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Hisense Kelon Electrical Holdings Co Ltd (0921.HK)

0921.HK on Hong Kong Stock

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Volume
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890,092
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Summary

Name Age Since Current Position

Ye Tang

50 2006 Chairman of the Board

Ye Tian

40 2015 President, Director

Yonghe Gan

46 2012 Vice President, Director

Shaoqian Jia

41 2007 Vice President

Yunli Wang

40 2010 Vice President

Yuqing Zhang

50 2009 Vice President

Tak Fong Wong

46 2012 Company Secretary

Feng Xia

34 2010 Secretary of the Board

Lan Lin

56 2006 Director

Shu Yu

62 2006 Director

Aiguo Wang

50 2011 Non-Executive Independent Director

Xinyu Wang

43 2011 Non-Executive Independent Director

Xiangyi Xu

59 2012 Independent Non-Executive Director

Shengping Zhang

50 2006 Independent Non-Executive Director

Biographies

Name Description

Ye Tang

Mr. Tang Yeguo has been Chairman of the Board in Hisense Kelon Electrical Holdings Co., Ltd. He is also Chairman of the Board in Hisense Air Conditioner Co., Ltd., as well as Vice President and Director in Hisense Company Limited. He used to be President in the Company. He was Deputy General Manager, General Manager, Chief Accounting Officer and Director in Hisense Electric Co., Ltd., Assistant President and President in Hisense Company Limited as well as General Manager in Hisense Air Conditioner Co., Ltd.

Ye Tian

Yonghe Gan

Mr. Gan Yonghe has been Vice President and Director of Hisense Kelon Electrical Holdings Co., Ltd since January 16, 2012. He used to be Deputy General Manager in a Guangdong-based refrigerator company.

Shaoqian Jia

Mr. Jia Shaoqian has been Vice President in Hisense Kelon Electrical Holdings Co., Ltd. since January 30, 2007. He used to be Head of President's Office and Head of Public Relations in Hisense Company Limited.

Yunli Wang

Mr. Wang Yunli is Vice President in Hisense Kelon Electrical Holdings Co Ltd. He used to be Executive Deputy General Manager and Executive General Manager in the Company, as well as Deputy General Manager of Marketing in Qingdao Hisense Electric Co Ltd.

Yuqing Zhang

Mr. Zhang Yuqing has been Vice President in Hisense Kelon Electrical Holdings Co., Ltd. since June 26, 2009. He used to be General Manager and Director of a Zhejiang-based electrical appliance company, as well as Deputy General Manager and General Manager in other companies.

Tak Fong Wong

Feng Xia

Mr. Xia Feng is Secretary of the Board in Hisense Kelon Electrical Holdings Co., Ltd. He is also Head of Securities Division of the Company. He used to be Deputy Manager of Marketing in Qingdao Hisense Air-conditioner Co Ltd, as well as Deputy Manager of Securities Department, Representative of Securities, Manager of Securities Department and Secretary of the Board. He holds a Master's degree in Management.

Lan Lin

Mr. Lin Lan has been Director in Hisense Kelon Electrical Hldngs Co., Ltd since June 2006. He is also Vice President and Director in Hisense Company Limited, as well as Director in Hisense Electric Co., Ltd.

Shu Yu

Ms. Yu Shumin has been serving as Director in Hisense Kelon Electrical Hldngs Co., Ltd since December 31, 2006. She is Chairman of the Board in Hisense Electric Co., Ltd. as well as Vice Chairman of the Board and President in Hisense Company Limited. She used to be General Manager in Hisense Electric Co., Ltd. and Executive President and Vice President in Hisense Company Limited.

Aiguo Wang

Mr. Wang Aiguo is Non-Executive Independent Director in Hisense Kelon Electrical Holdings Co.,Ltd. He also serves as Independent Director in three other companies, including Laiwu Steel Corporation, Shangdong Chenming Paper Holdings Ltd and Shangdong Zhangqiu Blower Co., Ltd., as well as Non-Executive Independent Director of China Corn Oil Co Ltd. He holds a Master's degree in Accounting from Tianjin University of Finance & Economics, China and a Ph.D. from Tianjin University, China. He also serves as Professor in Shandong Economic University, China.

Xinyu Wang

Mr. Wang Xinyu has been Non-Executive Independent Director of Hisense Kelon Electrical Holdings Co., Ltd since September 26, 2011. He used to be Senior Vice President in MBK Partners, Managing Director in JP Capital Investment Limited and Director in Luye Pharma Group Ltd. He holds a Bachelor's degree in international finance from University of International Business and Economics and a Master of Business Administration from University of Chicago.

Xiangyi Xu

Shengping Zhang

Mr. Zhang Shengping has been Independent Non-Executive Director in Hisense Kelon Electrical Holdings Co., Ltd. since June 26, 2006. He is also Independent Director in Silver Plaza Group Co., Ltd. and another company. He holds a Master of Science from Shandong University and a Ph.D. in Economics from Nankai University, China. He is an Associate Professor in Peking University, China.

Basic Compensation

Name Fiscal Year Total

Ye Tang

910,400

Ye Tian

--

Yonghe Gan

99,920,000

Shaoqian Jia

62,120,000

Yunli Wang

80,920,000

Yuqing Zhang

65,950,000

Tak Fong Wong

16,270,000

Feng Xia

33,390,000

Lan Lin

--

Shu Yu

--

Aiguo Wang

90,000

Xinyu Wang

60,000

Xiangyi Xu

--

Shengping Zhang

90,000
As Of  30 Dec 2012