Haier 2009 Annual Report Download - page 6
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CORPORATE INFORMATION 公司資料
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
4
Board of Directors
Executive Directors
Ms. YANG Mian Mian (Chairman)
Mr. ZHOU Yun Jie
Mr. LI Hua Gang
Mr. SUN Jing Yan
Non-executive Directors
Mr. WU Ke Song (Deputy Chairman)
Mr. LIANG Hai Shan
Independent Non-executive Directors
Mr. WU Yinong
Mr. YU Hon To, David
Dr. LIU Xiao Feng
Principal Board Committees
Audit Committee
Mr. YU Hon To, David (Committee Chairman)
Mr. WU Yinong
Dr. LIU Xiao Feng
Remuneration Committee
Mr. WU Yinong (Committee Chairman)
Dr. LIU Xiao Feng
Mr. YU Hon To, David
Mr. WU Ke Song
Mr. ZHOU Yun Jie
Nomination Committee
Mr. YU Hon To, David (Committee Chairman)
Mr. WU Yinong
Dr. LIU Xiao Feng
Mr. ZHOU Yun Jie
Company Secretary
Mr. NG Chi Yin
Legal Advisors
As to Hong Kong Law
DLA Piper Hong Kong
As to Bermuda Law
Conyers Dill & Pearman
Principal Banker in Hong Kong
Industrial and Commercial Bank of China (Asia) Limited
Principal Banker in the PRC
China Construction Bank Corporation
Auditors
Ernst & Young