Haier 2009 Annual Report Download - page 17
Download and view the complete annual report
Please find page 17 of the 2009 Haier annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7 -
8 -
9 -
10 -
11 -
12 -
13 -
14 -
15 -
16 -
17 -
18 -
19 -
20 -
21 -
22 -
23 -
24 -
25 -
26 -
27 -
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
 |
 |
DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層
海爾電器集團有限公司 15
Executive Directors (Cont’d)
Mr. CAO Chun Hua, aged 41, has served as an Executive Director
of the Company since January 2005. Mr. Cao 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 had been the General Manager of the Group’s washing machine
business till July 2009.He is also a Vice President of Haier Corp and
a director of certain subsidiaries of the Group. Mr. Cao has resigned
as an Executive Director with effect from 12 November 2009 due
to reallocation of appointments within the Haier Group and since
then he has retained as a senior consultant to the Company.
Mr. CUI Shao Hua, aged 52, has served as an Executive Director
of the Company since November 2002 and is a member of the
remuneration committee and nomination 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 22 years of experience in financial management and
listed companies’ operations. He is also the Deputy Managing
Director 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. Cui has resigned as
an Executive Director and members of the above committees with
effect from 19 April 2010 for health reason.
Mr. LI Hua Gang, aged 40, has been appointed as a Chief Operation
Officer of the Company with effect from 12 November 2009. Mr. Li,
graduated from the Huazhong University of Science and Technology,
the PRC in 1991 with a Bachelor’s degree in Economics. He joined
the Haier Group in 1991 and has since held a number of senior
positions in the sales and marketing functions with his expertise in
the sales management in the 3rd tier and 4th tier markets of the
PRC. Subsequent to year end date, Mr. Li has been appointed as
an Executive Director with effect from 19 April 2010.
41
52
A
40