Haier 2009 Annual Report Download - page 16
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DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
14
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 68, 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
the year, Fortune Magazine, USA published the world’s 50 female
entrepreneurs chart (50 female entrepreneurs outside USA) for
2009 of which Ms. Yang ranked the seventeenth, being the highest
ranking among the Chinese women. Ms. Yang has been the third
time being elected onto this chart of Fortune Magazine, USA.
Mr. ZHOU Yun Jie, aged 43, has served as an Executive Director
of the Company since 12 November 2009. He is also a member
of the remuneration committee and nomination committee of
the Company since 19 April 2010. Mr. Zhou graduated from the
Huazhong University of Science and Technology, the PRC with a
Bachelor’s degree in Engineering in 1988. He has a Master’s degree
in corporate management from the Ocean University of China, the
PRC and has completed his Doctoral courses with a diploma in
Management from the Xian Jiaotong University, the PRC. He joined
the Haier Group in 1988 and has over 20 years of experience in
the sales management and enterprise management. Currently, he
is the General Manager of the Company. He is also a Senior Vice
President and the Chief Marketing Officer of Haier Group and the
director of Fisher & Paykel Appliances Holdings Limited (a company
listed in Australian Securities Exchange and New Zealand Exchange),
an associated company of Haier Group.
68
A
50
50
17
43
20
Fisher & Paykel
Appliances Holdings Limited