Hisense Home Appliances Group Co., Ltd. Announces Board Appointments
June 25, 2021 at 09:02 am EDT
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Hisense Home Appliances Group Co., Ltd. announced that the ordinary resolutions in relation to the appointment of Mr. Jia Shao Qian, Mr. Lin Lan, Mr. Dai Hui Zhong, Mr. Duan Yue Bin, Mr. Fei Li Cheng and Mr. Xia Zhang Zhua as executive directors of the eleventh session of the board of directors (the "Board") of the Company and the appointment of Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Cheung Sai Kit as independent non-executive directors of the eleventh session of the Board were passed at the annual general meeting of the Company held on 25 June 2021. Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Cheung Sai Kit both being independent non-executive directors, were elected as members of the audit committee of the eleventh session of the Board of the Company, and Mr. Cheung Sai Kit was elected as the chairman of the audit committee. Mr. Duan Yue Bin and Mr. Jia Shao Qian, both being executive directors, and Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Cheung Sai Kit both being independent non-executive directors, were elected as members of the nomination committee of the eleventh session of the Board of the Company, and Mr. Zhong Geng Shen was elected as the chairman of the nomination committee. Mr. Jia Shao Qian and Mr. Lin Lan, both being executive directors, and Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Cheung Sai Kit, both being independent non-executive directors, were elected as members of the remuneration and appraisal committee of the eleventh session of the Board of the Company, and Mr. Ma Jin Quan was elected as the chairman of the remuneration and appraisal committee. Mr. Duan Yue Bin, Mr. Jia Shao Qian, Mr. Lin Lan, Mr. Dai Hui Zhong and Mr. Fei Li Cheng, all being executive directors, were elected as members of the strategic committee of the eleventh session of the Board of the Company, and Mr. Duan Yue Bin was elected as the chairman of the strategic committee. Ms. Gao Yu Ling was engaged to serve as the person in charge of finance and chief accountant of the Company. Ms. Huang Qian Mei was engaged to continue to serve as the secretary of the Board of the Company; and Ms. Wong Tak Fong was engaged to continue to serve as the company secretary of the Company.
HISENSE HOME APPLIANCES GROUP CO., LTD., formerly Hisense Kelon Electrical Holdings Co.,Ltd, is a China-based company principally engaged in the development, manufacture and distribution of home electric appliances. The Companyâs main products include barrel washing machines, rotary drum washing machines, on-hook air conditioners, cabinet air conditioners, side by side combination refrigerators, multi-door refrigerators, computer refrigerators and mechanical refrigerators, among others. The Company distributes its products under the brand names of Hisense, Ronshen and Kelon. The Company distributes its products in domestic market and to overseas markets.
HISENSE HOME APPLIANCES GROUP CO., LTD. 
