Hisense Home Appliances Group Co., Ltd. 海信家電集團股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Bai, Yun Feng 白雲峰 M 63 SupervisorSupervisor 2002-12-29 2006-12-05
2 Fan, Wei (1965) 範煒 F 59 SupervisorSupervisor 2015-06-26 2021-06-25
3 Gao, Yu Ling 高玉玲 F 43 SupervisorSupervisor 2014-01-10 2015-12-28
SupervisorSupervisor 2019-06-26 2021-06-25
4 Gao, Zhong Xiang 高中翔 M 56 SupervisorSupervisor 2008-08-26 2012-06-26
5 Guo, Qingcun 郭慶存 M 71 Sup ChChairman of Supervisors 2006-12-05 2014-01-10
6 He, Si 何斯 F 70 SupervisorSupervisor 2006-06-23
7 He, Zhengguang 何正光 M 79 SupervisorSupervisor 2002-06-18
8 Jiang, Bao Jun 姜寶軍 M 58 SupervisorSupervisor 2002-06-18 2005-01
9 Li, Diqiang 李棣強 M 70 Sup ChChairman of Supervisors 2002-06-18
10 Li, Jun (1974) 李軍 F 50 SupervisorSupervisor 2012-06-26 2012-08-15
11 Liang, Minsheng 梁敏生 M 68 SupervisorSupervisor 1998
12 Liu, Jiang Yan 劉江艷 F 48 SupervisorSupervisor 2012-08-15 2014-01-10
13 Liu, Zhan Cheng 劉展成 M 47 SupervisorSupervisor 2006-06-23 2012-06-26
14 Liu, Zhen Shun 劉振順 M 54 Sup ChChairman of Supervisors 2014-01-10
15 Shu, Peng (1975) 舒鵬 M 49 SupervisorSupervisor 2015-01-15 2015-06-26
16 Sun, Jia Hui 孫佳慧 F 36 SupervisorSupervisor 2021-06-25
17 Wang, Kang Ping (1969) 王康平 M 55 SupervisorSupervisor 2002-06-18 2002-12-29
18 Wang, Kunyou 黃坤友 M 76 SupervisorSupervisor 1998 2002-06-18
19 Yang, Qing (1974) 楊清 M 50 SupervisorSupervisor 2015-12-28 2019-06-26
20 Yin, Zhixin (1988) 尹志新 M 36 SupervisorSupervisor 2021-06-25
21 Zeng, Jun Hong 曾俊洪 M 52 Sup ChChairman of Supervisors 2005-01-15 2006-12-05
22 Zhang, Jianjun (1973) 張建軍 M 51 SupervisorSupervisor 2012-06-26 2015-01-15
23 Zhou, Zhaoli 周照利 M 56 SupervisorSupervisor 2006-12-05 2008-08-07

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cai, Shier 蔡拾貳 M 77 EDExecutive Director 2001-12-23
2 Chan, Andy Pei Cheong 陳庇昌 M 63 INEDIndependent Non-Executive Director 2001-12-23 2006-01-23
3 Chen, Dingbang 陳定邦 M 73 EDExecutive Director 2001-06-18
4 Chen, Fuxing 陳福興 M 86 EDExecutive Director 1999-04-08
5 Chen, Tong Xing 陳同興 M 63 EDExecutive Director 1999-04-08 2001-06-29
6 Chen, Wen Hui (1958) 陳文輝 M 66 INEDIndependent Non-Executive Director 2001-12-23 2002-12-29
7 Cheung, Leo Sai Kit 張世杰 M 53 INEDIndependent Non-Executive Director 2018-08-03
8 Cheung, Warren Yui Kai 張睿佳 M 57 INEDIndependent Non-Executive Director 2006-06-26 2011-07-29
9 Dai, Hui Zhong 代慧忠 M 58 PresPresident 2016-06-24 2017-03-01
EDExecutive Director 2017-03-01 2021-10-28
Ch, PresChairman, President 2021-10-28 2023-02-28
ChChairman 2023-02-28
10 Duan, Yue Bin 段跃斌 M 44 PresPresident 2020-06-23 2021-06-25
Ch, PresChairman, President 2021-06-25 2021-10-28
11 Fan, Vincent Chor Wah 范佐華 M 75 INEDIndependent Non-Executive Director 2001-06-29
12 Fang, Zhiguo (1962) 方志國 M 62 EDExecutive Director 2001-12-23 2006-06-26
13 Fei, Li Cheng 費立成 M 62 EDExecutive Director 2019-06-26 2023-02-28
14 Gan, Yong He 甘永和 M 56 EDExecutive Director 2012-01-16 2014-03-27
15 Gao, Yu Ling 高玉玲 F 43 FDFinance Director 2022-01-19
16 Gu, Chu Jun 顧雛軍 M 64 ChChairman 2001-12-23 2005-08-12
EDExecutive Director 2005-08-12 2006-06-26
17 Hu, Jianyong (1974) 胡劍涌 M 50 PresPresident 2023-04-19
18 Huang, Xiaojian (1958) 黃曉劍 M 66 ED, VPExecutive Director, Vice President 2014-06-26 2015-06-08
19 Huo, Dufang 霍杜芳 F 82 NEDNon-Executive Director 1999-04-08
20 Jia, Shao Qian 賈少謙 M 52 EDExecutive Director 2015-06-26 2017-03-01
PresPresident 2017-03-01 2019-01-23
EDExecutive Director 2019-01-23
21 Li, Bao Guo (1936) 李保國 M 88 NEDNon-Executive Director 1999-04-08 2001-12-23
22 Li, Lewis Kung Man 李公民 M 68 INEDIndependent Non-Executive Director 2002-12-29 2006-06-26
23 Li, Meocre Kwok Wing 李國榮 M 69 INEDIndependent Non-Executive Director 2001-12-23
24 Li, Zhen Hua (1951) 李振華 M 73 EDExecutive Director 2001-06-18 2006-06-26
25 Li, Zhigang (1976) 李志剛 M 48 INEDIndependent Non-Executive Director 2023-01-09
26 Liang, Yuan Ying 梁垣英 M 75 EDExecutive Director 1999-04-08 2001-06-18
27 Lin, Lan (1957) 林瀾 M 67 EDExecutive Director 2006-06-26 2023-02-28
28 Liu, Chun Xin 劉春新 F 55 EDExecutive Director 2007-08-08 2011-09-15
29 Liu, Cong Meng 劉從夢 M 79 EDExecutive Director 2001-12-23 2002-01-30
PresPresident 2002-01-30 2005-09-16
EDExecutive Director 2005-09-16 2006-06-26
30 Liu, Hong Xin 劉洪新 M 58 EDExecutive Director 2015-06-26 2019-02-01
31 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 62 INEDIndependent Non-Executive Director 2017-09-22 2018-08-03
32 Lu, Qing (1966) 路清 M 58 INEDIndependent Non-Executive Director 2006-06-26 2010-07-26
33 Ma, Jinquan (1943) 馬金泉 M 81 INEDIndependent Non-Executive Director 2017-01-09 2023-01-09
34 Pan, Ning (1937) 潘寧 M 87 Ch, PresChairman, President 1998-12-08
ChChairman 1998-12-08 1999-04-08
35 Qu, Yunbo 屈雲波 M 62 EDExecutive Director 2001-06-18 2001-12-23
36 Ren, Li Ren 任立人 M 60 PresPresident 2011-08-01 2014-03-27
37 Su, Yu Tao 蘇玉濤 M 59 PresPresident 2006-06-26 2006-11-14
38 Tang, Ye Guo 湯業國 M 62 ChChairman 2006-06-26 2019-01-23
Ch, PresChairman, President 2019-01-23 2020-03-05
ChChairman 2020-03-05 2021-06-25
39 Tian, Ye (1974) 田野 M 50 ED, VPExecutive Director, Vice President 2014-06-26 2015-03-17
PresPresident 2015-03-17 2016-01-27
40 Wang, Ai Guo (1965) 王愛國 M 59 INEDIndependent Non-Executive Director 2011-01-20 2017-01-09
41 Wang, Guo Duan 王國端 M 73 EDExecutive Director 1998-12-08
PresPresident 1998-12-08 1999-04-08
Ch, PresChairman, President 1999-04-08 2000-06-26
ChChairman 2000-06-26 2001-06-18
42 Wang, Shi Lei 王士磊 M 57 PresPresident 2007-01-04 2008-12-04
43 Wang, Xinyu (SFC:AGP696) 王新宇 M 53 INEDIndependent Non-Executive Director 2011-09-26 2017-09-22
44 Wang, Yun Li 王雲利 M 52 EDExecutive Director 2016-06-24 2020-03-05
45 Wang, Zhigang (1970) 王志剛 M 54 ED, VPExecutive Director, Vice President 2015-12-28 2016-05-05
46 Wong, Philip Yu Hong 黃宜弘 M 86 INEDIndependent Non-Executive Director 1999-04-08 2001-12-23
47 Xia, Zhang Zhua 夏章抓 M 47 EDExecutive Director 2021-06-25
48 Xiao, Jian Lin 肖建林 M 57 EDExecutive Director 2006-06-26 2007-06-21
EDExecutive Director 2011-01-20 2014-03-27
PresPresident 2014-03-27 2015-03-17
49 Xu, Tie Feng 徐鉄峰 M 70 PresPresident 2001-06-18 2001-06-29
ChChairman 2001-06-29 2001-12-23
50 Xu, Xiang Yi 徐向藝 M 69 INEDIndependent Non-Executive Director 2012-06-26 2018-06-26
51 Xu, Xiaolu 徐小魯 M 69 INEDIndependent Non-Executive Director 2003-05-18 2006-06-26
52 Yan, You Song 嚴友松 M 59 ED, VPExecutive Director, Vice President 2001-12-23 2005-09-16
EDExecutive Director 2005-09-16 2006-06-26
53 Yang, Yun Duo 楊雲鐸 M 69 EDExecutive Director 2007-01-04 2008-02-26
54 Yu, Carol Chor Woon 余楚媛 F 62 EDExecutive Director 2001-06-18 2001-12-23
55 Yu, Shumin (1950) 于淑瑉 F 74 EDExecutive Director 2006-06-26 2015-11-10
56 Yu, Xiaoyang (1956) 余曉陽 F 68 INEDIndependent Non-Executive Director 2001-12-23 2003-05-18
57 Yu, Zhitao 于芝濤 M 48 EDExecutive Director 2023-04-19
58 Zhang, Hong (1961) 張宏 M 63 EDExecutive Director 2001-12-23 2006-06-26
59 Zhang, Ming (1970) 張明 M 54 ED, VPExecutive Director, Vice President 2006-06-26 2006-11-13
EDExecutive Director 2008-04-16 2010-12-02
60 Zhang, Sheng Ping 張聖平 M 59 INEDIndependent Non-Executive Director 2006-06-26 2012-06-26
61 Zhang, Xusheng 張緒生 M 68 NEDNon-Executive Director 2001-06-18 2001-12-23
62 Zhong, Gengshen 鐘耕深 M 64 INEDIndependent Non-Executive Director 2018-06-26
63 Zhou, Xiao Tian 周小天 M 63 PresPresident 2009-02-04 2011-06-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Xiaolu (1976) 陳曉魯 M 48 CFOChief Financial Officer 2019-01-23 2020-09-04
2 Chen, Zhen Wen 陳振文 M 48 QA, CoSecQualified Accountant, Company Secretary 2008-05-29 2010-06-11
3 Dai, Hui Zhong 代慧忠 M 58 Pres Non-DirPresident, Non-Director 2016-01-27 2016-06-24
4 Dai, Zumian 戴祖勉 M 47 QA, CoSecQualified Accountant, Company Secretary 2006-09-07 2007-08-27
5 Duan, Yue Bin 段跃斌 M 44 Pres Non-DirPresident, Non-Director 2020-03-05 2020-06-23
6 Gao, Yu Ling 高玉玲 F 43 CFOChief Financial Officer 2015-12 2019-01-23
7 Hu, Jianyong (1974) 胡劍涌 M 50 Pres Non-DirPresident, Non-Director 2023-02-28 2023-04-19
8 Li, Lin (Hisense) 李淋 F 46 CoSecCompany Secretary 2011-04-04 2012-06-26
9 Liang, Hongtao (1980) 梁紅桃 F 44 CFOChief Financial Officer 2020-09-04 2021-06
10 Ren, Li Ren 任立人 M 60 Pres Non-DirPresident, Non-Director 2011-06-27 2011-08-01
11 Wong, Tak Fong 黃德芳 F 57 CoSecCompany Secretary 2011-04-04

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