People: GOME Electrical Appliances Holding Ltd (0493.HK)

0493.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Da Zhong Zhang

65 2011 Non-Executive Chairman of the Board

Jun Zhou Wang

52 2011 President

Wei Fang

42 2011 Chief Financial Officer

Xiao Chun Zou

45 2012 Senior Vice President, Executive Director

Yang Qing He

50 2012 Senior Vice President

Jun Tao Li

48 2012 Senior Vice President

Gui Xian Mu

41 2012 Senior Vice President

Qiu Li Wei

47 2012 Senior Vice President

King Pui Szeto

2011 Company Secretary

Yuk Sang Chan

68 2004 Independent Non-Executive Director

Kong Wai Lee

60 2011 Independent Non-Executive Director

Hong Yu Liu

51 2013 Independent Non-Executive Director

Wai Hung Ng

50 2011 Independent Non-Executive Director

Tsai Ping Sze

69 2002 Independent Non-Executive Director

Cheng Eric

IR Contact Officer

Biographies

Name Description

Da Zhong Zhang

Mr. Zhang Da Zhong is Non-Executive Chairman of the Board of GOME Electrical Appliances Holding Limited., since March 10, 2011. Mr. Zhang was the founder of Beijing Dazhong Electrical Appliances Co. Ltd., one of the domestic appliances retail chains in mainland China. Mr. Zhang sold all of his interests in Beijing Dazhong Electrical Appliances Co., Ltd. in late 2007 and established Beijing Dazhong Investment Co. Ltd., a company that engages primarily in private equity investment in which he is currently the president. Mr. Zhang had been honored as "China's Outstanding Private Entrepreneur" and "Outstanding Builder of Chinese Featured Socialism", and was a member of the 8th Chinese People’s Political Consultative Conference of Beijing, a member of the standing committee for both the 9th and 10th Chinese People’s Political Consultative Conference of Beijing and a member of the standing committee of the 13th Beijing People’s Congress. Mr. Zhang is currently the deputy chairman of the Beijing Commerce Federation.

Jun Zhou Wang

Mr. Wang Jun Zhou is the President of GOME Electrical Appliances Holding Limited. He has been the President of the Group since June 28, 2010. He is also a director of various subsidiaries of the Company. Mr. Wang was the Executive Vice President of the Group during the period from November 2006 to June 2010 and an executive Director of the Company between December 2008 and June 2011. Mr. Wang is responsible for the overall management of daily operations, including the formulation of the Group’s medium and long term strategic plans and annual budgets as well as standardization of various systems, processes and authorizations for the Group. Mr. Wang also assists in providing guidance and Elitevision as to the daily operations in each major region and each division of the Group as well as the appraisal and review for business management teams at all levels. Mr. Wang has over 10 years of experience in the sale and management of electrical appliances. Mr. Wang joined the Group in 2001 and previously held positions as general manager of the operations centre, general manager of the Southern China Region and general manager of the strategic and cooperation centre of the Group. Mr. Wang is a director and the chairman of the board of Sanlian Commercial Co., Ltd., a company listed on the Shanghai Stock Exchange. He holds Bachelor’s degree from Xian Jiao Tong University in 1983.

Wei Fang

Mr. Fang Wei is the Chief Financial Officer of GOME Electrical Appliances Holding Limited. Mr. Fang is responsible for overall planning and implementation of the Group’s internal budget as well as accounting and auditing system. Mr. Fang also participates in decision making for the investment, financing and operation of the Group. Mr. Fang is a graduate of the Accounting Faulty of Central University of Finance and Economics and a holder of a Master degree in Management. He is qualified as a senior accountant and senior economist in China. Mr. Fang has experience in finance management, internal control, budget control and capital management in China. Since 1994, Mr. Fang had held senior management positions in China National Electronics Import & Export Corporation KPMG Huanzhen. He joined the Group in January 2005 and had previously held positions as Assistant Director and the Director of Finance Centre and Member of Execution Committee of the Group. Mr. Fang is named as the "Talented Youth of Retail Sector in China for Year 2008" by China Business Herald and linkshop.com.cn jointly as well as “Ten High- Profile Persons in Cash Management for Year 2012” by China Finance and Trade Magazine and China Treasury Research and Development Centre jointly.

Xiao Chun Zou

Mr. Zou Xiao Chun is Senior Vice President and Executive Director of GOME Electrical Appliances Holding Limited. Mr. Zou graduated from the Department of Law of Nanchang University (formerly known as Jiangxi University) in June 1990 and was granted the Chinese Lawyers Qualification Certificate in July 1991. Mr. Zou was also granted the Chinese Tax Advisers Qualification Certificate in September 1995 and the Pass Certificate for the National Notary Public Qualification Examination in December 1995. Furthermore, Mr. Zou was qualified as an industrial economist in October 1996. Mr. Zou has been a practising lawyer for 20 years and has practised in legal areas relating to capital markets in the People’s Republic of China for 10 years. In June 2006, Mr. Zou founded Beijing John & Law Firm and has been acting as the founding partner and the managing partner until May 2011. Between 2001 and 2011, Mr. Zou has been acting as the retainer legal adviser for Beijing Eagle Investment Co. Ltd and Beijing Gome Electrical Appliance Co., Ltd, both of which are owned or controlled by Mr. Wong Kwong Yu, a controlling shareholder of the Company. Between December 2008 and March 2011. Mr. Zou was a director and vice chairman of Beijing Centergate Technologies (Holding) Co., Limited (a company listed on the Shenzhen Stock Exchange) and since May 2012, has been re-appointed as a director of such company. Since 2011, Mr. Zou has been appointed as a member of the Executive Committee of GOME Holding Group Company Limited, which company is owned or controlled by Mr. Wong Kwong Yu, a controlling shareholder of the Company, and since June 2011, has been appointed as a director and vice chairman of Sanlian Commercial Co., Limited (a company listed on the Shanghai Stock Exchange).

Yang Qing He

Mr. He Yang Qing is Senior Vice President of GOME Electrical Appliances Holding Limited. He has been re-designated as the Senior Vice President of the Group in late 2012, mainly responsible for the operation and management of the operation system (such as the first-tier market operation centre, second-tier market operation centre, chain development centre, customer service centre, etc.) as well as the brand management centre of the Group. Before the re-designation, He was the Vice President of the Group. Mr. He joined the Group in 2003 and had previously held positions as member of Decision-making Committee and assistant director of the sales centre of the Group. Mr. He has over 20 years of experience in the industries of retail sale and manufacture of home electrical appliances, was named as "Top Ten Persons of Brand Building in China for Year 2005" and "Ten Outstanding Brand Managers in China for Year 2007", and was awarded "Advertisers' Great Wall Award - Meritorious Figure Award for Year 2011".

Jun Tao Li

Mr. Li Jun Tao is the Senior Vice President of GOME Electrical Appliances Holding Limited. He is mainly responsible for overall operation and management of the business system of the Group. He is also a director of various subsidiaries of the Company. Before the re-designation, Mr. Li was the Vice President of the Group. He is one of the important decision makers in relation to the business operations and development strategies of the Group. Mr. Li has over 20 years of experience in electrical appliances retail business, chain store operations and management as well as market analysis. Mr. Li joined the Group in 1988, had previously held positions as the chairman and a member of the decision-making committee, senior vice president for the group operation system, group general manager, deputy managing general manager, general manager of the sale and procurement centre and director of the strategic cooperation centre of the Group. He was graduated from China Europe International Business School with Executive Master Degree in Business Administration (EMBA). Mr. Li was named as one of the "Ten High-Profile Persons of Electrical Appliances Industry in China for Year 2002" by "China Electronics News" and SINA jointly in February 2003 and was granted the Gold Contribution Award by the Group in February 2005.

Gui Xian Mu

Mr. Mu Gui Xian is the Senior Vice President of GOME Electrical Appliances Holding Limited. He is mainly responsible for the management of the information system, e-commerce, logistics services and OEM/ODM business of the Group. Before the redesignation, Mr. Mu was the Vice President of the Group. He has over 10 years of experience in sales and marketing of retail business. He is also a director of various subsidiaries of the Company. Mr. Mu joined the Group in 2001 and had previously held positions as assistant director of the management centre, general manager of the store management centre, general manager of Region 1 of the Northern China Region, general manager of the Beijing Area, general manager of Northern China and general manager of the telecommunication subsidiary of the Group. Mr. Mu was named as one of the “100 Influential Persons of the Mobile Phone Industry in China for Year 2008”

Qiu Li Wei

Ms. Wei Qiu Li is the Senior Vice President of GOME Electrical Appliances Holding Limited. She has been the Vice President of the Group since November 2006 and was appointed as an Executive Director of the Company with effect from 16 January 2009. She is also a Director of various subsidiaries of the Company. Ms. Wei is mainly responsible for the medium-to-long term strategic planning, preparation of annual budget, standardization of various policies, systems and authorizations, organizational planning and human resources training of the Group. Ms. Wei has over 10 years of experience in human resources and administrative management. Ms. Wei joined the Group in 2000 and had previously held positions as Director of the management centre, Director of the pricing centre, Director of the human resources centre and Director of the administration centre of the Group. Ms. Wei was a Director of Beijing Centergate Technologies (Holding) Co. Ltd., a company listed on the Shenzhen Stock Exchange, between January 11, 2007 and January 15, 2009.

King Pui Szeto

Mr. Szeto (Albert) King Pui is the Company Secretary of GOME Electrical Appliances Holding Limited., since January 1, 2011. He is a practising solicitor in Hong Kong. Mr. Szeto graduated from Dr. Martin Luther College with a bachelor's degree in education and received his bachelor’s degree in laws from the University of Leeds in 1983 and 1990, respectively. Mr. Szeto was admitted as a solicitor of the Supreme Court of England and Wales in 1993 and as a solicitor of the High Court of Hong Kong in 1994.

Yuk Sang Chan

Mr. Chan (Peter) Yuk Sang is an Independent Non-Executive Director of GOME Electrical Appliances Holding Limited., since May 20, 2004. Mr. Chan has more than 30 years of experience in the banking and finance industry. Mr. Chan was the chairman of Century Legend (Holdings) Limited from September 1999 to July 2002 and a director of Hong Kong Building & Loan Agency Ltd. from 1993 to 1995, both being companies listed on Hong Kong Stock Exchange. Mr. Chan was a senior general manager of a local bank and an executive director of a joint Chinese foreign bank in Shenzhen. Mr. Chan is currently an independent non-executive director of Four Seas Mercantile Holdings Limited, a company listed on Hong Kong Stock Exchange and has been appointed as an Independent Non-Executive Director of Imagi International Holdings Limited (a company listed on Hong Kong Stock Exchange) since May 11, 2010. Mr. Chan was also an independent non-executive director of Opes Asia Development Limited (a company listed on the Hong Kong Stock Exchange) between April 2011 and June 2012.

Kong Wai Lee

Mr. Lee (Conway) Kong Wai is an Independent Non-Executive Director of GOME Electrical Appliances Holding Ltd since March 10, 2011. Mr. Lee received a bachelor’s degree in arts from the Kingston University (formerly known as the Kingston Polytechnic) in London in July 1980 and further obtained his postgraduate diploma in business from the Curtin University of Technology in Australia in February 1988. Mr. Lee served as a partner of Ernst & Young for 29 years until 2009 and had held key leadership positions in the development of such firm in China. Mr. Lee is a member of the Institute of Chartered Accountants in England and Wales, the Institute of Chartered Accountants in Australia, the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Macau Society of Registered Accountants. Mr. Lee currently also serves as an independent non-executive director of China Taiping Insurance Holdings Company Limited, Chaowei Power Holdings Limited, West China Cement Limited and China Modern Dairy Holdings Limited, companies listed on the main board of the Hong Kong Stock Exchange, since October 2009, June 2010, July 2010 and October 2010, respectively, In addition, Mr. Lee has been appointed as an independent non-executive director of Tibet 5100 Water Resources Holdings Ltd. (a company listed on the Hong Kong Stock Exchange), CITIC Securities Company Limited (a company listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange) and NVC Lighting Holding Limited (a company listed on the Hong Kong Stock Exchange) since March 2011, August 2011 and November 2012 respectively. Mr. Lee was an independent non-executive director of Sino Vanadium Inc. (a company listed on the TSX Venture Exchange in Canada) between October 2009 and December 2011. Mr. Lee has been appointed as a member of the Chinese People’s Political Consultative Conference of Hunan Province in China since 2007.

Hong Yu Liu

Ms. Liu Hong Yu is an Independent Non-Executive Director of GOME Electrical Applicances Holding Ltd since June 10, 2013. She is a Chinese practising lawyer. Ms. Liu is the founding partner of Jincheng Tongda and Neal. Prior to that, Ms. Liu was the managing partner of Beijing Tongda Law Offices between April 1993 and April 2004, the legal adviser to Agricultural Bank of China (Beijing Branch) between June 1988 and April 1993 and a cadre of the People’s Bank of China (Sichuan Province) between July 1985 and May 1988. Ms. Liu graduated from Southwest University of Political Science and Law in 1985 with a Bachelor Degree in Law and obtained a Master Degree in Economic Law from the Graduate School of Chinese Academy of Social Sciences in 1998 and an Executive Master Degree in Business Administration (EMBA) from Guanghua School of Business Management of Peking University in 2003. Ms. Liu is also qualified as a Chinese economist. Ms. Liu was an independent director of Founder Technology Group Company Limited (a company listed on Shanghai Stock Exchange) between April 2005 and June 2011 and Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. (a company listed on Shanghai Stock Exchange) between June 2009 and June 2012. Ms. Liu is currently an independent director of Chongqing International Enterprise Investment Co., Ltd. (a company listed on Shenzhen Stock Exchange), an independent non-executive director of China Machinery Engineering Corporation (a company listed on Hong Kong Stock Exchange) and an external supervisor of Bank of Beijing Co., Ltd. (a company listed on Shanghai Stock Exchange).

Wai Hung Ng

Mr. Ng Wai Hung is the an Independent Non-Executive Director of GOME Electrical Appliances Holding Limited., since June 10, 2011. Mr. Ng is a practising solicitor and a partner in Iu, Lai & Li, a Hong Kong firm of solicitors and notaries. Mr. Ng has experience in the areas of securities law, corporate law and commercial law in Hong Kong and China trades and has been involved in initial public offerings of securities in Hong Kong as well as corporate restructuring, mergers and acquisitions and takeovers of listed companies in Hong Kong. Mr. Ng is an independent non-executive director of HyComm Wireless Limited since January 2008, Fortune Sun (China) Holdings Limited since June 2006, Tech Pro Technology Development Limited since April 2011, Trigiant Group Limited since August 2011, Perception Digital Holdings Limited since January 2013 and Sustainable Forest Holdings Limited since February 2013, all being companies listed on the Hong Kong Stock Exchange. Mr. Ng was also an independent non-executive director of Yun Sky Chemical (International) Holdings Limited (currently known as King Stone Energy Group Limited) from September 2008 to February 2010, KTP Holdings Limited from November 1999 to February 2011 and Tomorrow International Holdings Limited (currently known as Talent Property Group Limited) from March 2000 to January 2012, all being companies listed on the Hong Kong Stock Exchange.

Tsai Ping Sze

Mr. Sze (Michael) Tsai Ping is an Independent Non-Executive Director of GOME Electrical Appliances Holding Limited., since October 31, 2002. Mr. Sze has over 30 years of experience in the financial and securities field. He graduated with a Master of Laws (LLM) degree from the University of Hong Kong. He was a former member of the Securities and Futures Appeals Tribunal. He was also a former council member and member of the Main Board Listing Committee of the Hong Kong Stock Exchange. Mr. Sze is an independent non-executive director of Greentown China Holdings Limited since 2006, and Harbour Centre Development Limited and Walker Group Holdings Limited since 2007, all of which are listed on the Hong Kong Stock Exchange. He was formerly a non-executive director of Burwill Holdings Limited (a company listed on the Hong Kong Stock Exchange) from June 2000 to October 2011. Mr. Sze is a fellow of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and also a fellow of the Hong Kong Institute of Directors Limited.

Cheng Eric

Basic Compensation

Name Fiscal Year Total

Da Zhong Zhang

479,000

Jun Zhou Wang

2,495,000

Wei Fang

--

Xiao Chun Zou

1,878,000

Yang Qing He

--

Jun Tao Li

--

Gui Xian Mu

--

Qiu Li Wei

6,668,000

King Pui Szeto

--

Yuk Sang Chan

--

Kong Wai Lee

--

Hong Yu Liu

--

Wai Hung Ng

--

Tsai Ping Sze

--

Cheng Eric

--
As Of  30 Dec 2013
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