Hisense Home Appliances Group Co., Ltd. 海信家電集團股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Bai, Yun Feng 白雲峰	M	65	SupervisorSupervisor	2002-12-29	2006-12-05
2	Bao, Yi (1979) 鮑一	M	47	SupervisorSupervisor	2024-06-24
3	Fan, Wei (1965) 範煒	F	61	SupervisorSupervisor	2015-06-26	2021-06-25
4	Gao, Yu Ling 高玉玲	F	45	SupervisorSupervisor	2014-01-10	2015-12-28
				SupervisorSupervisor	2019-06-26	2021-06-25
5	Gao, Zhong Xiang 高中翔	M	58	SupervisorSupervisor	2008-08-26	2012-06-26
6	Guo, Qingcun 郭慶存	M	73	Sup ChChairman of Supervisors	2006-12-05	2014-01-10
7	He, Si 何斯	F	72	SupervisorSupervisor		2006-06-23
8	He, Zhengguang 何正光	M	81	SupervisorSupervisor		2002-06-18
9	Jiang, Bao Jun 姜寶軍	M	60	SupervisorSupervisor	2002-06-18	2005-01
10	Li, Diqiang 李棣強	M	72	Sup ChChairman of Supervisors		2002-06-18
11	Li, Jun (1974) 李軍	F	52	SupervisorSupervisor	2012-06-26	2012-08-15
12	Liang, Minsheng 梁敏生	M	70	SupervisorSupervisor		1998
13	Liu, Jiang Yan 劉江艷	F	50	SupervisorSupervisor	2012-08-15	2014-01-10
14	Liu, Zhan Cheng 劉展成	M	49	SupervisorSupervisor	2006-06-23	2012-06-26
15	Liu, Zhen Shun 劉振順	M	56	Sup ChChairman of Supervisors	2014-01-10
16	Shu, Peng (1975) 舒鵬	M	51	SupervisorSupervisor	2015-01-15	2015-06-26
17	Sun, Jia Hui 孫佳慧	F	38	SupervisorSupervisor	2021-06-25
18	Wang, Kang Ping (1969) 王康平	M	57	SupervisorSupervisor	2002-06-18	2002-12-29
19	Wang, Kunyou 黃坤友	M	78	SupervisorSupervisor	1998	2002-06-18
20	Yang, Qing (1974) 楊清	M	52	SupervisorSupervisor	2015-12-28	2019-06-26
21	Yin, Zhixin (1988) 尹志新	M	38	SupervisorSupervisor	2021-06-25	2024-06-24
22	Zeng, Jun Hong 曾俊洪	M	54	Sup ChChairman of Supervisors	2005-01-15	2006-12-05
23	Zhang, Jianjun (1973) 張建軍	M	53	SupervisorSupervisor	2012-06-26	2015-01-15
24	Zhou, Zhaoli 周照利	M	58	SupervisorSupervisor	2006-12-05	2008-08-07

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cai, Shier 蔡拾貳	M	79	EDExecutive Director		2001-12-23
2	Chan, Andy Pei Cheong 陳庇昌	M	65	INEDIndependent Non-Executive Director	2001-12-23	2006-01-23
3	Chen, Dingbang 陳定邦	M	75	EDExecutive Director		2001-06-18
4	Chen, Fuxing 陳福興	M	88	EDExecutive Director		1999-04-08
5	Chen, Tong Xing 陳同興	M	65	EDExecutive Director	1999-04-08	2001-06-29
6	Chen, Wen Hui (1958) 陳文輝	M	68	INEDIndependent Non-Executive Director	2001-12-23	2002-12-29
7	Cheung, Leo Sai Kit 張世杰	M	55	INEDIndependent Non-Executive Director	2018-08-03	2024-08-02
8	Cheung, Warren Yui Kai 張睿佳	M	59	INEDIndependent Non-Executive Director	2006-06-26	2011-07-29
9	Dai, Hui Zhong 代慧忠	M	60	PresPresident	2016-06-24	2017-03-01
				EDExecutive Director	2017-03-01	2021-10-28
				Ch, PresChairman, President	2021-10-28	2023-02-28
				ChChairman	2023-02-28	2024-11-21
				EDExecutive Director	2024-11-21
10	Duan, Yue Bin 段跃斌	M	46	PresPresident	2020-06-23	2021-06-25
				Ch, PresChairman, President	2021-06-25	2021-10-28
11	Fan, Vincent Chor Wah 范佐華	M	77	INEDIndependent Non-Executive Director		2001-06-29
12	Fang, Zhiguo (1962) 方志國	M	64	EDExecutive Director	2001-12-23	2006-06-26
13	Fei, Li Cheng 費立成	M	64	EDExecutive Director	2019-06-26	2023-02-28
14	Gan, Yong He 甘永和	M	58	EDExecutive Director	2012-01-16	2014-03-27
15	Gao, Yu Ling 高玉玲	F	45	FDFinance Director	2022-01-19	2024-11-21
				ChChairman	2024-11-21
16	Gu, Chu Jun 顧雛軍	M	66	ChChairman	2001-12-23	2005-08-12
				EDExecutive Director	2005-08-12	2006-06-26
17	Hu, Jianyong (1974) 胡劍涌	M	52	PresPresident	2023-04-19
18	Huang, Xiaojian (1958) 黃曉劍	M	68	ED, VPExecutive Director, Vice President	2014-06-26	2015-06-08
19	Huo, Dufang 霍杜芳	F	84	NEDNon-Executive Director		1999-04-08
20	Jia, Shao Qian 賈少謙	M	54	EDExecutive Director	2015-06-26	2017-03-01
				PresPresident	2017-03-01	2019-01-23
				EDExecutive Director	2019-01-23
21	Li, Bao Guo (1936) 李保國	M	90	NEDNon-Executive Director	1999-04-08	2001-12-23
22	Li, Lewis Kung Man 李公民	M	70	INEDIndependent Non-Executive Director	2002-12-29	2006-06-26
23	Li, Meocre Kwok Wing 李國榮	M	71	INEDIndependent Non-Executive Director		2001-12-23
24	Li, Zhen Hua (1951) 李振華	M	75	EDExecutive Director	2001-06-18	2006-06-26
25	Li, Zhigang (1976) 李志剛	M	50	INEDIndependent Non-Executive Director	2023-01-09
26	Liang, Yuan Ying 梁垣英	M	77	EDExecutive Director	1999-04-08	2001-06-18
27	Lin, Lan (1957) 林瀾	M	69	EDExecutive Director	2006-06-26	2023-02-28
28	Liu, Chun Xin 劉春新	F	57	EDExecutive Director	2007-08-08	2011-09-15
29	Liu, Cong Meng 劉從夢	M	81	EDExecutive Director	2001-12-23	2002-01-30
				PresPresident	2002-01-30	2005-09-16
				EDExecutive Director	2005-09-16	2006-06-26
30	Liu, Hong Xin 劉洪新	M	60	EDExecutive Director	2015-06-26	2019-02-01
31	Liu, Xiaofeng (SFC:ADE404) 劉曉峰	M	64	INEDIndependent Non-Executive Director	2017-09-22	2018-08-03
32	Lu, Qing (1966) 路清	M	60	INEDIndependent Non-Executive Director	2006-06-26	2010-07-26
33	Ma, Jinquan (1943) 馬金泉	M	83	INEDIndependent Non-Executive Director	2017-01-09	2023-01-09
34	Pan, Ning (1937) 潘寧	M	89	Ch, PresChairman, President		1998-12-08
				ChChairman	1998-12-08	1999-04-08
35	Qu, Yunbo 屈雲波	M	64	EDExecutive Director	2001-06-18	2001-12-23
36	Ren, Li Ren 任立人	M	62	PresPresident	2011-08-01	2014-03-27
37	Su, Yu Tao 蘇玉濤	M	61	PresPresident	2006-06-26	2006-11-14
38	Tang, Ye Guo 湯業國	M	64	ChChairman	2006-06-26	2019-01-23
				Ch, PresChairman, President	2019-01-23	2020-03-05
				ChChairman	2020-03-05	2021-06-25
39	Tian, Ye (1974) 田野	M	52	ED, VPExecutive Director, Vice President	2014-06-26	2015-03-17
				PresPresident	2015-03-17	2016-01-27
40	Tsoi, Ken Wing Sing 蔡榮星	M	64	INEDIndependent Non-Executive Director	2024-06-24
41	Wang, Ai Guo (1965) 王愛國	M	61	INEDIndependent Non-Executive Director	2011-01-20	2017-01-09
42	Wang, Guo Duan 王國端	M	75	EDExecutive Director		1998-12-08
				PresPresident	1998-12-08	1999-04-08
				Ch, PresChairman, President	1999-04-08	2000-06-26
				ChChairman	2000-06-26	2001-06-18
43	Wang, Shi Lei 王士磊	M	59	PresPresident	2007-01-04	2008-12-04
44	Wang, Xinyu (SFC:AGP696) 王新宇	M	55	INEDIndependent Non-Executive Director	2011-09-26	2017-09-22
45	Wang, Yun Li 王雲利	M	54	EDExecutive Director	2016-06-24	2020-03-05
46	Wang, Zhigang (1970) 王志剛	M	56	ED, VPExecutive Director, Vice President	2015-12-28	2016-05-05
47	Wong, Philip Yu Hong 黃宜弘	M	88	INEDIndependent Non-Executive Director	1999-04-08	2001-12-23
48	Xia, Zhang Zhua 夏章抓	M	49	EDExecutive Director	2021-06-25	2024-06-24
49	Xiao, Jian Lin 肖建林	M	59	EDExecutive Director	2006-06-26	2007-06-21
				EDExecutive Director	2011-01-20	2014-03-27
				PresPresident	2014-03-27	2015-03-17
50	Xu, Guojun (1962) 徐國君	M	64	INEDIndependent Non-Executive Director	2024-08-02
51	Xu, Tie Feng 徐鉄峰	M	72	PresPresident	2001-06-18	2001-06-29
				ChChairman	2001-06-29	2001-12-23
52	Xu, Xiang Yi 徐向藝	M	71	INEDIndependent Non-Executive Director	2012-06-26	2018-06-26
53	Xu, Xiaolu 徐小魯	M	71	INEDIndependent Non-Executive Director	2003-05-18	2006-06-26
54	Yan, You Song 嚴友松	M	61	ED, VPExecutive Director, Vice President	2001-12-23	2005-09-16
				EDExecutive Director	2005-09-16	2006-06-26
55	Yang, Yun Duo 楊雲鐸	M	71	EDExecutive Director	2007-01-04	2008-02-26
56	Yu, Carol Chor Woon 余楚媛	F	64	EDExecutive Director	2001-06-18	2001-12-23
57	Yu, Shumin (1950) 于淑瑉	F	76	EDExecutive Director	2006-06-26	2015-11-10
58	Yu, Xiaoyang (1956) 余曉陽	F	70	INEDIndependent Non-Executive Director	2001-12-23	2003-05-18
59	Yu, Zhitao 于芝濤	M	50	EDExecutive Director	2023-04-19
60	Zhang, Hong (1961) 張宏	M	65	EDExecutive Director	2001-12-23	2006-06-26
61	Zhang, Ming (1970) 張明	M	56	ED, VPExecutive Director, Vice President	2006-06-26	2006-11-13
				EDExecutive Director	2008-04-16	2010-12-02
62	Zhang, Sheng Ping 張聖平	M	61	INEDIndependent Non-Executive Director	2006-06-26	2012-06-26
63	Zhang, Xusheng 張緒生	M	70	NEDNon-Executive Director	2001-06-18	2001-12-23
64	Zhong, Gengshen 鐘耕深	M	66	INEDIndependent Non-Executive Director	2018-06-26	2024-06-24
65	Zhou, Xiao Tian 周小天	M	65	PresPresident	2009-02-04	2011-06-27
66	Zhu, Dan (1974-11) 朱聃	M	52	EDExecutive Director	2024-06-24

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Xiaolu (1976) 陳曉魯	M	50	CFOChief Financial Officer	2019-01-23	2020-09-04
2	Chen, Zhen Wen 陳振文	M	50	QA, CoSecQualified Accountant, Company Secretary	2008-05-29	2010-06-11
3	Dai, Edward Zumian 戴祖勉	M	49	QA, CoSecQualified Accountant, Company Secretary	2006-09-07	2007-08-27
4	Dai, Hui Zhong 代慧忠	M	60	Pres Non-DirPresident, Non-Director	2016-01-27	2016-06-24
5	Duan, Yue Bin 段跃斌	M	46	Pres Non-DirPresident, Non-Director	2020-03-05	2020-06-23
6	Gao, Yu Ling 高玉玲	F	45	CFOChief Financial Officer	2015-12	2019-01-23
7	Hu, Jianyong (1974) 胡劍涌	M	52	Pres Non-DirPresident, Non-Director	2023-02-28	2023-04-19
8	Li, Lin (Hisense) 李淋	F	48	CoSecCompany Secretary	2011-04-04	2012-06-26
9	Liang, Hongtao (1980) 梁紅桃	F	46	CFOChief Financial Officer	2020-09-04	2021-06
10	Ren, Li Ren 任立人	M	62	Pres Non-DirPresident, Non-Director	2011-06-27	2011-08-01
11	Sun, Chang Chun 孫長春	M	43	CFOChief Financial Officer	2024-11-21
12	Wong, Tak Fong 黃德芳	F	59	CoSecCompany Secretary	2011-04-04

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