People: Meike International Holdings Ltd (0953.HK)

0953.HK on Hong Kong Stock

0.37HKD
21 Nov 2014
Price Change (% chg)

HK$-0.01 (-3.90%)
Prev Close
HK$0.38
Open
HK$0.36
Day's High
HK$0.37
Day's Low
HK$0.36
Volume
102,000
Avg. Vol
296,677
52-wk High
HK$0.53
52-wk Low
HK$0.30

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Summary

Name Age Since Current Position

Siqiang Ding

50 Executive Chairman of the Board, President

Yik Sang Li

39 Chief Financial Officer, Authorized Representative, Company Secretary

Xueleng Ding

48 Vice President, Executive Director

Jinzhu Ding

35 2010 Executive Director

Minglang Ding

58 2011 Executive Director

Dongxing Li

38 Assistant to the Chairman, Executive Director

Yangshan Lin

33 Head - Sales & Marketing Department, Executive Director

Kongfeng Lin

41 Head - Accounting Department

Xiaohong Liu

43 Head - Research & Development Department for Footwear

Zhenye Luo

37 Head - Marketing Department

Dongrong Wang

35 Head - Apparel Research & Development Department

Jiwu Lin

42 2011 Independent Non-Executive Director

Qiuming Liu

41 2014 Independent Non-Executive Director

Qiuxing Qiu

49 2012 Independent Non-Executive Director

Biographies

Name Description

Siqiang Ding

Mr. Ding Siqiang is Executive Chairman of the Board and President of Meike International Holdings Ltd. He was appointed as a Director on 25 June 2009 and redesignated as an executive Director on 6 January 2010. He is primarily responsible for making key decisions on the Group’s overall strategies, plans and business development. Mr. Ding has 20 years of experience in the sportswear industry since he started to operate Fujian Jinjiang Hengqiang Shoes and Plastics Company in 1993. He joined the Group in 1999 as the vice chairman of Fujian Meike Leisure Sports Goods Co., Ltd. (“Fujian Meike”), one of the subsidiaries of the Company. He served as the legal representative and general manager of Fujian Meike since February 2003 and became the president of Fujian Meike since August 2007. He has been a member of the Ninth and Tenth Fujian Provincial Committee of the Chinese People’s Political Consultative Conference since December 2002. He was appointed as a Standing Director of the First Session of the Jinjiang City Overseas Friendship Association in December 2002. He was appointed as a Honorary Chairman of the First Council of the Jinjiang City Charity Federation in December 2002. He was appointed as a director of the Fifth Board of Directors of Huaqiao University in December 2002. He was appointed as a Honorary Chairman of the Third Council of the Quanzhou City Footwear Chamber of Commerce in January 2006. He was appointed as the Honorary Leader of Chinese Women Hockey Team by Chinese Hockey Association in October 2007. He also received his diploma in a course for chief executive officer in China from Peking University in September 2003.

Yik Sang Li

Mr. Li Yik Sang, CPA, is Chief Financial Officer, Authorized Representative and Company Secretary of Meike International Holdings Ltd. He joined the Group in August 2009 and is the chief financial officer, authorized representative and company secretary of Company. Mr. Li served as an audit assistant and a semi-senior auditor in Grant Thornton from November 2000 to December 2002. He served as a staff accountant, senior accountant and manager in Ernst & Young from January 2003 to January 2007. He had been the chief financial officer of China Packaging Group Company Limited (stock code: 572) from January 2007 to July 2009. Mr. Li has approximately 11 years of experience in auditing, finance and accounting. He received his bachelor’s degree in commerce from the University of Queensland, Australia in December 1998. He received his master’s degree in commerce (information systems) from the University of Queensland, Australia in August 2000. Mr. Li has been a member of CPA Australia since April 1999 and was granted a certificate of certified practicing accountant of CPA Australia in November 2006 and he has been a member of HKICPA since February 2007.

Xueleng Ding

Ms. Ding Xueleng is Vice President and Executive Director of Meike International Holdings Ltd. She was appointed as an executive Director on 6 January 2010 and is the Vice President of the Company. She is primarily responsible for the management of footwear and apparel operations, design, research and development, financial management and overall administration management of the Group. Ms. Ding has 20 years of experience in the sportswear industry since she became the director of Fujian Jinjiang Hengqiang Shoes and Plastics Company. Ms. Ding joined the Group in February 1999 and was appointed as a director of Fujian Meike in 1999. She has also been the manager of Fujian Meike starting from February 1999 and was then appointed as the deputy general manager since February 2003. In August 2007, Ms. Ding was appointed as the general manager of Fujian Meike. Ms. Ding is a director of each of Fujian Meike and Quanzhou Meike Sports Goods Co., Ltd.(“Quanzhou Meike”) which is a subsidiary of the Company.

Jinzhu Ding

Ms. Ding Jinzhu is Executive Director of Meike International Holdings Ltd. She was appointed as an executive Director on 6 January 2010 and is the assistant to Ms. Ding Xueleng, an executive Director. She is primarily responsible for the management of the accessory operation of the Company. Ms. Ding has 14 years of experience in the sportswear industry as she joined the Group in February 1999 as the deputy general manager of Fujian Meike. She served as the assistant to the deputy manager of Fujian Meike since February 2003 and as the assistant to the manager of Fujian Meike since October 2007. She became a director of Fujian Meike since October 2006. Ms. Ding’s early responsibilities include communicating with government authorities and coordinating with administrative matters. Ms. Ding received her diploma in financial accounting from Jinjiang City Chendai Town Vocational Middle School in July 1995. Ms. Ding is the daughter of the elder brother of Ms. Ding Xueleng, an executive Director.

Minglang Ding

Mr. Ding Minglang is Executive Director of Meike International Holdings Ltd. He was appointed as an executive Director on 25 July 2011 and is currently the purchasing manager of Fujian Meike Leisure Sports Goods Co., Ltd. (“Fujian Meike”), one of the subsidiaries of the Company. Prior to joining the Group as the purchasing manager of Fujian Meike in April 2010, Mr. Ding was the purchasing manager of Hengqiang (Fujian) Shoes and Plastics Development Company Limited, the predecessor of Fujian Meike, from April 2005 to March 2010. Mr. Ding has more than 20 years of experience in purchasing and management. Mr. Ding is the elder brother of Ms. Ding Xueleng, an executive Director, and the father of Ms. Ding Jinzhu, an executive Director.

Dongxing Li

Mr. Li Dongxing is Assistant to the Chairman and Executive Director of Meike International Holdings Ltd. He was appointed as an Executive Director of Company on January 6, 2010 and is the assistant to the chairman of Company. He is primarily responsible for assisting chairman in making decisions on overall strategies, planning and business development and he is responsible for the human resources of the Group. Mr. Li has 7 years of experience in the footwear industry. He served as a tax officer in Jinjiang City State Tax Bureau from November 1997 to August 2007. Starting from 2003, his tax practice has focused on footwear companies. He joined Group in August 2007 and has served as the secretary of the board of directors of Fujian Meike since then. Mr. Li received his bachelor’s degree in taxation from Xiamen University in May 1997. He obtained a qualification certificate of taxation execution of the PRC issued by the State Administration of Taxation of the PRC in April 2003.

Yangshan Lin

Mr. Lin Yangshan is Head of Sales & Marketing Department and Executive Director of Meike International Holdings Ltd. He was appointed as an executive Director on 6 January 2010 and is the head of the sales and marketing department of the Company. He is primarily responsible for the management of the marketing matters of the Company. Mr. Lin has 11 years of experience in sportswear industry as he joined the Group in 2002 as the sales manager of Fujian Meike. He is a director of Fujian Meike. He served as an executive director and manager of Jinhairuo (Fujian) Investment Industrial Co., Ltd. since August 2007. Mr. Lin received his bachelor’s degree in economics from Xiamen University in July 2002. Mr. Lin is the son of the younger sister of Mr. Ding.

Kongfeng Lin

Mr. Lin Kongfeng is Head of Accounting Department of Meike International Holdings Ltd. He joined Group in March 2006 as a manager of Fujian Meike’s accounting department. From August 1991 to December 2003, he worked in the finance department in Fujian Provincial Datian Taoyuan State-owned Forest Farm From April 2005 to February 2006, he served as an accounting manager in K-boxing Men’s Wear Stock Limited Company. Mr. Lin received his diploma in accounting from Xiamen University in June 1999. He obtained the qualification certificate of middle level of accountant issued by the Ministry of Finance of the PRC in December 2000.

Xiaohong Liu

Mr. Liu Xiaohong is Head of Research & Development Department for Footwear of Meike International Holdings Ltd. He joined in March 2005 as the manager for design and research department for Fujian Meike. Mr. Liu has 18 years of experience in the sportswear design industry. From October 1992 to December 1996, he served as a designer of footwear in Fujian Qinglu Footwear Co., Ltd. From March 1997 to January 2000, he served as a manager of the design department in Daoqi (Fujian) Footwear Co., Ltd.From February 2000 to February 2005, he served as the manager of the design department in Fujian Jinjiang City Canhuang Footwear and Apparel Co., Ltd. He received the award of national sports footwear design by the China Leather Industry Association in April 2003. Mr. Liu received his diploma in art from Sichuan University in July 1992.

Zhenye Luo

Mr. Luo Zhenye is Head of Marketing Department of Meike International Holdings Ltd. He joined the Group as the marketing manager of Fujian Meike since March 2006. Mr. Luo has about 13 years of experience in the marketing industry. From March 1997 to January 2000, he served as an operating officer in Guangzhou New Era Exhibition Co., Ltd. From March 2000 to December 2002, he served as a customer manager in Guangzhou Jindi Cultural Propagation Advertisement Co., Ltd. From March 2003 to December 2005, he served as a customer manager in Longjuanfeng Film and Television Advertisement Planning Co., Ltd. Mr. Luo received his diploma in mechanical and electrical engineering from Nanchang Higher Junior College in June 1996.

Dongrong Wang

Mr. Wang Dongrong is Head of Apparel Research & Development Department of Meike International Holdings Ltd. Mr. Wang joined Group in November 2003 as the manager for the apparel department of Fujian Meike. Mr. Wang has 13 years of experience in the sportswear design industry. From October 1997 to November 2000, he served as a designer of apparel in Quanzhou City Kipone Apparel Co., Ltd. From December 2000 to November 2003, he served as the manager of the production department in Quanzhou City Huangxing Apparel Co., Ltd. Mr. Wang received his diploma in apparel design from Fujian Textile Light Industry College in September 1996.

Jiwu Lin

Mr. Lin Jiwu is Independent Non-Executive Director of Meike International Holdings Ltd. He was appointed as an independently non-executive Director on 25 July 2011. He served as a project manager and the deputy managing director of Xing Ye Securities Company Limited since 2000. Mr. Lin received a Master Degree in Laws from the University of Xiamen and a Bachelor Degree in Laws from Zhongnan University of Politics and Law . Mr. Lin obtained the qualification as a lawyer practicing securities law in July 1996 accredited by the Ministry of Judiciary, The People’s Republic of China and the China Securities Regulatory Commission.

Qiuming Liu

Mr. Liu Qiuming is an Independent Non-Executive Director of the Company. Mr. Liu obtained a bachelor degree in accounting in 1997 and a master degree in management in 2000 from Fuzhou University in the People’s Republic of China. He also obtained a doctorate degree in management (accounting) from Xiamen University in the People’s Republic of China in 2006. Mr. Liu worked in (Industrial Securities Co., Ltd*) during 1999 to 2007 and (Sinolink Securities Co., Ltd.*) during 2007 to 2008. Mr. Liu has served as an executive director of (Fujian Handing Capital Management Co., Ltd.*) since September 2011.

Qiuxing Qiu

Ms. Qiu Qiuxing is Independent Non-Executive Director of Meike International Holdings Ltd. She was appointed as an independent non-executive Director on 21 September 2012. She graduated from Jimei financial institute in China in 1984 and graduated from Peking University in 1988. Ms. Qiu is a senior member of the Chinese Institute of Certified Public Accountants. Ms. Qiu is currently the responsible person of BDO China Zhonglian Mindu Shu Lun Pan CPAs Co., Ltd (which is formerly known as BDO China Fujian Shu Lun Pan CPAs).

Basic Compensation

Name Fiscal Year Total

Siqiang Ding

650,000

Yik Sang Li

--

Xueleng Ding

466,000

Jinzhu Ding

116,000

Minglang Ding

150,000

Dongxing Li

271,000

Yangshan Lin

164,000

Kongfeng Lin

--

Xiaohong Liu

--

Zhenye Luo

--

Dongrong Wang

--

Jiwu Lin

--

Qiuming Liu

--

Qiuxing Qiu

--
As Of 30 Dec 2012
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