Hisense Home Appliances Group Co., Ltd. (00921)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Yun Feng	29-Dec-02	05-Dec-06	Sup
Bao Yi	24-Jun-24		Sup
Cai Shier		23-Dec-01	ED
Chan Andy Pei Cheong	23-Dec-01	23-Jan-06	INED
Chen Dingbang		18-Jun-01	ED
Chen Fuxing		08-Apr-99	ED
Chen Tong Xing	08-Apr-99	29-Jun-01	ED
Chen Wen Hui	23-Dec-01	29-Dec-02	INED
Chen Xiaolu	23-Jan-19	04-Sep-20	CFO
Chen Zhen Wen	29-May-08	11-Jun-10	CoSec, QA
Cheung Leo Sai Kit	03-Aug-18	02-Aug-24	INED
Cheung Sai Kit		02-Aug-24	INED	16-Jul-24	No reasons provided
Cheung Warren Yui Kai	26-Jun-06	29-Jul-11	INED
Dai Edward Zumian	07-Sep-06	27-Aug-07	CoSec, QA
Dai Hui Zhong	21-Nov-24		ED
		30-May-25	MbNC	30-May-25	Mr. Dai Hui Zhong has ceased to serve as a member of the Nomination Committee to comply with the requirement stipulated under Appendix C1 of the Corporate Governance Code, which mandates that the Nomination Committee shall include at least one director of a different gender.
	28-Feb-23	21-Nov-24	Ch
		21-Nov-24	ChESGC	21-Nov-24	Due to reaching the retirement age and his personal choice.
	28-Oct-21	28-Feb-23	Ch, Pres	01-Mar-23	Due to job rearrangement
	01-Mar-17	28-Oct-21	ED
	24-Jun-16	01-Mar-17	Pres
	27-Jan-16	24-Jun-16	Non-Dir, Pres
Duan Yue Bin	25-Jun-21	28-Oct-21	Ch, Pres
	23-Jun-20	25-Jun-21	Pres
	05-Mar-20	23-Jun-20	Non-Dir, Pres
Fan Vincent Chor Wah		29-Jun-01	INED
Fan Wei	26-Jun-15	25-Jun-21	Sup
Fang Zhiguo	23-Dec-01	26-Jun-06	ED
Fei Li Cheng	26-Jun-19	28-Feb-23	ED	01-Mar-23	Due to job rearrangement
Gan Yong He	16-Jan-12	27-Mar-14	ED
Gao Yu Ling	30-Jul-25		Pres
	30-May-25		MbNC
	21-Nov-24		Ch
	19-Jan-22	21-Nov-24	FD
	26-Jun-19	25-Jun-21	Sup
	16-Dec-15	23-Jan-19	CFO
	10-Jan-14	28-Dec-15	Sup
Gao Zhong Xiang	26-Aug-08	26-Jun-12	Sup
Gu Chu Jun	12-Aug-05	26-Jun-06	ED
Gu Chu Jun	23-Dec-01	12-Aug-05	Ch
Guo Qingcun	05-Dec-06	10-Jan-14	ChSup
He Si		23-Jun-06	Sup
He Zhengguang		18-Jun-02	Sup
Hu Jian Yong		30-Jul-25	ED, Pres, AuRep	30-Jul-25(1)30-Jul-25(2)	He tendered his resignation in order to devote more time to his personal endeavours.
Hu Jianyong	19-Apr-23		Pres
Hu Jianyong	28-Feb-23	19-Apr-23	Non-Dir, Pres
Huang Xiaojian	26-Jun-14	08-Jun-15	ED, VP
Huo Dufang		08-Apr-99	NED
Jia Shao Qian	23-Jan-19		ED
	01-Mar-17	23-Jan-19	Pres
	26-Jun-15	01-Mar-17	ED
Jiang Bao Jun	18-Jun-02	16-Jan-05	Sup
Li Bao Guo	08-Apr-99	23-Dec-01	NED
Li Diqiang		18-Jun-02	ChSup
Li Jun	26-Jun-12	15-Aug-12	Sup
Li Lewis Kung Man	29-Dec-02	26-Jun-06	INED
Li Lin	04-Apr-11	26-Jun-12	CoSec
Li Meocre Kwok Wing		23-Dec-01	INED
Li Zhen Hua	18-Jun-01	26-Jun-06	ED
Li Zhigang	09-Jan-23		INED
Liang Hongtao	04-Sep-20	16-Jun-21	CFO
Liang Minsheng		02-Jul-98	Sup
Liang Yuan Ying	08-Apr-99	18-Jun-01	ED
Lin Lan	26-Jun-06	28-Feb-23	ED	01-Mar-23	Due to job rearrangement
Liu Chun Xin	08-Aug-07	15-Sep-11	ED
Liu Cong Meng	16-Sep-05	26-Jun-06	ED
	30-Jan-02	16-Sep-05	Pres
	23-Dec-01	30-Jan-02	ED
Liu Hong Xin	26-Jun-15	01-Feb-19	ED
Liu Jiang Yan	15-Aug-12	10-Jan-14	Sup
Liu Xiaofeng	22-Sep-17	03-Aug-18	INED
Liu Zhan Cheng	23-Jun-06	26-Jun-12	Sup
Liu Zhen Shun	10-Jan-14		ChSup
Lu Qing	26-Jun-06	26-Jul-10	INED
Ma Jin Quan		09-Jan-23	INED	01-Dec-22	As the term of office of Mr. Ma Jin Quan as an independent non-executive Director will expire on 9 January 2023,
Ma Jinquan	09-Jan-17	09-Jan-23	INED
Pan Ning	08-Dec-98	08-Apr-99	Ch
Pan Ning		08-Dec-98	Ch, Pres
Qu Yunbo	18-Jun-01	23-Dec-01	ED
Ren Li Ren	01-Aug-11	27-Mar-14	Pres
Ren Li Ren	27-Jun-11	01-Aug-11	Non-Dir, Pres
Shu Peng	15-Jan-15	26-Jun-15	Sup
Su Yu Tao	26-Jun-06	14-Nov-06	Pres
Sun Chang Chun	21-Nov-24		CFO
Sun Jia Hui	25-Jun-21		Sup
Tang Ye Guo	05-Mar-20	25-Jun-21	Ch
	23-Jan-19	05-Mar-20	Ch, Pres
	26-Jun-06	23-Jan-19	Ch
Tian Ye	17-Mar-15	27-Jan-16	Pres
Tian Ye	26-Jun-14	17-Mar-15	ED, VP
Tsoi Ken Wing Sing	24-Jun-24		INED
Wang Ai Guo	20-Jan-11	09-Jan-17	INED
Wang Guo Duan	26-Jun-00	18-Jun-01	Ch
	08-Apr-99	26-Jun-00	Ch, Pres
	08-Dec-98	08-Apr-99	Pres
		08-Dec-98	ED
Wang Kang Ping	18-Jun-02	29-Dec-02	Sup
Wang Kunyou	02-Jul-98	18-Jun-02	Sup
Wang Shi Lei	04-Jan-07	04-Dec-08	Pres
Wang Xinyu	26-Sep-11	22-Sep-17	INED
Wang Yun Li	24-Jun-16	05-Mar-20	ED
Wang Zhigang	28-Dec-15	05-May-16	ED, VP
Wong Philip Yu Hong	08-Apr-99	23-Dec-01	INED
Wong Tak Fong	04-Apr-11		CoSec
Xia Zhang Zhua	25-Jun-21	24-Jun-24	ED
Xiao Jian Lin	27-Mar-14	17-Mar-15	Pres
	20-Jan-11	27-Mar-14	ED
	26-Jun-06	21-Jun-07	ED
Xu Guojun	02-Aug-24		INED
Xu Tie Feng	29-Jun-01	23-Dec-01	Ch
Xu Tie Feng	18-Jun-01	29-Jun-01	Pres
Xu Xiang Yi	26-Jun-12	26-Jun-18	INED
Xu Xiaolu	18-May-03	26-Jun-06	INED
Yan You Song	16-Sep-05	26-Jun-06	ED
Yan You Song	23-Dec-01	16-Sep-05	ED, VP
Yang Qing	28-Dec-15	26-Jun-19	Sup
Yang Yun Duo	04-Jan-07	26-Feb-08	ED
Yin Bi Tong	30-Jul-25	17-Aug-26	Emp. Dir., MbStrC, MbESGC, AuRep	17-Aug-26	Due to work adjustment
Yin Zhixin	25-Jun-21	24-Jun-24	Sup
Yu Carol Chor Woon	18-Jun-01	23-Dec-01	ED
Yu Shumin	26-Jun-06	10-Nov-15	ED
Yu Xiaoyang	23-Dec-01	18-May-03	INED
Yu Zhitao	19-Apr-23		ED
Zeng Jun Hong	15-Jan-05	05-Dec-06	ChSup
Zhang Hong	23-Dec-01	26-Jun-06	ED
Zhang Jianjun	26-Jun-12	15-Jan-15	Sup
Zhang Ming	16-Apr-08	02-Dec-10	ED
Zhang Ming	26-Jun-06	13-Nov-06	ED, VP
Zhang Sheng Ping	26-Jun-06	26-Jun-12	INED
Zhang Wen Qiang	17-Aug-26		Emp. Dir., AuRep
Zhang Xusheng	18-Jun-01	23-Dec-01	NED
Zhong Gengshen	26-Jun-18	24-Jun-24	INED
Zhou Xiao Tian	04-Feb-09	27-Jun-11	Pres
Zhou Zhaoli	05-Dec-06	07-Aug-08	Sup
Zhu Dan	24-Jun-24	30-Jul-25	ED	30-Jul-25	Due to work adjustment.