Haier 2010 Annual Report Download - page 23

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 21
Senior Management (Cont’d)
Mr. PENG Jia Jun, aged 33, was appointed as Chief Financial Officer
of the Company on 10 February 2009. Mr. Peng has a Master’s degree
in Business Administration from the University of International Business
and Economics and a Bachelor’s degree in Business Administration from
Northeastern University, China. He is currently a Doctoral Candidate in
accounting of Ocean University of China. He joined the Haier Group in
2000 and has since held a number of senior financial positions in Haier
Group finance department, Haier Australia trading company and washing
machine business of the Group.
Mr. SHU Hai, aged 44, has served as the General Manager of washing
machine product division of the Company since June 2009. Mr. Shu has
a Master’s degree in International Trade from Ocean University of China,
the PRC. He joined the Haier Group in 1995 and has since held a number
of senior positions in the washing machine business. He is currently
responsible for the sales, research and development and production
management of the washing machine business of the Group.
Mr. WANG Zheng Gang, aged 38, has served as the General Manager
of Haier Group Logistics Company since March 2003, and has currently
served as the director of logistics division of the Group. Mr. Wang
graduated from Tianjin University in 1995. He also graduated from the
Xian Jiaotong University, the PRC with a Master‘s degree in Logistics
Engineering in 2007. He has 15 years of experience in the manufacture of
household electrical appliances, in particular in raw material procurement
function and logistics business. He is currently responsible for developing
the logistics business of the Company and identifying related market
opportunities.
Mr. LU Pei Shi, aged 47, graduated from Shandong Agricultural and
Mechanical College, the PRC with a Bachelor’s degree in 1987. He joined
the Haier Group in 1995 and has since held a number of senior positions
in the washing machine business of the Haier Group. He is currently
responsible for the research and development function of the washing
machine business of the Group. He is a member of the Washing Machine
Sub-committee of the International Electrotechnical Commission.
Company Secretary
Mr. NG Chi Yin, aged 45, joined the Company on 18 March 2009 as
Company Secretary. Mr. Ng graduated from the Faculty of Business
Administration of the Chinese University of Hong Kong with a Bachelor’s
degree in business administration. He is also a fellow member of the
Association of Chartered Certified Accountants, and a member of the
Hong Kong Institute of Certified Public Accountants and the Institute of
Chartered Accountants in England and Wales. He has over 22 years of
experience in auditing, finance and company secretarial matters.
高級管理層 （續）
彭家鈞先生，33，於二零零九年二月十日獲委任
為本公司財務總監。先生持有中國對外經濟貿易
大管理士位和中國東北大管理士
位。彼現為中國海大會計博士生。彼於二零
零零年加入海爾集團，並自此在海爾集團財務部、
海爾大利貿易公司及本集團洗衣機業務出任多
項財務高級職務。
舒海先生，44，自二零零九年六月出任為本公司
洗衣機產品部總經理。彼獲中國海大國際貿易
專業士位。彼於一九九五年加入海爾集團，並
自此出任洗衣機業務部的多項要職，現負責本集團
洗衣機業務營銷、研發及生產等管理工作。
王正剛先生，38，自二零零三年三月起出任青島
海爾物流有限公司總經理，目前已擔任本集團的物
流總監。先生於一九九五年業於津大，並
於二零零七年獲中國安交通大物流工程士
位，累積十五年製造家電經驗，更具原料採購及
物流運輸業務經驗。先生現時主要負責本公司物
流業務發展及物市場商機。
呂佩師先生，47， 於一九八七年業於中國山東農
業機儣化，獲頒士位。彼於一九九五年加
入海爾集團，並自此出任海爾集團洗衣機業務的多
項要職。彼現負責本集團洗衣機業務之研究及開發
工作。彼現為國際電工委員會洗衣機分技術委員會
工作組專家。
公司秘書
伍志賢先生，45，於二零零九年三月十八日加入
本公司出任公司書。先生持有香港中文大工
商管理工商管理士位，亦為英國特許公認
會計師公會資會員、香港會計師公會會員及英格
及爾特許會計師公會會員。彼於審計、財務
及公司書方面擁有逾二十二年之經驗。