Corporate Information Location: Home > Corporate Information > Directors and Senior Management
Directors and Senior Management

Executive Directors

    Mr. ZHOU Yun Jie (Chairman), Mr. ZHOU Yun Jie,aged 47, has served as an Executive Director of the Company since 12 November 2009. He is also a member of the remuneration committee and nomination committee of the Company since 19 April 2010. 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.Mr. Zhou is also a Senior Vice President and the Chief Marketing Officer of Haier Group and the director of Haier (Italy) Appliances S.P.A., an affiliated company of Haier Corp. Back To Top

Non-executive Directors

    Mr. LIANG Hai Shan, aged 47, 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.Mr. Liang received a Bachelor’s degree of Industry from the Xian Jiaotong University, the PRC and has 22 years of experience in the manufacture of household electrical appliances, in particular in raw material procurement function and white goods business. Mr. Liang is also a Senior Vice President of Haier Corp, the Vice Chairman of A-Share Company and a director of the following Group’s subsidiaries: Beijing Haier Logistics Co., Ltd.; Qingdao Economy and Technology DevelopmentZone Haier Water Heater Co., Ltd., and Qingdao Haier Investment and Development Holdings (BVI) Limited. Back To Top
    Ms. TAN Lixia, aged 43, graduated from Central University of Finance and Economics, the People’s Republic of China (the ‘‘PRC’’) and has a master degree in Business Administration from the China Europe International Business School upon completion of the EMBA program. She is a Fellow of the Chartered Institute of Management Accountants and has been designated as a Chartered Global Management Accountant (CGMA). 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. Back To Top
    Dr. WANG Han Hua, aged 49, obtained his Doctor of Philosophy degree from the University of Nebraska of the United States in 1994. He took position as the chief executive officer of Allyes Information Technology (Shanghai) Co. Ltd.* (好耶信息技術(上海)有限公司), 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* (摩托羅拉移動技術(中國) 有限公司北京分公司) 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 Back To Top
    Mr. ZHANG Yong, aged 42, 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. Back To Top
    Ms. Janine Junyuan FENG, aged 45, 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. She is also 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 nonexecutive director of Natural Beauty Bio-Technology Limited, a company listed on the Stock Exchange (stock code: 157), since November 2009, and a non-executive director of Chongqing Polycomp International Corporation since July 2006. Ms. Feng received an MBA degree from Harvard Business School in 1996. Back To Top
    Mr. GUI Zhaoyu(alternate to Ms. Janine Junyuan Feng), aged 42, Alternate Director to Ms. Junyuan Feng. Mr. Gui joined the Carlyle Group in 2011. Mr. Gui is focused on Asia buyout opportunities with a particular focus on opportunities in the PRC. Mr. Gui is primarily based in Beijing. Prior to joining the Carlyle Group, Mr. Gui was a Vice President of the Investment Banking Department at China International Capital Corporation in Beijing, and a Vice President of J.P. Morgan Securities (Asia Pacific) Limited in Hong Kong. Mr. Gui also has working experience at the Special Investment Department of CIC and two state-owned companies, and had founded his own logistics company. Mr. Gui received his MBA degree from Massachusetts Institute of Technology Sloan School of Management Back To Top
    Mr. LI Huagang (alternate Director to Mr. Liang Haishan), aged 44, Alternate Director to Mr. Liang Haishan (“Mr. Liang”) 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 expertise in the sales management in the 3rd and 4th tier markets of the PRC. Back To Top

Independent Non-executive Directors

    Mr. YU Hon To, David, aged 66, was appointed as an Independent Non-executive Director of the Company on 21 June 2007. Mr. Yu is a fellow of the Institute of Chartered Accountants in England and Wales and an associate of the Hong Kong Institute of Certified Public Accountants. He was formerly a partner of an international accounting firm with extensive 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. Back To Top
    Mrs. Eva Cheng Li Kam Fun, aged 61, 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. Back To Top
    Ms. TSOU Kai-Lien, Rose, aged 49, currently serves as 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 largest Internet business in Taiwan after the successful integration of the two companies. In 2007, she led another acquisition of Wretch, a leading blog and photo site in Taiwan, further fortifying Yahoo!’s leading 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 over 20 years of experience in management, marketing and mass communication. Prior to joining Yahoo!, she was general manager of MTV Taiwan for two years. Ms. Tsou holds a MBA degree from J.L. Kellogg School of Business, Northwestern University and a Master’s degree in Mass Communication from Boston University. Ms. Tsou has been a non-executive director of Alibaba.com Limited, a company listed on the Main Board of the Stock Exchange, which has delisted in 2012. Back To Top

Senior Management

    Mr. SUN Jing Yan, aged 43, has served as an Executive Director of the Company until August 2011 due to the reallocation of appointments within the Haier Group. 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 Shandong 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 extensive experience in water heater business. Back To Top
    Mr. SHU Hai, aged 47, has served as the General Manager of washing machine product division of the Company 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. Back To Top
    Mr. HUANG Xiao Wu, aged 36, was appointed as Deputy General Manager of the Company in 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 12 years of extensive experience in banking, investment and corporate finance.Mr. Huang has 13 years of extensive experience in banking, investment and corporate finance. Prior to joining the Company, Mr. Huang had worked with a commercial bank and several investment banking firms. Back To Top
    Mr. WANG Zheng Gang, aged 41, Mr. WANG Zheng Gang, aged 38, 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 Company. 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 15 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. Back To Top
    Mr. XIE Ju Zhi, aged 48, graduated from Shandong Economics College in July 1989 specialised 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. Back To Top
    Mr. DIAO Yun Feng, aged 42, 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. Back To Top
    Mr. ZHAN Bo, aged 34, has been appointed as the General Manager of the finance department of the Company 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. Back To Top
    Mr. REN Xian Cun, aged 40, 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. Back To Top

Company Secretary

    Mr. NG Chi Yin, aged 48, joined the Company on 18 March 2009 as Company Secretary. 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. Mr. Ng has over 22 years of experience in auditing, finance and company secretarial matters Back To Top
     
© 2012 Haier Electronics Group Co., Ltd. All rights reserved.