Edition:
United States

Qingdao Haier Co Ltd (600690.SS)

600690.SS on Shanghai Stock Exchange

14.20CNY
1:30am EST
Change (% chg)

¥0.38 (+2.75%)
Prev Close
¥13.82
Open
¥13.83
Day's High
¥14.31
Day's Low
¥13.79
Volume
25,274,522
Avg. Vol
33,059,828
52-wk High
¥23.20
52-wk Low
¥11.96

Summary

Name Age Since Current Position

Haishan Liang

52 2013 Chairman of the Board, General Manager

Lixia Tan

48 Vice Chairman of the Board

Wei Gong

45 2013 Chief Financial Officer, Deputy General Manager

Guozhen Ming

54 2009 Secretary of the Board, Deputy General Manager

Haifeng Liu

48 2014 Director

Jianfeng Peng

57 2013 Director

Changqi Wu

63 2013 Director

Hongbo Zhou

55 2013 Director

Deming Dai

56 2015 Independent Director

Tiantao Shi

56 2014 Independent Director

Cheng Wu

78 2013 Independent Director

Biographies

Name Description

Haishan Liang

Mr. Liang Haishan has been serving as Chairman of the Board and General Manager in Qingdao Haier Co., Ltd. since April 19, 2013. He holds a Ph.D.

Lixia Tan

Ms. Tan Lixia has been serving as Vice Chairman of the Board in Qingdao Haier Co., Ltd. She is also serving as Executive Vice President and Chief Financial Officer in Haier Group, as well as Chairman of the Board in Haier Group (Qingdao) Finance Holding Co., Ltd. She used to take up several positions in Haier Group.

Wei Gong

Mr. Gong Wei has been serving as Chief Financial Officer and Deputy General Manager in Qingdao Haier Co., Ltd. since April 19, 2013. He used to be Finance Manager in the Company, as well as Senior Manager-Finance, Chief Financial Officer in Washing Machine and Home Air Conditioner Divisions in Haier Group.

Guozhen Ming

Ms. Ming Guozhen has been serving as Secretary of the Board and Deputy General Manager in Qingdao Haier Co., Ltd. since April 27, 2009. She holds a Master's degree in Economics.

Haifeng Liu

Mr. David Haifeng Liu has been serving as Director in Qingdao Haier Co., Ltd. since September 29, 2014. He is also Chairman of the Board and Co-Founder in DCP Capital. He holds a Bachelor of Science in Electrical Engineering from Columbia University, the United States.

Jianfeng Peng

Mr. Peng Jianfeng has been serving as Director in Qingdao Haier Co., Ltd. since April 19, 2013. He is also serving as Chairman of the Board in another group. He is a Professor of Renmin University of China.

Changqi Wu

Mr. Wu Changqi has been serving as Director in Qingdao Haier Co., Ltd. since April 19, 2013. He obtained a Bachelor's degree in Economics from Shandong University, China in 1982, a Master of Business Administration in Applied Economics from Katholieke Universiteit Leuven, Belgium in 1986, as well as a Ph.D. in Applied Economics from Katholieke Universiteit Leuven, Belgium in 1990.

Hongbo Zhou

Mr. Zhou Hongbo has been serving as Director in Qingdao Haier Co., Ltd. since April 19, 2013. He also serves as Chairman of the Board in UbiLink, Director in Beijing Hanbang Technology Corp., as well as Chief Scientific Officer in Kyland Technology Co., Ltd. He served as Chief Technology Officer (CTO) and Executive Director in another company. He holds an Executive Master of Business Administration (EMBA) from University of Texas, the United States, and a Ph.D. from University of Zurich, Switzerland. He is a part-time Professor.

Deming Dai

Mr. Dai Deming has been serving as Independent Director in Qingdao Haier Co., Ltd. since June 2015. He is also a professor of Renmin University of China. He used to be Independent Director in CSR Corporation Limited.

Tiantao Shi

Mr. Shi Tiantao has been serving as Independent Director in Qingdao Haier Co., Ltd. since May 20, 2014. He is also a Professor of Tsinghua University, Mainland China.

Cheng Wu

Mr. Wu Cheng has been serving as Independent Director in Qingdao Haier Co., Ltd. since April 19, 2013. He is a Professor of Tsinghua University, China.

Basic Compensation

Name Fiscal Year Total

Haishan Liang

1,900,000

Lixia Tan

--

Wei Gong

650,000

Guozhen Ming

600,000

Haifeng Liu

--

Jianfeng Peng

200,000

Changqi Wu

200,000

Hongbo Zhou

200,000

Deming Dai

200,000

Tiantao Shi

200,000

Cheng Wu

200,000
As Of  30 Dec 2017