Haier Smart Home 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 Liu, Dalin SupervisorSupervisor 2021-06-25 2022-06-28
2 Liu, Dalin Sup ChChairman of Supervisors 2022-06-28 None
3 Liu, Yongfei SupervisorSupervisor 2024-06-20 None
4 Ma, Yingjie SupervisorSupervisor 2021-06-25 2024-06-20
5 Ming, Guoqing SupervisorSupervisor 2007-06-12 2021-06-25
6 Wang, Peihua (1957) Sup ChChairman of Supervisors 2010-06-25 2021-06-25
7 Yu, Miao (1983) SupervisorSupervisor 2019-01-08 None

Main board

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Row Director Position From Until
1 Cheng Li, Eva Kam Fun NEDNon-Executive Director 2021-03-05 None
2 Chen, Timothy Yung Cheng DirDirector None 1000-01-01
3 Chien, Da Chun INEDIndependent Non-Executive Director 2019-06-18 None
4 Dai, Deming INEDIndependent Non-Executive Director 2015-06-10 2021-06-25
5 Gong, Wei (1974) FDFinance Director 2022-06-28 None
6 Liang, Hai Shan ChChairman 2007-06-12 2022-06-28
7 Li, Hua Gang ED, GMExecutive Director, General Manager 2019-06-18 2022-06-28
8 Li, Hua Gang Ch, GMChairman, General Manager 2022-06-28 None
9 Lin, Sui NEDNon-Executive Director 2019-06-18 2022-06-28
10 Li, Shipeng (1966) INEDIndependent Non-Executive Director 2021-03-05 None
11 Liu, David Haifeng NEDNon-Executive Director 2014-09-16 1000-01-01
12 Liu, Feng (1965) Ind DirIndependent Director None 1000-01-01
13 Shao, Xinzhi NED, Vice ChNon-Executive Director, Vice Chairman 2022-06-28 None
14 Shi, Tiantao INEDIndependent Non-Executive Director None 2020-06-03
15 Tan, Lixia NED, Vice ChNon-Executive Director, Vice Chairman 2008-05-20 2021-03-30
16 Wong, Kan Hak Kun INEDIndependent Non-Executive Director 2020-06-03 None
17 Wu, Changqi (1955-06) NEDNon-Executive Director 2013-04-19 2022-06-28
18 Wu, Qi (1967) INEDIndependent Non-Executive Director 2021-06-25 None
19 Xie, Ju Zhi Vice ChVice Chairman 2021-03-05 2022-06-28
20 Yan, Andrew Yan NEDNon-Executive Director 2019-06-16 2020-11-03
21 Yu, David Hon To NEDNon-Executive Director 2021-03-05 None
22 Yu, Zida DirDirector 2010-06-16 2013-04-16

Manager/adviser/other

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Row Director Position From Until
1 Ng, Chi Yin CoSecCompany Secretary 2021-02-07 None
2 Suen, Hannah Pui Chun CoSecCompany Secretary None 2021-02-07

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