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COMPANY GOVERNANCE

Haier Smart Home has adhered to the core concept of "good faith management, standardized governance, and transparent information" for a long time. It constantly improved the modern enterprise governance structure, continued to standardize the internal governance structure, which actively created a good external governance environment, and effectively safeguarded the interests of all shareholders, gradually Establish and improve a scientific corporate governance structure and mechanism to promote the stable and development of the company.

CORPORATE GOVERNANCE STRUCTURE

Strategy Committee Remuneration Committee Nomination Committee Audit Committee Management team
9 people 5 people 5 people 5 people 3 people
LIANG Haishan, TAN Lixia, Li Huagang, WU Changqi,Yan Yan, Lin Sui, Qian Daqun, SHI Tiantao, DAI Deming Qian Daqun, SHI Tiantao, DAI Deming, Liang Haishan, Tan Lixia SHI Tiantao, DAI Deming, Qian Daqun, Liang Haishan, Wu Changqi DAI Deming, SHI Tiantao, Qian Daqun, Liang Haishan, Lin Sui Li Huagang, GONG Wei, MING Guozhen

BOARD OF DIRECTORS

  • LIANG Haishan Chairman of the Board, Board Member
    Male, born in 1966, is a senior engineer. He had served as head of the quality department of Qingdao Haier Refrigerator Co., Ltd., general manager of Qingdao Haier Air Conditioner Gen Corp., Ltd, senior vice president of Haier Group, rotation president of Haier Group. He is vice president of the board of directors of Haier Group, and Chairman & CEO of Haier Smart Home Co., Ltd. chairman of 10th session of the Board manager of Haier Smart Home Co., Ltd.; he was rewarded National May 1st Labor Medal, Outstanding Leadership Award of the National Light Industry Enterprise Information (全国轻工业企业信息化优秀领导奖), Top 10 Leaders in China Strategic Emerging Industries in recent year; Prize of Technology Advancement for China Household Appliances, First Prize Award of Science and Technology Progress of China National Light Industry Council, 2017 Forbes China Best CEO of Listed Company, 2017 Taishan Industry Leading Talent of Shandong Province.
  • TAN Lixia Vice Chairman of the Board, Board Member
    Female, born in 1970, had served as assistant to director and general manager of Haier Air Conditioning Electronics Import and Export Company (海尔空调电子进出口公司), the head of integrated department, deputy director, director of department of overseas market development of Haier Group, and head of department of financial management of Haier Group, CFO of Haier Group currently serves as the executive vice president of Haier Group, the president of Haier Financial Holdings Limited, the vice chairman of the 10th session of the Board of Haier Smart Home Co., Ltd.. In recent years, she was successively awarded Model Worker of Shandong Province, Outstanding Entrepreneur of the State, ‘March 8 Red-Banner Holders of the State’, PRC CFO of the Year, China Top Ten Women in Economic Area, China Top Ten Brand Female (中国十大品牌女性), member of the 12th Standing Committee of the All-China Women’s Federation and the vice president of the China Women Entrepreneurs Association and so on.
  • Li Huagang General manager, Board Member
    Male, born in 1969. He has served as the chief operating officer and executive director of Haier Electrical Appliances Group Co., Ltd., a controlling subsidiary of the Company. He is currently the director, general manager and chief marketing officer of China of Haier Smart Home Co., Ltd.. He graduated from Huazhong University of Science and Technology with a bachelor’s degree in economics in 1991, and graduated from China Europe International Business School in 2014 with a master’s degree in executive master of business administration from senior management.
  • WU Changqi Board Member
    Male, born in 1955, professor and tutor of doctorate students of department of Strategic Management of Guanghua School of Management of Peking University. He graduated from Shandong University in 1982 with a bachelor degree in economics. He graduated from Katholieke Universiteit Leuven in Belgium in 1990, with a MBA degree and a doctorate degree in applied economics successively. He was an assistant professor and associate professor of Department of Economics of School of Business and Management of Hong Kong University of Science and Technology, professor and director of Department of Strategic Management of Guanghua School of Management of Peking University, deputy dean of Guanghua School of Management, Peking University, Director of EMBA degree programme center and so on. He is currently the president of the National Hi-Tech Industrial Development Zone Strategy Research Institute of Peking University (国家高新技术产业开发区发展战略研究院) and president of Guanghua Leadership Research Center, dean of Management School of Shandong University, Shandong University director of the 10th session of the Board of Haier Smart Home Co., Ltd..
  • Yan Yan Board Member
    Male, born in 1957. He is currently the founding managing partner of SAIF Asia Investment Fund. Prior to founding SAIF, Mr. Yan was the managing director and director of the Hong Kong office of AIG Asia Infrastructure Investment Fund from 1994 to 2001. From 1989 to 1994, he was an economist at the World Bank headquarters in Washington, a researcher at the well-known think tank Hudson Institute, and a director of strategic planning and business development for the Asia Pacific region at Sprint International Corporation. Mr. Yan obtained a bachelor’s degree in engineering from Nanjing Institute of Aeronautics in 1982 and specialized in master’s degree of Sociology in Peking University from 1984 to 1986. He studied his Ph.D. from Princeton University from 1986-1989 and received a master’s degree in international economics in 1989. He also took advanced finance and accountancy courses at the Wharton School of Business in 1995.
  • Lin Sui Board Member
    Male, born in 1956. He was a partner of Deloitte China (retired from Deloitte China on 31 May 2019). He has been engaged in international tax consulting work in the United States and China for nearly 30 years. He has participated in many professional tax consulting services including multinational investment transactions, mergers, acquisitions and reorganization, listings, financing projects, tax optimization of supply chain, and internal tax risk control in many Chinese international companies. He has extensive experience in corporate reorganization, acquisitions, equity arrangements, tax accounting and business transformation. In recent years, he has been mainly engaged in consulting for the digital transformation of corporate finance and tax management. In 1989, he went to the United States to earn credits for MBA and tax law. He joined Deloitte USA in 1993 and was assigned to Deloitte China in 2002. He is a U.S. Certified Public Accountant. Prior to returning China, he was employed by the Ministry of Science and Technology of China as a member of the National High-tech Development Torch Program Overseas Scholars Advisory Committee and a UN China Development Project Expert. He is currently invited to be an external teacher of China Europe International Business School and Shanghai National Accounting Institute, part-time master tutor of Fudan University and Shanghai University of Finance and Economics, deputy director of the advisory committee of the Large Enterprise Tax Institute, and director of the 10th session of the Board of Haier Smart Home Co., Ltd.
  • Qian Daqun Independent Director, Board Member
    Male, born in 1953. He was served as Chairman of IBM Greater China, Chief Executive Officer and CEO of IBM Greater China. He graduated from the Department of Mathematics, Tamkang University of Taiwan, and studied advanced management courses at Harvard University’s Institute of Business Administration, IBM Global Senior Manager Course, and is currently an independent director of the 10th session of the Board of Haier Smart Home Co., Ltd..
  • SHI Tiantao Independent Director, Board Member
    Male, born in 1962. He currently serves as a professor and doctoral supervisor of the School of Law at Tsinghua University as well as director of Finance & Law Research Center under the School of Law at Tsinghua University. He also serves on the 10th session of the Board of Directors of Haier Smart Home as an independent director. Meanwhile, he concurrently holds other positions such as a vice president of the Chinese Research Association of Securities Law, an arbitrator of CIETAC, and a member of the Case Guidance Committee of the Supreme People’s Court.
  • DAI Deming Independent Director, Board Member
    Male, born in 1962. He is a professor and doctoral supervisor of the accounting department of School of Business at Remin University of China. He also concurrently holds other positions such as a vice-chairman of Accounting Society of China, Independent director of the 10th session of the Board of Directors of Haier Smart Home. He served as an independent director for Beijing Capital Development Co., Ltd.(北京首都开发股份有限公司).

Board of Supervisors

  • Peihua Wang Chairman of the supervisory committee
    Male, born in 1957, senior political analyst, he has served as the deputy secretary of Party Committee of Haier Group Air-Conditioner Head Office (海尔集团空调本部), Washing Machine Head Office (洗衣机本部), and Haier Group Freezer & Heater Head Office (海尔集团冷柜电热本部), chairman of the labor union of Haier Group Technology and Equipment Head Office, deputy secretary of Discipline Inspection Committee etc.. He is the head of the Organizational Department of Haier Group and the president of the 10th session of the Board of Supervisors of Haier Smart Home Co., Ltd..
  • Guoqing Ming Supervisor
    Male, born in 1960, senior political analyst, has served as deputy secretary of Discipline Inspection Committee of Qingdao Refrigerator General Factory, party branch secretary and assistant manager of Qingdao Haier Transportation Company (青岛海尔运输公司), head of the comprehensive department of Qingdao Haier Co., Ltd., deputy secretary of party committee and secretary of discipline inspection committee of Haier Refrigerator Products Head Office (海尔冰箱产品本部), chairman of the labor union. He is the chairman of the labor union of Haier Group, and the supervisor of the 10th session of the board of supervisors of Haier Smart Home Co., Ltd..
  • Yu Miao Employee Supervisor
    Male, Han nationality, born in 1982, Chinese nationality with a master degree. He serves as the legal manager and employee supervisor of the 10th session of the board of supervisors of Haier Smart Home Co., Ltd. since April 2012.

Auditor

  • Hexin CPAs LLP
    Hexin CPAs LLP is an established CPA firm in the People's Republic of China which was approved by the Ministry of Finance. We are qualified to engage in IPO and listed company in China, and we have received the license engaging these business which should be granted by Securities Regulatory Commission of China. Our firm is one of the oldest CPA firms in China. We currently provide audit and other services to more than 150 listed companies. Meanwhile, we have built up a wealth of experience and gained extremely high reputation.
  • Zhao Bo Engagement partner
    Qualification: CICPA, Australia CPA, Canada CPA; National leading accountants.
  • Wang Hui Chief Partner
    Qualification: CICPA, AICPA; National leading accountants; Lawyer qualification