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 1973, Mr. Gong joined the Group in July 1994 and is currently the Vice President of the Company and the Chief Financial Officer of the Company since January 2010 and the Deputy General Manager and Director of the Company since April 2013. Director of various subsidiaries of the Group. Mr. Gong graduated from the University of International Business and Economics in Beijing, the PRC in December 2011 with an executive Master of Business Administration degree. Mr. Gong has received the following honorary titles, such as the title of "2012-2014 Qingdao City Model Worker" in 2015 and the title of "National Excellent Accountant Worker" in December 2005, and the title of "New Financial Magazine" in April 2012. Honored as "China's Top 10 CFO Figures of the Year and 2020 China International Financial Leaders of the Year". Mr. Gong obtained the fellowship of Chartered Institute of Management Accountants in March 2020.

Yu Hon To, David, male, holds a Bachelor of Social Science degree from The Chinese University of Hong Kong. He is a Fellow of the Institute of Chartered Accountants in England and Wales and an Associate Member of Hong Kong Institute of Certified Public Accountants. Mr. Yu is a chartered accountant with over 40 years’ experience in the fields of auditing, corporate finance (including advisory on IPO, mergers & acquisitions and financial restructuring), financial investigation and corporate governance. Mr. Yu was formerly a partner of Coopers & Lybrand (now merged as PricewaterhouseCoopers) in Hong Kong with extensive experience in the corporate finance advisory assignments in Greater China for Hong Kong corporations, private equity groups and multinationals. Mr. Yu served as an independent non-executive director and the chairman of the audit committee of Haier Electronics Group Co., Ltd., a subsidiary of the Company, over the past three years. Mr. Yu had served various public offices including being a member of the Listing Committee of the Hong Kong Stock Exchange from 1992 to 1995, a member of the Investment Committee and the Audit Committee of Employees Retraining Board (established under the Employees Retraining Ordinance of Hong Kong) from 1999 to 2020, and a member of the Board of Review (established under Inland Revenue Ordinance of Hong Kong) from 2006 to 2012.

Eva Li Kam Fun (name that commonly used is ‘‘Eva CHENG Li Kam Fun’’), female, graduated from the University of Hong Kong with Bachelor of Arts (Hons) and Master of Business Administration degrees. She was conferred with the degree of Doctor of Business Administration, honoris causa, from the Open University of Hong Kong in 2014. Ms. Eva Li Kam Fun is currently the president of Our Hong Kong Foundation. She also serves as an independent non-executive director of Nestle S.A, a publicly listed company on the SIX Swiss Exchange. Since June 2013, Ms. Eva Li Kam Fun also served as an independent non-executive director of Haier Electronics Group Co., Ltd. (a company listed on the Main Board of Hong Kong Stock Exchange), a subsidiary of the Company, until Haier Electronics Group Co., Ltd. was privatized in December 2020. Prior to joining the Our Hong Kong Foundation, Ms. Eva Li Kam Fun had a distinguished career that spanned 34 years with Amway Corporation. When she retired in 2011, she held the concurrent positions of Executive Vice President of Amway Corporation and Executive Chairman of Amway China Co. Ltd. responsible for Amway Greater China & Southeast Asia Region. During the last three years, Ms. Eva Li Kam Fun had also been an independent non-executive director of Amcor Limited (a company listed on the Australian Securities Exchange) from 2014 to 2019, and an independent non-executive director of Trinity Limited (a company listed on the Main Board of the Hong Kong Stock Exchange) from 2011 to 2020. Ms. Eva Li Kam Fun’s leadership was well recognised in the business community. She was twice named the ‘‘World’s 100 Most Powerful Women’’ by Forbes Magazine in 2008 and 2009. CNBC awarded Ms. Eva Li Kam Fun with the ‘‘China Talent Management Award’’ in its 2007 China Business Leaders Awards. In the areas of public and social service, Ms. Eva Li Kam Fun is court member of the Open University of Hong Kong, advisor of the All-China Women’s Federation Hong Kong Delegates Association, honorary president of the Hong Kong Federation of Women, and permanent honorary director of The Chinese General Chamber of Commerce.

Female, born in 1970, Ms. Shao graduated from the University of International Business and Economics with a degree of Executive Master of Business Administration. She is currently the vice president and chief financial officer of Haier Group. Ms. Shao adheres to the goal of innovation and value-enhancement, empowering the high-quality development of the industry, and comprehensively builds the group's financial ecosystem through financial strategy formulation, financial system construction and operation, asset management, capital operation and other financial full value chain management. In 2000, Ms. Shao served as the chief accountant of Haier Air Conditioning Division and the general manager of the strategy center of Haier Group’s financial management department. In 2007, Ms. Shao established the first financial sharing center in the home appliance industry, pioneering the "cloud + end"  financial management innovation model with Chinese characteristics to provide enterprises with comprehensive financial best solutions, becoming one of the industry benchmarks and winning the first prize of the National Enterprise Management Modernization Innovation Achievement. In 2019, Ms. Shao was appointed as the vice president of Haier Group and the operator of the Big Sharing Empowerment Platform. In 2020, Ms. Shao was appointed as vice president and chief financial officer of Haier Group. Ms. Shao has won honorary titles such as "National Advanced Accountant", "Qingdao Top Talent", "ACCA Outstanding Achievement Award", and "IMA Management Accounting Outstanding Contribution Leader".

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).

Li Shipeng, male, holds a bachelor’s and master’s degree from University of Science and Technology of China, and a PhD degree from Lehigh University, USA. Mr. Li has extensive experience in areas such as Internet of Things technology, and artificial intelligence. Mr. Li is currently the Executive President of Shenzhen Institute of Artificial Intelligence and Robotics. Prior to that, he served as the Chief Researcher and Deputy Dean of Microsoft Research Asia, Chief Technology Officer of Cogobuy Group, and Vice President of iFlytek Group. Mr. Li is a member of the International Eurasian Academy of Sciences and a fellow of the International Institute of Electrical and Electronics Engineers (IEEE fellow). He was listed as one of the world’s top 1,000 computer scientists by Guide2Research and ranked top 20 in Mainland China in 2020. Mr. Li is a renowned expert in areas such Internet, computer vision, cloud computing, Internet of Things and artificial intelligence.

Male, born in 1967. He has 25 years of work and management experience in world-class management and consulting companies. He is currently a senior consultant for Foxconn’s D sub-business group strategy and intelligent manufacturing and a consultant of Xnode, a famous accelerator for startups. He served as the vice president (Global) and vice chairman (Greater China) of Accenture, and the chairman of Shun Zhe Technology Development Co., Ltd. He was a member and the president (Greater China) of Roland Berger’s Global Management Committee, a member of Roland Berger’s Global Supervisory Board, and non-executive director of Grinm Advanced Materials Co., Ltd. He was awarded 2015 Outstanding Talent in Jing’an District, Shanghai. Mr. WU’s past experience in consulting industry involves transportation/logistics, high-tech manufacturing, tourism, finance, consumer goods, real estate, government departments and other industries. His has extensive experience in fields such as development strategy, organizational change, sales and brand strategy, corporate innovation, digital transformation and intelligent manufacturing, post-merger integration, regional industrial and economic development and upgrading. He is a well-known expert in Industry 4.0, transportation and regional planning and development in the PRC. He served as a consultant for Hangzhou Bay Development Planning, a member of the Intelligent Manufacturing Expert Committee of the Shenzhen Municipal Government, deputy head of the 13th Five-Year Planning Expert Committee of Zhengzhou City, Henan Province, vice chairman of China Cold Chain Alliance and other social positions.