Male, born in 1966, is a senior engineer. He had served as head of the quality department of Qingdao Haier Refrigerator Co., Ltd., general manager of Qingdao Haier Air Conditioner Gen Corp., Ltd, senior vice president of Haier Group, rotation president of Haier Group. He is vice president of the board of directors of Haier Group, and Chairman & CEO of Haier Smart Home Co., Ltd. chairman of 10th session of the Board manager of Haier Smart Home Co., Ltd.; he was rewarded National May 1st Labor Medal, Outstanding Leadership Award of the National Light Industry Enterprise Information (全国轻工业企业信息化优秀领导奖), Top 10 Leaders in China Strategic Emerging Industries in recent year; Prize of Technology Advancement for China Household Appliances, First Prize Award of Science and Technology Progress of China National Light Industry Council, 2017 Forbes China Best CEO of Listed Company, 2017 Taishan Industry Leading Talent of Shandong Province.

Female, born in 1970, had served as assistant to director and general manager of Haier Air Conditioning Electronics Import and Export Company (海尔空调电子进出口公司), the head of integrated department, deputy director, director of department of overseas market development of Haier Group, and head of department of financial management of Haier Group, CFO of Haier Group currently serves as the executive vice president of Haier Group, the president of Haier Financial Holdings Limited, the vice chairman of the 10th session of the Board of Haier Smart Home Co., Ltd.. In recent years, she was successively awarded Model Worker of Shandong Province, Outstanding Entrepreneur of the State, ‘March 8 Red-Banner Holders of the State’, PRC CFO of the Year, China Top Ten Women in Economic Area, China Top Ten Brand Female (中国十大品牌女性), member of the 12th Standing Committee of the All-China Women’s Federation and the vice president of the China Women Entrepreneurs Association and so on.

Male, born in 1969. He has served as the chief operating officer and executive director of Haier Electrical Appliances Group Co., Ltd., a controlling subsidiary of the Company. He is currently the director, general manager and chief marketing officer of China of Haier Smart Home Co., Ltd.. He graduated from Huazhong University of Science and Technology with a bachelor’s degree in economics in 1991, and graduated from China Europe International Business School in 2014 with a master’s degree in executive master of business administration from senior management.

Male, born in 1955, professor and tutor of doctorate students of department of Strategic Management of Guanghua School of Management of Peking University. He graduated from Shandong University in 1982 with a bachelor degree in economics. He graduated from Katholieke Universiteit Leuven in Belgium in 1990, with a MBA degree and a doctorate degree in applied economics successively. He was an assistant professor and associate professor of Department of Economics of School of Business and Management of Hong Kong University of Science and Technology, professor and director of Department of Strategic Management of Guanghua School of Management of Peking University, deputy dean of Guanghua School of Management, Peking University, Director of EMBA degree programme center and so on. He is currently the president of the National Hi-Tech Industrial Development Zone Strategy Research Institute of Peking University (国家高新技术产业开发区发展战略研究院) and president of Guanghua Leadership Research Center, dean of Management School of Shandong University, Shandong University director of the 10th session of the Board of Haier Smart Home Co., Ltd..

Male, born in 1957. He is currently the founding managing partner of SAIF Asia Investment Fund. Prior to founding SAIF, Mr. Yan was the managing director and director of the Hong Kong office of AIG Asia Infrastructure Investment Fund from 1994 to 2001. From 1989 to 1994, he was an economist at the World Bank headquarters in Washington, a researcher at the well-known think tank Hudson Institute, and a director of strategic planning and business development for the Asia Pacific region at Sprint International Corporation. Mr. Yan obtained a bachelor’s degree in engineering from Nanjing Institute of Aeronautics in 1982 and specialized in master’s degree of Sociology in Peking University from 1984 to 1986. He studied his Ph.D. from Princeton University from 1986-1989 and received a master’s degree in international economics in 1989. He also took advanced finance and accountancy courses at the Wharton School of Business in 1995.

Male, born in 1956. He was a partner of Deloitte China (retired from Deloitte China on 31 May 2019). He has been engaged in international tax consulting work in the United States and China for nearly 30 years. He has participated in many professional tax consulting services including multinational investment transactions, mergers, acquisitions and reorganization, listings, financing projects, tax optimization of supply chain, and internal tax risk control in many Chinese international companies. He has extensive experience in corporate reorganization, acquisitions, equity arrangements, tax accounting and business transformation. In recent years, he has been mainly engaged in consulting for the digital transformation of corporate finance and tax management. In 1989, he went to the United States to earn credits for MBA and tax law. He joined Deloitte USA in 1993 and was assigned to Deloitte China in 2002. He is a U.S. Certified Public Accountant. Prior to returning China, he was employed by the Ministry of Science and Technology of China as a member of the National High-tech Development Torch Program Overseas Scholars Advisory Committee and a UN China Development Project Expert. He is currently invited to be an external teacher of China Europe International Business School and Shanghai National Accounting Institute, part-time master tutor of Fudan University and Shanghai University of Finance and Economics, deputy director of the advisory committee of the Large Enterprise Tax Institute, and director of the 10th session of the Board of Haier Smart Home Co., Ltd.

Male, born in 1953. He was served as Chairman of IBM Greater China, Chief Executive Officer and CEO of IBM Greater China. He graduated from the Department of Mathematics, Tamkang University of Taiwan, and studied advanced management courses at Harvard University’s Institute of Business Administration, IBM Global Senior Manager Course, and is currently an independent director of the 10th session of the Board of Haier Smart Home Co., Ltd..

Wong Hak Kun, male, was born in 1956. Bachelor of Social Sciences, University of Hong Kong, with more than 36 years of audit, assurance and management experience in Deloitte China, has been a partner of Deloitte China since 1992, and served as a member of the board of directors of Deloitte China from 2000 to 2008. Before retiring in May 2017, Mr. Wong was act as Deloitte China's National Audit & Assurance Managing Partner. Mr. Wong is member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Chartered Institute of Management Accountants, and the Institute of Chartered Secretaries and Administrators. He is currently an independent non-executive director of Yue Yuen Industrial (Holdings) Limited (551HK), Lung Kee (Bermuda) Holdings Limited (255HK) and Zhejiang Cangnan Instrument Group Co., Ltd. (1743HK).

Male, born in 1962. He is a professor and doctoral supervisor of the accounting department of School of Business at Remin University of China. He also concurrently holds other positions such as a vice-chairman of Accounting Society of China, Independent director of the 10th session of the Board of Directors of Haier Smart Home. He served as an independent director for Beijing Capital Development Co., Ltd.（北京首都开发股份有限公司）.