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

HRELF.PK on OTC Markets Group

1.71USD
20 May 2013
Price Change (% chg)

$0.01 (+0.59%)
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$1.70
Open
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Volume
1,500
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3,886
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$1.82
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Summary

Name Age Since Current Position

Mian Mian Yang

 70 2005 Executive Chairman of the Board

Yun Jie Zhou

 46 2013 Chief Executive Officer, Executive Director

Jia Jun Peng

 34 2009 Chief Financial Officer

Hua Gang Li

 42 2010 Chief Operation Officer, Executive Director

Hai Shu

 45 2009 General Manager - Washing Machine Product Division

Jing Yan Sun

 41 2011 General Manager - Electrothermal Product Division

Xiao Wu Huang

 34 2009 Deputy General Manager

Pei Shi Lu

 48 Member of the Senior Management

Zheng Gang Wang

 39 2011 Director - Logistics Division

Chi Yin Ng

 46 2009 Company Secretary

Junyuan Feng

 44 2011 Non-Executive Director

Hai Shan Liang

 45 2009 Non-Executive Director

Han Hua Wang

 2013 Non-Executive Director

Li Kam Fun Cheng

 2013 Non-Executive Independent Director

Xiao Feng Liu

 49 2007 Independent Non-Executive Director

Yinong Wu

 49 2005 Independent Non-Executive Director

Hon To Yu

 65 2007 Independent Non-Executive Director

Jonathan Kiu

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Biographies

Name Description

Mian Mian Yang

 Ms. Yang Mian Mian is Executive Chairman of the Board of Haier Electronics Group Co Ltd., 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 the following Group’s subsidiaries: Beijing Haier Logistics Co., Ltd., Chongqing Haier Washing Machine Co., Ltd., Chongqing Haier Water Heater Co., Ltd., Foshan Shunde Haier Electric Co., Ltd., Foshan Shunde Haier Intelligent Electronic Co., Ltd., Haier Holdings (BVI) Limited, Hefei Haier Washing Machine Co., Ltd., Qingdao Economy and Technology Development Zone Haier Water Heater Co., Ltd., Qingdao Haier Drum Washing Machine Co. Ltd., Qingdao Goodaymart Lejia Trading Co., Ltd. (previously known as Qingdao Haier Electronics Sales Co., Ltd), Qingdao Haier Goodaymart Logistics Co., Ltd., Qingdao Haier Washing Machine Co., Ltd., Qingdao Jiaonan Haier Washing Machine Co., Ltd., Qingdao New Goodaymart Logistics Service Co. Ltd. and Wuhan Haier Water Heater Co., Ltd. 2011, Ms. Yang was elected to the world’s 50 female entrepreneurs chart (50 female entrepreneurs outside USA) for 2011 published by Fortune Magazine, USA again and she has been granted this award for several times.

Yun Jie Zhou

 Mr. Zhou Yun Jie is Chief Executive Officer, Executive Director of Haier Electronics Group Co Ltd. He has been appointed as Chief Executive Officer of the Company effective 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.

Jia Jun Peng

 Mr. Peng Jia Jun is Chief Financial Officer of Haier Electronics Group Co Ltd., since February 10, 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.

Hua Gang Li

 Mr. Li Hua Gang is Chief Operation Officer, Executive Director of Haier Electronics Group Co., Ltd. He has served as a Chief Operation Officer of the Company since 12 November 2009, and has served as an Executive Director since 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 experience in the sales management in the 3rd tier and 4th tier markets of the PRC. Mr. Li is also a director of the following Group’s subsidiaries: Chengdu Haixin Goodaymart Electric Appliance Co. Ltd., Chongqing Hairi Logistics Co., Ltd., Chongqing New Goodaymart Electronics Sales Co., Ltd, Fujian Goodaymart Electric Appliance Co. Ltd., Goodaymart (Shanghai) Investment Company Limited., Haier Electronics Sales (Hefei) Company Limited, Haier Electronics Sales (HK) Company Limited, Hefei Goodaymart Logistics Co., Ltd., Hunan Goodaymart Electric Appliance Co. Ltd., Qingdao Haier Logistics Co., Ltd, Shangdong Goodaymart Electric Appliance Co. Ltd., Xuchang Goodaymart Electric Appliance Co. Ltd., Yantai Goodaymart Electric Appliance Co., Ltd., Hefei Goodaymart Electric Appliance Co., Ltd., Suzhou Goodaymar t Electric Appliance Co., Ltd., Liaoning Goodaymart Trading Co., Ltd., Xinjiang Goodaymart Electric Appliance Co., Ltd., Jiangsu Subei Goodaymart Electric Appliance Co., Ltd., Tangshan Goodaymart Electric Appliance Co., Ltd., Wuhan Goodaymart Electric Applicance Co., Ltd., Shanxi Goodaymart Electric Applicance Co., Ltd., Nanchang Goodaymart Electric Applicance Co., Ltd., Wenzhou Goodaymart Electric Applicance Co., Ltd., Pegasus Telecom (Hong Kong) Co., Limited, HH Retail Limited, Foreland Agents Limited, Coreland Limited, Impressive Holdings Limited, Haier Washing Machines Holding (BVI) Limited.

Hai Shu

 Mr. Shu Hui is General Manager - Washing Machine Product Division of 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 - Electrothermal Product Division of 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 18 years of experience in water heater business. Mr. Sun is also a director of the following Group’s subsidiaries: Chongqing Haier Water Heater Co., Ltd., Chongqing New Goodaymart Electronics Sales Co., Ltd, Haier Electrical Appliances Fourth Holdings (BVI) Limited, Haier Electronics Sales (Hefei) Company Limited, Haier Water Heaters Holdings (BVI) Limited, Qingdao Economy and Technology Development Zone Haier Water Heater Co., Ltd., and Wuhan Haier Water Heater Co., Ltd. Mr. Sun has resigned as an Executive Director of the Company with effect from 24 August 2011 due to reallocation of appointments within the Haier Group. After his resignation, Mr. Sun has been retained as the General Manager of the Company’s Electrothermal Product Division.

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.

Pei Shi Lu

 Mr. Lu Pei Shi is a Member of the Senior Management of Haier Electronics Group Co Ltd. He 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.

Zheng Gang Wang

 Mr. Wang Zheng Gang is Director - Logistics Division of Haier 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 23 years of experience in auditing, finance and company secretarial matters.

Junyuan Feng

 Ms. Junyuan 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 an MBA degree from Harvard Business School 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 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. He received a Bachelor’s degree of Industry from the Xian Jiaotong University, the PRC and has 23 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.

Han Hua Wang

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.

Yinong Wu

 Mr. Wu Yinong was Independent Non-Executive Director of Haier Electronics Group Co Ltd from January 28, 2005 to May 28, 2013. 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. He has been in the investment banking industry for more than 15 years.

Hon To Yu

 Mr. Yu Hon To is Independent NonExecutive 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 and VXL Capital Limited.

Jonathan Kiu

Basic Compensation

Name Fiscal Year Total

Mian Mian Yang

 135,000

Yun Jie Zhou

 2,048,000

Jia Jun Peng

 --

Hua Gang Li

 854,000

Hai Shu

 --

Jing Yan Sun

 828,000

Xiao Wu Huang

 --

Pei Shi Lu

 --

Zheng Gang Wang

 --

Chi Yin Ng

 --

Junyuan Feng

 --

Hai Shan Liang

 --

Han Hua Wang

 --

Li Kam Fun Cheng

 --

Xiao Feng Liu

 --

Yinong Wu

 --

Hon To Yu

 --

Jonathan Kiu

 --
As Of 30 Dec 2011

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