People: Haier Electronics Group Co Ltd (HRELF.PK)

HRELF.PK on OTC Markets Group

2.65USD
30 Oct 2014
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Summary

Name Age Since Current Position

Yun Jie Zhou

46 2013 Executive Chairman of the Board, Chief Executive Officer

Jun Tao

49 2013 Chief Financial Officer

Hai Shu

46 2009 General Manager - Washing Machine Product Division

Jing Yan Sun

42 2011 General Manager - Electrothermal Product Division

Xiao Wu Huang

35 2009 Deputy General Manager

Yun Feng Diao

41 Executive Officer

Ju Zhi Xie

47 Executive Officer

Xian Cun Ren

39 Director - Haier Products

Zheng Gang Wang

40 2011 Director - Logistics Division

Chi Yin Ng

47 2009 Company Secretary

Junyuan Feng

45 2011 Non-Executive Director

Hai Shan Liang

46 2009 Non-Executive Director

Li Xia Tan

43 2013 Non-Executive Director

Han Hua Wang

2013 Non-Executive Director

Yong Zhang

42 2014 Non-Executive Director

Li Kam Fun Cheng

2013 Non-Executive Independent Director

Xiao Feng Liu

50 2007 Independent Non-Executive Director

Kai-Lien Tsou

48 2014 Independent Non-Executive Director

Hon To Yu

66 2007 Independent Non-Executive Director

Jonathan Kiu

IR Contact

Biographies

Name Description

Yun Jie Zhou

Mr. Zhou Yun Jie is Executive Chairman of the Board and Chief Executive Officer of Haier Electronics Group Co Ltd. He has been appointed as Chairman of the Board of the Company on June 25, 2013 and as Chief Executive Officer of the Company on March 18, 2013. He is also a member of the remuneration committee, nomination committee and strategic committee of the Company. 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 and also a director of the following Group’s subsidiaries: Chongqing Hairi Logistics Co., Ltd., Chongqing New Goodaymart Electronics Sales Co., Ltd., Goodaymart (Shanghai) Investment Company Limited, Haier Electronics Sales (Hefei) Company Limited, Haier Electronics Sales (HK) Company Limited, Hefei Goodaymart Logistics Co., Ltd., Qingdao Haier Goodaymart Logistics Co., Ltd., Qingdao Haier Logistics Co., Ltd, Qingdao Lejia Electric Appliances Co., Ltd., SHC International (HK) Limited, Ocean Vast Investments Limited, Haier Group E-commerce Company Limited, Qingdao Goodaymart Electronics Service Company Limited, Pegasus Telecom (Hong Kong) Co., Limited, HH Retail Limited and Haier International Business Corporation Limited, Haier Electrical Appliances Fourth Holdings (BVI) Limited, Haier Washing Machines Holdings (BVI) Limited, Haier Water Heaters Holdings (BVI) Limited, Haier Holdings (BVI) Limited. He is also an Executive Vice President of Haier Group.

Jun Tao

Mr. Tao Jun is Chief Financial Officer of Haier Electronics Group Co Ltd since March 1, 2013. Mr. Tao has a Master degree in Business Administration from the Murdoch University in Australia and his Bachelor degree in Economics from Zhongnan University of Finance and Law in China. Prior to joining the Haier Group, Mr. Tao was an executive director of a household electrical appliance company listed in Hong Kong, a financial director of a joined venture owned by a state-owned company and a blue chip Hong Kong property company. Mr. Tao has over 20 years of financial management experience in retail, distribution and household electrical appliance business. Mr. Tao also has experience in merger and acquisition business as he has worked in investment field over 10 years.

Hai Shu

Mr. Shu Hui is General Manager of Washing Machine Product Division at Haier Electronics Group Co Ltd 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.

Jing Yan Sun

Mr. Sun Jing Yan is General Manager of Electrothermal Product Division at Haier Electronics Group Co Ltd. He has served as an Executive Director of the Company since March 2007. Mr. Sun has been the General Manager of the Haier Group’s Electrothermal Product Division since 2005 and is mainly responsible for the operation of the Group's water heater business. Mr. Sun graduated from Shangdong Institute of Light Industry, the PRC in 1993 with a Bachelor in Engineering in Machine Design and Manufacture. He joined the Haier Group in 1993 and has since held a number of senior positions in the Electrothermal Appliance Department of the Haier Group. He has over 19 years of experience in water heater business.

Xiao Wu Huang

Mr. Huang Xiao Wu is Deputy General Manager of Haier Electronics Group Co Ltd since 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 14 years of experience in banking, investment and corporate finance. Prior to joining the Group, He had worked with a commercial bank and several investment banking firms.

Yun Feng Diao

Mr. Diao Yun Feng is Executive Officer of Haier Electronics Group Co Ltd. He graduated from the Southeast University, the PRC in 1995. He joined the Haier Group in 1995 and has held a number of senior positions including the director of overseas marketing management of the Haier Group and the general manager of Haier International Business Corporation Limited. He has experience in managing domestic small home electric appliances business, particularly has 18 years of experience in overseas market expansion and overseas corporate management. He is currently the director of small home electric appliances division of the Group, and is responsible for the global small home electric appliances segment of the integrated channel services business.

Ju Zhi Xie

Mr. Xie Ju Zhi is Executive Officer of Haier Electronics Group Co Ltd. He graduated from Shandong Economics College in July 1989 specialized in Economics and Management. He has held senior positions in Electrothermal Product division and East China division of Marketing and Promotion Division of the Haier Group, and served as the general manager of the Customer Service Operation Company of the Haier Group since August 2002. He has over ten years of experience in service management. Currently, he is mainly responsible for the Group’s customer service and channel business expansion of community stores in the 1st and 2nd tier markets. He also serves as the vice chairman of the Subcommittee on Household Electric Appliances Service of National Technical Committee on Household Electric Appliances of Standardization Administration of China, and the vice chairman of the presidium of the China National Household Electric Appliances Service & Maintenance Association.

Xian Cun Ren

Mr. Ren Xian Cun is Director of Haier Products at Haier Electronics Group Co Ltd. He graduated from Jilin Industrial University in 1997, and obtained his Executive Master of Business Administration (EMBA) from the University of International Business and Economics, the PRC in 2005. He joined the Haier Group in 1997 and has held senior positions such as the general manager of Haier Air-conditioning in the PRC and the general manager of various regional centers of Haier. He has 17 years of experience in market planning and marketing management in the home electric appliances industry, particularly has professional experience in the operation and management of the home electric appliances channels. He is currently the director of Haier products of the Group, and is mainly responsible for Haier products segment of the integrated channel services business.

Zheng Gang Wang

Mr. Wang Zheng Gang is Director of Logistics Division at Haier Electronics Group Co Ltd. He 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 Group. 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 16 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.

Chi Yin Ng

Mr. Ng Chi Yin is Company Secretary of Haier Electronics Group Co Ltd., since 18 March 2009. 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. He has over 24 years of experience in auditing, finance and company secretarial matters.

Junyuan Feng

Ms. Junyuan (Janine) Feng serves as Non-Executive Director of Haier Electronics Group Co Ltd since August 24, 2011. She is also a member of the remuneration committee, nomination committee and strategic committee of the Company. Ms. Feng 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. Ms. Feng is 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 non-executive director of Natural Beauty Bio-Technology Limited, a company listed on the Stock Exchange (stock code: 157), since November 2009. Ms. Feng received a Master of Business Administration degree from Harvard Business School (Harvard University) in 1996.

Hai Shan Liang

Mr. Liang Hai Shan is Non-Executive Director of Haier Electronics Group Co Ltd since November 12, 2009. He has served as an Executive Director of the Company since December 2001 and has been re-designated as Non-executive Director with effect from November 12, 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. He received a Bachelor’s degree of Industry from the Xian Jiaotong University, the PRC and has 24 years of experience in the manufacture of household electrical appliances, in particular in raw material procurement function and white goods business. He is also an Executive Vice President of Haier Corp, the General Manager and Vice Chairman of Qingdao Haier Co., Ltd 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.

Li Xia Tan

Ms. Tan Li Xia serves as Non-Executive Director of Haier Electronics Group Co Ltd since November 18, 2013. She joined Haier Group in 1992 and had held the positions as the Head of Department of Overseas Market Development of Haier Group and Head of Department of Financial Management of Haier Group. Currently, she is the Senior Vice President and the Chief Financial Officer of Haier Group. Ms. Tan also holds positions of Deputy Chairman of the Board of directors of Qingdao Haier Co., Ltd., director of Bank of Qingdao Co., Ltd, the PRC, and director of Fisher & Paykel Appliances Holdings Limited. Ms. Tan graduated from Central University of Finance and Economics, the PRC and has a master degree in Business Administration from the China Europe International Business School upon completion of the EMBA program.

Han Hua Wang

Yong Zhang

Mr. Zhang Yong has been appointed as Non-Executive Director of Haier Electronics Group Co., Ltd., with effect from March 25, 2014. He holds a bachelor’s degree in finance from Shanghai University of Finance and Economics, and is a member of the Chinese Institute of Certified Public Accountants. Mr. Zhang is chief operating officer of Alibaba Group and is responsible for overseeing e-commerce business operations including the Alibaba B2B business group; B2C business group including Tmall.com, Juhuasuan and local services; Taobao business group; mobile business unit; international B2C business unit; O2O retail; online travel; and advertising. Prior to his current posting, Mr. Zhang held several senior positions within Alibaba Group including chief financial officer of Taobao and general manager of Tmall.com after the latter was founded in 2008. Mr. Zhang was appointed president of Tmall.com in June 2011 and served as senior vice president of Alibaba Group from January 2013 until taking up his current role in September 2013.

Li Kam Fun Cheng

Xiao Feng Liu

Dr. Liu Xiao Feng, Ph.D., is Independent Non-Executive Director of Haier Electronics Group Co Ltd since June 21, 2007. He is currently the 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 and Honghua Group Limited, both of which are publicly listed companies on the Stock Exchange.

Kai-Lien Tsou

Ms. Tsou Kai-Lien (Rose) serves as Independent Non-Executive Director of Haier Electronics Group Co Ltd., effect from June 7, 2014. She is managing director and senior vice president of Yahoo! Asia Pacific region, where she is responsible for operations in Korea, Hong Kong, Taiwan, Australia, New Zealand, India and Southeast Asia as well as facilitating Yahoo!’s relationship with Alibaba Group and joint venture operations in Japan. She joined Yahoo! Taiwan in 2000 and held the position of managing director from 2001 to 2007, during which she led the acquisition of Kimo, a portal site in Taiwan, which made Yahoo! the Internet business in Taiwan after the integration of the two companies. In 2007, she led another acquisition of Wretch, a blog and photo site in Taiwan, further fortifying Yahoo!’s position in Taiwan. In 2008, under Ms. Tsou’s leadership, Yahoo! Kimo acquired Taiwan e-commerce company Monday, an important strategic milestone to enabling Yahoo! Taiwan’s full capabilities in e-commerce from B2C shopping, C2C auction to online store solution. Ms. Tsou has 20 years of experience in management, marketing and mass communication. Prior to joining Yahoo!, she was general manager of MTV Taiwan for two years. She holds a Master's degree in Mass Communication from Boston University and a Master of Business Administration from Northwestern University.

Hon To Yu

Mr. Yu (David) Hon To is Independent Non-Executive Director of Haier Electronics Group Co Ltd since June 21, 2007. Mr. Yu is a fellow of the Institute of Chartered Accountants in England and Wales and an associate member of the Hong Kong Institute of Certified Public Accountants. He was formerly a partner of an international accounting firm with 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, namely China Datang Corporation Renewable Power Co., Limited, Great China Holdings Limited, China Renewable Energy Investment Limited, Media Chinese International Limited, One Media Group Limited, Playmates Holdings Limited, Sateri Holdings Limited, Synergis Holdings Limited, TeleEye Holdings Limited, VXL Capital Limited and China Resources Gas Group Limited.

Jonathan Kiu

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