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10
Haier Electronics Group Co., Ltd. Annual Report 2007
海爾電器集團有限公司 二零零七年年報
Directors and Senior Management
董事及高級管理層
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 66, 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 57, 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 41, 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 19 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 senior vice president of Haier
Corp.
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，66 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，57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，41 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，累積十九年製造家電經
驗，更深具原料採購及白色家電業務經驗。彼亦
為海爾集團公司之高級副總裁。