Haier 2008 Annual Report Download - page 17

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
15
Directors and Senior Management
董事及高級管理層
Executive Directors (Cont’d)
Mr. CUI Shao Hua, aged 51, 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 21 years of experience in financial management and
listed companies’ operations. He is also the deputy managing director
and the secretary to the board 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 38, 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 15 years of extensive experience in water
heater business.
Independent Non-executive Directors
Mr. WU Yinong, aged 46, has served as an Independent Non-executive
Director of the Company since January 2005. Mr. Wu graduated from
Portland State University in the United States of America with a Master’s
degree in Business Administration in 1994. He is currently Executive
Director of China Merchants Securities (Hong Kong) Co., Limited and the
Head of Investment Banking Department. He has been in the investment
banking industry for more than 10 years.
Mr. YU Hon To, David, aged 61, was appointed as an independent non-
executive director of the Company on 21 June 2007. Mr. Yu is a fellow
of the Institute of Chartered Accountants in England and Wales and an
associate of the Hong Kong Institute of Certified Public Accountants. He
was formerly a partner of an international accounting firm with extensive
experience in corporate finance. Mr. Yu is a founder and a director of
MCL Capital Limited (previously known as Management Capital Limited),
which specialises in direct investment and financial advisory activities, and
also sits on the boards of several listed companies in Hong Kong.
執行董事 （續）
崔少華先生，51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
生負責本集團的企業融資職能。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，累積逾二十一年財務管理及上市公司營
運經驗。彼亦為A股公司之副董事長兼董事會秘書、
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，38歲，自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，主要負責本集團之熱水器
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十五年
之豐富經驗。
獨立非執行董事
吳亦農先生，46歲，自二零零五年一月起出任本公
司獨立非執行董事。吳先生於一九九四年畢業於美
國波特蘭州立大學，持有工商管理碩士學位。彼現
職招商證券（香港）有限公司之執行董事及投資銀行
部主管。彼具有十多年投資銀行業經驗。
俞漢度先生，61歲，於二零零七年六月二十一日獲
委任為本公司獨立非執行董事。俞先生為英格蘭及
威爾斯特許會計師公會之資深會員及香港會計師公
會之會員。俞先生曾擔任一間國際會計師事務所之
合夥人，並於企業融資方面擁有豐富經驗。俞先生
為偉業融資有限公司之創辦人及董事，該公司專門
從事直接投資及財務顧問之業務。俞先生亦為香港
若干上市公司之董事會成員。
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