Hisense Home Appliances Group Co., Ltd. 海信家電集團股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Yun Feng 白雲峰 | M | 63 | SupervisorSupervisor | 2002-12-29 | 2006-12-05 |
2 | Fan, Wei (1965) 範煒 | F | 59 | SupervisorSupervisor | 2015-06-26 | 2021-06-25 |
3 | Gao, Yu Ling 高玉玲 | F | 43 | SupervisorSupervisor | 2014-01-10 | 2015-12-28 |
SupervisorSupervisor | 2019-06-26 | 2021-06-25 | ||||
4 | Gao, Zhong Xiang 高中翔 | M | 56 | SupervisorSupervisor | 2008-08-26 | 2012-06-26 |
5 | Guo, Qingcun 郭慶存 | M | 71 | Sup ChChairman of Supervisors | 2006-12-05 | 2014-01-10 |
6 | He, Si 何斯 | F | 70 | SupervisorSupervisor | 2006-06-23 | |
7 | He, Zhengguang 何正光 | M | 79 | SupervisorSupervisor | 2002-06-18 | |
8 | Jiang, Bao Jun 姜寶軍 | M | 58 | SupervisorSupervisor | 2002-06-18 | 2005-01 |
9 | Li, Diqiang 李棣強 | M | 70 | Sup ChChairman of Supervisors | 2002-06-18 | |
10 | Li, Jun (1974) 李軍 | F | 50 | SupervisorSupervisor | 2012-06-26 | 2012-08-15 |
11 | Liang, Minsheng 梁敏生 | M | 68 | SupervisorSupervisor | 1998 | |
12 | Liu, Jiang Yan 劉江艷 | F | 48 | SupervisorSupervisor | 2012-08-15 | 2014-01-10 |
13 | Liu, Zhan Cheng 劉展成 | M | 47 | SupervisorSupervisor | 2006-06-23 | 2012-06-26 |
14 | Liu, Zhen Shun 劉振順 | M | 54 | Sup ChChairman of Supervisors | 2014-01-10 | |
15 | Shu, Peng (1975) 舒鵬 | M | 49 | SupervisorSupervisor | 2015-01-15 | 2015-06-26 |
16 | Sun, Jia Hui 孫佳慧 | F | 36 | SupervisorSupervisor | 2021-06-25 | |
17 | Wang, Kang Ping (1969) 王康平 | M | 55 | SupervisorSupervisor | 2002-06-18 | 2002-12-29 |
18 | Wang, Kunyou 黃坤友 | M | 76 | SupervisorSupervisor | 1998 | 2002-06-18 |
19 | Yang, Qing (1974) 楊清 | M | 50 | SupervisorSupervisor | 2015-12-28 | 2019-06-26 |
20 | Yin, Zhixin (1988) 尹志新 | M | 36 | SupervisorSupervisor | 2021-06-25 | 2024-06-24 |
21 | Zeng, Jun Hong 曾俊洪 | M | 52 | Sup ChChairman of Supervisors | 2005-01-15 | 2006-12-05 |
22 | Zhang, Jianjun (1973) 張建軍 | M | 51 | SupervisorSupervisor | 2012-06-26 | 2015-01-15 |
23 | Zhou, Zhaoli 周照利 | M | 56 | SupervisorSupervisor | 2006-12-05 | 2008-08-07 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Shier 蔡拾貳 | M | 77 | EDExecutive Director | 2001-12-23 | |
2 | Chan, Andy Pei Cheong 陳庇昌 | M | 63 | INEDIndependent Non-Executive Director | 2001-12-23 | 2006-01-23 |
3 | Chen, Dingbang 陳定邦 | M | 73 | EDExecutive Director | 2001-06-18 | |
4 | Chen, Fuxing 陳福興 | M | 86 | EDExecutive Director | 1999-04-08 | |
5 | Chen, Tong Xing 陳同興 | M | 63 | EDExecutive Director | 1999-04-08 | 2001-06-29 |
6 | Chen, Wen Hui (1958) 陳文輝 | M | 66 | INEDIndependent Non-Executive Director | 2001-12-23 | 2002-12-29 |
7 | Cheung, Leo Sai Kit 張世杰 | M | 53 | INEDIndependent Non-Executive Director | 2018-08-03 | 2024-08-02 |
8 | Cheung, Warren Yui Kai 張睿佳 | M | 57 | INEDIndependent Non-Executive Director | 2006-06-26 | 2011-07-29 |
9 | Dai, Hui Zhong 代慧忠 | M | 58 | PresPresident | 2016-06-24 | 2017-03-01 |
EDExecutive Director | 2017-03-01 | 2021-10-28 | ||||
Ch, PresChairman, President | 2021-10-28 | 2023-02-28 | ||||
ChChairman | 2023-02-28 | |||||
10 | Duan, Yue Bin 段跃斌 | M | 44 | 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 | 75 | INEDIndependent Non-Executive Director | 2001-06-29 | |
12 | Fang, Zhiguo (1962) 方志國 | M | 62 | EDExecutive Director | 2001-12-23 | 2006-06-26 |
13 | Fei, Li Cheng 費立成 | M | 62 | EDExecutive Director | 2019-06-26 | 2023-02-28 |
14 | Gan, Yong He 甘永和 | M | 56 | EDExecutive Director | 2012-01-16 | 2014-03-27 |
15 | Gao, Yu Ling 高玉玲 | F | 43 | FDFinance Director | 2022-01-19 | |
16 | Gu, Chu Jun 顧雛軍 | M | 64 | ChChairman | 2001-12-23 | 2005-08-12 |
EDExecutive Director | 2005-08-12 | 2006-06-26 | ||||
17 | Hu, Jianyong (1974) 胡劍涌 | M | 50 | PresPresident | 2023-04-19 | |
18 | Huang, Xiaojian (1958) 黃曉劍 | M | 66 | ED, VPExecutive Director, Vice President | 2014-06-26 | 2015-06-08 |
19 | Huo, Dufang 霍杜芳 | F | 82 | NEDNon-Executive Director | 1999-04-08 | |
20 | Jia, Shao Qian 賈少謙 | M | 52 | EDExecutive Director | 2015-06-26 | 2017-03-01 |
PresPresident | 2017-03-01 | 2019-01-23 | ||||
EDExecutive Director | 2019-01-23 | |||||
21 | Li, Bao Guo (1936) 李保國 | M | 88 | NEDNon-Executive Director | 1999-04-08 | 2001-12-23 |
22 | Li, Lewis Kung Man 李公民 | M | 68 | INEDIndependent Non-Executive Director | 2002-12-29 | 2006-06-26 |
23 | Li, Meocre Kwok Wing 李國榮 | M | 69 | INEDIndependent Non-Executive Director | 2001-12-23 | |
24 | Li, Zhen Hua (1951) 李振華 | M | 73 | EDExecutive Director | 2001-06-18 | 2006-06-26 |
25 | Li, Zhigang (1976) 李志剛 | M | 48 | INEDIndependent Non-Executive Director | 2023-01-09 | |
26 | Liang, Yuan Ying 梁垣英 | M | 75 | EDExecutive Director | 1999-04-08 | 2001-06-18 |
27 | Lin, Lan (1957) 林瀾 | M | 67 | EDExecutive Director | 2006-06-26 | 2023-02-28 |
28 | Liu, Chun Xin 劉春新 | F | 55 | EDExecutive Director | 2007-08-08 | 2011-09-15 |
29 | Liu, Cong Meng 劉從夢 | M | 79 | EDExecutive Director | 2001-12-23 | 2002-01-30 |
PresPresident | 2002-01-30 | 2005-09-16 | ||||
EDExecutive Director | 2005-09-16 | 2006-06-26 | ||||
30 | Liu, Hong Xin 劉洪新 | M | 58 | EDExecutive Director | 2015-06-26 | 2019-02-01 |
31 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 62 | INEDIndependent Non-Executive Director | 2017-09-22 | 2018-08-03 |
32 | Lu, Qing (1966) 路清 | M | 58 | INEDIndependent Non-Executive Director | 2006-06-26 | 2010-07-26 |
33 | Ma, Jinquan (1943) 馬金泉 | M | 81 | INEDIndependent Non-Executive Director | 2017-01-09 | 2023-01-09 |
34 | Pan, Ning (1937) 潘寧 | M | 87 | Ch, PresChairman, President | 1998-12-08 | |
ChChairman | 1998-12-08 | 1999-04-08 | ||||
35 | Qu, Yunbo 屈雲波 | M | 62 | EDExecutive Director | 2001-06-18 | 2001-12-23 |
36 | Ren, Li Ren 任立人 | M | 60 | PresPresident | 2011-08-01 | 2014-03-27 |
37 | Su, Yu Tao 蘇玉濤 | M | 59 | PresPresident | 2006-06-26 | 2006-11-14 |
38 | Tang, Ye Guo 湯業國 | M | 62 | ChChairman | 2006-06-26 | 2019-01-23 |
Ch, PresChairman, President | 2019-01-23 | 2020-03-05 | ||||
ChChairman | 2020-03-05 | 2021-06-25 | ||||
39 | Tian, Ye (1974) 田野 | M | 50 | ED, VPExecutive Director, Vice President | 2014-06-26 | 2015-03-17 |
PresPresident | 2015-03-17 | 2016-01-27 | ||||
40 | Wang, Ai Guo (1965) 王愛國 | M | 59 | INEDIndependent Non-Executive Director | 2011-01-20 | 2017-01-09 |
41 | Wang, Guo Duan 王國端 | M | 73 | 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 | ||||
42 | Wang, Shi Lei 王士磊 | M | 57 | PresPresident | 2007-01-04 | 2008-12-04 |
43 | Wang, Xinyu (SFC:AGP696) 王新宇 | M | 53 | INEDIndependent Non-Executive Director | 2011-09-26 | 2017-09-22 |
44 | Wang, Yun Li 王雲利 | M | 52 | EDExecutive Director | 2016-06-24 | 2020-03-05 |
45 | Wang, Zhigang (1970) 王志剛 | M | 54 | ED, VPExecutive Director, Vice President | 2015-12-28 | 2016-05-05 |
46 | Wong, Philip Yu Hong 黃宜弘 | M | 86 | INEDIndependent Non-Executive Director | 1999-04-08 | 2001-12-23 |
47 | Xia, Zhang Zhua 夏章抓 | M | 47 | EDExecutive Director | 2021-06-25 | 2024-06-24 |
48 | Xiao, Jian Lin 肖建林 | M | 57 | EDExecutive Director | 2006-06-26 | 2007-06-21 |
EDExecutive Director | 2011-01-20 | 2014-03-27 | ||||
PresPresident | 2014-03-27 | 2015-03-17 | ||||
49 | Xu, Tie Feng 徐鉄峰 | M | 70 | PresPresident | 2001-06-18 | 2001-06-29 |
ChChairman | 2001-06-29 | 2001-12-23 | ||||
50 | Xu, Xiang Yi 徐向藝 | M | 69 | INEDIndependent Non-Executive Director | 2012-06-26 | 2018-06-26 |
51 | Xu, Xiaolu 徐小魯 | M | 69 | INEDIndependent Non-Executive Director | 2003-05-18 | 2006-06-26 |
52 | Yan, You Song 嚴友松 | M | 59 | ED, VPExecutive Director, Vice President | 2001-12-23 | 2005-09-16 |
EDExecutive Director | 2005-09-16 | 2006-06-26 | ||||
53 | Yang, Yun Duo 楊雲鐸 | M | 69 | EDExecutive Director | 2007-01-04 | 2008-02-26 |
54 | Yu, Carol Chor Woon 余楚媛 | F | 62 | EDExecutive Director | 2001-06-18 | 2001-12-23 |
55 | Yu, Shumin (1950) 于淑瑉 | F | 74 | EDExecutive Director | 2006-06-26 | 2015-11-10 |
56 | Yu, Xiaoyang (1956) 余曉陽 | F | 68 | INEDIndependent Non-Executive Director | 2001-12-23 | 2003-05-18 |
57 | Yu, Zhitao 于芝濤 | M | 48 | EDExecutive Director | 2023-04-19 | |
58 | Zhang, Hong (1961) 張宏 | M | 63 | EDExecutive Director | 2001-12-23 | 2006-06-26 |
59 | Zhang, Ming (1970) 張明 | M | 54 | ED, VPExecutive Director, Vice President | 2006-06-26 | 2006-11-13 |
EDExecutive Director | 2008-04-16 | 2010-12-02 | ||||
60 | Zhang, Sheng Ping 張聖平 | M | 59 | INEDIndependent Non-Executive Director | 2006-06-26 | 2012-06-26 |
61 | Zhang, Xusheng 張緒生 | M | 68 | NEDNon-Executive Director | 2001-06-18 | 2001-12-23 |
62 | Zhong, Gengshen 鐘耕深 | M | 64 | INEDIndependent Non-Executive Director | 2018-06-26 | 2024-06-24 |
63 | Zhou, Xiao Tian 周小天 | M | 63 | PresPresident | 2009-02-04 | 2011-06-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xiaolu (1976) 陳曉魯 | M | 48 | CFOChief Financial Officer | 2019-01-23 | 2020-09-04 |
2 | Chen, Zhen Wen 陳振文 | M | 48 | QA, CoSecQualified Accountant, Company Secretary | 2008-05-29 | 2010-06-11 |
3 | Dai, Edward Zumian 戴祖勉 | M | 47 | QA, CoSecQualified Accountant, Company Secretary | 2006-09-07 | 2007-08-27 |
4 | Dai, Hui Zhong 代慧忠 | M | 58 | Pres Non-DirPresident, Non-Director | 2016-01-27 | 2016-06-24 |
5 | Duan, Yue Bin 段跃斌 | M | 44 | Pres Non-DirPresident, Non-Director | 2020-03-05 | 2020-06-23 |
6 | Gao, Yu Ling 高玉玲 | F | 43 | CFOChief Financial Officer | 2015-12 | 2019-01-23 |
7 | Hu, Jianyong (1974) 胡劍涌 | M | 50 | Pres Non-DirPresident, Non-Director | 2023-02-28 | 2023-04-19 |
8 | Li, Lin (Hisense) 李淋 | F | 46 | CoSecCompany Secretary | 2011-04-04 | 2012-06-26 |
9 | Liang, Hongtao (1980) 梁紅桃 | F | 44 | CFOChief Financial Officer | 2020-09-04 | 2021-06 |
10 | Ren, Li Ren 任立人 | M | 60 | Pres Non-DirPresident, Non-Director | 2011-06-27 | 2011-08-01 |
11 | Wong, Tak Fong 黃德芳 | F | 57 | CoSecCompany Secretary | 2011-04-04 |
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