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Public company info - Haier Electronics Group Co. Ltd. , 01169.HK
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Haier Electronics Group Co. Ltd., 01169.HK - Corporate Information
Substantial Shareholders Haier Smart Home Co., Ltd.(57.87%)
Haier Shareholdings (Hong Kong) Limited (31.87%)
HCH (HK) Investment Management Co., Limited(12.00%)
Directors Zhou Yun Jie (Chairman and Executive Director)
Xie Ju Zhi (Chief Executive Officer and Executive Director)
Li Hua (Executive Director)
Liang Hai Shan (Non-Executive Director)
Yang Guang (Non-Executive Director)
Yu Hon To, David (Independent Non-Executive Director)
Eva Cheng Li Kam Fun (Independent Non-Executive Director)
Gong Shao Lin (Independent Non-Executive Director)
John Changzheng Ma (Independent Non-Executive Director)
Company Secretary Ng Chi Yin
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
China Construction Bank (Asia) Corporation Li
Solicitors DLA Piper Hong Kong Jeffrey Mak Law Firm Conyers Dill & Pearman
Auditors Ernst & Young
Registered Office Units 3513 35th Floor The Center 99 Queen''s Road Central Hong Kong
Share Registrars Tricor Tengis Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.haier.hk
Email Address haier@sprg.com.hk
Tel No (852)2111-8468
Fax No (852)2527-1186

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