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Qingdao Haier Co Ltd (600690.SS)

600690.SS on Shanghai Stock Exchange

17.94CNY
6:59am GMT
Change (% chg)

¥-0.47 (-2.55%)
Prev Close
¥18.41
Open
¥18.32
Day's High
¥18.63
Day's Low
¥17.94
Volume
50,672,204
Avg. Vol
58,996,453
52-wk High
¥20.31
52-wk Low
¥9.70

Summary

Name Age Since Current Position

Haishan Liang

51 2013 Chairman of the Board, General Manager

Lixia Tan

47 Vice Chairman of the Board

Wei Gong

44 2013 Chief Financial Officer, Deputy General Manager

Guozhen Ming

53 2009 Secretary of the Board, Deputy General Manager

Haifeng Liu

46 2014 Director

Jianfeng Peng

56 2013 Director

Xiaonan Wang

54 2013 Director

Changqi Wu

62 2013 Director

Hongbo Zhou

54 2013 Director

Yung-Cheng Chen

61 2014 Independent Director

Deming Dai

55 2015 Independent Director

Tiantao Shi

55 2014 Independent Director

Cheng Wu

77 2013 Independent Director

Biographies

Name Description

Haishan Liang

Mr. Liang Haishan has been serving as Chairman of the Board and General Manager in Qingdao Haier Co., Ltd. since April 19, 2013. He is also serving as Vice Chairman of the Board in Haier Group. He holds a Ph.D.

Lixia Tan

Ms. Tan Lixia has been serving as Vice Chairman of the Board in Qingdao Haier Co., Ltd. She is also serving as Executive Vice President and Chief Financial Officer in Haier Group. She used to take up several positions in Haier Group.

Wei Gong

Mr. Gong Wei has been serving as Chief Financial Officer and Deputy General Manager in Qingdao Haier Co., Ltd. since April 19, 2013. He was Finance Manager in the Company, as well as Senior Manager-Finance, Chief Financial Officer in Washing Machine and Home Air Conditioner Divisions in Haier Group.

Guozhen Ming

Ms. Ming Guozhen has been serving as Secretary of the Board, Deputy General Manager in Qingdao Haier Co., Ltd. since April 27, 2009. She used to work in a trust and investment company and an investment consulting company. She holds a Master's degree in Economics.

Haifeng Liu

Jianfeng Peng

Mr. Peng Jianfeng has been serving as Director in Qingdao Haier Co., Ltd. since April 19, 2013. He is also serving as Chairman of the Board in another group. He is Professor of Renmin University of China.

Xiaonan Wang

Ms. Wang Xiaonan has been serving as Director in Qingdao Haier Co., Ltd.. since April 19, 2013. She also serves as Vice President in Haier Group.

Changqi Wu

Mr. Wu Changqi has been serving as Director in Qingdao Haier Co., Ltd. since April 19, 2013. He holds a Bachelor's degree in Economics from Shandong University, China, and a Master of Business Administration and a Ph.D. in Applied Economics from Katholieke Universiteit Leuven, Belgium.

Hongbo Zhou

Mr. Zhou Hongbo has been serving as Director in Qingdao Haier Co., Ltd. since April 19, 2013. He also serves as General Manager in UbiLink, as well as Director in Beijing Hanbang Technology Corp. He served as Chief Technology Officer (CTO) and Executive Director in another company. He holds an Executive Master of Business Administration (EMBA) from University of Texas, the United States and a Ph.D. from University of Zurich, Switzerland. He is a part-time Professor.

Yung-Cheng Chen

Mr. Chen Yongzheng has been serving as Independent Director in Qingdao Haier Co., Ltd. since September 29, 2014. He is also serving as General Manager in Asia Pacific Telecom Co., Ltd. He hold a Master of Business Administration from University of Chicago, and a Master's degree in Computer Science and another Master's degree in Mathematics both from Ohio State University.

Deming Dai

Mr. Dai Deming has been serving as Independent Director in Qingdao Haier Co., Ltd. since June 2015. He is also a professor of Renmin University of China.

Tiantao Shi

Cheng Wu

Mr. Wu Cheng has been serving as Independent Director in Qingdao Haier Co., Ltd. since April 19, 2013. He is also serving as Independent Director in Kingdee International Software Group Co., Ltd. He is a Professor of Tsinghua University, China.

Basic Compensation

Name Fiscal Year Total

Haishan Liang

1,800,000

Lixia Tan

--

Wei Gong

600,000

Guozhen Ming

550,000

Haifeng Liu

--

Jianfeng Peng

200,000

Xiaonan Wang

--

Changqi Wu

200,000

Hongbo Zhou

200,000

Yung-Cheng Chen

125,000

Deming Dai

200,000

Tiantao Shi

--

Cheng Wu

200,000
As Of  31 Dec 2016