Haier 2010 Annual Report Download - page 20

Annual Report 2010 二零一零年年報
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
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DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層
執行董事 （續）
周雲杰先生，44，自二零零九年十一月十二日起
出任本公司執行董事。彼自二零一零年四月十九日起
亦為本公司薪酬委員會及提名委員會成員。周先生一
九八八年業於中國華中理工大工士，並獲中
國海大企業管理專業管理士位及中國安
交通大管理博士業。周先生於一九八八年加入
海爾集團，在行銷管理傁及管理企業方面擁有逾
20年經驗。周先生現任本公司總經理，亦為下列本
集團附屬公司之董事：重慶海日物流有限公司、重慶
新日日順家電銷售有限公司、日日順（上海）投資有限
公司、海爾電器銷售（合肥）有限公司、海爾電器銷售
（香港）有限公司、合肥日日順倉儲有限公司、青島
海爾日日順物流有限公司、青島海爾物流有限公司及
青島樂家電器有限公司。彼亦為海爾集團之高級偛總
及首席市場，亦為海爾集團公司的一間聯屬公司
Haier (Italy) Appliances S.P.A.之董事。
崔少華先生，53，自二零零二年十一月起出任
本公司執行董事，並為本公司薪酬委員會及提名委
員會成員。崔先生負責本集團的企業融資職能。崔
先生於一九八二年業於中國財貿。彼於
一九九三年加入海爾集團，累積逾二十三年財務管
理及上市公司營運經驗。彼現時亦為長證券股份
有限公司（一間於證券交易所上市之公司）之董
事。崔先生因個人健傸理由，已辭任執行董事及上
述委員會成員，由二零一零年四月十九日起生效。
李華剛先生，41，自二零零九年十一月十二日起
出任為本公司之首席營運，及由二零一零年四月
十九日起獲委任為本公司之執行董事。 李先生於一
九九一年業於中國華中理工大，並獲經濟
士位，彼於同年加入海爾集團，並秎彼於營銷
管理中國三、四級市場方面之專業知識擔任海爾集
團市場營銷的多項要職。李先生亦為下列本集團附
屬公司之董事：成都海新日日順電器有限公司、重
慶海日物流有限公司、重慶新日日順家電銷售有限
公司、福建日日順電器有限公司、日日順（上海）投
資有限公司、海爾電器銷售（合肥）有限公司、海爾
電器銷售（香港）有限公司、合肥日日順倉儲有限公
司、南日日順電器有限公司、青島海爾物流有限
公司、山東日日順電器有限公司及許日日順電器
有限公司。
Executive Directors (Cont’d)
Mr. ZHOU Yun Jie, aged 44, has served as an Executive Director of
the Company since 12 November 2009. He is also a member of the
remuneration committee and nomination committee of the Company
since 19 April 2010. Mr. Zhou graduated from the Huazhong University of
Science and Technology, the PRC with a Bachelor’s degree in Engineering
in 1988. He has a Master’s degree in corporate management from the
Ocean University of China, the PRC and has completed his Doctoral
courses with a diploma in Management from the Xian Jiaotong University,
the PRC. He joined the Haier Group in 1988 and has over 20 years
of experience in the sales management and enterprise management.
Currently, he is the General Manager of the Company and also a director
of the following Group’s subsidiaries: Chongqing Hairi Logistics Co., Ltd.,
Chongqing New Goodaymart Appliances Sales Co., Ltd., Goodaymart
(Shanghai) Investment Company Limited, Haier Electronics Sales (Hefei)
Company Limited, Haier Electronics Sales (HK) Company Limited, Hefei
Goodaymart Logistics Co., Ltd., Qingdao Haier Goodaymart Logistic
Co., Ltd., Qingdao Haier Logistics Co., Ltd and Qingdao Lejia Electric
Appliances Co., Ltd. He is also a Senior Vice President and the Chief
Marketing Officer of Haier Group and the director of Haier (Italy)
Appliances S.P.A., an affiliated company of Haier Corp.
Mr. CUI Shao Hua, aged 53, 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 23 years of experience in
financial management and listed companies’ operations. 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 41, has been appointed as a Chief Operation
Officer of the Company with effect from 12 November 2009, and has been
appointed as an Executive Director with effect from 19 April 2010. 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. Mr. Li is also a director of
the following Group’s subsidiaries: Chengdu New Goodaymart Electrical
Appliances Co. Ltd., Chongqing Hairi Logistics Co., Ltd., Chongqing
New Goodaymart Appliances Sales Co., Ltd, Fujian Goodaymart Electrical
Appliances Co. Ltd., Goodaymart (Shanghai) Investment Company Limited.,
Haier Electronics Sales (Hefei) Company Limited, Haier Electronics Sales
(HK) Company Limited, Hefei Goodaymart Logistics Co., Ltd., Hunan
Goodaymart Electrical Appliances Co. Ltd., Qingdao Haier Logistics Co.,
Ltd, Shangdong Goodaymart Electrical Appliances Co. Ltd. and Xuchang
Goodaymart Electrical Appliances Co. Ltd.