PDF《海信家电集团股份有限公司》

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HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家电集团股份有限公司 (A joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 00921) ANNOUNCEMENT APPOINTMENT OF MEMBERS OF BOARD COMMITTEES OF THE TENTH SESSION OF THE BOARD Reference is made to the announcement of Hisense Home Appliances Group Co., Ltd. (the "Company") dated

26 June 2019, in which it was announced, inter alia, that the ordinary resolution in relation to the appointment of Mr. Fei Li Cheng ("Mr. Fei") as an executive director of the tenth session of the board of directors (the "Board") of the Company was passed at the annual general meeting of the Company held on

26 June 2019. The Board is pleased to announce that at the sixth extraordinary meeting of the tenth session of the Board held on

26 June 2019:- 1. Mr. Jia Shao Qian ("Mr. Jia") was elected as a member of the Remuneration &Appraisal Committee of the tenth session of the Board;

and 2. Mr. Fei was elected as a member of the Strategic Committee of the tenth session of the Board. Relevant biographical details of Mr. Jia and Mr. Fei are set out as follows: Mr. Jia, aged 46, holds a master degree in management, has served as a manager of the president office of Hisense Company Limited and the chief supervisor of Qingdao Hisense Electric Co., Ltd., He has served as the vice president of the Company from January

2007 to June

2015 and he has served as a director and vice president of the Company from June

2015 to February 2017. He has been a director and president of the Company from March

2017 to January 2019. He currently serves as a director and executive vice president of Hisense Company Limited, a director of Qingdao Hisense Air-Conditioning Company Limited and the Company's director.

2 Mr. Fei, aged 56, graduated from the Ocean University of China. He has been in the positions of the manager of a branch of 青岛电视机厂 (Qingdao Television Factory*), the general manager of 青岛微电机厂 (Qingdao Micro-electromechanical Factory*), the deputy general manager of 青岛 海信数字音像有限公司 (Qingdao Hisense Digital, Audio and Video Co., Ltd.*) and the general manager of 青岛海信模具有限公司 (Qingdao Hisense Mould Co., Ltd*). Since January 2003, Mr. Fei has been the general manager of Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd. Mr. Fei currently also serves as a director of a company which is controlled by Hisense Company Limited (i.e. the controlling shareholder of the Company). The term of office for the both Mr. Jia and Mr. Fei commences from

26 June

2019 until the expiry of the term of the tenth session of the Board (that is,

25 June 2021). By order of the Board of Hisense Home Appliances Group Co., Ltd. Tang Ye Guo Chairman Foshan City, Guangdong, the PRC,

26 June

2019 As at the date of this announcement, the Company's executive directors are Mr. Tang Ye Guo, Mr. Jia Shao Qian, Mr. Lin Lan, Mr. Dai Hui Zhong, Mr. Fei Li Cheng and Mr. Wang Yun Li;

and the Company's independent non-executive directors are Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Cheung Sai Kit.