People: Shirble Department Store Holdings China Ltd (0312.HK)

0312.HK on Hong Kong Stock

0.38HKD
11 Jul 2014
Price Change (% chg)

HK$0.00 (+0.00%)
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Summary

Name Age Since Current Position

Xiangbo Yang

50 2012 Executive Chairman of the Board

Ti Wei Yang

26 2013 Chief Executive Officer, Executive Director

Chore Man Chan

33 Chief Financial Officer, Company Secretary, Investor Relationship Manager

Bihui Huang

41 Director - Finance

ZhiGang Chen

35 2012 Executive Vice President, Chief People Officer

Man Tin Lam

54 2013 Chief Executive Officer Strategist

Lixin Liu

55 2012 Director - Corporate Affairs

Guo Ping Ou

43 2012 Director - Store Operations

QuBin Pi

35 2012 Chief Development Officer

XinRu Wang

40 2012 Senior Director of Procurement

Shi Jun Yao

37 2013 Director of Supervision and Control

Bijiang Zhu

40 2012 Director - Fixed Asset Procurement

Fengliang Chen

39 2010 Independent Non-Executive Director

Hei Yu Fok

43 2013 Non-Executive Independent Director

Hongkai Jiang

47 2010 Independent Non-Executive Director

Jinlin Zhao

44 2010 Independent Non-Executive Director

Biographies

Name Description

Xiangbo Yang

Mr. Yang Xiangbo is Executive Chairman of the Board of Shirble Department Store Holdings (China) Ltd. He resigned from the position of Acting Chief Executive Officer of the Company with effect from December 31, 2012. He was appointed as a Director on 5 November 2008. He is also a director and chairman of Shirble Department Store (Shenzhen) and Shirble Chain Store, a director of Shirble Department Store (Hong Kong) and Shirble Hong Kong, and an executive director of Shirble Mingxing Trading, Shirble Apparel, Shirble Xiangzhixuan, Shirble Ruizhuo and Shirble Yuzhixiang. He is the founding investor and is responsible for formulating the company overall business development strategies and providing the overall management directions of the Group. From 1984 to 1990, he was engaged in trading of products including daily necessities and construction materials in Guangzhou and Shenzhen. In 1990, he established Shirble Holdings Limited (which is not part of the Group). From 1992 to 2006, he was a director of Haerbin Hatou Investment, which has been listed on the Shanghai Stock Exchange since 1994, the principal business of which is the provision of electricity and heat. In late 1995, through his savings, Mr. YANG established Shirble Department Store (Shenzhen) with the first department store in Shenzhen opened in January 1996. Part of the equity interest in Shirble Department Store (Shenzhen) was held by Haerbin Hatou Investment during the period between February 2000 and August 2006. Mr. YANG served as a director of China Merchants Bank from 1993 to 1995 and a director of China Minsheng Bank from 1995 to 2003. Mr. YANG has been a member of the eighth, ninth and tenth sessions of the National Committee of the Chinese People’s Political Consultative Conference.

Ti Wei Yang

Mr. Yang Ti Wei is Chief Executive Officer and Executive Director of Shirble Department Store Holdings (China) Ltd since September 7, 2013. He joined the Group in June 2009 and is principally responsible for the overall strategic development, operational and logistics management, information technology infrastructure planning and coordination of marketing and promotional activities of the Group. Mr. Yang is a director of Shirble Department Store (Shenzhen), and a supervisor of Shirble Chain Store, Changsha Shirble Department Store Limited Liability Company (Shirble Department Store (Changsha)), Shirble Mingxing Trading, Shirble Xiangzhixuan, Shirble Ruizhuo, Shirble Yuzhixiang and Shirble Apparel. He obtained a bachelor's degree in business management from the University of Surrey in England in 2010.

Chore Man Chan

Ms. Chan (Germaine) Chore Man, CPA, is Chief Financial Officer, Company Secretary and Investor Relationship Manager of Shirble Department Store Holdings (China) Ltd. She is responsible for overseeing the overall financial and corporate governance matters of the Group. Ms. Chan obtained a bachelor’s degree in accounting from the Hong Kong University of Science and Technology in 2002. Prior to joining the company in July 2010, Ms. CHAN has over five years of experience in the investment banking sector. Ms. CHAN started her investment banking career with Mega Capital (Asia) Company Limited in which she spent more than three years from August 2004 to January 2008. During the period between January 2008 and June 2010, Ms. Chan was initially an associate and subsequently promoted to be an assistant vice president of the investment banking department of Daiwa Capital Markets Hong Kong Limited, focusing on corporate finance transactions including initial public offering and other financial and compliance advisory matters. Ms. Chan has two years of experience in the accounting and tax department at Ernst and Young between 2002 and 2004. Ms. Chan has been a member of the Hong Kong Institute of Certified Public Accountants since 2006.

Bihui Huang

Ms. Huang Bihui is Director - Finance of Shirble Department Store Holdings (China) Ltd. Ms. Huang is principally responsible for overseeing all the accounting, finance and budget matters of Shirble Department Store (Shenzhen). In 1996, Ms. Huang graduated from a three-year part-time Professional English for Higher Education course organised by Guangdong Foreign Language and Foreign Trade University. In January 1996, Ms. HUANG joined Shirble Department Store (Shenzhen) as a supervisor of the finance department and was subsequently promoted to be a finance manager before becoming the company's Director of Finance in 2005. In 2009, Ms. HUANG received a master’s degree in business administration from the Shanghai University of Finance and Economics.

ZhiGang Chen

Mr. Chen ZhiGang is Executive Vice President and Chief People Officer of Shirble Department Store Holdings (China) Ltd. Mr. Chen joined the Group in December 2011 and is responsible for human resources, administration and government affairs of the Group. He has previously worked in B&Q China and Walmart China and has over ten years of experience of all-rounded human resources management in multinational companies.

Man Tin Lam

Mr. Lam Man Tin is Chief Executive Officer Strategist of Shirble Department Store Holdings (China) Ltd since September 9, 2013. He served as the managing director of Aeon Stores (Hong Kong) Co. Limited (stock code: 984) from May 2006 to May 2012. Mr. Lam joined Aeon Stores Co., Ltd. in 1992 and has over 20 years of experience in retail and service industries. Mr. Lam was a director of Aeon Stores Co., Ltd. and an executive director of Aeon Stores (Hong Kong) Co. Limited from May 1999 to May 2012. Mr. Lam was engaged as a consultant of Aeon Stores (Hong Kong) Co., Limited following his resignation from the board until September 2012. Mr. Lam graduated from the University of Hull (England) with a master degree in strategic marketing (distance learning) in July 1996. Mr. Lam is also a founding member of the Hong Kong Yau Yat Chuen Lions Club. He is also an independent non-executive director of S. Culture International Holdings Limited (Stock Code: 1255) which is an established distributor and retailer of lifestyle comfort footwear products. He will be responsible for assisting the chief executive officer of the Group to establish and execute the overall corporate strategies of the Group, covering areas including but not limited to operations, corporate development, human resources, administration and finance.

Lixin Liu

Ms. Liu Lixin is Director - Corporate Affairs of Shirble Department Store Holdings (China) Ltd. Ms. LIU is principally responsible for the management of the company's Shenzhen Distribution Centre, the company's maintenance and repair department and the management of the company's staff recruitment and training programs. Ms. LIU graduated from a two-year full-time course in chemistry from the Anhui Suzhou Normal School in 1980, and a further two-year course in chemistry from the Xinjiang Education Institute in 1991. From 1986 to 1995, Ms. LIU was a secondary school teacher. Ms. LIU joined Shirble Department Store (Shenzhen) in June 1995 and was an administration officer and assistant of the general manager of Shirble Department Store (Shenzhen) before becoming the company's Deputy Director of Business Operation since January 2005.

Guo Ping Ou

Ms. Ou Guo Ping is Director - Store Operations of Shirble Department Store Holdings (China) Ltd. Prior to joining the Group, she was employed at Wal-mart as senior project manager in new business model and project construction department. She was also the head of fresh food section at Wal-mart. She has accumulated over 15 years of experience in retail management, including shopping mall operational management, restructuring, new store opening and the development of new business models.

QuBin Pi

Mr. Pi QuBin is Chief Development Officer of Shirble Department Store Holdings (China) Ltd. Prior to joining the Group, he was employed at China Resources Vanguard Co., Ltd as Director of Development for Southern District. He has accumulated over 11 years experience in property acquisition and project development.

XinRu Wang

Mr. Wang XinRu is Senior Director of Procurement of Shirble Department Store Holdings (China) Ltd. He is responsible for procurement business of the Group. He has previously worked in Walmart Business Information (Shenzhen) Co. Ltd. and Tesco China Co. Ltd. and has over thirteen years of experience in the area of procurement in multinational companies.

Shi Jun Yao

Mr. Yao Shi Jun has been Director of Supervision and Control of Shirble Department Store Hodlings (China) Ltd since February 2013. He joined the Group in February 2013. Prior to joining the Group, he was the Director of Development Projects of Renrenle Commercial Group Co., Ltd. and has accumulated over 13 years working experiences in construction management.

Bijiang Zhu

Mr. Zhu Bijiang is Director - Fixed Asset Procurement of Shirble Department Store Holdings (China) Ltd. Mr. ZHU is also a director of Shirble Chain Store and an executive director of Shirble Department Store (Changsha). Mr. ZHU graduated from a four-year part-time course on laws organised by Tongji University in 2006. Mr. Zhu joined Shirble Department Store (Shenzhen) in August 1995 as a procurement manager and has been promoted to be the Director of Procurement since January 2008, responsible for formulating the company's annual procurement plan, sales target, sales programmes and site operation plans, and development and management of customers. Prior to joining the company, Mr. ZHU worked as a manager of Dajiangnan Shopping Mall in Shenzhen during the period between 1991 and 1995 and at that time, Mr. ZHU was involved in procurement and merchandising activities of the department store.

Fengliang Chen

Mr. Chen Fengliang has been Independent Non-Executive Director of Shirble Department Store Holdings (China) Ltd since June 18, 2010. Mr. Chen obtained a bachelor’s degree in economics from the Inner Mongolia University. From 1995 to 1998, Mr. Chen was a planning officer in the planning department of the Yike Zhao League branch of The Agricultural Bank of China. From 1998 to 2001, Mr. Chen studied at the Graduate School of the People’s Bank of China and obtained a master’s degree in economics in 2001. From 2001 to 2003, Mr. Chen was the secretary to the president’s office of China Eagle Securities Company Limited. From 2003 to 2005, Mr. Chen was a manager of risk control of China Eagle Asset Management Company Limited. Since 2006, Mr. Chen has been a director of investment of Shanghai Sino-V Asset Management Company Limited.

Hei Yu Fok

Mr. Fok Hei Yu has been Non-Executive Independent Director of Shirble Department Store Holdings (China) Ltd since January 31, 2013. He is a senior managing director of FTI Consulting, a business advisory firm assisting companies to protect and enhance the enterprise value. Mr. Fok is also an independent non-executive director of Kaisa Group Holdings Limited, a company listed on The Stock Exchange of Hong Kong and a director of Emerson Radio Corp., a company listed on the New York Stock Exchange. From 1 December 2009 to 15 June 2012, Mr. FOK was also a nonexecutive director of Delong Holdings Limited, a company listed on the Singapore Exchange Limited. Mr. FOK is an associate member of the Hong Kong Institute of Certified Public Accountants and Certified Practicing Accountant (Australia) and a member of the Hong Kong Institute of Directors. Mr. Fok graduated from Australian National University with a bachelor’s degree in commerce in 1995.

Hongkai Jiang

Mr. Jiang Hongkai has been Independent Non-Executive Director of Shirble Department Store Holdings (China) Ltd since June 18, 2010. He is Chairperson of the Nomination Committee and members of the Audit Committee and the Remuneration Committee. Mr. JIANG obtained a bachelor of science degree in chemistry from South China Normal School in 1986. From 1986 to 1994, Mr. JIANG was a high school teacher. In 1994, Mr. JIANG became qualified as a lawyer in China after passing an examination required for admission as a PRC lawyer. From 1994 to 2003, Mr. JIANG worked as a lawyer in Guangdong Jihe Law Firm. Since 2003, Mr. JIANG has been working as a lawyer in the King & Capital (Shenzhen) Law Firm (formerly known as the Shenzhen branch of King & Capital Law Firm).

Jinlin Zhao

Ms. Zhao Jinlin has been Independent Non-Executive Director of Shirble Department Store Holdings (China) Ltd since 18 June 2010. Ms. ZHAO obtained a bachelor’s degree in mechanical engineering from the Xian Jiaotong University in 1989, a master’s degree in accountancy from the Southwestern University of Finance and Economics in 1995 and a doctor’s degree in accountancy from the Jinan University ( ) in 2005. From 1995 to 2006, Ms. ZHAO worked in the Local Tax Bureau of Shenzhen and was responsible for providing guidance on tax collection and tax policies. Since 2006, Ms. ZHAO has been engaged in teaching and research work at the Faculty of Economics of the Shenzhen University, specialising in finance management and taxation management, and is now a professor in accounting and an instructor of postgraduate students. From 2006 to 2007, Ms. ZHAO provided financial advice to a factory in Shenzhen. Ms. ZHAO has also been an academic committee member of the China International Taxation Research Institute since August 2008, a committee member of the Shenzhen International Taxation Research Institute since March 2004 and a committee member of the Shenzhen Local Taxation Research Institute.

Basic Compensation

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