Haier 2006 Annual Report Download - page 13

Directors and
Senior Management
董事及
高級管理層
12
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
EXECUTIVE DIRECTORS (Cont’d)
Mr. CUI Shao Hua, aged 49, has served as an Executive Director
of the Company since November 2002 and is a member of the
remuneration committee of the Company. Mr. Cui is responsible for
the Group’s corporate finance function. Mr. Cui graduated from
Jilin Institute of Finance and Commerce, the PRC in 1982. He
joined the Haier Group in 1993 and has over 20 years of experience
in financial management and listed companies’ operations. He is
also a director and a deputy chairman of the A-Share Company
and a director of certain subsidiaries of the Group.
Mr. SUN Jing Yan, aged 36, 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 of 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. Mr. Sun
is also a director of certain subsidiaries of the Group. He has over
13 years of extensive experience in water heater business.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. LAM Kin Kau, Mark, aged 52, has served as an Independent
Non-executive Director of the Company since April 2000 and is a
member of both the audit committee and the remuneration
committee of the Company. Mr. Lam is also an independent non-
executive director of Tradeeasy Holdings Limited, a company listed
on the Growth Enterprise Market (GEM) of the Stock Exchange. He
is a fellow of the Association of Chartered Certified Accountants
and a member of the Hong Kong Institute of Certified Public
Accountants, the Institute of Chartered Accountants in England
and Wales and the Institute of Chartered Secretaries and
Administrators. He has been a practising accountant for over 20
years and is a director of various private companies.
Mr. FUNG Hoi Wing, Henry, aged 51, has served as an Independent
Non-executive Director of the Company since April 2000 and is a
member of both the audit committee and the remuneration
committee of the Company. Mr. Fung is also an independent non-
executive director of Tradeeasy Holdings Limited, a company listed
on the Growth Enterprise Market (GEM) of the Stock Exchange. He
is a Notary Public and Solicitor of Messrs. Fung, Wong, Ng & Lam,
Solicitors and Notaries of Hong Kong. He graduated from the
University of Hong Kong in 1976 with a Bachelor’s degree in Social
Sciences. He was admitted as a solicitor of the Supreme Court of
Hong Kong in 1981. In addition, he is a China-Appointed Attesting
Officer and also admitted in England and Wales, the Australian
Capital Territory and Singapore.
執行董事 （續）
崔少華先生，49歲，自二零零二年十一月起出
任本公司執行董事，並為本公司薪酬委員會成
員。崔先生負責本集團的資產運營職能。崔先
生於一九八二年畢業於中國吉林財貿學院。彼
於一九九三年加入海爾集團，累積二十多年財
務管理及上市公司營運經驗。彼亦為A 股公司
的董事兼副主席及本集團若干附屬公司之董
事。
孫京岩先生，36歲，於二零零七年三月起出任
本公司執行董事。孫先生自二零零五年起出任
海爾集團電熱產品本部之總經理，主要負責集
團之熱水器業務營運。孫先生於一九九三年畢
業於中國山東輕工業學院，獲頒機械設計與製
造工學學士學位。彼於一九九三年加入海爾集
團，並自此出任海爾集團電熱器具部的多項要
職。孫先生亦為本集團若干附屬公司之董事。
彼在熱水器業務方面累積逾十三年之豐富經
驗。
獨立非執行董事
林建球先生，52歲，自二零零零年四月起出任
本公司獨立非執行董事，亦為本公司審核委員
會及薪酬委員會成員，林先生為易貿通集團有
限公司（一間於聯交所創業版（「創業版」）上市
之公司）之獨立非執行董事。彼為英國特許公
認會計師公會資深會員以及香港會計師公會、
英格蘭及威爾斯特許會計師公會以及英國特許
秘書及行政人員公會會員。彼任職執業會計師
逾二十年，同時為多間私人公司之董事。
馮藹榮先生，51歲，自二零零零年四月起出任
本公司獨立非執行董事，亦為本公司審核委員
會及薪酬委員會成員。馮先生亦為易貿通集團
有限公司（一間於聯交所創業版（「創業 版」）上
市之公司）之獨立非執行董事。彼為國際公證
人及香港馮黃伍林律師行之律師。彼於一九七
六年畢業於香港大學，獲頒社會科學學士學
位。彼於一九八一年取得香港最高法院律師資
格。此外，彼為中國委任見證人員，亦擁有英
格蘭及威爾斯、澳洲首都地區及新加坡認可律
師資格。