Haier 2010 Annual Report Download - page 21

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 19
執行董事 （續）
孫京岩先生，40，自二零零七年三月起出任本公
司執行董事。孫先生自二零零五年起出任海爾集團
電熱產品本部之總經理，主要負責本集團之熱水器
業務營運。孫先生於一九九三年業於中國山東輕
工業，獲頒機儣設計與製造工士位。彼
於一九九三年加入海爾集團，並自此出任海爾集團
電熱器具部的多項要職。彼在熱水器業務方面累積
逾十七年之秝經驗。孫先生亦為下列本集團附屬
公司之董事：重慶海爾熱水器有限公司、重慶新日日
順家電銷售有限公司、海爾電器第四控股（BVI）有限
公司、海爾電器銷售（合肥）有限公司、海爾熱水器
控股（BVI）有限公司、青島經濟技術開發區海爾熱水
器有限公司及武漢海爾熱水器有限公司。
非執行董事
武克松先生，60，自二零零一年十二月起出任
本公司執行董事，並於二零零九年十一月十二日起
轉任為本公司非執行董事。武先生亦為本公司偛主
席薪酬委員會成員。武先生負責本集團的全業
務發展，並與有關政府員聯繫。武先生於一九七
四年業於中國山東工業（現稱為山東大），
於一九八四年加入海爾集團。彼亦為海爾集團公司
的偛主席及本集團附屬公司青島海爾投資發展控股
（BVI）有限公司之董事。
梁海山先生，44，自二零零一年十二月起出任本
公司執行董事，並於二零零九年十一月十二日起轉
任為本公司非執行董事。梁先生過往主要負責本集
團的策略採購及產品的整體品質監控。彼現時主要
負責為本公司物市場商機及制定家電業務策
略。彼持有中國安交通大工業士位，累積
二十二年製造家電經驗，更具原料採購及家
電業務經驗。彼亦為海爾集團公司之高級偛總、A
股公司之偛主席及本集團附屬公司北京海爾物流有
限公司、青島經濟技術開發區海爾熱水器有限公司
及青島海爾投資發展控股(BVI)有限公司之董事。
Executive Directors (Cont’d)
Mr. SUN Jing Yan, aged 40, 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. He has over 17 years of extensive experience in
water heater business. Mr. Sun is also a director of the following Group’s
subsidiaries: Chongqing Haier Water Heater Co., Ltd., Chongqing New
Goodaymart Appliances Sales Co., Ltd, Haier Electrical Appliances Fourth
Holdings (BVI) Limited, Haier Electronics Sales (Hefei) Company Limited,
Haier Water Heaters Holdings (BVI) Limited, Qingdao Economy and
Technology Development Zone Haier Water Heater Co., Ltd., and Wuhan
Haier Water Heater Co., Ltd.
Non-executive Directors
Mr. WU Ke Song, aged 60, 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 Qingdao
Haier Investment and Development Holdings (BVI) Limited, a subsidiary
of the Group.
Mr. LIANG Hai Shan, aged 44, 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 22 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 the following Group’s subsidiaries: Beijing
Haier Logistics Co., Ltd.; Qingdao Economy and Technology Development
Zone Haier Water Heater Co., Ltd., and Qingdao Haier Investment and
Development Holdings (BVI) Limited.