Board of Directors, Board of Supervisors, Senior Management
1. Directors
Lu Jianfeng, male, born in 1973, Chinese nationality, no right of permanent residence abroad, bachelor's degree in precision instruments from Southeast University, master's degree in international management from Australian National University. He joined Midea Group in 1997 and has served as President of the Domestic Business Unit of Household Air Conditioners, President of the China Marketing Headquarters, Vice President of Midea Electric Appliances, General Manager of the Environmental Appliances Division, and Director and General Manager of Wuxi Little Swan Co., Ltd. From July 2020 to October 2023, he served as the chairman of the board of directors of Meizhi Optoelectronics Technology Co., Ltd. Since May 2023, he has served as the chairman of the sixth board of directors of the company. Since October 2023, he has served as the general manager of the company.
Wu Dehai, male, born in 1983, Chinese nationality, no right of permanent residence abroad, master's degree. He joined Midea Group in 2005 and served as the financial manager of the refrigerator division, the financial manager of the kitchen appliances division, the financial manager of the household air conditioning division, the former financial director of the HVAC and building division, and the current financial director of the industrial technology business group. He has served as a Director of the Company since January 2022.
Zhi Shuai, male, born in 1987, Chinese nationality, no right of permanent residence abroad, master's degree. He joined Midea Group in 2018 and served as the director of the President Office of Midea Group, and is currently the chief operating officer of the Industrial Technology Business Group.
Zeng Yilong, male, born in 1971, Chinese nationality, no right of permanent residence abroad, doctoral degree, senior accountant. He has worked in Fujian Yunxiao Auditor Firm, Shenzhen CITIC Co., Ltd., Hong Kong China Travel Service (Group) Co., Ltd., Mango.com Co., Ltd., and Datang Telecom Technology Industry Group. He is currently a master's tutor of the School of Management of Xiamen University, a partner of Shenzhen Oriental Fuhai Investment Management Co., Ltd., an independent director of Hubei Wufang Optoelectronics Co., Ltd., an independent director of Shenzhen Rongta Photosensitive Technology Co., Ltd., an independent director of Shenzhen Yinbaoshan New Technology Co., Ltd., and an independent director of Shenglan Technology Co., Ltd.
Ji Changwei, male, born in 1965, Chinese nationality, no permanent right of abode abroad, doctoral degree, director of the Chinese Society of Internal Combustion Engines. From July 1985 to September 1987, he served as an assistant professor at Heilongjiang Forest Industry Management Cadre College, from September 1987 to July 1990, he studied at Northeast Forestry University with a master's degree in automotive application engineering, from July 1990 to April 1993, he served as an engineer at Qingdao Special Purpose Vehicle Manufacturing Plant of China National Heavy Duty Truck Group Corporation, and from April 1993 to April 1996, he studied at Harbin Institute of Technology majoring in mechanics and obtained a doctorate degree in engineering. From April 1996 to June 1999, he served as a lecturer in the Department of Automotive and Internal Combustion Engine of Beijing University of Technology, from June 1999 to April 2000, as an associate professor in the Department of Automotive and Internal Combustion Engine of Beijing University of Technology, from April 2000 to May 2001, as a visiting scholar in the Department of Mechanical Engineering of the University of Southern California, and from May 2001 to December 2004, he served as an associate professor and director of the Department of Automotive Engineering, School of Environmental and Energy Engineering, Beijing University of Technology. From December 2004 to January 2011, he served as a professor and director of the Department of Automotive Engineering, School of Environmental and Energy Engineering, Beijing University of Technology, a professor of the School of Environmental and Energy Engineering, Beijing University of Technology, and the deputy director of the Science and Technology Department of Beijing University of Technology from January 2011 to May 2014, and a professor of the School of Environmental and Energy Engineering of Beijing University of Technology and the vice president of Beijing Guyue New Materials Research Institute from May 2014 to January 2018. Since January 2018, he has served as a professor and doctoral supervisor of the School of Environmental and Energy Engineering, Beijing University of Technology, and since April 2020, he has served as a professor and doctoral supervisor of the School of Environment and Life Sciences of Beijing University of Technology. Since May 2020, he has served as an independent director of the Company.
Li Xinlu, male, born in 1975, Chinese nationality, no right of permanent residence abroad, doctoral degree. He graduated from Tsinghua University in July 2006, majoring in materials science. From June 2006 to September 2008, he worked as a postdoctoral fellow in the School of Materials Science and Engineering, Tsinghua University. From January 2008 to April 2008, he was a visiting scholar at Kyushu University, Japan. Since October 2008, he has been working in the School of Materials Science and Engineering, Chongqing University, as an associate professor and now a professor. From March 2015 to March 2016, he served as a visiting professor at Rice University. From June 2017 to May 2023, he served as an independent director of Shenzhen Xiangfenghua Technology Co., Ltd.
2. Supervisors
Shao Chi, male, born in 1986, Chinese nationality, no permanent right of abode abroad, postgraduate degree, master of business administration, bachelor of management information system. In December 2016, he joined the company's securities investment department to assist the secretary of the board of directors, and is currently the company's employee representative supervisor and securities affairs representative.
Lin Jieping, female, born in 1982, Chinese nationality, no permanent right of abode abroad, bachelor degree. From July 2005 to July 2006, he worked as an expense accountant in the financial management department of Midea Royalstar joint venture; From July 2006 to February 2007, he served as an assistant commissioner of accounting and budget management in the financial management department of Midea Group Refrigeration Group; From March 2007 to December 2009, he served as the chief commissioner of budget management of the financial management department of Midea Group Refrigeration Group; From January 2010 to August 2010, he served as the chief commissioner of financial budget management of the washing machine division of Midea Group; From August 2010 to December 2011, he was the head of finance of the electronics company of the household air conditioning division of Midea Group; From January 2012 to July 2017, he was the financial budget management manager of the household air conditioning division of Midea Group; From August 2017 to the present, he has been the manager of financial accounting, capital and tax management of the mechanical and electrical division of Midea Group. Since December 2020, he has served as a supervisor of the company.
Qiu Xinfeng, male, born in 1980, Chinese nationality, no permanent right of abode abroad, master's degree. He joined Midea Group in 2005 and has served as the lean manufacturing manager of the central air-conditioning division, the operation management manager of the kitchen appliances division, the investment manager of the group's operation and management, the head of the corporate process of the group's president's office, and the current operation manager of the industrial technology business group. Since May 2023, he has served as a supervisor of the company.
3. Senior management personnel
Lu Jianfeng, male, born in 1973, Chinese nationality, no right of permanent residence abroad, bachelor's degree in precision instruments from Southeast University, master's degree in international management from Australian National University. He joined Midea Group in 1997 and has served as President of the Domestic Business Unit of Household Air Conditioners, President of the China Marketing Headquarters, Vice President of Midea Electric Appliances, General Manager of the Environmental Appliances Division, and Director and General Manager of Wuxi Little Swan Co., Ltd. From July 2020 to October 2023, he served as the chairman of the board of directors of Meizhi Optoelectronics Technology Co., Ltd. Since May 2023, he has served as the chairman of the sixth board of directors of the company. Since October 2023, he has served as the general manager of the company.
Chen Ziqiang, male, born in 1986, Chinese nationality, no permanent right of abode abroad, bachelor degree. He joined Midea Group in 2010 and served as the head of overseas finance of the central air conditioning division, the financial manager of the household air conditioning division, and the financial manager of the industrial technology business group. Since May 2023, he has served as the company's chief financial officer.
Liu Chengsi, male, born in 1990, Chinese nationality, no right of permanent residence abroad, master's degree. He joined Midea Group in 2012 and served as the investor relations manager of Midea Group, and held positions in operation management, risk control and compliance, and fund operation in the subordinate units of Midea Group. Since May 2023, he has served as the secretary of the board of directors of the company.
