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

HRELF.PK on OTC Markets Group

1.60USD
2 Sep 2015
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Summary

Name Age Since Current Position

Yun Jie Zhou

48 2013 Executive Chairman of the Board, Chief Executive Officer

Hai Shu

48 2009 General Manager - Washing Machine Product Division

Jing Yan Sun

44 2011 General Manager - Electrothermal Product Division

Ju Zhi Xie

48 2014 General Manager of the Customer Service Operation Company

Bo Zhan

35 2013 General Manager - Finance department

Xiao Wu Huang

36 2009 Deputy General Manager

Yun Feng Diao

42 2014 General Manager of Haier International Business Corporation Limited

Zheng Gang Wang

42 2011 Director - Logistics Division

Chi Yin Ng

49 2009 Company Secretary

Hai Shan Liang

48 2009 Non-Executive Director

Li Xia Tan

44 2013 Non-Executive Director

Han Hua Wang

50 2013 Non-Executive Director

Yong Zhang

43 2014 Non-Executive Director

Li Kam Fun Cheng

62 2013 Independent Non-executive Director

Kai-Lien Tsou

49 2014 Independent Non-Executive Director

Hon To Yu

67 2007 Independent Non-Executive Director

Jonathan Kiu

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Biographies

Name Description

Yun Jie Zhou

Mr. Zhou Yun Jie is the Executive Chairman of the Board, Chief Executive Officer of Haier Electronics Group Co Ltd. He has been serving as an Executive Director and general manager of the Company since 12 November 2009. He has been appointed as Chief Executive Officer of the Company since 18 March 2013 and he has also been appointed as the Chairman of the Company with effect from 25 June 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 areas of sales management, enterprise management and international business. Currently, he is an Alternative President and Deputy Chairman of the board of Haier Group, and also he is a deputy to the 12th National People’s Congress of China.

Hai Shu

Mr. Shu Hui is the General Manager - 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 the General Manager - 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 20 years of experience in water heater business.

Ju Zhi Xie

Mr. Xie Ju Zhi is General Manager of the Customer Service Operation Company 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.

Bo Zhan

Mr. Zhan Bo is the General Manager - Finance department of Haier Electronics Group Co., Ltd., since 12 November 2013. Mr. Zhan graduated from Tianjin University of Finance and Economics, the PRC, with a Bachelor’s degree in Economics. He joined the Haier Group in 2002, and has since held a number of senior financial positions in Haier Group finance department, Haier Europe trading company, Haier Group telecommunication business and Haier Global Marketing department. He has extensive experience in financial management.

Xiao Wu Huang

Mr. Huang Xiao Wu is the 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 16 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 General Manager of Haier International Business Corporation Limited 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.

Zheng Gang Wang

Mr. Wang Zheng Gang is the 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 the 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 26 years of experience in auditing, finance and company secretarial matters.

Hai Shan Liang

Mr. Liang Hai Shan is the 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 26 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 is the 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

Dr. Wang Han Hua is the Non-Executive Director of Haier Electronics Group Co., Ltd., since 1 June 2013. Dr. Wang obtained his Doctor of Philosophy degree from the University of Nebraska of the United States in 1994. He is the China Managing Director of Sonos Inc, a US based, world leading wireless HiFi producer since April 2014. Prior to this, he took position as the chief executive officer of Allyes Information Technology (Shanghai) Co., Ltd. an internet company providing full digital marketing solutions of data, technology and product to its customers, in December 2012. Prior to this, Dr. Wang had been the president of Amazon (China) Holding Company Limited from May 2005 until November 2012 and was responsible for the sale, marketing, cooperation and the construction of B2C E-commerce ecological chain of Amazon in China. Prior to joining Amazon (China) Holding Company Limited, Dr. Wang served a number of positions with Motorola Mobility Technologies (China) Company Limited Beijing branch company between 1998 and 2005 including as marketing director, director of strategy and corporate planning, vice president of the Asia Pacific region and general manager of the mobile telephone operations of China.

Yong Zhang

Mr. Zhang Yong is the 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

Mrs. Cheng Li Kam Fun is an Independent Non-executive Director of Haier Electronics Group Co., Ltd. Mrs. Cheng graduated from the University of Hong Kong with Bachelor of Arts (Hons) and Master of Business Administration degrees. Mrs. Cheng began her career with Amway Hong Kong in 1977. In 2011, she retired from her positions as executive vice president of Amway Corporation and executive chairman of Amway China Co. Ltd. During her 34 years with Amway, Mrs. Cheng’s area of responsibilities covered markets in the Greater China and Southeast Asia regions. Mrs. Cheng’s leadership was well recognized in the business community. She was twice named the “World’s 100 Most Powerful Women” by Forbes Magazine in 2008 and 2009. CNBC awarded Mrs. Cheng with the “China Talent Management Award” in its 2007 China Business Leaders Awards. Mrs. Cheng is currently an independent non-executive director of Esprit Holdings Limited and Trinity Limited, companies listed on the Main Board of the Stock Exchange, and The Link Management Limited (the manager of The Link REIT which is listed on the Hong Kong Stock Exchange), and Amway (Malaysia) Holdings Berhad, a company listed on the main market of Bursa Malaysia Securities Berhad. Mrs. Cheng is also a director of Nestle S.A. which is listed on the SIX Swiss Exchange. In the areas of public and community service, Mrs. Cheng is the founding/ honorary chairman of the Amway Charity Foundation.

Kai-Lien Tsou

Ms. Tsou Kai-Lien (Rose) is an 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 an Independent Non-Executive Director of Haier Electronics Group Co Ltd. 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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