Governance Haier Smart Home Co., Ltd.

600690

CNE000000CG9

Appliances, Tools & Housewares

End-of-day quote Shanghai S.E. Other stock markets 08/06/2026			5-day change	1st Jan Change
20.17 ^CNY	-0.69%		-3.40%	-22.69%

06-01	China index rebalancing to trigger $48 billion in passive flows, Goldman Sachs estimates	RE
04-28	Haier Smart Home Co., Ltd. Announces Expiration of Tenure of Wong Hak Kun, as Independent Non-Executive Director	CI

Executive Committee: Haier Smart Home Co., Ltd.

Manager

Positions heldSince

Hua Gang Li

57 year

Chief Executive Officer	28/04/2019
Sales & Marketing	28/04/2019

Wei Gong

53 year

Director of Finance/CFO

31/12/2009

LIU Xiaome

Corporate Secretary

Tao Liu

Investor Relations Contact

Chi Yin Ng

60 year

Corporate Secretary

06/02/2021

Composition of the Board of Directors: Haier Smart Home Co., Ltd.

Director

CommitteesSince

Da Lin Liu

46 year

Chairman

24/06/2021

Hon To Yu

78 year

Compensation Committee	14/05/2018
Nominating Committee	27/05/2021
Audit Committee Chair	18/05/2023
Nominating Committee Chair	21/08/2025
Audit Committee	04/03/2021

Hak Kun Wong

69 year

Compensation Committee	31/05/2021
Nominating Committee
Audit Committee Chair	31/05/2021
Compensation Committee Chair	31/05/2018

Da Chun Chien

73 year

Audit Committee	04/03/2021
Nominating Committee	31/05/2019
Compensation Committee Chair	31/05/2019

Kam Fun Cheng Li

74 year

Audit Committee	31/05/2013
Nominating Committee	31/05/2013
Compensation Committee Chair	31/05/2013

Qi Wu

59 year

Audit Committee	24/06/2021
Nominating Committee	27/05/2025
Compensation Committee Chair	27/05/2025

Hua Wang

49 year

Audit Committee	27/05/2025
Compensation Committee	27/05/2025

Shi Peng Li

59 year

Compensation Committee	04/03/2021
Nominating Committee Chair	27/05/2025

Danfeng Sun

50 year

Nominating Committee

27/05/2025

Shao Hua Li

58 year

Audit Committee

27/05/2025

Hua Gang Li

57 year

Chairman

28/04/2019

Yu Miao

44 year

Director/Board Member

07/01/2019

Yong Fei Liu

40 year

Director/Board Member

19/06/2024

Kevin Nolan

60 year

Director/Board Member

27/05/2025

Wei Gong

53 year

Director/Board Member

27/04/2022

Latest Appointments: Haier Smart Home Co., Ltd.

04-28	Haier Smart Home Co., Ltd. Announces Expiration of Tenure of Wong Hak Kun, as Independent Non-Executive Director	CI
28/05/25	Haier Smart Home Co., Ltd. Announces Board and Committee Changes	CI
28/05/25	Haier Smart Home's Board Elects Li Huagang As Chairman	RE
08/11/21	Haier Founder to Step Down as Chairman, CEO	MT
31/03/21	Haier Smart Home Co., Ltd. Announces Executive Changes	CI
30/03/21	Haier Smart Home Co., Ltd. Announces Resignation of Tan Lixia as Director	CI
05/03/21	Haier Smart Home Co., Ltd Announces Election of Executives	CI

More news

Former Officers and Directors: Haier Smart Home Co., Ltd.

Insider

Positions held

SinceUntil

Xinzhi Shao

Director/Board Member

27/04/2022

27/05/2025

Ying Jie Ma

Director/Board Member

24/06/2021

19/06/2024

Ju Zhi Xie

Director/Board Member

04/03/2021

27/06/2022

Hai Shan Liang

Director/Board Member	30/05/2016	17/06/2019
Chief Executive Officer	17/06/2019	27/04/2022
Chairman	17/06/2019	27/06/2022

Sui Lin

Director/Board Member

17/06/2019

27/06/2022

Chang Qi Wu

Director/Board Member

31/03/2013

27/06/2022

Michele Bertacco

Sales & Marketing

31/12/2018

31/08/2021

Guo Qing Ming

Director/Board Member

30/05/2016

24/06/2021

Pei Hua Wang

Chairman

30/05/2016

24/06/2021

Deming Dai

Director/Board Member	17/06/2019	24/06/2021
Independent Dir/Board Member	17/06/2019	24/06/2021

Li Xia Tan

Director/Board Member

30/05/2016

28/02/2021

Andrew Yan

Director/Board Member	17/06/2019	01/11/2020
Independent Dir/Board Member	17/06/2019	01/11/2020

Tian Tao Shi

Director/Board Member	17/06/2019	18/05/2020
Independent Dir/Board Member	17/06/2019	18/05/2020

Da Qun Qian

Director/Board Member	17/06/2019	-
Independent Dir/Board Member	17/06/2019	-

Yu Wang

Director/Board Member

30/05/2016

Yung Cheng Chen

Director/Board Member	31/08/2014	30/05/2016
Independent Dir/Board Member	31/08/2014	30/05/2016

Hai Feng Liu

Director/Board Member

31/08/2014

Peng Xiao

Director/Board Member

20/01/2011

18/05/2014

Xiao Nan Wang

Director/Board Member

18/04/2013

Hong Bo Zhou

Director/Board Member

18/04/2013

Feng Liu

Director/Board Member	18/04/2013	-
Independent Dir/Board Member	18/04/2013	-

Jian Feng Peng

Director/Board Member

18/04/2013

Cheng Wu

Director/Board Member	18/04/2013	-
Independent Dir/Board Member	18/04/2013	-

Yong Sen Chai

Director/Board Member	28/02/2010	-
Corporate Officer/Principal	20/01/2011	31/07/2011

Zi Da Yu

Director/Board Member

31/05/2010

17/04/2013

Chun Hua Cao

Director/Board Member

28/02/2010

Ying Hong

Director/Board Member

20/01/2011

Mian Mian Yang

Chairman

02/11/2010

Xiao Ming Hong

Comptroller/Controller/Auditor	31/12/2009	31/12/2009
Director of Finance/CFO	31/12/2009	31/12/2009

Pan Wen Xiao

Director of Finance/CFO

28/02/2009

Guo Zhen Ming

Corporate Officer/Principal	19/05/2008	26/04/2009
Corporate Secretary	26/04/2009	-

Zhang Shiyu

Corporate Officer/Principal

15/04/2008

Zhaoxing Wang

Director/Board Member

15/04/2008

Zhang Zhichun

Corporate Officer/Principal

15/04/2008

Chao Wang

Director/Board Member

15/04/2008

Fei Wang

Director of Finance/CFO

28/02/2006

30/04/2007

Hoi Wing Fung

Director/Board Member	31/03/2000	-
Independent Dir/Board Member	31/03/2000	-

Kin Kau Lam

Director/Board Member	31/03/2000	-
Independent Dir/Board Member	31/03/2000	-

Chun Guang Song

Director/Board Member

28/02/2010

Yun Jie Zhou

Corporate Officer/Principal

01/10/1989

31/07/1994

Shao Hua Cui

Director/Board Member	28/02/2010	-
Corporate Secretary	31/12/1992	28/02/2010

Rui Min Zhang

Chairman	28/02/2010	-
President	28/02/2010	-

Ke Song Wu

Director/Board Member

28/02/2010

Age distribution of managers

Parity Men Women

Male	16
Female	2

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	13
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Haier Smart Home Co Ltd, formerly Qingdao Haier Co Ltd, is a China-based company principally engaged in research and development, manufacturing and sales of home appliances. The Company operates its businesses through five segments. The Household Food Storage and Cooking Solutions segment is engaged in manufacturing and selling refrigerator/freezers and kitchen appliances. The Air Solutions segment is engaged in manufacturing and selling air conditioners. The Household Laundry Management Solutions segment is engaged in manufacturing and selling washing machines and dryers. The Household Water Solutions segment is engaged in manufacturing and selling water home appliances such as water heaters and water purifiers. The Other business segment mainly includes channel, equipment components, small home appliance business and others. The Company mainly operates its businesses in the domestic and overseas markets.

Employees

134,995

Sector

Appliances, Tools & Housewares

More about the company