Haier Smart Home Co., Ltd. 海爾智家股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Dalin 劉大林 | M | 44 | SupervisorSupervisor | 2021-06-25 | 2022-06-28 |
| Sup ChChairman of Supervisors | 2022-06-28 | |||||
| 2 | Liu, Yongfei 劉永飛 | M | 39 | SupervisorSupervisor | 2024-06-20 | |
| 3 | Ma, Yingjie 馬穎潔 | F | 55 | SupervisorSupervisor | 2021-06-25 | 2024-06-20 |
| 4 | Ming, Guoqing 明國慶 | M | 63 | SupervisorSupervisor | 2007-06-12 | 2021-06-25 |
| 5 | Wang, Peihua (1957) 王培華 | M | 67 | Sup ChChairman of Supervisors | 2010-06-25 | 2021-06-25 |
| 6 | Yu, Miao (1983) 于淼 | M | 41 | SupervisorSupervisor | 2019-01-08 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Timothy Yung Cheng 陳永正 | M | 68 | DirDirector | U | |
| 2 | Cheng Li, Eva Kam Fun 鄭李錦芬 | F | 72 | NEDNon-Executive Director | 2021-03-05 | |
| 3 | Chien, Da Chun 錢大群 | M | 71 | INEDIndependent Non-Executive Director | 2019-06-18 | |
| 4 | Dai, Deming 戴德明 | M | 62 | INEDIndependent Non-Executive Director | 2015-06-10 | 2021-06-25 |
| 5 | Gong, Wei (1974) 宮偉 | M | 50 | FDFinance Director | 2022-06-28 | |
| 6 | Li, Hua Gang 李華剛 | M | 55 | ED, GMExecutive Director, General Manager | 2019-06-18 | 2022-06-28 |
| Ch, GMChairman, General Manager | 2022-06-28 | |||||
| 7 | Li, Shipeng (1966) 李世鵬 | M | 58 | INEDIndependent Non-Executive Director | 2021-03-05 | |
| 8 | Liang, Hai Shan 梁海山 | M | 58 | ChChairman | 2007-06-12 | 2022-06-28 |
| 9 | Lin, Sui 林綏 | M | 67 | NEDNon-Executive Director | 2019-06-18 | 2022-06-28 |
| 10 | Liu, David Haifeng 劉海峰 | M | 54 | NEDNon-Executive Director | 2014-09 | U |
| 11 | Liu, Feng (1965) 劉峰 | M | 59 | Ind DirIndependent Director | U | |
| 12 | Shao, Xinzhi 邵新智 | F | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2022-06-28 | |
| 13 | Shi, Tiantao 施天濤 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-03 | |
| 14 | Tan, Lixia 譚麗霞 | F | 54 | NED, Vice ChNon-Executive Director, Vice Chairman | 2008-05-20 | 2021-03-30 |
| 15 | Wong, Kan Hak Kun 王克勤 | M | 68 | INEDIndependent Non-Executive Director | 2020-06-03 | |
| 16 | Wu, Changqi (1955-06) 武常岐 | M | 69 | NEDNon-Executive Director | 2013-04-19 | 2022-06-28 |
| 17 | Wu, Qi (1967) 吳琪 | M | 57 | INEDIndependent Non-Executive Director | 2021-06-25 | |
| 18 | Xie, Ju Zhi 解居志 | M | 59 | Vice ChVice Chairman | 2021-03-05 | 2022-06-28 |
| 19 | Yan, Andrew Yan 閻焱 | M | 67 | NEDNon-Executive Director | 2020-11-03 | |
| 20 | Yu, David Hon To 俞漢度 | M | 76 | NEDNon-Executive Director | 2021-03-05 | |
| 21 | Yu, Zida 喻子達 | M | 58 | DirDirector | 2010-06 | 2013-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Chi Yin 伍志賢 | M | 59 | CoSecCompany Secretary | 2021-02-07 | |
| 2 | Suen, Hannah Pui Chun 孫佩真 | F | 46 | CoSecCompany Secretary | 2021-02-07 |
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