | 56 | SupervisorSupervisor | 2002-06-18 | 2005-01 |
| 9 | Li, Diqiang 李棣強 | M | 68 | Sup ChChairman of Supervisors | 2002-06-18 | |
| 10 | Li, Jun (1974) 李軍 | F | 48 | SupervisorSupervisor | 2012-06-26 | 2012-08-15 |
| 11 | Liang, Minsheng 梁敏生 | M | 66 | SupervisorSupervisor | 1998 | |
| 12 | Liu, Jiang Yan 劉江艷 | F | 46 | SupervisorSupervisor | 2012-08-15 | 2014-01-10 |
| 13 | Liu, Zhan Cheng 劉展成 | M | 45 | SupervisorSupervisor | 2006-06-23 | 2012-06-26 |
| 14 | Liu, Zhen Shun 劉振順 | M | 52 | Sup ChChairman of Supervisors | 2014-01-10 | |
| 15 | Shu, Peng (1975) 舒鵬 | M | 47 | SupervisorSupervisor | 2015-01-15 | 2015-06-26 |
| 16 | Sun, Jia Hui 孫佳慧 | F | 34 | SupervisorSupervisor | 2021-06-25 | |
| 17 | Wang, Kang Ping (1969) 王康平 | M | 53 | SupervisorSupervisor | 2002-06-18 | 2002-12-29 |
| 18 | Wang, Kunyou 黃坤友 | M | 74 | SupervisorSupervisor | 1998 | 2002-06-18 |
| 19 | Yang, Qing (1974) 楊清 | M | 48 | SupervisorSupervisor | 2015-12-28 | 2019-06-26 |
| 20 | Yin, Zhixin (1988) 尹志新 | M | 34 | SupervisorSupervisor | 2021-06-25 | 2024-06-24 |
| 21 | Zeng, Jun Hong 曾俊洪 | M | 50 | Sup ChChairman of Supervisors | 2005-01-15 | 2006-12-05 |
| 22 | Zhang, Jianjun (1973) 張建軍 | M | 49 | SupervisorSupervisor | 2012-06-26 | 2015-01-15 |
| 23 | Zhou, Zhaoli 周照利 | M | 54 | SupervisorSupervisor | 2006-12-05 | 2008-08-07 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Shier 蔡拾貳 | M | 75 | EDExecutive Director | 2001-12-23 | |
| 2 | Chan, Andy Pei Cheong 陳庇昌 | M | 61 | INEDIndependent Non-Executive Director | 2001-12-23 | 2006-01-23 |
| 3 | Chen, Dingbang 陳定邦 | M | 71 | EDExecutive Director | 2001-06-18 | |
| 4 | Chen, Fuxing 陳福興 | M | 84 | EDExecutive Director | 1999-04-08 | |
| 5 | Chen, Tong Xing 陳同興 | M | 61 | EDExecutive Director | 1999-04-08 | 2001-06-29 |
| 6 | Chen, Wen Hui (1958) 陳文輝 | M | 64 | INEDIndependent Non-Executive Director | 2001-12-23 | 2002-12-29 |
| 7 | Cheung, Leo Sai Kit 張世杰 | M | 51 | INEDIndependent Non-Executive Director | 2018-08-03 | 2024-08-02 |
| 8 | Cheung, Warren Yui Kai 張睿佳 | M | 55 | INEDIndependent Non-Executive Director | 2006-06-26 | 2011-07-29 |
| 9 | Dai, Hui Zhong 代慧忠 | M | 56 | PresPresident | 2016-06-24 | 2017-03-01 |
| EDExecutive Director | 2017-03-01 | 2021-10-28 | ||||
| Ch, PresChairman, President | 2021-10-28 | 2023-02-28 | ||||
| 10 | Duan, Yue Bin 段跃斌 | M | 42 | PresPresident | 2020-06-23 | 2021-06-25 |
| Ch, PresChairman, President | 2021-06-25 | 2021-10-28 | ||||
| 11 | Fan, Vincent Chor Wah 范佐華 | M | 73 | INEDIndependent Non-Executive Director | 2001-06-29 | |
| 12 | Fang, Zhiguo (1962) 方志國 | M | 60 | EDExecutive Director | 2001-12-23 | 2006-06-26 |
| 13 | Fei, Li Cheng 費立成 | M | 60 | EDExecutive Director | 2019-06-26 | 2023-02-28 |
| 14 | Gan, Yong He 甘永和 | M | 54 | EDExecutive Director | 2012-01-16 | 2014-03-27 |
| 15 | Gao, Yu Ling 高玉玲 | F | 41 | FDFinance Director | 2022-01-19 | 2024-11-21 |
| 16 | Gu, Chu Jun 顧雛軍 | M | 62 | ChChairman | 2001-12-23 | 2005-08-12 |
| EDExecutive Director | 2005-08-12 | 2006-06-26 | ||||
| 17 | Huang, Xiaojian (1958) 黃曉劍 | M | 64 | ED, VPExecutive Director, Vice President | 2014-06-26 | 2015-06-08 |
| 18 | Huo, Dufang 霍杜芳 | F | 80 | NEDNon-Executive Director | 1999-04-08 | |
| 19 | Jia, Shao Qian 賈少謙 | M | 50 | EDExecutive Director | 2015-06-26 | 2017-03-01 |
| PresPresident | 2017-03-01 | 2019-01-23 | ||||
| EDExecutive Director | 2019-01-23 | |||||
| 20 | Li, Bao Guo (1936) 李保國 | M | 86 | NEDNon-Executive Director | 1999-04-08 | 2001-12-23 |
| 21 | Li, Lewis Kung Man 李公民 | M | 66 | INEDIndependent Non-Executive Director | 2002-12-29 | 2006-06-26 |
| 22 | Li, Meocre Kwok Wing 李國榮 | M | 67 | INEDIndependent Non-Executive Director | 2001-12-23 | |
| 23 | Li, Zhen Hua (1951) 李振華 | M | 71 | EDExecutive Director | 2001-06-18 | 2006-06-26 |
| 24 | Liang, Yuan Ying 梁垣英 | M | 73 | EDExecutive Director | 1999-04-08 | 2001-06-18 |
| 25 | Lin, Lan (1957) 林瀾 | M | 65 | EDExecutive Director | 2006-06-26 | 2023-02-28 |
| 26 | Liu, Chun Xin 劉春新 | F | 53 | EDExecutive Director | 2007-08-08 | 2011-09-15 |
| 27 | Liu, Cong Meng 劉從夢 | M | 77 | EDExecutive Director | 2001-12-23 | 2002-01-30 |
| PresPresident | 2002-01-30 | 2005-09-16 | ||||
| EDExecutive Director | 2005-09-16 | 2006-06-26 | ||||
| 28 | Liu, Hong Xin 劉洪新 | M | 56 | EDExecutive Director | 2015-06-26 | 2019-02-01 |
| 29 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 60 | INEDIndependent Non-Executive Director | 2017-09-22 | 2018-08-03 |
| 30 | Lu, Qing (1966) 路清 | M | 56 | INEDIndependent Non-Executive Director | 2006-06-26 | 2010-07-26 |
| 31 | Ma, Jinquan (1943) 馬金泉 | M | 79 | INEDIndependent Non-Executive Director | 2017-01-09 | 2023-01-09 |
| 32 | Pan, Ning (1937) 潘寧 | M | 85 | Ch, PresChairman, President | 1998-12-08 | |
| ChChairman | 1998-12-08 | 1999-04-08 | ||||
| 33 | Qu, Yunbo 屈雲波 | M | 60 | EDExecutive Director | 2001-06-18 | 2001-12-23 |
| 34 | Ren, Li Ren 任立人 | M | 58 | PresPresident | 2011-08-01 | 2014-03-27 |
| 35 | Su, Yu Tao 蘇玉濤 | M | 57 | PresPresident | 2006-06-26 | 2006-11-14 |
| 36 | Tang, Ye Guo 湯業國 | M | 60 | ChChairman | 2006-06-26 | 2019-01-23 |
| Ch, PresChairman, President | 2019-01-23 | 2020-03-05 | ||||
| ChChairman | 2020-03-05 | 2021-06-25 | ||||
| 37 | Tian, Ye (1974) 田野 | M | 48 | ED, VPExecutive Director, Vice President | 2014-06-26 | 2015-03-17 |
| PresPresident | 2015-03-17 | 2016-01-27 | ||||
| 38 | Wang, Ai Guo (1965) 王愛國 | M | 57 | INEDIndependent Non-Executive Director | 2011-01-20 | 2017-01-09 |
| 39 | Wang, Guo Duan 王國端 | M | 71 | EDExecutive Director | 1998-12-08 | |
| PresPresident | 1998-12-08 | 1999-04-08 | ||||
| Ch, PresChairman, President | 1999-04-08 | 2000-06-26 | ||||
| ChChairman | 2000-06-26 | 2001-06-18 | ||||
| 40 | Wang, Shi Lei 王士磊 | M | 55 | PresPresident | 2007-01-04 | 2008-12-04 |
| 41 | Wang, Xinyu (SFC:AGP696) 王新宇 | M | 51 | INEDIndependent Non-Executive Director | 2011-09-26 | 2017-09-22 |
| 42 | Wang, Yun Li 王雲利 | M | 50 | EDExecutive Director | 2016-06-24 | 2020-03-05 |
| 43 | Wang, Zhigang (1970) 王志剛 | M | 52 | ED, VPExecutive Director, Vice President | 2015-12-28 | 2016-05-05 |
| 44 | Wong, Philip Yu Hong 黃宜弘 | M | 84 | INEDIndependent Non-Executive Director | 1999-04-08 | 2001-12-23 |
| 45 | Xia, Zhang Zhua 夏章抓 | M | 45 | EDExecutive Director | 2021-06-25 | 2024-06-24 |
| 46 | Xiao, Jian Lin 肖建林 | M | 55 | EDExecutive Director | 2006-06-26 | 2007-06-21 |
| EDExecutive Director | 2011-01-20 | 2014-03-27 | ||||
| PresPresident | 2014-03-27 | 2015-03-17 | ||||
| 47 | Xu, Tie Feng 徐鉄峰 | M | 68 | PresPresident | 2001-06-18 | 2001-06-29 |
| ChChairman | 2001-06-29 | 2001-12-23 | ||||
| 48 | Xu, Xiang Yi 徐向藝 | M | 67 | INEDIndependent Non-Executive Director | 2012-06-26 | 2018-06-26 |
| 49 | Xu, Xiaolu 徐小魯 | M | 67 | INEDIndependent Non-Executive Director | 2003-05-18 | 2006-06-26 |
| 50 | Yan, You Song 嚴友松 | M | 57 | ED, VPExecutive Director, Vice President | 2001-12-23 | 2005-09-16 |
| EDExecutive Director | 2005-09-16 | 2006-06-26 | ||||
| 51 | Yang, Yun Duo 楊雲鐸 | M | 67 | EDExecutive Director | 2007-01-04 | 2008-02-26 |
| 52 | Yu, Carol Chor Woon 余楚媛 | F | 60 | EDExecutive Director | 2001-06-18 | 2001-12-23 |
| 53 | Yu, Shumin (1950) 于淑瑉 | F | 72 | EDExecutive Director | 2006-06-26 | 2015-11-10 |
| 54 | Yu, Xiaoyang (1956) 余曉陽 | F | 66 | INEDIndependent Non-Executive Director | 2001-12-23 | 2003-05-18 |
| 55 | Zhang, Hong (1961) 張宏 | M | 61 | EDExecutive Director | 2001-12-23 | 2006-06-26 |
| 56 | Zhang, Ming (1970) 張明 | M | 52 | ED, VPExecutive Director, Vice President | 2006-06-26 | 2006-11-13 |
| EDExecutive Director | 2008-04-16 | 2010-12-02 | ||||
| 57 | Zhang, Sheng Ping 張聖平 | M | 57 | INEDIndependent Non-Executive Director | 2006-06-26 | 2012-06-26 |
| 58 | Zhang, Xusheng 張緒生 | M | 66 | NEDNon-Executive Director | 2001-06-18 | 2001-12-23 |
| 59 | Zhong, Gengshen 鐘耕深 | M | 62 | INEDIndependent Non-Executive Director | 2018-06-26 | 2024-06-24 |
| 60 | Zhou, Xiao Tian 周小天 | M | 61 | PresPresident | 2009-02-04 | 2011-06-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiaolu (1976) 陳曉魯 | M | 46 | CFOChief Financial Officer | 2019-01-23 | 2020-09-04 |
| 2 | Chen, Zhen Wen 陳振文 | M | 46 | QA, CoSecQualified Accountant, Company Secretary | 2008-05-29 | 2010-06-11 |
| 3 | Dai, Edward Zumian 戴祖勉 | M | 45 | QA, CoSecQualified Accountant, Company Secretary | 2006-09-07 | 2007-08-27 |
| 4 | Dai, Hui Zhong 代慧忠 | M | 56 | Pres Non-DirPresident, Non-Director | 2016-01-27 | 2016-06-24 |
| 5 | Duan, Yue Bin 段跃斌 | M | 42 | Pres Non-DirPresident, Non-Director | 2020-03-05 | 2020-06-23 |
| 6 | Gao, Yu Ling 高玉玲 | F | 41 | CFOChief Financial Officer | 2015-12 | 2019-01-23 |
| 7 | Li, Lin (Hisense) 李淋 | F | 44 | CoSecCompany Secretary | 2011-04-04 | 2012-06-26 |
| 8 | Liang, Hongtao (1980) 梁紅桃 | F | 42 | CFOChief Financial Officer | 2020-09-04 | 2021-06 |
| 9 | Ren, Li Ren 任立人 | M | 58 | Pres Non-DirPresident, Non-Director | 2011-06-27 | 2011-08-01 |
| 10 | Wong, Tak Fong 黃德芳 | F | 55 | CoSecCompany Secretary | 2011-04-04 |
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