HAIER ELECTRONICS GROUP CO., LTD. 海爾電器集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Chun Hua 曹春華 | M | 56 | EDExecutive Director | 2005-01-28 | 2009-11-12 |
| 2 | Chai, Yong Sen 柴永森 | M | 62 | EDExecutive Director | 2001-12-17 | 2007-02-15 |
| 3 | Chen, Shouson | M | 72 | 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 | 72 | INEDIndependent Non-Executive Director | 2013-06-01 | 2020-12-23 |
| 5 | Cheng, Flora Yuk Ching 鄭玉清 | F | 71 | 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 | 67 | EDExecutive Director | 2002-11-04 | 2010-04-19 |
| 7 | Feng, Janine Junyuan 馮軍元 | F | 55 | NEDNon-Executive Director | 2011-08-24 | 2015-06-30 |
| 8 | Fung, Henry Hoi Wing 馮藹榮 | M | 68 | INEDIndependent Non-Executive Director | 2000-04-07 | 2007-06-21 |
| 9 | Gong, Shaolin 宮少林 | M | 69 | INEDIndependent Non-Executive Director | 2018-06-26 | 2020-12-23 |
| 10 | Heng, Kwoo Seng 邢詒春 | M | 76 | INEDIndependent Non-Executive Director | 1997-09-25 | 2000-04-07 |
| 11 | Kwok, Kenneth Wai Kin 郭偉健 | M | 82 | EDExecutive Director | 2001-02-01 | 2001-07-16 |
| 12 | Lam, Mark Kin Kau 林建球 | M | 70 | INEDIndependent Non-Executive Director | 2000-04-07 | 2007-06-21 |
| 13 | Lam, Paul Chung Ming 林仲明 | M | 59 | 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 | 62 | INEDIndependent Non-Executive Director | 2004-09-17 | 2006-07-28 |
| 16 | Lee, Kam Pui 李坤育 | M | 74 | INEDIndependent Non-Executive Director | 1997-09-25 | 1999-08-16 |
| 17 | Leung, Chung Nin 梁松年 | F | 87 | NEDNon-Executive Director | 1997-09-25 | 1999-03-18 |
| 18 | Leung, Ngai 梁毅 | M | 79 | NEDNon-Executive Director | 1997-09-25 | 2000-04-07 |
| 19 | Leung, Wilson (1948) 梁永燊 | M | 76 | 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 | 55 | EDExecutive Director | 2010-04-19 | 2014-03-26 |
| EDExecutive Director | 2019-03-27 | |||||
| 21 | Liang, Hai Shan 梁海山 | M | 58 | EDExecutive Director | 2001-12-17 | 2009-11-12 |
| NEDNon-Executive Director | 2009-11-12 | |||||
| 22 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 62 | INEDIndependent Non-Executive Director | 2007-06-21 | 2014-06-06 |
| 23 | Lo, Kin Cheung 盧建章 | M | 60 | EDExecutive Director | 1998-03-16 | 2001-07-16 |
| 24 | Ma, John Changzheng 馬長征 | M | 62 | INEDIndependent Non-Executive Director | 2019-08-29 | 2020-12-23 |
| 25 | Mak, Clement Shiu Tong 麥紹棠 | M | 71 | EDExecutive Director | 2000-03-15 | 2000-08-28 |
| ChChairman | 2000-08-28 | 2005-01-28 | ||||
| 26 | Man, Wei Dong 滿為東 | M | 56 | EDExecutive Director | 2002-11-04 | 2005-01-28 |
| 27 | Putt, William Donald | M | 87 | EDExecutive Director | 2002-05-29 | 2002-11-04 |
| 28 | Siu, Patrick Chiu Shun 蕭潮順 | M | 64 | EDExecutive Director | 2000-11-29 | 2001-07-16 |
| 29 | Song, Chun Guang 宋春光 | M | 60 | EDExecutive Director | 2005-01-28 | 2007-02-15 |
| 30 | Sun, Jing Yan 孫京岩 | M | 54 | 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 | 70 | EDExecutive Director | 2000-03-15 | 2000-09-29 |
| EDExecutive Director | 2001-03-26 | 2005-01-28 | ||||
| 32 | Tan, Lixia 譚麗霞 | F | 54 | NEDNon-Executive Director | 2013-11-18 | 2019-03-27 |
| 33 | Tse, Tilypse Chi Kai 謝志楷 | M | 59 | EDExecutive Director | 2000-11-29 | 2001-07-16 |
| 34 | Tsoi, Tony Tong Hoo 蔡東豪 | M | 60 | EDExecutive Director | 2000-03-15 | 2002-02-20 |
| 35 | Tsou, Rose Kai Lien 鄒開蓮 | F | 59 | INEDIndependent Non-Executive Director | 2014-06-07 | 2018-07-01 |
| 36 | Wang, Han Hua 王漢華 | M | 61 | NEDNon-Executive Director | 2013-06-01 | 2019-06-27 |
| 37 | Wu, Ke Song 武克松 | M | 74 | 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 | 62 | INEDIndependent Non-Executive Director | 2005-01-28 | 2013-05-28 |
| 39 | Xie, Ju Zhi 解居志 | M | 59 | CEOChief Executive Officer | 2019-03-27 | |
| 40 | Yang, Guang (1977) 楊光 | M | 47 | NEDNon-Executive Director | 2018-05-11 | U |
| 41 | Yang, Mian Mian 楊綿綿 | F | 83 | Ch, FdrChairman, Founder | 2005-01-28 | 2013-06-25 |
| 42 | Yick, James Shiu Cheong 易肇昌 | M | 96 | INEDIndependent Non-Executive Director | 1999-08-16 | 2000-04-07 |
| 43 | Yin, Jing (1981) 印井 | M | 43 | NEDNon-Executive Director | 2017-06-21 | 2018-05-11 |
| 44 | Yu, David Hon To 俞漢度 | M | 76 | INEDIndependent Non-Executive Director | 2007-06-21 | 2020-12-23 |
| 45 | Zhang, Daniel Yong 張勇 | M | 53 | NEDNon-Executive Director | 2014-03-25 | 2017-06-21 |
| 46 | Zhou, Yun Jie 周雲傑 | M | 58 | 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 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gui, Zhaoyu 桂昭宇 | M | 52 | Alt NEDAlternative Non-Executive Director | 2011-08-24 | 2015-06-30 |
| 2 | Li, Hua Gang 李華剛 | M | 55 | 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 | 59 | CoSecCompany Secretary | 2009-03-18 | |
| 4 | Yip, Wai Ming (1965) 葉偉明 | M | 59 | CoSecCompany Secretary | 2005-01-28 | 2009-01-10 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Quat, Elizabeth Pui Fan 葛珮帆 | F | 57 | EmployeeEmployee | U |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy