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Haier Electronics Group Co Ltd (1169.HK)

1169.HK on Hong Kong Stock

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29 Oct 2020
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Summary

Name Age Since Current Position

Yun Jie Zhou

53 2017 Executive Chairman of the Board

Ju Zhi Xie

53 2019 Chief Executive Officer, Executive Director

Xue Juan Zhang

37 2019 Chief Financial Officer

Hai Shu

53 2009 General Manager - Washing Machine Product Division

Xiao Wu Huang

42 2009 Deputy General Manager

Hua Gang Li

50 2019 Executive Director

Chi Yin Ng

54 2009 Company Secretary

Hai Shan Liang

53 2009 Non-Executive Director

Guang Yang

42 2018 Non-Executive Director

Li Kam Cheng

67 2013 Independent Non-executive Director

Shao Lin Gong

65 2018 Independent Non-Executive Director

Changzheng Ma

57 2019 Independent Non-Executive Director

Hon To Yu

72 2007 Independent Non-Executive Director

Biographies

Name Description

Yun Jie Zhou

Mr. Zhou Yun Jie serves as Executive Chairman of the Board of Haier Electronics Group Co Ltd. Mr. Zhou has been serving as an Executive Director and general manager of the Company since 12 November 2009. 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 and nomination committee of the Company, and is the chairman of the strategic committee of the Company. Mr. Zhou was the chief executive officer of the Company from 18 March 2013 to 25 August 2017. Mr. Zhou graduated from the Huazhong University of Science and Technology, the People’s Republic of China (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 Xi’an Jiaotong University, the PRC. He joined the Haier Group Corporation (“Haier Group”) in 1988 and has had over 20 years of experience in the areas of sales management, enterprise management and international business. Currently, he is the President and Deputy Chairman of the board of Haier Group, and also he is a deputy to the 13th National People’s Congress of China. He also serves as a non-executive director of Bank of Qingdao Co., Ltd., a company listed on the Hong Kong Stock Exchange and Shenzhen Stock Exchange, and as a director of Qingdao Haier Biomedical Co., Ltd., a company listed on the Shanghai Stock Exchange (STAR Market). Mr. Zhou is also a director of Qingdao Gooday Chuang Zhi Investment Management Co., Ltd., a subsidiary of the Group.

Ju Zhi Xie

Mr. Xie Ju Zhi is Chief Executive Officer, Executive Director of the company. Mr. Xie graduated from Shandong University of Finance and Economics in July 1989 with a bachelor’s degree, and joined Haier Group in the same year. Mr. Xie currently also serves as the Vice President of Haier Group. Mr. Xie has experience in whole-process product management, product-wide services and product-wide marketing. He had held senior positions in Electrothermal Division and East China Marketing and Promotion Division of the Haier Group, and served as the Corporate General Manager of the Customer Services of the Haier Group since August 2002. Since July 2012, he has been the Vice President of Haier Group, and he has undertaken Haier Group’s integration of community sales services of first and second-tier cities, and developing the online and offline sales of new household products. Since December 2015, he has been managing the newly developing business segments of Haier Group, including water purification, logistics, Haier home and Gooday services. He has also been in charge of the water heater business since 2019. Mr. Xie was awarded honorary titles including the Gold Award of Outstanding Contribution Award of China’s Home Appliance Services Industry and Outstanding Entrepreneur of Shandong Province. Mr. Xie is also a director of the following subsidiaries of the Group: Hong Kong Bolang Housewares Trading Company Limited, Bloom Trade Limited, Health Water Equipment (HK) Co., Limited, Qingdao Haishi Water Equipment Co., Ltd. and its certain subsidiaries, Haier Electronics Sales (HK) Company Limited, Qingdao Economy and Technology Development Zone Haier Water Heater Co., Ltd., Chongqing Haier Water Heater Co., Ltd., Wuhan Haier Water Heater Co., Ltd., Zhengzhou Haier New Energy Technology Co., Ltd., Haier Holdings (BVI) Limited, Qingdao Haier Investment and Development Holdings (BVI) Limited, Haier Washing Machines Holdings (BVI) Limited, Haier Water Heaters Holdings (BVI) Limited, and Designwelt Limited.

Xue Juan Zhang

Ms. Zhang Xue Juan serves as Chief Financial Officer of the Company. Ms. Zhang graduated from the Dongbei University of Finance and Economics with dual Bachelor’s degree in Finance Management and Business English, and obtained her master’s degree in Business Administration from the Xi’an Jiaotong University, the PRC in 2013. She has been designated as a Certified Management Accountant (CMA) by the Institute of Management Accountants, USA. Ms. Zhang joined the Haier Group in 2005, and since then had held a number of senior financial positions in the finance department, the capital operation department and the overseas trading companies of Haier Group, and had served as the Company’s financial controller of Water Heater Division. She has extensive experience in financial management.

Hai Shu

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

Xiao Wu Huang

Mr. Huang Xiao Wu is Deputy General Manager of Haier Electronics Group Co Ltd, 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 Chairman and Chief Executive Officer in implementing development strategies of the Group and managing strategic investments and investor relations. Mr. Huang has nearly 20 years of extensive management experience in the banking, investment and corporate finance sectors. Prior to joining the Group, he had worked with a commercial bank and several investment banking firms.

Hua Gang Li

Mr. Li Hua Gang serves as Executive Director of the company. Mr. Li graduated from the Huazhong University of Science and Technology, the PRC in 1991 with a Bachelor’s degree in Economics, and graduated from China Europe International Business School in 2014 with an executive master of business administration. He joined Haier Group in 1991 and has since then held a number of senior positions in the sales and marketing functions of Haier Group with his expertise in the sales management of the PRC market. Mr. Li served as the Chief Operating Officer of the Company from 2009 to 2014 and has been redesignated as the China Chief Marketing Officer of Haier Group after that. Mr. Li was the Chief Executive Officer of the Company from August 2017 to March 2019. Serving as the China Chief Marketing Officer of Haier Group, Mr. Li actively promoted brand upgrade and channel optimization strategy, leading to the growths of revenue for online business and offline domestic business of Haier Group, enhanced the brand image of Haier product and built seamless and well-functioning omni-channels. Mr. Li is the head of channel services business of the Group. He currently also serves as the Vice President of Haier Group, and the director and the general manager of Haier Smart Home Co., Ltd. (formerly named as Qingdao Haier Co., Ltd.) (a company listed on the Shanghai Stock Exchange and China Europe International Exchange (CEINEX)). Mr. Li is also a director of the following Group’s subsidiaries: Chongqing New Goodaymart Electronics Sales Co., Ltd., Haier Electronics Sales (Hefei) Co., Ltd., Yantai Goodaymart Electric Appliance Co., Ltd., Hefei Goodaymart Electric Appliance Co., Ltd., Jiangsu Subei Goodaymart Electric Appliance Co., Ltd., Wuhan Goodaymart Electric Appliance Co., Ltd., Shanxi Goodaymart Electric Appliance Co., Ltd., Qingdao Haier Electronics Sales Service Co., Ltd., 365 Goodaymart (CM) Limited, Qingdao Ju Shang Hui Network Technology Co., Ltd., Haier Group E-commerce Co., Ltd.

Chi Yin Ng

Mr. Ng Chi Yin is Company Secretary of Haier Electronics Group Co Ltd. 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 20 years of experience in auditing, finance and company secretarial matters.

Hai Shan Liang

Mr. Liang Hai Shan is Non-Executive Director of Haier Electronics Group Co Ltd. He has served as an Executive Director of the Company since December 2001 and has been re-designated as a 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 Xi’an Jiaotong University, the PRC and has over 20 years of experience in the manufacture of household electrical appliances, particularly in raw material procurement function and white goods business. He is also the Executive President and the Deputy Chairman of the board of Haier Group, the Chairman of Haier Smart Home Co., Ltd. (a company listed on the Shanghai Stock Exchange and China Europe International Exchange (CEINEX)).

Guang Yang

Mr. Yang Guang is Non-Executive Director of the Company. He is also a member of the strategic committee of the Company. Mr. Yang graduated from Jilin University, China, majoring in biological pharmacy. He joined Alibaba Group in September 2007. He is currently the general manager of Tmall Consumer Electronics Division, Tmall Home Decoration Division, and Tmall Virtual Business Division of Alibaba Group and is responsible for innovative product and business in supply chain and logistics services in Taobao.com. Mr. Yang has extensive experience in the internet industry and the lottery industry. Before the current position, Mr. Yang led the operation team of consumer electronics product in Taobao.com. Mr. Yang was one of the core members of the team responsible for the establishment of Tmall.com and Taobao Travel. From 2012 to 2015, Mr. Yang was responsible for Taobao.com’s innovative business including Taobao Lottery. Currently, Mr. Yang is also a non-executive director of AGTech Holdings Limited, a company listed on the GEM of the Hong Kong Stock Exchange, and a non-executive Director of SUNING. COM Co., Ltd. (a company listed on the Shenzhen Stock Exchange).

Li Kam Cheng

Mrs. Cheng (Eva) Li Kam Fun is Independent Non-executive Director of Haier Electronics Group Co., Ltd. She was appointed as an Independent Non-executive Director of the Company on 1 June 2013. She is also a member of the audit committee and nomination committee of the Company and the chairman of the remuneration committee of the Company. Mrs. Cheng graduated from the University of Hong Kong with Bachelor of Arts (Hons) and Master of Business Administration degrees. She was conferred with the degree of Doctor of Business Administration, honoris causa, from the Open University of Hong Kong in 2014. Mrs. Cheng is currently executive director of Our Hong Kong Foundation. She also serves on the boards of two other publicly listed companies as independent non-executive director include Nestle S.A. on the SIX Swiss Exchange, and Trinity Limited on the Main Board of the Hong Kong Stock Exchange. Prior to joining the Our Hong Kong Foundation, Mrs. Cheng had a distinguished career that spanned 34 years with Amway Corporation. When she retired in 2011, she held the concurrent positions of Executive Vice President of Amway Corporation and Executive Chairman of Amway China Co. Ltd. responsible for Amway Greater China & Southeast Asia Region. 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. In the areas of public and community service, Mrs. Cheng is a director of China Children and Teenagers Foundation, council member of the Hong Kong Academy for Performing Arts, court member of the Open University of Hong Kong, advisor of the All- China Women’s Federation Hong Kong Delegates Association, honorary president of the Hong Kong Federation of Women, and permanent honorary director of The Chinese General Chamber of Commerce.

Shao Lin Gong

Mr. Shao Lin Gong serves as Independent Non-Executive Director of the Company. Mr. Gong graduated from the Central Institute of Finance and Economics, the PRC with a Bachelor’s degree in Finance, and obtained his Doctor’s degree in Economics from the Southwestern University of Finance and Economics, the PRC in June 1999. Mr. Gong has an extensive experience in the securities and finance sectors. He was the board chairman of China Merchants Securities Co., Ltd. during the period from November 2001 to May 2017. He retired from this position in May 2017 and thereafter serves as senior advisor of China Merchants Securities Co., Ltd till May 2018. He was the vice-president of China Merchants Bank during the period from 1997 to 2001. Prior to this, he had held a number of senior positions in the People’s Bank of China between 1982 and 1997.

Changzheng Ma

Mr. Changzheng Ma is Independent Non-Executive Director of the company. Dr. Ma graduated from the department of mechanics of the Shanghai Institute of Metallurgical Technology, the PRC in July 1983, and obtained his master’s degree in material science and engineering and doctoral degree in philosophy from the Wayne State University, the United States of America in May 1992 and December 1996, respectively. He is currently a venture partner of Lilly Asia Ventures (LAV). Dr. Ma has extensive experience in investment and operational management in the health, water treatment and other high technology industries. During May 2000 to May 2005, he served at GE Healthcare China as vice president and general manager; during May 2005 to May 2010, he served at Pentair Ltd., a company listed on the New York Stock Exchange as president of Asia-Pacific; during May 2010 to August 2013, he served at Express Scripts Holding Company, a company listed on NASDAQ as vice president; during August 2013 to May 2014, he served at Shanghai Fosun Pharmaceutical (Group) Co., Ltd., a company listed on the Hong Kong Stock Exchange as senior vice president; during May 2014 to August 2016, he served at Shanghai Fosun Health Industry Holdings Ltd. as president; during January 2016 to February 2017, he served at Fosun United Health Insurance Co., Ltd. as chairman; and during February 2017 to August 2018, he served at Intuitive Surgical, Inc., a company listed on NASDAQ as senior vice president.

Hon To Yu

Mr. Yu (David) Hon To is Independent Non-Executive Director of Haier Electronics Group Co Ltd. He is also the chairman of the audit committee and nomination committee of the Company and a member of the remuneration committee of the Company. 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. He serves as an independent non-executive director of several other companies listed on the Stock Exchange of Hong Kong, namely China Renewable Energy Investment Limited, Media Chinese International Limited, One Media Group Limited, Playmates Holdings Limited, China Resources Gas Group Limited, Keck Seng Investments (Hong Kong) Limited, New Century Asset Management Limited (the manager of New Century Real Estate Investment Trust) and MS Group Holdings Limited.

Basic Compensation

Name Fiscal Year Total

Yun Jie Zhou

12,161,000

Ju Zhi Xie

4,232,000

Xue Juan Zhang

--

Hai Shu

--

Xiao Wu Huang

--

Hua Gang Li

5,373,000

Chi Yin Ng

--

Hai Shan Liang

142,000

Guang Yang

45,000

Li Kam Cheng

437,000

Shao Lin Gong

290,000

Changzheng Ma

107,000

Hon To Yu

466,000
As Of  31 Dec 2019