Haier 2008 Annual Report Download - page 18

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
16
Directors and Senior Management
董事及高級管理層
Independent Non-executive Directors (Cont’d)
Dr. LIU Xiao Feng, aged 46, was appointed as an independent non-
executive director of the Company on 21 June 2007. He is currently
Managing Director of DBS Asia Capital Limited. He has worked in various
international financial institutions since 1993, including N. M. Rothschild
& Sons and JP Morgan, and has many years of experience in corporate
finance. Dr. Liu has a Ph.D and Master degrees from the Faculty of
Economics, University of Cambridge and a Bachelor of Economics from
Sichuan Institute of Finance and Economics, China. Dr. Liu is currently
also an independent non-executive director of CNPC (Hong Kong) Limited
and Honghua Group Limited, both of which are publicly listed companies
on the Stock Exchange.
Senior Management
Mr. PENG Jia Jun, aged 31, was appointed as Chief Financial Officer
of the Company on 10 February 2009. Mr Peng has a Master’s degree
in Business Administration from the University of International Business
and Economics and a bachelor’s degree in business administration from
Northeastern University, China. He is currently a Doctoral Candidate in
accounting of Ocean University of China. He joined the Haier Group in
2000 and has since held a number of senior financial positions in Haier
Group finance department, Haier Australia trading company and washing
machine business of the Group.
Mr. QI Guo Xin, aged 32, graduated from Hebei University of
Technology with Double Bachelor’s degrees in Mould Design and
Business Management. He joined the Haier Group in 2001 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 45, 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.
獨立非執行董事 （續）
劉曉峰博士，46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。彼現任星展亞洲融
資有限公司之董事總經理。彼自一九九三年起曾任
職於多間國際金融機構，包括洛希爾父子及摩根大
通，並擁有多年企業融資經驗。劉博士持有劍橋大
學經濟系博士及碩士學位及中國四川財經學院經濟
學士學位。劉博士現時並出任於聯交所上市公司中
國（香港）石油有限公司及宏華集團有限公司之獨立
非執行董事。
高級管理層
彭家鈞先生，31歲，於二零零九年二月十日獲委任
為本公司財務總監。彭先生持有中國對外經濟貿易
大學管理學碩士學位和中國東北大學管理學學士學
位。彼現為中國海洋大學會計學博士生。彼於二零
零零年加入海爾集團，並自此在海爾集團財務部、
海爾澳大利亞貿易公司及本集團洗衣機業務出任多
項財務高級職務。
齊國新先生，32歲，畢業於河北工業大學，獲頒模
具設計及工商管理雙學士學位。彼於二零零一年加
入海爾集團，並自此出任洗衣機部門的多項要職。
彼現負責管理本集團洗衣機業務之生產事宜。
呂佩師先生，45歲， 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，並自此出任海爾集團洗衣機業務的多
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。
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