Haier 2007 Annual Report Download - page 12

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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
Executive Directors (Cont’d)
Mr. CAO Chun Hua, aged 39, 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.
Mr. CUI Shao Hua, aged 50, 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, a vice president of Haier Corp and a director
of certain subsidiaries of the Group. He is currently also
a director of Changjiang Securities Company Limited (a
company listed on the Shenzhen Stock Exchange).
Mr. SUN Jing Yan, aged 37, 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 14 years
of extensive experience in water heater business.
執行董事
（續）
曹春華先生，39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。
崔少華先生，50 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股公司之董事
兼副主席、海爾集團公司之副總裁及本集團若干
附屬公司之董事。彼現時亦為長江證券股份有限
公司（一間於深圳證券交易所上市之公司）之董
事。
孫京岩先生，37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
面累積逾十四年之豐富經驗。