Management

EXECUTIVE DIRECTORS

Lei Hong Wai (Chairman)   |    Leung Alex (Vice chairman)   |    Tse Chi Keung   |

Lee Chan Wah   |    Lo Ming Wan

NON-EXECUTIVE DIRECTOR

Diao Yunfeng

INDEPENDENT NON-EXECUTIVE DIRECTORS

Wong Tak Chuen   |    Lai Hok Lim   |    Lien Wai Hung

REMUNERATION COMMITTEE

Lai Hok Lim (Chairman)   |    Lei Hong Wai   |   

Wong Tak Chuen   |    Lien Wai Hung

NOMINATION COMMITTEE

Lei Hong Wai (Chairman)   |    Lai Hok Lim   |   

Wong Tak Chuen   |    Lien Wai Hung

AUDIT COMMITTEE

Wong Tak Chuen (Chairman)   |    Lai Hok Lim   |    Lien Wai Hung

 

Executive Directors

Mr. Lei Hong Wai, aged 48, has over 14 years of extensive experience in corporate management, investment and business development. Mr. Lei is currently the chairman of the board of directors and an executive director of Eternity Investment Limited (“Eternity”), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) under stock code: 764. Mr. Lei is also currently the chairman of the board of directors and an executive director of Man Sang International Limited (“Man Sang”), a company listed on the Main Board of the Stock Exchange under stock code: 938. During the period from 10 April 2014 to 2 September 2015, Mr. Lei was the chairman of the board of directors and an executive director of Huanxi Media Group Limited (“Huanxi Media”), a company listed on the Main Board of the Stock Exchange under stock code: 1003 and formerly known as 21 Holdings Limited. In 2002, Mr. Lei was a director of The Chamber of Hong Kong Listed Companies Limited, which promotes interaction amongst its members which are listed companies in Hong Kong and the People’s Republic of China.

 

Mr. Leung, aged 38, obtained his Bachelor of Commerce degree from the University of Auckland, New Zealand in May 2000. Mr. Leung had worked in two international accounting firms from December 2000 to February 2012. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia. He has more than 16 years of experience in auditing, accounting and corporate management as well as in the field of corporate finance, mergers and acquisition matters, financial and accounting management, corporate governance and compliance affairs. Mr. Leung is currently the chief financial officer, the company secretary and an executive director of Man Sang International Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) under stock code: 938) and an executive director of Affluent Partners Holdings Limited (a company listed on the Main Board of the Stock Exchange under stock code: 1466 and formerly known as Man Sang Jewellery Holdings Limited).

 

Mr. Tse Chi Keung, aged 35, obtained his Bachelor Degree of Accounting from The Hong Kong Polytechnic University in 2005. He is a member of the Hong Kong Institute of Certified Public Accountants. He has more than 11 years of experience in auditing, accounting and financial management gained from certain senior positions in an international accounting firm in Hong Kong and a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) in Hong Kong.

 

Mr. Lee, aged 48, obtained his Bachelor of Business Administration degree from the Hong Kong Baptist University. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants. He has over 20 years of experience in the field of auditing, accounting and finance. Mr. Lee is an executive director of SkyNet Group Limited (a company listed on the Growth Enterprise Market of the Stock Exchange under stock code: 8176) since 16 August 2012.

 

Ms. Lo, aged 31, obtained her Bachelor of Business Administration in Accounting and Economics degree from The Hong Kong University of Science and Technology in 2007. She is a member of the Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She has over 9 years of experience in auditing, accounting, company secretarial matters and financial management.

 

Non-executive Director

Mr. Diao Yunfeng, aged 42, obtained his EMBA degree from China Europe International Business School in the People’s Republic of China (“PRC”) and Bachelor degree from the Southeast University of the PRC. He was awarded as the“Outstanding Entrepreneur”of Shandong Province. Mr. Diao joined Haier Group in 1995 and is currently the vice president of Haier Group, responsible for the development and management of various emerging segments of Haier Group, including the global home electric appliances, childcare related products and intelligent healthcare products, etc. Mr. Diao has held a number of senior positions including the director of overseas marketing management of the Haier Group and the general manager of Haier International Business Corporation Limited, and under his leadership, the overseas business of Haier achieved one milestone after another. Mr. Diao has been responsible for the development and planning of the home electric appliances business for Haier since 2011, during which he has been establishing an innovative platform for Haier childcare related products and intelligent healthcare products.

Independent Non-executive Directors

Mr. Wong Tak Chuen, aged 51, has over 26 years of experience in auditing, financial management, mergers and acquisitions gained from certain senior finance related positions in an international accounting firm in Hong Kong, companies listed in Hong Kong and a company listed in the United States of America. He is currently the chief financial officer and the company secretary of a company listed on the Main Board of the Stock Exchange. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom, as well as a member of the Institute of Chartered Accountants in England and Wales. Mr. Wong is currently an independent non-executive director of Eternity, Huanxi Media and Man Sang.

 

Company Secretary

Ms. Lo, aged 31, obtained her Bachelor of Business Administration in Accounting and Economics degree from The Hong Kong University of Science and Technology in 2007. She is a member of the Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She has over 9 years of experience in auditing, accounting, company secretarial matters and financial management.

 

Senior Management

Mr Du Yilin, aged 39, is the general manager of the Childcare products. He joined the Haier Group in 1998. Mr Du has held several senior positions such as the general manager of a branch centre; TV segment distribution channel i.e. Guomei(國美); household appliances products for Haier Group. Mr Du has 17 years of experience as senior management in the household appliance industry. He is knowledgeable in the development of domestic and foreign household appliances industry and well-experienced in corporate operations, internal control, sales and marketing, etc. He also has profound management experience in corporate strategic operational planning, building operating platform, developing operating system, integrating marketing planning, developing marketing system and brand management.

Mr Qu Guinan, aged 43, holds an EMBA degree from the University of International Business and Economics. He joined Haier Group in 1998 and has assumed various positions, including the general manager of trade and industry department, the general manager and marketing director of household appliance segment. He has 17 years of experience in large appliances, small appliances and water appliances sectors. He joined the Haier Water purifier business as director in May 2011 and has been the director and general manager of Goodaymart Water since it was established in July 2014.

Mr Nong Ren Jun, aged 45, is the general manager of the commercial kitchen business of Haier Ruidi. He joined the group in September 2013 with nearly 20 years experience in the management of commercial kitchen EPC projects and hotel projects.