Governance Haier Smart Home Co., Ltd.

600690

CNE000000CG9

Appliances, Tools & Housewares

End-of-day quote Shanghai S.E. Other stock markets 12/01/2026			5-day change	1st Jan Change
26.20 ^CNY	+0.58%		-0.46%	+0.42%

05/01	Tranche Update on Haier Smart Home Co., Ltd.'s Equity Buyback Plan announced on March 28, 2025.	CI
24/12	China's Haier Sells 49% Stake in India Business to Warburg Pincus, Bharti	DJ

Executive Committee: Haier Smart Home Co., Ltd.

Manager

Positions heldSince

Hua Gang Li

57 year

Chief Executive Officer	29/04/2019
Sales & Marketing	29/04/2019

Wei Gong

53 year

Director of Finance/CFO

01/01/2010

LIU Xiaome

Corporate Secretary

Tao Liu

Investor Relations Contact

Chi Yin Ng

60 year

Corporate Secretary

07/02/2021

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

Director

CommitteesSince

Da Lin Liu

46 year

Chairman

25/06/2021

Hon To Yu

78 year

Compensation Committee	15/05/2018
Nominating Committee	28/05/2021
Audit Committee Chair	19/05/2023
Nominating Committee Chair	22/08/2025
Audit Committee	05/03/2021

Hak Kun Wong

69 year

Compensation Committee	01/06/2021
Nominating Committee
Audit Committee Chair	01/06/2021
Compensation Committee Chair	01/06/2018

Da Chun Chien

73 year

Audit Committee	05/03/2021
Nominating Committee	01/06/2019
Compensation Committee Chair	01/06/2019

Kam Fun Cheng Li

74 year

Audit Committee	01/06/2013
Nominating Committee	01/06/2013
Compensation Committee Chair	01/06/2013

Qi Wu

59 year

Audit Committee	25/06/2021
Nominating Committee	28/05/2025
Compensation Committee Chair	28/05/2025

Hua Wang

49 year

Audit Committee	28/05/2025
Compensation Committee	28/05/2025

Shi Peng Li

59 year

Compensation Committee	05/03/2021
Nominating Committee Chair	28/05/2025

Danfeng Sun

50 year

Nominating Committee

28/05/2025

Shao Hua Li

58 year

Audit Committee

28/05/2025

Hua Gang Li

57 year

Chairman

29/04/2019

Yu Miao

44 year

Director/Board Member

08/01/2019

Kevin Nolan

60 year

Director/Board Member

28/05/2025

Wei Gong

53 year

Director/Board Member

28/04/2022

Latest Appointments: Haier Smart Home Co., Ltd.

28/25/28	Haier Smart Home Co., Ltd. Announces Board and Committee Changes	CI
28/25/28	Haier Smart Home's Board Elects Li Huagang As Chairman	RE
08/21/08	Haier Founder to Step Down as Chairman, CEO	MT
31/21/31	Haier Smart Home Co., Ltd. Announces Executive Changes	CI
30/21/30	Haier Smart Home Co., Ltd. Announces Resignation of Tan Lixia as Director	CI
05/21/05	Haier Smart Home Co., Ltd Announces Election of Executives	CI
05/21/05	Haier Smart Home Co., Ltd. Approves Board Elections	CI

More news

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

Insider

Positions held

SinceUntil

Xinzhi Shao

Director/Board Member

28/04/2022

28/05/2025

Ying Jie Ma

Director/Board Member

25/06/2021

20/06/2024

Chang Qi Wu

Director/Board Member

01/04/2013

28/06/2022

Hai Shan Liang

Director/Board Member	31/05/2016	18/06/2019
Chief Executive Officer	18/06/2019	28/04/2022
Chairman	18/06/2019	28/06/2022

Sui Lin

Director/Board Member

18/06/2019

28/06/2022

Ju Zhi Xie

Director/Board Member

05/03/2021

28/06/2022

Guo Qing Ming

Director/Board Member

31/05/2016

25/06/2021

Pei Hua Wang

Chairman

31/05/2016

25/06/2021

De Ming Dai

Director/Board Member	18/06/2019	25/06/2021
Independent Dir/Board Member	18/06/2019	25/06/2021

Li Xia Tan

Director/Board Member

31/05/2016

01/03/2021

Andrew Yan

Director/Board Member	18/06/2019	02/11/2020
Independent Dir/Board Member	18/06/2019	02/11/2020

Tian Tao Shi

Director/Board Member	18/06/2019	19/05/2020
Independent Dir/Board Member	18/06/2019	19/05/2020

Da Qun Qian

Director/Board Member	18/06/2019	-
Independent Dir/Board Member	18/06/2019	-

Yung Cheng Chen

Director/Board Member	01/09/2014	31/05/2016
Independent Dir/Board Member	01/09/2014	31/05/2016

Yu Wang

Director/Board Member

31/05/2016

Hai Feng Liu

Director/Board Member

01/09/2014

Peng Xiao

Director/Board Member

21/01/2011

19/05/2014

Feng Liu

Director/Board Member	19/04/2013	-
Independent Dir/Board Member	19/04/2013	-

Jian Feng Peng

Director/Board Member

19/04/2013

Xiao Nan Wang

Director/Board Member

19/04/2013

Cheng Wu

Director/Board Member	19/04/2013	-
Independent Dir/Board Member	19/04/2013	-

Hong Bo Zhou

Director/Board Member

19/04/2013

Yong Sen Chai

Director/Board Member	01/03/2010	-
Corporate Officer/Principal	21/01/2011	01/08/2011

Zi Da Yu

Director/Board Member

01/06/2010

18/04/2013

Chun Hua Cao

Director/Board Member

01/03/2010

Mian Mian Yang

Chairman

03/11/2010

Ying Hong

Director/Board Member

21/01/2011

Xiao Ming Hong

Comptroller/Controller/Auditor	01/01/2010	01/01/2010
Director of Finance/CFO	01/01/2010	01/01/2010

Pan Wen Xiao

Director of Finance/CFO

01/03/2009

Guo Zhen Ming

Corporate Officer/Principal	20/05/2008	27/04/2009
Corporate Secretary	27/04/2009	-

Zhang Zhichun

Corporate Officer/Principal

16/04/2008

Zhaoxing Wang

Director/Board Member

16/04/2008

Zhang Shiyu

Corporate Officer/Principal

16/04/2008

Chao Wang

Director/Board Member

16/04/2008

Fei Wang

Director of Finance/CFO

01/03/2006

01/05/2007

Hoi Wing Fung

Director/Board Member	01/04/2000	-
Independent Dir/Board Member	01/04/2000	-

Kin Kau Lam

Director/Board Member	01/04/2000	-
Independent Dir/Board Member	01/04/2000	-

Chun Guang Song

Director/Board Member

01/03/2010

Yun Jie Zhou

Corporate Officer/Principal

01/10/1989

01/08/1994

Shao Hua Cui

Director/Board Member	01/03/2010	-
Corporate Secretary	01/01/1993	01/03/2010

Rui Min Zhang

Chairman	01/03/2010	-
President	01/03/2010	-

Ke Song Wu

Director/Board Member

01/03/2010

Age distribution of managers

Parity Men Women

Male	15
Female	2

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	12
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

1,22,733

Sector

Appliances, Tools & Housewares

Calendar

01/04 - Q4 2025 Earnings Release (Projected)

More about the company