Haier 2010 Annual Report Download - page 19
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HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
DIRECTORS AND SENIOR
MANAGEMENT
董事及高級管理層
Annual Report 2010 二零一零年年報 17
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 69, 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 the following Group’s subsidiaries: Beijing
Haier Logistics Co., Ltd., Chongqing Haier Washing Machine Co., Ltd.,
Chongqing Haier Water Heater Co., Ltd., Foshan Shunde Haier Electric
Co., Ltd., Foshan Shunde Haier Intelligent Electronic Co., Ltd., Haier
Holdings (BVI) Limited, Hefei Haier Washing Machine Co., Ltd., Qingdao
Economy and Technology Development Zone Haier Water Heater Co.,
Ltd., Qingdao Haier Drum Washing Machine Co. Ltd., Qingdao Haier
Electronics Sales Co., Ltd., Qingdao Haier Goodaymart Logistic Co.,
Ltd., Qingdao Haier Washing Machine Co., Ltd., Qingdao Jiaonan Haier
Washing Machine Co., Ltd., Qingdao New Goodaymart Logistics Service
Co. Ltd. and Wuhan Haier Water Heater Co., Ltd.
During the year, Fortune Magazine, USA published the world’s 50 female
entrepreneurs chart (50 female entrepreneurs outside USA) for 2010
of which Ms. Yang ranked the seventeenth, being the highest ranking
among the Chinese women. Ms. Yang has been elected onto this chart
of Fortune Magazine, USA for several times.
於本報告日期，本集團之董事及高級管理層如下：
執行董事
楊綿綿女士，69，自二零零五年一月起出任本公
司主席執行董事。楊女士負責制定本集團的企業
策略及整體管理。彼於一九六三年業於中華人民
共和國（「中國」）山東工業（現稱為山東大）。
楊女士為海爾集團創辦人之一，自一九八四年起負
責家電業務的整體管理。彼現時為海爾集團公
司（「海爾集團公司」）總，以及於上海證券交易所
上市之青島海爾股份有限公司（「A股公司」）之主席。
楊女士亦為下列本集團附屬公司之董事：北京海爾物
流有限公司、重慶海爾洗衣機有限公司、重慶海爾
熱水器有限公司、佛山市順德海爾電器有限公司、
佛山市順德海爾智能電子有限公司、海爾控股（BVI）
有限公司、 合 肥海爾洗 衣 機 有 限 公 司、 青 島 經 濟
技術開發區海爾熱水器有限公司、青島海爾滾筒洗
衣機有限公司、青島海爾電器銷售有限公司、青島
海爾日日順物流有限公司、青島海爾洗衣機有限公
司、 青 島 膠 南 海爾洗衣 機 有 限 公 司、 青 島 新 日 日
順物流服務有限公司及武漢海爾熱水器有限公司。
二零一 零 年， 美國《 財 》秾發 布 了二零 一 零年
度全50大女性商 業 排 行（「美 國 以 外 界
50位商界女強人」），楊女士位第17位，華人
女企業家首位，楊女士已多次選美國《財》秾
該單。