Haier Electronics Group

Company Name

Haier Electronics Group Co., Ltd.

Registered Office

Clarendon House
2 Church Street
Hamilton HM11
Bermuda

Head Office and Principal Place
of Business in Hong Kong

Unit 3513
35/F., The Center
99 Queen´s Road Central
Hong Kong

Principal Place of Business
in the PRC

Haier Industrial Park
No. 1, Haier Road, Qingdao
the PRC

Sector

Electrical Appliances / Industrial

Websites

www.haier-elec.com.hk

Phone Number

(852) 2169 0000

Fax number

(852) 2169 0880

Financial Calendar

Six-month interim period end :	30 June
Financial year end :	31 December

Board of Directors

Board of Directors
Executive Directors:
Ms. YANG Mian Mian (Chairman)
Mr. ZHOU Yun Jie
Mr. LI Hua Gang
Mr. SUN Jing Yan

Non-executive Directors
Mr. WU Ke Song (Deputy Chairman)
Mr. LIANG Hai Shan
Ms. FENG Junyuan, Janine
Mr. GUI Zhaoyu(alternate to Ms. Feng Junyuan, Janine)

Independent Non-executive Directors:
Mr. WU Yinong
Mr. YU Hon To, David
Dr. LIU Xiao Feng

Company Secretary

Mr. Ng Chi Yin

Principal Bankers

Hong Kong:
Industrial and Commerical Bank of China (Asia) Limited

PRC:
China Construction Bank Corporation

Auditors

Ernst & Young

Legal Advisers

As to Hong Kong Law
DLA Piper Hong Kong

As to Bermuda Law
Conyers Dill & Pearman

Principal Share Registrar and
Transfer Office in Hong Kong