Haier 2008 Annual Report Download - page 19

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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
17
Directors and Senior Management
董事及高級管理層
Senior Management (Cont’d)
Mr. ZHANG Zheng Tao, aged 34, graduated from Shangdong Light
Industry University, the PRC with a Bachelor’s 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.
Company Secretary
Mr. NG Chi Yin, aged 43, jointed the Company on 18 March 2009
as Company Secretary. Mr. Ng graduated from the Faculty of Business
Administration of the Chinese University of Hong Kong with a bachelor’s
degree in business administration. He is also a fellow member of the
Association of Chartered Certified Accountants, and a member of the
Hong Kong Institute of Certified Public Accountants and the Institute of
Chartered Accountants in England and Wales. He has over 20 years of
experience in auditing, finance and company secretarial matters.
高級管理層
（續）
張正濤先生，34歲，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。
公司秘書
伍志賢先生，43歲，於二零零九年三月十八日加入
本公司出任公司秘書。伍先生持有香港中文大學工
商管理學院工商管理學士學位，亦為英國特許公認
會計師公會資深會員、香港會計師公會會員及英格
蘭及威爾斯特許會計師公會會員。彼於審計、財務
及公司秘書方面擁有逾二十年之經驗。
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