COMPANY GOVERNANCE

  • COMPANY GOVERNANCE
  • CORPORATE GOVERNANCE STRUCTURE
  • BOARD OF DIRECTORS

COMPANY GOVERNANCE

Qingdao Haier has adhered to the core concept of "good faith management, standardized governance, and transparent information" for a long time. It constantly improved the modern enterprise governance structure, continued to standardize the internal governance structure, which actively created a good external governance environment, and effectively safeguarded the interests of all shareholders, gradually Establish and improve a scientific corporate governance structure and mechanism to promote the stable and development of the company.

CORPORATE GOVERNANCE STRUCTURE

Strategy Committee Remuneration Committee Nomination Committee Audit Committee Management team
9 people 5 people 5 people 5 people 2 people
LIANG Haishan, TAN Lixia, WU Changqi, ZHOU Honbo, LIU Haifeng, PENG Jianfeng, WU Cheng, SHI Tiantao, DAI Deming WU Cheng, TAN Lixia, LIU Haifeng , SHI Tiantao, DAI Deming SHI Tiantao, WU Cheng, DAI Deming, LIANG Haishan, TAN Lixia DAI Deming, WU Cheng, SHI Tiantao, TAN Lixia, WU Changqi GONG Wei, MING Guozhen

 

BOARD OF DIRECTORS

  • LIANG Haishan Chairman of the Board, General Manager, Board Member
    male, born in 1966, is a senior engineer. He had served as director of the enterprise management office of Qingdao Refrigerator General Factory, head of the quality department of Qingdao Haier Refrigerator Co., Ltd., director of the personnel department of the certification centre of Haier Group Corporation, general manager and secretary of the party committee of Qingdao Haier Air Conditioner Gen Corp., Ltd, head and secretary of the party committee of the Haier logistics department, senior vice president of Haier Group, executive vice president of Haier Group. He is chairman and CEO of 9th session of the Board of Qingdao Haier Co., Ltd.; he was rewarded National May-1st Labor Medal, Outstanding Leadership Award of the National Light Industry Enterprise Information, Top 10 Leaders in China Strategic Emerging Industries in recent years; Prize of Technology Advancement for China Household Appliances, First Prize Award of Science and Technology Progress of China National Light Industry Council.
  • TAN Lixia Vice Chairman of the Board, Board Member
    female, born in 1970, has served as assistant to the director and to the general manager of Haier Air Conditioning Electronics Import and Export Company; the head of integrated department, deputy director, director of department of overseas market development of Haier Group, and head of department of financial management of Haier Group. She currently serves as the executive vice president and chief financial officer of Haier Group, chairman of the Board of Haier Group (Qingdao) Financial Holdings Ltd., the vice chairman of the 9th session of the Board of Qingdao Haier Co., Ltd. In recent years, she was awarded Model Worker of Shandong Province, Outstanding Entrepreneur of the State, "March-8 Red-Banner Holders of the State ", PRC CFO of the Year, China Top Ten Women in Economic Area, China Top Ten Brand Female.
  • WU Changqi Board Member
    male, born in 1955, professor and tutor of doctorate students of the department of Strategic Management of Guanghua School of Management of Peking University. He graduated from Shandong University in 1982 with a bachelor degree in economics. He graduated from Katholieke Universiteit Leuven in Belgium in 1990, with a MBA degree and then a doctorate degree in applied economics. He was an assistant professor and associate professor of the Department of Economics of the School of Business and Management of Hong Kong University of Science and Technology, professor and director of the Department of Strategic Management of Guanghua School of Management of Peking University, deputy dean of Guanghua School of Management, Peking University, Director of EMBA degree programme centre. He is currently the president of the National Hi-Tech Industrial Development Zone Strategy Research Institute of Peking University and president of Guanghua Leadership Institute (in collaboration with CISCO), director of the 9th session of the Board of Qingdao Haier Co., Ltd.
  • PENG Jianfeng Board Member
    male, born in 1961, professor and tutor of doctorate students of School of Labour and Human Resources of Remin University of China, president of China Stone Management Consulting Group, vice chairman of China Human Resource Development Association, vice director of Management Consulting Committee of China Enterprise Confederation, director of the 9th session of the Board of Qingdao Haier Co., Ltd. He once served as the deputy dean of School
  • ZHOU Honbo Board Member
    male, born in 1962, chairman of UbiLink, member of the Board of Directors of Beijing Hanbang Technology Co., Ltd., member of SandHillAngels in America; he was once the general manager of Beiqi iFoton Co., Ltd., chief software specialist of Tsinghua Tongfang, senior engineer/manager of research and development of IBM/BEA and other companies in the United States, post-doctoral researcher of Oak Ridge National Laboratory of America etc.; distinguished expert of Beijing, Guiyang and other municipal governments; part-time professor of Beijing Jiaotong University, University of Electronic Science and Technology of China and other colleges. He was the pioneer engaged in IOT system development in Tsinghua Tongfang after his return from abroad in 2003, and has published three treatises at home and abroad, and he is one of the nine global IOT experts interviewed by the internationally renowned magazine "The Economist". He is currently a director of the 9th session of the Board of Qingdao Haier Co., Ltd.
  • LIU Haifeng David Board Member
    male, born in 1970, is the president of Dehong Capitaland was the KKR global partner, co-head of KKR Asian Private Equity Investment (KKR) and president of Greater China Region, and a member of KKR's Asian Private Equity Investment Committee, Asia Portfolio Management Committee and China Growth Fund Investment Committee. He once served as the managing director of Morgan Stanley and co-head of the Direct Investment Department of Morgan Stanley Asia. During his long direct investment career, he achieved an excellent long-term investment performance; he was responsible for and led a number of successful and pioneering direct investment projects in the Greater China region, such as: China Mengniu Dairy, Ping An Insurance, Qingdao Haier, Belle International, Far East Horizon, Nanfu Battery, China Modern Dairy, United Envirotech Ltd., China Cord Blood Corporation, Yongle Household Appliances, Hengan International, Shanshui Cement, Rundong Auto, Sunner Development, 58 Home, Tarena Technology and Guangdong Feed. He graduated from Columbia University, and achieved the highest honours science degree in the Department of Electronic Engineering; he is a member of Tau Beta Pi (National Engineering Honor Society of America), and he has won the Edwin Howard Armstrong Award as the most outstanding electronic engineering student of Columbia University.
  • WU Cheng Independent Director, Board Member
    male, born in 1940, is an expert in informationisation and automation, and an academician of the Chinese Academy of Engineering. He graduated from Tsinghua University in 1962 and gained a postgraduate degree also from Tsinghua University in 1966. He is a professor and doctoral supervisor of the department of Automation of Tsinghua University, head of National CIMS Engineering Research Center, and an independent director of the 9th session of the Board of Qingdao Haier Co., Ltd.
  • SHI Tiantao Independent Director, Board Member
    male, born in 1962. He currently serves as a professor and doctoral supervisor of the School of Law at Tsinghua University as well as director of Finance & Law Research Centre under the School of Law at Tsinghua University. He also serves on the 9th session of the Board of Directors of Qingdao Haier as an independent director. He also concurrently holds other positions such as a vice president of the Chinese Research Association of Securities Law, an arbitrator of CIETAC, a specially-designated supervisor of the Supreme People's Court and a member of the Case Guidance Committee. He was a deputy dean of the School of Law at Tsinghua University.
  • DAI Deming Independent Director, Board Member
    male, born in 1962. He is a professor and doctoral supervisor of the accounting department of the School of Business at Remin University of China. He also concurrently holds other positions such as a vice-chairman of the Accounting Society of China, and a vice-chairman of Beijing Society of Auditing, independent director of the 9th session of the Board of Directors of Haier. He served as an independent director for CSR Corporation Limited and other companies.

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