Haier 2009 Annual Report Download - page 18
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DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
16
Executive Directors (Cont’d)
Mr. SUN Jing Yan, aged 39, 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 in 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
16 years of extensive experience in water heater business.
Non-executive Directors
Mr. WU Ke Song, aged 59, has served as an Executive Director of
the Company since December 2001 and has been re-designated as
Non-executive Director with effect from 12 November 2009. Mr. Wu
is also the Deputy Chairman and a member of the remuneration
committee of the Company. Mr. Wu is responsible for worldwide
business development of the Group and liaison with relevant
government officials. He graduated from Shandong Industrial
Institute, the PRC which is now known as Shandong University,
the PRC in 1974 and joined the Haier Group in 1984. He is also
a vice chairman of Haier Corp and a director of a subsidiary of
the Group.
Mr. LIANG Hai Shan, aged 43, has served as an Executive Director
of the Company since December 2001 and has been re-designated
as Non-executive Director with effect from 12 November 2009. Mr.
Liang was previously mainly responsible for strategic procurement
and overall quality control of products of the Group. He is currently
responsible for identifying market opportunities and white goods
business strategies formulation of the Company. He received a
Bachelor’s degree of Industry from the Xian Jiaotong University,
the PRC and has 21 years of experience in the manufacture of
household electrical appliances, in particular in raw material
procurement function and white goods business. He is also a
Senior Vice President of Haier Corp, the Vice Chairman of A-Share
Company and a director of certain subsidiaries of the Group.
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A