Haier 2010 Annual Report Download - page 22

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
Independent Non-executive Directors
Mr. WU Yinong, aged 48, 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 14 years.
Mr. YU Hon To, David, aged 63, 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 the
Vice Chairman of MCL Partners Limited, a Hong Kong based financial
advisory and investment firm. He serves as an independent non-executive
director of several other companies listed on the Stock Exchange, namely
China Datang Corporation Renewable Power Co., Limited, Great China
Holdings Limited, Hong Kong Energy (Holdings) Limited, Media Chinese
International Limited, One Media Group Limited, Playmates Holdings
Limited, Sateri Holdings Limited, Synergis Holdings Limited, TeleEye
Holdings Limited and VXL Capital Limited.
Dr. LIU Xiao Feng, aged 48, was appointed as an Independent
Non-executive Director of the Company on 21 June 2007. He is currently
the 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 and Honghua Group Limited,
both of which are publicly listed companies on the Stock Exchange.
Senior Management
Mr. HUANG Xiao Wu, aged 33, was appointed as Deputy General
Manager of the Company in November 2009. Mr. Huang holds a Master’s
degree in Business Administration from the University of Hong Kong and
a Bachelor’s degree in Engineering from the University of Chong Qing. Mr.
Huang is responsible for assisting the General Manager in implementing
the Group’s corporate development strategy. Mr. Huang has 13 years
of extensive experience in banking, investment and corporate finance.
Prior to joining the Group, He had worked with a commercial bank and
several investment banking firms.
獨立非執行董事
吳亦農先生，48，自二零零五年一月起出任本公
司獨立非執行董事。吳先生於一九九四年業於美
國波特立大，持有工商管理士位。彼現
職招商證券（香港）有限公司之偛總經理及投資銀行
部主管。彼具有超過十四年投資銀行業經驗。
俞漢度先生，63，於二零零七年六月二十一日
獲委任為本公司獨立非執行董事。俞先生為英格
及爾特許會計師公會之資會員及香港會計師
公會之會員。俞先生曾擔任一間國際會計師事務所
之合夥人，並於企業融資方面擁有秝經驗。俞先
生為偋業資本有限公司之偛董事長，此為一間以香
港為基地之財務顧問及投資公司。彼為其他多家於
聯交所上市公司之獨立非執行董事，包括中國大
集團新能源股份有限公司、大中華集團有限公司、
香港新能源（控股）有限公司、界華文體有限公
司、華體集團有限公司、僁集團有限公司、
得利控股有限公司、新管理集團有限公司、千
控股有限公司及金融有限公司。
劉曉峰博士，48，於二零零七年六月二十一日獲
委任為本公司獨立非執行董事。彼現任華潤金融控
股有限公司之董事總經理。彼自一九九三年起曾任
職於多間國際金融機構，包括爾子、根大
通及展，並擁有多年企業融資經驗。劉博士持有
大經濟系博士及士位及中國四財經
經濟士位。劉博士現時亦出任於聯交所上市
公司能源有限公司及華集團有限公司之獨立
非執行董事。
高級管理層
黃曉武先生，33，於二零零九年十一月獲委任為
本公司偛總經理。先生持有香港大工商管理
士位和重慶大工士位，負責協助總經
理執行本集團企業發展策略。先生在商業銀行、
投資和公司財務傁擁有13年廣工作經驗。加入
本集團前，彼曾在一家商業銀行和數家投資銀行工
作。