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13
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
Senior Management
Mr. YIP Wai Ming, aged 43, joined the Company in
2004 as Chief Financial Officer. He is also the Company
Secretary and Qualified Accountant of the Company.
Mr. Yip has more than 20 years of experience in finance
and accounting, and had held senior positions in an
international accounting firm, a major European bank
and listed companies in Hong Kong. He graduated from
the University of Hong Kong with a Bachelors degree in
Social Sciences and from the University of London with a
Bachelors degree in Law. He is an associate member of
the Hong Kong Institute of Certified Public Accountants,
a fellow member of the Association of Chartered Certified
Accountants and a member of the Chinese Institute of
Certified Public Accountants.
Mr. CHEN Lu Cheng, aged 38, graduated from College
of Constructive Material in Shandong, the PRC with a
Bachelor’s degree in Engineering in 1992. He joined the
Haier Group in 1995 and has since held a number of
senior positions in the washing machine division. He is
currently responsible for production management of the
washing machine business of the Group.
Mr. LU Pei Shi, aged 44, graduated from Shandong
Agricultural and Mechanical College, the PRC with a
Bachelor’s degree in 1987. He joined the Haier Group in
1995 and has since held a number of senior positions in
the washing machine business of the Haier Group. He is
currently responsible for the research and development
function of the washing machine business of the Group.
He is a member of the Washing Machine Sub-committee
of the International Electrotechnical Commission.
Mr. ZHANG Zheng Tao, aged 33, graduated from
Shangdong Light Industry University, the PRC with a
Bachelors degree of Material Engineering. He joined the
Haier Group in 1996 and has held a number of senior
positions in the water heater division. He is currently a
director of Electrothermal Appliance Department.
高級管理層
葉偉明先生43歲,於二零零四年加入本公司出
任財務總監,彼亦為本公司之公司秘書兼合資格
會計師。葉先生於財務及會計方面累積逾二十年
經驗,曾先後於一家國際會計師行、一家大型歐
洲銀行及香港多家上市公司出任高級職位。彼畢
業於香港大學,獲頒社會科學學士學位,亦取得
倫敦大學法律學士學位。彼為香港會計師公會會
員、英國特許公認會計師公會資深會員及中國註
冊會計師協會會員。
陳彔城先生38歲,於一九九二年畢業於中國山
東建築材料工業學院,獲頒工程學士學位。彼於
一九九五年加入海爾集團,並自此出任洗衣機部
門的多項要職。彼現負責管理集團洗衣機業務之
生產事宜。
呂佩師先生44 ,於一九八七年畢業於中
國山東農業機械化學院,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。彼現負責本集團洗衣機業務之研
究及開發工作。彼現為國際電工委員會洗衣機分
技術委員會工作組專家。
張正濤先生33 ,畢業於中國山東輕工業大
學,持有材料工程學士學位。彼於一九九六年加
入海爾集團,並自此出任熱水器部門的多項要
職。彼現為電熱器具部部長。