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Hisense Electric Co Ltd (600060.SS)

600060.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Shu Yu

63 2001 Chairman of the Board

Xin Liu

38 2011 Finance Director, Chief Accounting Officer

Huizhong Dai

48 2014 General Manager

Yuling Gao

2013 Deputy General Manager

Hongyan Liu

2013 Deputy General Manager

Weidong Liu

2013 Deputy General Manager

Liangyuan Mi

2013 Deputy General Manager

Feng Xia

35 2017 Secretary of the Board

Lan Lin

56 2007 Director

Jian Lin Xiao

49 2008 Director

Hou Zhou

57 Director

Tingchun Han

51 2009 Independent Director

Shufeng Li

48 2009 Independent Director

Jinquan Ma

73 2009 Independent Director

Biographies

Name Description

Shu Yu

Ms. Yu Shumin has been Chairman of the Board in Hisense Electric Co., Ltd. since 2001. She is also President and Vice Chairman of the Board in Hisense Group and Director in Hisense Kelon Electrical Holdings Co., Ltd. She used to serve as Executive President and Vice President in Hisense Group, as well as General Manager of the Company.

Xin Liu

Mr. Liu Xin is Finance Director and Chief Accounting Officer in Hisense Electric Co., Ltd. He is also Director of Finance Center in the Company, where he used to serve as Deputy Manager of Finance Planning. He also used to be Finance Manager in a Beijing-based digital technology company.

Huizhong Dai

Mr. Dai Huizhong has been serving as General Manager in Hisense Electric Co Ltd. Dai Huizhong served as Assistant General Manager and General Manager-Purchasing Center in the Company.

Yuling Gao

Gao Yuling has been serving as Deputy General Manager in Hisense Electric Co Ltd since April 1, 2013. Gao Yuling served as Head of Quality Promotion in Hisense Group Co., Ltd.

Hongyan Liu

Liu Hongyan has been serving as Deputy General Manager in Hisense Electric Co Ltd since April 1, 2013. Liu Hongyan served as Deputy Director of Finance Center and Director of Human Resource Center in the Company, as well as Finance Manager in HISENSE IMPORT & EXPORT CO., LTD.

Weidong Liu

Liu Weidong has been serving as Deputy General Manager in Hisense Electric Co Ltd since April 1, 2013. Liu Weidong served as Assistant General Manager in the Company.

Liangyuan Mi

Mi Liangyuan has been serving as Deputy General Manager in Hisense Electric Co Ltd since April 1, 2013. Mi Liangyuan also serves as General Manager in a Guangdong-based electric company.

Feng Xia

Mr. Xia Feng has been serving as Secretary of the Board in Hisense Electric Co., Ltd since May 24, 2017. He was Representative of Securities Affairs and Deputy Head of Securities in the Company. He also used to be Head-Capital Operation in Hisense Group, as well as Deputy Manager-Marketing in Qingdao Hisense Air-Conditioner Co., Ltd.

Lan Lin

Mr. Lin Lan has been Director in Hisense Electric Co., Ltd since May 28, 2007. He is also serving as Vice President and Director in Hisense Group Corporation, as well as Director in Hisense Kelon Electrical Holdings Limited. He used to serve as Vice President in Guangdong Kelon Electrical Holdings Co., Ltd., as well as Manager-Software Development and Senior Project Manager in two other companies.

Jian Lin Xiao

Mr. Xiao Jianlin is serving as Director in Hisense Electric Co., Ltd. He is also serving as Vice President and Director in Hisense Group Corporation, as well as Director in Hisense Kelon Electrical Holdings Company Limited. He used to serve as Vice President and Director in Guangdong Kelon Electrical Holdings Co.,Ltd.

Hou Zhou

Mr. Zhou Houjian is Director in Hisense Electric Co., Ltd. He has also been Chairman of the Board in Hisense Group, the Company's major shareholder since 2001. He used to serve as Chairman of the Board and General Manager in a Qingdao-based company, Head of a Qingdao-based television factory.

Tingchun Han

Mr. Han Tingchun is Independent Director in Hisense Electric Co Ltd. He is Professor in Tsinghua University, China.

Shufeng Li

Dr. Li Shufeng has been Independent Director in Hisense Electric Co., Ltd since May 18, 2009. He is also Independent Director of TIANJIN GOOD HAND RAILWAY HOLDING CO., LTD. He is Professor of Minzu University of China. He holds a Bachelor's degree in Economics, a Master's degree in Economics and a Ph.D. in Management.

Jinquan Ma

Mr. Ma Jinquan has been Independent Director Hisense Group Corporation in Hisense Electric Co., Ltd since May 18, 2009. He is also Independent Director in China Xd Electric Co., Ltd. He used to be Chairman of the Board, Deputy General Manager, General Manager, Vice Chairman of the Board and Vice President in other companies.

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