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Shirble Department Store Holdings China Ltd (0312.HK)

0312.HK on Hong Kong Stock

0.47HKD
30 Jun 2016
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Summary

Name Age Since Current Position

Xiangbo Yang

52 2012 Executive Chairman of the Board

Ti Wei Yang

28 2013 Chief Executive Officer, Executive Director

Chore Man Chan

35 Chief Financial Officer, Company Secretary, Investor Relationship Manager

Bihui Huang

43 2014 Executive Vice President

Man Tin Lam

56 2013 Chief Executive Officer Strategist

Fengliang Chen

41 2010 Independent Non-Executive Director

Hei Yu Fok

44 2013 Non-Executive Independent Director

Hongkai Jiang

49 2010 Independent Non-Executive Director

Jinlin Zhao

46 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. Mr. YANG is also a director and chairman of Shenzhen Shirble Department Store Co., Ltd. (“Shirble Department Store (Shenzhen)”) and Shenzhen Shirble Chain Store Limited Liability Company (“Shirble Chain Store”), a director of Shirble Department Store (Hong Kong) Limited (“Shirble Department Store (Hong Kong)”) and Shirble Department Store Investment Limited (“Shirble Hong Kong”), and an executive director of Shirble Mingxing Trading Company Limited (“Shirble Mingxing Trading”), Changsha Shirble Apparel Company Limited (“Shirble Apparel”), Shenzhen Xiangzhixuan Trading Company Limited (“Shirble Xiangzhixuan”), Shenzhen Ruizhuo Trading Company Limited (“Shirble Ruizhuo”) and Shenzhen Yuzhixiang Trading Company Limited (“Shirble Yuzhixiang”). Mr. YANG is the founding investor and is responsible for formulating the overall business development strategies and providing the overall management directions of the Group. From 1984 to 1990, Mr. YANG was engaged in trading of products including daily necessities and construction materials in Guangdong and Shenzhen etc.. In 1990, Mr. YANG established Shirble Holdings Limited (which is not part of the Group). From 1992 to 2006, Mr. YANG 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, Mr. YANG established Shirble Department Store (Shenzhen) Limited with the first department store in Shenzhen opened in January 1996. Part of the equity interest in Shirble Department Store (Shenzhen) Limited 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.

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. Mr. YANG Ti Wei joined the Group in June 2009 and is the executive vice president of the Group since 2009. He is principally responsible for the overall strategic development, operational and logistics management, human resources, information technology infrastructure planning and coordination of marketing and promotion activities of the Group. Mr. Yang is also 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. Mr. YANG 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. Ms. CHAN is responsible for overseeing the overall financial, corporate finance and compliance 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 us in July 2010, Ms. CHAN has over five years of experience in the investment banking sector, specializing in corporate finance, and two years of experience in the audit and tax departments at Ernst and Young. Ms. CHAN is a member of the Hong Kong Institute of Certified Public Accountants since 2006.

Bihui Huang

Ms. Huang Bihui is Executive Vice President of Shirble Department Store Holdings (China) Ltd. Ms. HUANG is principally responsible for overseeing all the accounting, administration, information system, corporate affairs, legal and security matters of the Group. Ms. HUANG joined Shirble Department Store (Shenzhen) as a supervisor of the finance department in January 1996 and was subsequently promoted as the Director of Finance in 2005 before becoming the Group’s Executive Vice President in 2014. In 2009, Ms. HUANG received a master’s degree in business administration from the Shanghai University of Finance and Economics.

Man Tin Lam

Mr. Lam Man Tin is Chief Executive Officer Strategist of Shirble Department Store Holdings (China) Ltd since September 9, 2013. Prior to joining the Group, Mr. LAM served as the managing director of Aeon Stores (Hong Kong) Co. Limited (Stock Code: 984) from May 2006 to May 2012 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 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. Mr. Lam graduated from University of Hull (England) with a master degree in strategic marketing (Distance learning) in July 1996, and is founding member of the Hong Kong Yau Yat Chuen Lions Clubs.

Fengliang Chen

Mr. Chen Fengliang has been Independent Non-Executive Director of Shirble Department Store Holdings (China) Ltd since June 18, 2010. 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. In August 2014, Mr. CHEN is also the vice general manager of the business development department of Chinalion Securities Co., Ltd.

Hei Yu Fok

Mr. Fok Hei Yu has been Non-Executive Independent Director of Shirble Department Store Holdings (China) Ltd since January 31, 2013. Mr. FOK is a senior managing director of FTI Consulting, a business advisory firm assisting companies to protect and enhance enterprise value. From 17 November 2009 to 30 December 2014, Mr. Fok was an independent non-executive director of Kaisa Group Holdings Limited (Stock Code: 1638). From 31 August 2011 to 8 October 2014, Mr. FOK was 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 non-executive 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. 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, specializing 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 since March 2004. In January 2014, Ms ZHAO has been an independent non-executive director of Shenzhen Infinova Limited, a company listed in Shenzhen Stock Exchange (SHE:002528). In December 2014, Ms. ZHAO has been an independent non-executive director of NNK Group Limited.

Basic Compensation

Name Fiscal Year Total

Xiangbo Yang

1,153,000

Ti Wei Yang

2,590,000

Chore Man Chan

--

Bihui Huang

--

Man Tin Lam

--

Fengliang Chen

--

Hei Yu Fok

--

Hongkai Jiang

--

Jinlin Zhao

--
As Of  30 Dec 2014