HAIER ELECTRONICS GROUP CO., LTD. 海爾電器集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2025
Position From Until
1 Cao, Chun Hua 曹春華 M 57 EDExecutive Director 2005-01-28 2009-11-12
2 Chai, Yong Sen 柴永森 M 63 EDExecutive Director 2001-12-17 2007-02-15
3 Chen, Shouson M 73 Vice ChVice Chairman 1997-09-25 2000-08-28
EDExecutive Director 2000-08-28 2001-04-02
4 Cheng Li, Eva Kam Fun 鄭李錦芬 F 73 INEDIndependent Non-Executive Director 2013-06-01 2020-12-23
5 Cheng, Flora Yuk Ching 鄭玉清 F 72 EDExecutive Director 2000-03-15 2000-08-28
Vice ChVice Chairman 2000-08-28 2002-11-04
6 Cui, Shao Hua 崔少華 M 68 EDExecutive Director 2002-11-04 2010-04-19
7 Feng, Janine Junyuan 馮軍元 F 56 NEDNon-Executive Director 2011-08-24 2015-06-30
8 Fung, Henry Hoi Wing 馮藹榮 M 69 INEDIndependent Non-Executive Director 2000-04-07 2007-06-21
9 Gong, Shaolin 宮少林 M 70 INEDIndependent Non-Executive Director 2018-06-26 2020-12-23
10 Heng, Kwoo Seng 邢詒春 M 77 INEDIndependent Non-Executive Director 1997-09-25 2000-04-07
11 Kwok, Kenneth Wai Kin 郭偉健 M 83 EDExecutive Director 2001-02-01 2001-07-16
12 Lam, Mark Kin Kau 林建球 M 71 INEDIndependent Non-Executive Director 2000-04-07 2007-06-21
13 Lam, Paul Chung Ming 林仲明 M 60 FDFinance Director 1997-09-25 2001-07-16
14 Lam, Resand Hau Yee 林巧兒 F EDExecutive Director 2000-09-29 2001-03-26
15 Lau, Lucas Ho Wai 劉可為 M 63 INEDIndependent Non-Executive Director 2004-09-17 2006-07-28
16 Lee, Kam Pui 李坤育 M 75 INEDIndependent Non-Executive Director 1997-09-25 1999-08-16
17 Leung, Chung Nin 梁松年 F 88 NEDNon-Executive Director 1997-09-25 1999-03-18
18 Leung, Ngai 梁毅 M 80 NEDNon-Executive Director 1997-09-25 2000-04-07
19 Leung, Wilson (1948) 梁永燊 M 77 Ch, FdrChairman, Founder 1997-09-25 2000-08-28
ED, FdrExecutive Director, Founder 2000-08-28 2001-04-02
20 Li, Hua Gang 李華剛 M 56 EDExecutive Director 2010-04-19 2014-03-26
EDExecutive Director 2019-03-27
21 Liang, Hai Shan 梁海山 M 59 EDExecutive Director 2001-12-17 2009-11-12
NEDNon-Executive Director 2009-11-12
22 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 63 INEDIndependent Non-Executive Director 2007-06-21 2014-06-06
23 Lo, Kin Cheung 盧建章 M 61 EDExecutive Director 1998-03-16 2001-07-16
24 Ma, John Changzheng 馬長征 M 63 INEDIndependent Non-Executive Director 2019-08-29 2020-12-23
25 Mak, Clement Shiu Tong 麥紹棠 M 72 EDExecutive Director 2000-03-15 2000-08-28
ChChairman 2000-08-28 2005-01-28
26 Man, Wei Dong 滿為東 M 57 EDExecutive Director 2002-11-04 2005-01-28
27 Putt, William Donald M 88 EDExecutive Director 2002-05-29 2002-11-04
28 Siu, Patrick Chiu Shun 蕭潮順 M 65 EDExecutive Director 2000-11-29 2001-07-16
29 Song, Chun Guang 宋春光 M 61 EDExecutive Director 2005-01-28 2007-02-15
30 Sun, Jing Yan 孫京岩 M 55 EDExecutive Director 2007-03-08 2011-08-24
EDExecutive Director 2017-04-28 2019-03-27
31 Tam, Terry Ngai Hung 譚毅洪 M 71 EDExecutive Director 2000-03-15 2000-09-29
EDExecutive Director 2001-03-26 2005-01-28
32 Tan, Lixia 譚麗霞 F 55 NEDNon-Executive Director 2013-11-18 2019-03-27
33 Tse, Tilypse Chi Kai 謝志楷 M 60 EDExecutive Director 2000-11-29 2001-07-16
34 Tsoi, Tony Tong Hoo 蔡東豪 M 61 EDExecutive Director 2000-03-15 2002-02-20
35 Tsou, Rose Kai Lien 鄒開蓮 F 60 INEDIndependent Non-Executive Director 2014-06-07 2018-07-01
36 Wang, Han Hua 王漢華 M 62 NEDNon-Executive Director 2013-06-01 2019-06-27
37 Wu, Ke Song 武克松 M 75 Dep ChDeputy Chairman 2001-12-17 2009-11-12
NED, Dep ChNon-Executive Director, Deputy Chairman 2009-11-12 2012-12-16
38 Wu, Yinong 吳亦農 M 63 INEDIndependent Non-Executive Director 2005-01-28 2013-05-28
39 Xie, Ju Zhi 解居志 M 60 CEOChief Executive Officer 2019-03-27
40 Yang, Guang (1977) 楊光 M 48 NEDNon-Executive Director 2018-05-11 U
41 Yang, Mian Mian 楊綿綿 F 84 Ch, FdrChairman, Founder 2005-01-28 2013-06-25
42 Yick, James Shiu Cheong 易肇昌 M 97 INEDIndependent Non-Executive Director 1999-08-16 2000-04-07
43 Yin, Jing (1981) 印井 M 44 NEDNon-Executive Director 2017-06-21 2018-05-11
44 Yu, David Hon To 俞漢度 M 77 INEDIndependent Non-Executive Director 2007-06-21 2020-12-23
45 Zhang, Daniel Yong 張勇 M 54 NEDNon-Executive Director 2014-03-25 2017-06-21
46 Zhou, Yun Jie 周雲傑 M 59 EDExecutive Director 2009-11-12 2013-03-18
CEOChief Executive Officer 2013-03-18 2013-06-25
Ch, CEOChairman, Chief Executive Officer 2013-06-25 2017-08-25
ChChairman 2017-08-25

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Gui, Zhaoyu 桂昭宇 M 53 Alt NEDAlternative Non-Executive Director 2011-08-24 2015-06-30
2 Li, Hua Gang 李華剛 M 56 Alt NEDAlternative Non-Executive Director 2014-06-07 2017-08-25
CEO Non-DirChief Executive Officer, Non-Director 2017-08-25 2019-03-27
3 Ng, Chi Yin 伍志賢 M 60 CoSecCompany Secretary 2009-03-18
4 Yip, Wai Ming (1965) 葉偉明 M 60 CoSecCompany Secretary 2005-01-28 2009-01-10

Employee

Name Age
in
2025
Position From Until
1 Quat, Elizabeth Pui Fan 葛珮帆 F 58 EmployeeEmployee U

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