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Director and Senior Management

 

Executive Directors

Ms. YANG Mian Mian, aged 69, has served as the Chairman and an Executive Director of the Company since January 2005. Ms. Yang is responsible for determining corporate strategies and overall management of the Group. She graduated from Shandong Industrial Institute, which is now known as Shandong University, the People´s Republic of China (the “PRC”) in 1963. As one of the founders of the Haier Group, she has been in charge of the overall management of the white goods business since 1984. She is currently the president of Haier Group Corporation (“Haier Corp”) and the chairman of Qingdao Haier Co., Ltd. (a company listed on the Shanghai Stock Exchange (the “A-Share Company”)). Ms. Yang is also a director of certain subsidiaries of the Group. During the year, Fortune Magazine, USA published the world’s 50 female entrepreneurs chart (50 female entrepreneurs outside USA) for 2010 of which Ms. Yang ranked seventeenth, being the highest ranking among the Chinese women. Ms. Yang has been elected onto this chart of Fortune Magazine, USA for several times.

 

Mr. ZHOU Yun Jie, aged 44, has served as an Executive Director of the Company since 12 November 2009. He is also a member of the remuneration committee and nomination committee of the Company since 19 April 2010. Mr. Zhou graduated from the Huazhong University of Science and Technology, the PRC with a Bachelor´s degree in Engineering in 1988. He has a Master´s degree in corporate management from the Ocean University of China, the PRC and has completed his Doctoral courses with a diploma in Management from the Xian Jiaotong University, the PRC. He joined the Haier Group in 1988 and has over 20 years of experience in the sales management and enterprise management. Currently, he is the General Manager of the Company. Mr. Zhou is also a Senior Vice President and the Chief Marketing Officer of Haier Group and the director of Haier (Italy) Appliances S.P.A., an affiliated company of Haier Corp.

 

Mr. LI Hua Gang, aged 41, has been appointed as a Chief Operation Officer of the Company with effect from 12 November 2009, and has been appointed as an Executive Director with effect from 19 April 2010. Mr. Li, graduated from the Huazhong University of Science and Technology, the PRC in 1991 with a Bachelor´s degree in Economics. He joined the Haier Group in 1991 and has since held a number of senior positions in the sales and marketing functions with his expertise in the sales management in the 3rd tier and 4th tier markets of the PRC.

 

Non-executive Directors

 

Mr. WU Ke Song, aged 60, has served as an Executive Director of the Company since December 2001 and has been re-designated as Non-executive Director with effect from 12 November 2009. Mr. Wu is also the Deputy Chairman and a member of the remuneration committee of the Company. Mr. Wu is responsible for worldwide business development of the Group and liaison with relevant government officials. He graduated from Shandong Industrial Institute, the PRC which is now known as Shandong University, the PRC in 1974 and joined the Haier Group in 1984. Mr. Wu is also a vice chairman of Haier Corp and a director of Qingdao Haier Investment and Development Holdings (BVI) Limited, a subsidiary of the Company.

 

Mr. LIANG Hai Shan, aged 44, has served as an Executive Director of the Company since December 2001 and has been re-designated as Non-executive Director with effect from 12 November 2009. Mr. Liang was previously mainly responsible for strategic procurement and overall quality control of products of the Group. He is currently responsible for identifying market opportunities and white goods business strategies formulation of the Company. Mr. Liang received a Bachelor’s degree of Industry from the Xian Jiaotong University, the PRC and has 22 years of experience in the manufacture of household electrical appliances, in particular in raw material procurement function and white goods business. Mr. Liang is also a Senior Vice President of Haier Corp, the Vice Chairman of A-Share Company and a director of the following Group’s subsidiaries: Beijing Haier Logistics Co., Ltd.; Qingdao Economy and Technology Development Zone Haier Water Heater Co., Ltd., and Qingdao Haier Investment and Development Holdings (BVI) Limited.

 

Ms. FENG Junyuan, Janine aged 42, joined the Carlyle Group in 1998, she is currently a Managing Director of the Carlyle Group. Ms. Feng has been involved in many direct investments by the Carlyle Group in consumer, financial, and industrial companies in the PRC. Prior to joining the Carlyle Group, Ms. Feng worked for Credit Suisse First Boston’s New York office, engaging in investment banking business. She is also currently serving as a non-executive director of China Pacific Insurance (Group) Co., Ltd., a company listed on the Stock Exchange (stock code: 2601) and Shanghai Stock Exchange (stock code: 601601), since June 2007, a nonexecutive director of Natural Beauty Bio-Technology Limited, a company listed on the Stock Exchange (stock code: 157), since November 2009, and a non-executive director of Chongqing Polycomp International Corporation since July 2006. Ms. Feng received an MBA degree from Harvard Business School in 1996.

 

Mr. GUI Zhaoyu, aged 39, Alternate Director to Ms. Junyuan Feng. Mr. Gui joined the Carlyle Group in 2011. Mr. Gui is focused on Asia buyout opportunities with a particular focus on opportunities in the PRC. Mr. Gui is primarily based in Beijing. Prior to joining the Carlyle Group, Mr. Gui was a Vice President of the Investment Banking Department at China International Capital Corporation in Beijing, and a Vice President of J.P. Morgan Securities (Asia Pacific) Limited in Hong Kong. Mr. Gui also has working experience at the Special Investment Department of CIC and two state-owned companies, and had founded his own logistics company. Mr. Gui received his MBA degree from Massachusetts Institute of Technology Sloan School of Management.

 

 

Independent Non-executive Directors

 

Mr. WU Yinong, aged 48, has served as an Independent Non-executive Director of the Company since January 2005. Mr. Wu graduated from Portland State University in the United States of America with a Master´s degree in Business Administration in 1994. He is currently the Deputy General Manager of China Merchants Securities (Hong Kong) Co., Limited and the Head of Investment Banking Department. Mr. Wu has been in the investment banking industry for more than 14 years.

 Mr. YU Hon To, David, aged 63, was appointed as an Independent Non-executive Director of the Company on 21 June 2007. Mr. Yu is a fellow of the Institute of Chartered Accountants in England and Wales and an associate of the Hong Kong Institute of Certified Public Accountants. He was formerly a partner of an international accounting firm with extensive experience in corporate finance. Mr. Yu is the Vice Chairman of MCL Partners Limited, a Hong Kong based financial advisory and investment firm. He serves as an independent non-executive director of several other companies listed on the Stock Exchange.

Dr. LIU Xiao Feng, aged 48, was appointed as an Independent Non-executive Director of the Company on 21 June 2007. He is currently Managing Director of China Resources Capital Holdings Co., Ltd. He has worked in various international financial institutions since 1993, including N. M. Rothschild & Sons, JP Morgan and DBS. He has many years of experience in corporate finance. Dr. Liu has a Ph.D and Master degrees from the Faculty of Economics, University of Cambridge and a Bachelor´s degree in Economics from Sichuan Institute of Finance and Economics, China. Dr. Liu is currently also an independent non-executive director of Kunlun Energy Company Limited (formerly known as CNPC (Hong Kong) Limited) and Honghua Group Limited, both of which are publicly listed companies on the Stock Exchange

 

Senior Management

 

Mr. PENG Jia Jun, aged 33, was appointed as Chief Financial Officer of the Company on 10 February 2009. Mr. Peng has a Master´s degree in Business Administration from the University of International Business and Economics and a Bachelor´s degree in Business Administration from Northeastern University, China. He is currently a Doctoral Candidate in accounting of Ocean University of China. He joined the Haier Group in 2000 and has since held a number of senior financial positions in Haier Group finance department, Haier Australia trading company and washing machine business of the Group.

Mr. SHU Hai, aged 44, has served as the General Manager of washing machine product division of the Company since June 2009. Mr. Shu has a Master´s degree in International Trade from Ocean University of China, the PRC. He joined the Haier Group in 1995 and has since held a number of senior positions in the washing machine business. He is currently responsible for the sales, research and development and production management of the washing machine business of the Group.

 

Mr. HUANG Xiao Wu, aged 33, was appointed as Deputy General Manager of the Company in November 2009. Mr. Huang holds a Master´s degree in Business Administration from the University of Hong Kong and a Bachelor´s degree in Engineering from the University of Chong Qing. Mr. Huang is responsible for assisting the General Manager in implementing the Group´s corporate development strategy. Mr. Huang has 13 years of extensive experience in banking, investment and corporate finance. Prior to joining the Company, Mr. Huang had worked with a commercial bank and several investment banking firms.

 

Mr. LU Pei Shi, aged 47, graduated from Shandong Agricultural and Mechanical College, the PRC with a Bachelor´s degree in 1987. He joined the Haier Group in 1995 and has since held a number of senior positions in the washing machine business of the Haier Group. He is currently responsible for the research and development function of the washing machine business of the Group. He is a member of the Washing Machine Sub-committee of the International Electrotechnical Commission.

 

Mr. WANG Zheng Gang, aged 38, has served as the General Manager of Haier Group Logistics Company since March 2003, and has currently served as the director of logistics division of the Company. Mr. Wang graduated from Tianjin University in 1995. He also graduated from the Xian Jiaotong University, the PRC with a Master‘s degree in Logistics Engineering in 2007. He has 15 years of experience in the manufacture of household electrical appliances, in particular in raw material procurement function and logistics business. He is currently responsible for developing the logistics business of the Company and identifying related market opportunities.

 

Company Secretary

 

Mr. NG Chi Yin, aged 45, joined the Company on 18 March 2009 as Company Secretary. Mr. Ng graduated from the Faculty of Business Administration of the Chinese University of Hong Kong with a Bachelor´s degree in business administration. He is also a fellow member of the Association of Chartered Certified Accountants, and a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Ng has over 22 years of experience in auditing, finance and company secretarial matters.

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