Hisense Home Appliances Group Co., Ltd.

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Bai, Yun Feng SupervisorSupervisor 2002-12-29 2006-12-05
2 Bao, Yi (1979) SupervisorSupervisor 2024-06-24 None
3 Fan, Wei (1965) SupervisorSupervisor 2015-06-26 2021-06-25
4 Gao, Yu Ling SupervisorSupervisor 2014-01-10 2015-12-28
5 Gao, Yu Ling SupervisorSupervisor 2019-06-26 2021-06-25
6 Gao, Zhong Xiang SupervisorSupervisor 2008-08-26 2012-06-26
7 Guo, Qingcun Sup ChChairman of Supervisors 2006-12-05 2014-01-10
8 He, Si SupervisorSupervisor None 2006-06-23
9 He, Zhengguang SupervisorSupervisor None 2002-06-18
10 Jiang, Bao Jun SupervisorSupervisor 2002-06-18 2005-01-16
11 Liang, Minsheng SupervisorSupervisor None 1998-07-02
12 Li, Diqiang Sup ChChairman of Supervisors None 2002-06-18
13 Li, Jun (1974) SupervisorSupervisor 2012-06-26 2012-08-15
14 Liu, Jiang Yan SupervisorSupervisor 2012-08-15 2014-01-10
15 Liu, Zhan Cheng SupervisorSupervisor 2006-06-23 2012-06-26
16 Liu, Zhen Shun Sup ChChairman of Supervisors 2014-01-10 None
17 Shu, Peng (1975) SupervisorSupervisor 2015-01-15 2015-06-26
18 Sun, Jia Hui SupervisorSupervisor 2021-06-25 None
19 Wang, Kang Ping (1969) SupervisorSupervisor 2002-06-18 2002-12-29
20 Wang, Kunyou SupervisorSupervisor 1998-07-02 2002-06-18
21 Yang, Qing (1974) SupervisorSupervisor 2015-12-28 2019-06-26
22 Yin, Zhixin (1988) SupervisorSupervisor 2021-06-25 2024-06-24
23 Zeng, Jun Hong Sup ChChairman of Supervisors 2005-01-15 2006-12-05
24 Zhang, Jianjun (1973) SupervisorSupervisor 2012-06-26 2015-01-15
25 Zhou, Zhaoli SupervisorSupervisor 2006-12-05 2008-08-07

Main board

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Row Director Position From Until
1 Cai, Shier EDExecutive Director None 2001-12-23
2 Chan, Andy Pei Cheong INEDIndependent Non-Executive Director 2001-12-23 2006-01-23
3 Chen, Dingbang EDExecutive Director None 2001-06-18
4 Chen, Fuxing EDExecutive Director None 1999-04-08
5 Chen, Tong Xing EDExecutive Director 1999-04-08 2001-06-29
6 Chen, Wen Hui (1958) INEDIndependent Non-Executive Director 2001-12-23 2002-12-29
7 Cheung, Leo Sai Kit INEDIndependent Non-Executive Director 2018-08-03 2024-08-02
8 Cheung, Warren Yui Kai INEDIndependent Non-Executive Director 2006-06-26 2011-07-29
9 Dai, Hui Zhong PresPresident 2016-06-24 2017-03-01
10 Dai, Hui Zhong EDExecutive Director 2017-03-01 2021-10-28
11 Dai, Hui Zhong Ch, PresChairman, President 2021-10-28 2023-02-28
12 Dai, Hui Zhong ChChairman 2023-02-28 2024-11-21
13 Dai, Hui Zhong EDExecutive Director 2024-11-21 None
14 Duan, Yue Bin PresPresident 2020-06-23 2021-06-25
15 Duan, Yue Bin Ch, PresChairman, President 2021-06-25 2021-10-28
16 Fang, Zhiguo (1962) EDExecutive Director 2001-12-23 2006-06-26
17 Fan, Vincent Chor Wah INEDIndependent Non-Executive Director None 2001-06-29
18 Fei, Li Cheng EDExecutive Director 2019-06-26 2023-02-28
19 Gan, Yong He EDExecutive Director 2012-01-16 2014-03-27
20 Gao, Yu Ling FDFinance Director 2022-01-19 2024-11-21
21 Gao, Yu Ling ChChairman 2024-11-21 None
22 Gu, Chu Jun ChChairman 2001-12-23 2005-08-12
23 Gu, Chu Jun EDExecutive Director 2005-08-12 2006-06-26
24 Huang, Xiaojian (1958) ED, VPExecutive Director, Vice President 2014-06-26 2015-06-08
25 Hu, Jianyong (1974) PresPresident 2023-04-19 None
26 Huo, Dufang NEDNon-Executive Director None 1999-04-08
27 Jia, Shao Qian EDExecutive Director 2015-06-26 2017-03-01
28 Jia, Shao Qian PresPresident 2017-03-01 2019-01-23
29 Jia, Shao Qian EDExecutive Director 2019-01-23 None
30 Liang, Yuan Ying EDExecutive Director 1999-04-08 2001-06-18
31 Li, Bao Guo (1936) NEDNon-Executive Director 1999-04-08 2001-12-23
32 Li, Lewis Kung Man INEDIndependent Non-Executive Director 2002-12-29 2006-06-26
33 Li, Meocre Kwok Wing INEDIndependent Non-Executive Director None 2001-12-23
34 Lin, Lan (1957) EDExecutive Director 2006-06-26 2023-02-28
35 Liu, Chun Xin EDExecutive Director 2007-08-08 2011-09-15
36 Liu, Cong Meng EDExecutive Director 2001-12-23 2002-01-30
37 Liu, Cong Meng PresPresident 2002-01-30 2005-09-16
38 Liu, Cong Meng EDExecutive Director 2005-09-16 2006-06-26
39 Liu, Hong Xin EDExecutive Director 2015-06-26 2019-02-01
40 Liu, Xiaofeng (SFC:ADE404) INEDIndependent Non-Executive Director 2017-09-22 2018-08-03
41 Li, Zhen Hua (1951) EDExecutive Director 2001-06-18 2006-06-26
42 Li, Zhigang (1976) INEDIndependent Non-Executive Director 2023-01-09 None
43 Lu, Qing (1966) INEDIndependent Non-Executive Director 2006-06-26 2010-07-26
44 Ma, Jinquan (1943) INEDIndependent Non-Executive Director 2017-01-09 2023-01-09
45 Pan, Ning (1937) ChChairman 1998-12-08 1999-04-08
46 Pan, Ning (1937) Ch, PresChairman, President None 1998-12-08
47 Qu, Yunbo EDExecutive Director 2001-06-18 2001-12-23
48 Ren, Li Ren PresPresident 2011-08-01 2014-03-27
49 Su, Yu Tao PresPresident 2006-06-26 2006-11-14
50 Tang, Ye Guo ChChairman 2006-06-26 2019-01-23
51 Tang, Ye Guo Ch, PresChairman, President 2019-01-23 2020-03-05
52 Tang, Ye Guo ChChairman 2020-03-05 2021-06-25
53 Tian, Ye (1974) ED, VPExecutive Director, Vice President 2014-06-26 2015-03-17
54 Tian, Ye (1974) PresPresident 2015-03-17 2016-01-27
55 Tsoi, Ken Wing Sing INEDIndependent Non-Executive Director 2024-06-24 None
56 Wang, Ai Guo (1965) INEDIndependent Non-Executive Director 2011-01-20 2017-01-09
57 Wang, Guo Duan PresPresident 1998-12-08 1999-04-08
58 Wang, Guo Duan Ch, PresChairman, President 1999-04-08 2000-06-26
59 Wang, Guo Duan ChChairman 2000-06-26 2001-06-18
60 Wang, Guo Duan EDExecutive Director None 1998-12-08
61 Wang, Shi Lei PresPresident 2007-01-04 2008-12-04
62 Wang, Xinyu (SFC:AGP696) INEDIndependent Non-Executive Director 2011-09-26 2017-09-22
63 Wang, Yun Li EDExecutive Director 2016-06-24 2020-03-05
64 Wang, Zhigang (1970) ED, VPExecutive Director, Vice President 2015-12-28 2016-05-05
65 Wong, Philip Yu Hong INEDIndependent Non-Executive Director 1999-04-08 2001-12-23
66 Xiao, Jian Lin EDExecutive Director 2006-06-26 2007-06-21
67 Xiao, Jian Lin EDExecutive Director 2011-01-20 2014-03-27
68 Xiao, Jian Lin PresPresident 2014-03-27 2015-03-17
69 Xia, Zhang Zhua EDExecutive Director 2021-06-25 2024-06-24
70 Xu, Guojun (1962) INEDIndependent Non-Executive Director 2024-08-02 None
71 Xu, Tie Feng PresPresident 2001-06-18 2001-06-29
72 Xu, Tie Feng ChChairman 2001-06-29 2001-12-23
73 Xu, Xiang Yi INEDIndependent Non-Executive Director 2012-06-26 2018-06-26
74 Xu, Xiaolu INEDIndependent Non-Executive Director 2003-05-18 2006-06-26
75 Yang, Yun Duo EDExecutive Director 2007-01-04 2008-02-26
76 Yan, You Song ED, VPExecutive Director, Vice President 2001-12-23 2005-09-16
77 Yan, You Song EDExecutive Director 2005-09-16 2006-06-26
78 Yu, Carol Chor Woon EDExecutive Director 2001-06-18 2001-12-23
79 Yu, Shumin (1950) EDExecutive Director 2006-06-26 2015-11-10
80 Yu, Xiaoyang (1956) INEDIndependent Non-Executive Director 2001-12-23 2003-05-18
81 Yu, Zhitao EDExecutive Director 2023-04-19 None
82 Zhang, Hong (1961) EDExecutive Director 2001-12-23 2006-06-26
83 Zhang, Ming (1970) ED, VPExecutive Director, Vice President 2006-06-26 2006-11-13
84 Zhang, Ming (1970) EDExecutive Director 2008-04-16 2010-12-02
85 Zhang, Sheng Ping INEDIndependent Non-Executive Director 2006-06-26 2012-06-26
86 Zhang, Xusheng NEDNon-Executive Director 2001-06-18 2001-12-23
87 Zhong, Gengshen INEDIndependent Non-Executive Director 2018-06-26 2024-06-24
88 Zhou, Xiao Tian PresPresident 2009-02-04 2011-06-27
89 Zhu, Dan (1974-11) EDExecutive Director 2024-06-24 None

Manager/adviser/other

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Row Director Position From Until
1 Chen, Xiaolu (1976) CFOChief Financial Officer 2019-01-23 2020-09-04
2 Chen, Zhen Wen QA, CoSecQualified Accountant, Company Secretary 2008-05-29 2010-06-11
3 Dai, Edward Zumian QA, CoSecQualified Accountant, Company Secretary 2006-09-07 2007-08-27
4 Dai, Hui Zhong Pres Non-DirPresident, Non-Director 2016-01-27 2016-06-24
5 Duan, Yue Bin Pres Non-DirPresident, Non-Director 2020-03-05 2020-06-23
6 Gao, Yu Ling CFOChief Financial Officer 2015-12-16 2019-01-23
7 Hu, Jianyong (1974) Pres Non-DirPresident, Non-Director 2023-02-28 2023-04-19
8 Liang, Hongtao (1980) CFOChief Financial Officer 2020-09-04 2021-06-16
9 Li, Lin (Hisense) CoSecCompany Secretary 2011-04-04 2012-06-26
10 Ren, Li Ren Pres Non-DirPresident, Non-Director 2011-06-27 2011-08-01
11 Sun, Chang Chun CFOChief Financial Officer 2024-11-21 None
12 Wong, Tak Fong CoSecCompany Secretary 2011-04-04 None

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