Haier 2008 Annual Report Download - page 16

Annual Report 2008
二零零八年年報
海爾電器集團有限公司
Haier Electronics Group Co., Ltd
14
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 67, 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. During
2006 to 2008, she was elected by Forbes as one of “The World’s Most
Powerful Women”. She was the only one who had been elected for
three consecutive years among the Chinese women.
Mr. WU Ke Song, aged 58, 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 42, 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 20 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.
Mr. CAO Chun Hua, aged 40, 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，67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」）之主席。
楊女士亦為本集團若干附屬公司之董事。彼於二零
零六至二零零八年均獲美國《褔布斯》雜誌評為「全球
最具有影響力的女性」之一，是唯一連續三年上榜的
中國女性。
武克松先生，58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，42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，累積二十年製造家電經驗，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。
曹春華先生，40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。
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