Haier Electronics : List of Directors and their Roles and Functions

HAIER ELECTRONICS GROUP CO., LTD.

海爾電器集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1169)

List of Directors and their Roles and Functions

The members of the board (the "Board") of directors of Haier Electronics Group Co., Ltd. are set out below:

Executive Directors:

Mr. ZHOU Yun Jie (Chairman)

Mr. XIE Ju Zhi (Chief Executive Officer)

Mr. LI Hua Gang

Non-executive Directors:

Mr. LIANG Hai Shan

Dr. WANG Han Hua

Mr. YANG Guang

Independent Non-executive Directors:

Mr. YU Hon To, David

Mrs. Eva CHENG LI Kam Fun

Mr. GONG Shao Lin

The Board has established 4 Board Committees. The table below provides membership information of these committees on which each Board member serves.

Board Committees	Audit	Remuneration	Nomination	Strategic
Directors	Committee	Committee	Committee	Committee
Zhou Yun Jie		Member	Member	Chairman
Xie Ju Zhi
Li Hua Gang
Liang Hai Shan
Wang Han Hua		Observer		Observer
Yang Guang				Member
Yu Hon To, David	Chairman	Member	Chairman
Eva Cheng Li Kam Fun	Member	Chairman	Member
Mr. Gong Shao Lin	Member			Member

Hong Kong, 28 March 2019

*for identification purpose only