Haier 2006 Annual Report Download - page 12

Directors and
Senior Management
董事及
高級管理層
11
Haier Electronics Group Co., Ltd. Annual Report 2006
海爾電器集團有限公司 二零零六年年報
The directors and senior management of the Group as at the date
of this report are as follows:
EXECUTIVE DIRECTORS
Ms. YANG Mian Mian, aged 65, has served as the Chairman and
an Executive Director of the Company 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 certain subsidiaries of the Group. In 2006, she
was elected by Forbes as one of “The World’s Most Powerful
Women”.
Mr. WU Ke Song, aged 56, has served as the Deputy Chairman
and an Executive Director of the Company since December 2001
and is also a member of the remuneration committee of the
Company. Mr. Wu is responsible for worldwide business development
of the Group and liaison with relevant government officials. He
graduated from Shandong Industrial Institute, the PRC which is
now known as Shandong University, the PRC in 1974 and joined
the Haier Group in 1984. He is also a vice chairman of Haier Corp
and a director of a subsidiary of the Group.
Mr. LIANG Hai Shan, aged 40, has served as an Executive Director
of the Company since December 2001. Mr. Liang is mainly
responsible for strategic procurement and overall quality control of
products of the Group. He received a Bachelor’s degree of Industry
from the Xian Jiaotong University, the PRC and has 18 years of
experience in the manufacture of household electrical appliances,
in particular in raw material procurement function and white goods
business. He is also a vice president of Haier Corp.
Mr. CAO Chun Hua, aged 38, has served as an Executive Director
of the Company since January 2005. Mr. Cao is currently the
General Manager of the Group’s washing machine business. He
graduated from Hangzhou Electronic Industry College, the PRC
with a Bachelor’s degree in 1991. He joined the Haier Group in
1995 and has since held a number of senior positions in the washing
machine business. He is also a vice president of Haier Corp and a
director of certain subsidiaries of the Group.
於本報告日期，本集團之董事及高級管理層如
下：
執行董事
楊綿綿女士，65歲，自二零零五年一月起出任
本公司主席兼執行董事，楊女士負責制定本集
團的企業策略及整體管理。彼於一九六三年畢
業於中華人民共和國（「中國」）山東工業學院
（現稱為山東大學）。楊女士為海爾集團創辦人
之一，自一九八四年起負責白色家電業務的整
體管理，彼現時為海爾集團公司（「海爾集團公
司」）總裁，以及於上海證券交易所上市之青島
海爾股份有限公司（「A 股公司」）主席。楊女士
亦為本集團若干附屬公司之董事。彼於二零零
六年獲美國《褔布斯》雜誌評為「全球最具有影
響力的女性」之一。
武克松先生，56歲，自二零零一年十二月起出
任本公司副主席兼執行董事，並為本公司薪酬
委員會成員。武先生負責本集團的全球業務發
展，並與有關政府官員聯繫。武先生於一九七
四年畢業於中國山東工業學院（現稱為山東大
學），於一九八四年加入海爾集團。彼亦為海
爾集團公司的副主席及本集團一間附屬公司之
董事。
梁海山先生，40歲，自二零零一年十二月起出
任本公司執行董事，梁先生主要負責本集團的
策略採購及產品的整體品質監控。彼持有中國
西安交通大學工業學士學位，累積十八年製造
家電經驗，更深具原料採購及白色家電業務經
驗。彼亦為海爾集團公司的副總裁。
曹春華先生，38歲，自二零零五年一月起出任
本公司執行董事，曹先生現時為本集團洗衣機
業務的總經理。彼於一九九一年畢業於中國杭
州電子工業學院，獲頒學士學位。彼於一九九
五年加入海爾集團，並自此出任洗衣機業務的
多項要職。彼亦為海爾集團公司的副總裁及本
集團若干附屬公司之董事。