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 | Sup ChChairman of Supervisors | 2022-06-28 | |
| 2 | Ma, Yingjie 馬穎潔 | F | 55 | SupervisorSupervisor | 2021-06-25 | |
| 3 | Yu, Miao (1983) 于淼 | M | 41 | SupervisorSupervisor | 2019-01-08 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng Li, Eva Kam Fun 鄭李錦芬 | F | 72 | NEDNon-Executive Director | 2021-03-05 | |
| 2 | Chien, Da Chun 錢大群 | M | 71 | INEDIndependent Non-Executive Director | 2019-06-18 | |
| 3 | Gong, Wei (1974) 宮偉 | M | 50 | FDFinance Director | 2022-06-28 | |
| 4 | Li, Hua Gang 李華剛 | M | 55 | Ch, GMChairman, General Manager | 2022-06-28 | |
| 5 | Li, Shipeng (1966) 李世鵬 | M | 58 | INEDIndependent Non-Executive Director | 2021-03-05 | |
| 6 | Shao, Xinzhi 邵新智 | F | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2022-06-28 | |
| 7 | Wong, Kan Hak Kun 王克勤 | M | 68 | INEDIndependent Non-Executive Director | 2020-06-03 | |
| 8 | Wu, Qi (1967) 吳琪 | M | 57 | INEDIndependent Non-Executive Director | 2021-06-25 | |
| 9 | Yu, David Hon To 俞漢度 | M | 76 | NEDNon-Executive Director | 2021-03-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Chi Yin 伍志賢 | M | 59 | CoSecCompany Secretary | 2021-02-07 |
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