Haier 2009 Annual Report Download - page 19
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DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層
海爾電器集團有限公司 17
Independent Non-executive Directors
Mr. WU Yinong, aged 47, has served as an Independent Non-
executive Director of the Company since January 2005. Mr. Wu
graduated from Portland State University in the United States of
America with a Master’s degree in Business Administration in 1994.
He is currently the Deputy General Manager of China Merchants
Securities (Hong Kong) Co., Limited and the Head of Investment
Banking Department. He has been in the investment banking
industry for more than 10 years.
Mr. YU Hon To, David, aged 62, was appointed as an Independent
Non-executive Director of the Company on 21 June 2007. Mr. Yu
is a fellow of the Institute of Chartered Accountants in England
and Wales and an associate of the Hong Kong Institute of Certified
Public Accountants. He was formerly a partner of an international
accounting firm with extensive experience in corporate finance. Mr.
Yu is a founder and a director of MCL Capital Limited (previously
known as Management Capital Limited), which specialises in direct
investment and financial advisory activities, and also sits on the
boards of several listed companies in Hong Kong.
Dr. LIU Xiao Feng, aged 47, was appointed as an Independent
Non-executive Director of the Company on 21 June 2007. He is
currently Managing Director of China Resources Capital Holdings
Co., Ltd. He has worked in various international financial institutions
since 1993, including N. M. Rothschild & Sons, JP Morgan and
DBS. He 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’s degree in Economics
from Sichuan Institute of Finance and Economics, China. Dr. Liu
is currently also an independent non-executive director of Kunlun
Energy Company Limited (formerly known as CNPC (Hong Kong)
Limited) and Honghua Group Limited, both of which are publicly
listed companies on the Stock Exchange.
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