Hisense Home Appliances Group Co., Ltd. 海信家電集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Wei (1965) 範煒 | F | 55 | SupervisorSupervisor | 2015-06-26 | 2021-06-25 |
| 2 | Gao, Yu Ling 高玉玲 | F | 39 | SupervisorSupervisor | 2019-06-26 | 2021-06-25 |
| 3 | Liu, Zhen Shun 劉振順 | M | 50 | Sup ChChairman of Supervisors | 2014-01-10 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Leo Sai Kit 張世杰 | M | 49 | INEDIndependent Non-Executive Director | 2018-08-03 | |
| 2 | Dai, Hui Zhong 代慧忠 | M | 54 | EDExecutive Director | 2017-03-01 | 2021-10-28 |
| 3 | Fei, Li Cheng 費立成 | M | 58 | EDExecutive Director | 2019-06-26 | 2023-02-28 |
| 4 | Jia, Shao Qian 賈少謙 | M | 48 | EDExecutive Director | 2019-01-23 | |
| 5 | Lin, Lan (1957) 林瀾 | M | 63 | EDExecutive Director | 2006-06-26 | 2023-02-28 |
| 6 | Ma, Jinquan (1943) 馬金泉 | M | 77 | INEDIndependent Non-Executive Director | 2017-01-09 | 2023-01-09 |
| 7 | Tang, Ye Guo 湯業國 | M | 58 | ChChairman | 2020-03-05 | 2021-06-25 |
| 8 | Zhong, Gengshen 鐘耕深 | M | 60 | INEDIndependent Non-Executive Director | 2018-06-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiaolu (1976) 陳曉魯 | M | 44 | CFOChief Financial Officer | 2019-01-23 | 2020-09-04 |
| 2 | Duan, Yue Bin 段跃斌 | M | 40 | Pres Non-DirPresident, Non-Director | 2020-03-05 | 2020-06-23 |
| 3 | Wong, Tak Fong 黃德芳 | F | 53 | CoSecCompany Secretary | 2011-04-04 |
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