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 2 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 GONG Wei, MING Guozhen

BOARD OF DIRECTORS

  • LIANG Haishan Chairman of the Board, General Manager, Board Member
    male, born in 1966, is a senior engineer. He had served as director of the enterprise management office of Qingdao Refrigerator General Factory, head of the quality department of Qingdao Haier Refrigerator Co., Ltd., director of the personnel department of the certification centre of Haier Group Corporation, general manager and secretary of the party committee of Qingdao Haier Air Conditioner Gen Corp., Ltd, head and secretary of the party committee of the Haier logistics department, senior vice president of Haier Group, executive vice president of Haier Group. He is chairman and CEO of 9th session of the Board of Qingdao Haier Co., Ltd.; he was rewarded National May-1st Labor Medal, Outstanding Leadership Award of the National Light Industry Enterprise Information, Top 10 Leaders in China Strategic Emerging Industries in recent years; Prize of Technology Advancement for China Household Appliances, First Prize Award of Science and Technology Progress of China National Light Industry Council.
  • TAN Lixia Vice Chairman of the Board, Board Member
    female, born in 1970, has served as assistant to the director and to the general manager of Haier Air Conditioning Electronics Import and Export Company; 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. She currently serves as the executive vice president and chief financial officer of Haier Group, chairman of the Board of Haier Group (Qingdao) Financial Holdings Ltd., the vice chairman of the 9th session of the Board of Qingdao Haier Co., Ltd. In recent years, she was 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.
  • WU Changqi Board Member
    male, born in 1955, professor and tutor of doctorate students of the 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 then a doctorate degree in applied economics. He was an assistant professor and associate professor of the Department of Economics of the School of Business and Management of Hong Kong University of Science and Technology, professor and director of the 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 centre. He is currently the president of the National Hi-Tech Industrial Development Zone Strategy Research Institute of Peking University and president of Guanghua Leadership Institute (in collaboration with CISCO), director of the 9th session of the Board of Qingdao Haier Co., Ltd.
  • Li Huagang Board Member
    Male, born in 1969. He once served as the chief operating officer and executive director of Haier Electronics Group Co., Ltd, a subsidiary of the Company, and currently is the chief marketing officer of the Company in China. He Graduated from Huazhong University of Science and Technology in 1991 and graduated from the China Europe International Business School in 2014 and received a master's degree in Executive Master of Business Administration (EMBA).
  • Yan Yan Board Member
    Male, born in 1957. He is currently the founding managing partner of Softbank Asia Infrastructure Fund (SAIF). Prior to founding SAIF, Mr. Yan was the Managing Director of AIG Asia Infrastructure Investment Fund and the Director of the Hong Kong Office from 1994 to 2001. From 1989 to 1994, he served as an economist at the World Bank headquarters in Washington, a researcher at the Hudson Institute, a leading think tank in the United States, and a director of strategic planning and business development for the Asia Pacific region at Sprint International Corporation. Mr. Yan received his bachelor's degree in engineering from Nanjing Aeronautical Institute in 1982 and his master's degree in sociology from Peking University from 1984 to 1986. He studied PhD at Princeton University from 1986 to 1989 and his master's degree in international economics in 1989. He also studied advanced finance and accounting courses at Wharton in 1995. He studied at Princeton University for PhD from 1986 to 1989 and his master's degree in international economics in 1989. He also studied advanced finance and accounting courses at Wharton in 1995.
  • Lin Sui Board Member
    Male, born in 1956. He is currently a partner of Deloitte China (will retire from Deloitte China on 31 May 2019. He has been engaged in international tax consulting in the United States and China for nearly 30 years. He has participated in many aspects of professional tax consulting for multinational investment transactions, mergers and acquisitions, listings, financing projects, supply chain tax optimization, and internal tax risk control of many Chinese international companies. He has extensive experience in corporate listing related matters such as restructuring, 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 obtained a master's degree in business administration and a master's degree in tax law from studying in the United States. He joined Deloitte USA in 1993 and was sent to Deloitte China in 2002. He is a USCPA. Before returning to China, he was appointed by the Ministry of Science and Technology of China as a member of the Overseas Scholars Advisory Committee of the National High-Tech Development Torch Program and an expert of the United Nations in China Development Project. He is currently the executive director of the Finance and Taxation Law Branch of the Shanghai Law Society. He was also invited to be an external teacher of China Europe International Business School and Shanghai National Accounting Institute, a part-time master's tutor at Fudan University and Shanghai University of Finance and Economics, and a deputy director of the Advisory Committee of the Large Enterprise Tax Research Institute.
  • Qian Daqun Independent Director, Board Member
    Male, born in 1950. He once served as the the Chairman of IBM Greater China, Chief Executive Officer and CEO of IBM Greater China. He graduated from the Department of Mathematics of Tamkang University in Taiwan. He once studied at the Advanced Management Program of the Harvard University Institute of Business Administration and the IBM Global Executive Management Program.
  • 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 Centre under the School of Law at Tsinghua University. He also serves on the 9th session of the Board of Directors of Qingdao Haier as an independent director. He also concurrently holds other positions such as a vice president of the Chinese Research Association of Securities Law, an arbitrator of CIETAC, a specially-designated supervisor of the Supreme People's Court and a member of the Case Guidance Committee. He was a deputy dean of the School of Law at Tsinghua University.
  • DAI Deming Independent Director, Board Member
    male, born in 1962. He is a professor and doctoral supervisor of the accounting department of the School of Business at Remin University of China. He also concurrently holds other positions such as a vice-chairman of the Accounting Society of China, and a vice-chairman of Beijing Society of Auditing, independent director of the 9th session of the Board of Directors of Haier. He served as an independent director for CSR Corporation Limited and other companies.

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, the president of the 9th session of the Board of Supervisors of Qingdao Haier 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 9th session of the board of supervisors of Qingdao Haier Co., Ltd..
  • Yu Miao Employee Supervisor
    Male,born in 1982,master degree.He serves as legal manager of Qingdao Haier Co.,Ltd.since April 2012.

Auditor

  • Shandong Hexin CPAs LLP
    Shandong 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