People: 361 Degrees International Ltd (1361.HK)

1361.HK on Hong Kong Stock

2.08HKD
19 Dec 2014
Price Change (% chg)

HK$0.01 (+0.48%)
Prev Close
HK$2.07
Open
HK$2.11
Day's High
HK$2.12
Day's Low
HK$2.04
Volume
597,000
Avg. Vol
1,982,194
52-wk High
HK$2.50
52-wk Low
HK$1.65

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Summary

Name Age Since Current Position

Huihuang Ding

47 2008 Executive Chairman of the Board

Wuhao Ding

47 President, Executive Director

Mun Duen Choi

44 Chief Financial Officer, Company Secretary

Hongzheng Wang

47 Vice President - Operation Department

Huirong Ding

41 Vice President, Executive Director

Jiabi Wang

55 Vice President, Executive Director

Jian Sui

47 2011 Vice President - Human Resources Centre

Yuen Feng Chen

58 Vice President - Investor Relations

Jian Ci Chen

42 2011 Vice President - Supply Chain Management Center

Yongling Chen

39 2012 Vice President - Capital Market

Wei Deng

40 2012 Vice President - Apparel Business

Chao Mu Feng

49 2012 Vice President - Footwear Business

Mao Chun Hsu

48 2012 Vice President - Product Center

Chenye Zhu

38 2010 Vice President - Brand Management Center

Zhi Cheng Chen

54 General Manager - Children’s Wear Business

Xiang Li

38 Head - Equipment and Accessories

Mei Yun Lin

42 Head - Shoes Production Department

Jun Ling

37 Head - Brand Department

Zhiqian Wang

40 Head - Research and Development of Footwear Business

Jianwen Liao

47 2014 Non-Executive Independent Director

Yung Kwok Tsui

44 2012 Non-Executive Independent Director

Man Sing Yan

54 2011 Independent Non-Executive Director

Biographies

Name Description

Huihuang Ding

Mr. Ding Huihuang is the Executive Chairman of the Board of 361 Degrees International Ltd. He is an executive Director and the Chairman of the Company. He is primarily responsible for overall strategies, operation planning and footwear production. He has over 15 years of experience in the PRC sportswear industry. He was awarded the “Top Ten Outstanding Youths in China Industrial Economy” by the Organising Committee of China Industry Forum in January 2008 and the “Top Ten Outstanding Youth Entrepreneurs of Quanzhou City”jointly issued by 18 governmental and commercial institutions in Quanzhou City, Fujian Province, the PRC in February 2007. He has been a standing member of the third committee of Quanzhou City Shoe Commercial Association and a vice chairman of Fujian Province Shoe Industry Association since January 2006 and January 2007 respectively.

Wuhao Ding

Mr. Ding Wuhao is President, Executive Director of 361 Degrees International Ltd. He was appointed as an executive Director in August 2008 and is the president of the Company. He is primarily responsible for the Group’s overall strategies, planning and business development. He has over 15 years of experience in the PRC sportswear industry. Since December 2006, he has been a member of the Chinese People’s Political Consultative Conference (“CPPCC”) Fujian Province Jinjiang City Committee. In October 2008, he received the award of the “2008 Most Socially Responsible Entrepreneur in China” by the Annual Selection Organising Committee of China Human Resources Management In May 2009, he received the “Contribution Award for China TV Sports Programmes by CCTV Sports Channe. In 2010, he was awarded “Top Ten Chinese Entrepreneur of Integrity of the Year” by “Example for China “Outstanding Contribution Award for Asian Games by 16th Asian Games Organizing Committee, and “Outstanding Contribution Award of Asian Games” by Olympic Council of Asia. In 2011, he was awarded “The Most Caring Chinese Entrepreneur on Staff’s Development” at the eighth session of China Human Resource Management Innovation Summit “Top Ten Youth Business Leader in Asia” by Forbes. He completed a CEO in China’s Enterprise/Finance program at the Cheung Kong Graduate School of Business in August 2012.

Mun Duen Choi

Ms. Choi Mun Duen is the Chief Financial Officer, Company Secretary of 361 Degrees International Ltd. She joined the Group in October 2008. She has over 16 years of experience in auditing, finance and accounting. She received her bachelor’s degree in accounting and finance from University of Glamorgan in the U.K. She is a certified public accountant of the HKICPA and a fellow member of the Association of Chartered Certified Accountants.

Hongzheng Wang

Mr. Wang Hongzheng is Vice President - Operation Department of 361 Degrees International Ltd., primarily responsible for daily operation and management in the operation department of the Group. He has over 20 years of experience in managing international and local brands. He joined the Group in October 2010. Mr. Wang received his MBA from Heriot-Watt University in United Kingdom in 2002.

Huirong Ding

Mr. Ding Huirong is the Vice President, Executive Director of 361 Degrees International Ltd. He is primarily responsible for financial management and infrastructure construction management of the Company, more specifically the construction of the new production facility and warehouse of the Group at the Wuli Industrial Park. He has over 15 years of experience in financial management.

Jiabi Wang

Mr. Wang Jiabi is Vice President, Executive Director of 361 Degrees International Ltd. He is primarily responsible for the human resources and external public relationship. Mr. Wang has over 15 years of experience in the PRC sportswear industry. He has completed an EMBA by Peking University in January 2010.

Jian Sui

Mr. Sui Jian is the Vice President - Human Resources Centre of 361 Degrees International Ltd., primarily responsible for overall human resources management, training and administration in the Group. He has over 17 years of relevant experience in managing international enterprises. He joined the Group in March 2011. Mr. Sui was graduated from the Department of English of Shanghai Normal University in 1994.

Yuen Feng Chen

Mr. Chen Yuen Feng is the Vice President - Investor Relations of 361 Degrees International Ltd. He is responsible for the Group’s investor relationship. He joined the Group in November 2009. Mr. Chen was admitted as an associate member of the Institute of Chartered Accountants in England and Wales in 1980.

Jian Ci Chen

Mr. Chen Jian Ci is Vice President - Supply Chain Management Center of 361 Degrees International Ltd. He is primarily responsible for overall planning in warehouse, logistics and network, integrating data stream and managing enterprise information system deployment of the Group. He has over 15 years of experience in information system related works and has worked in world enterprises. Mr. Chen received his bachelor’s degree in information management from Tamkang University in 1995.

Yongling Chen

Mr. Chen Yongling is the Vice President - Capital Market of 361 Degrees International Ltd., primarily responsible for the Group’s overall financial management. He joined the Group in August 2005. Mr. Chen has over 15 years of experience in finance, operation and business management. Mr. Chen received his diploma in business management from Zhejiang University in January 2007. Mr. Chen holds a qualification certificate for accounting conferred by the Ministry of Finance of the PRC, a qualification certificate for finance conferred by the Ministry of Human Resources and Social Security of the PRC, and received the Certificate of Qualification for International Certified Senior Accountant awarded by the International Profession Certification Association.

Wei Deng

Mr. Deng Wei is Vice President - Apparel Business of 361 Degrees International Ltd. He is responsible for the overall daily operation and management of the Group’s apparel business. He possess over 20 years of experience in managing international sportswear brand. Mr. Deng received his diploma at Jiangxi Apparel School in 1993.

Chao Mu Feng

Mr. Feng Chao Mu has been appointed as Vice President - Footwear Business of 361 Degrees International Ltd. He is responsible for the overall daily operation and management of the Group’s footwear business. He possesses over 18 years working experience in a footwear manufacturer. He gained his bachelor’s degree in Sociology from Tunghai University in Taiwan in 1991.

Mao Chun Hsu

Mr. Hsu Mao Chun is Vice President - Product Center of 361 Degrees International Ltd. He is responsible for the strategies, product planning and design of the Group. He has over 25 years experience in managing international sportswear brands. Mr. Hsu received his bachelor’s degree in international business and marketing from the University of California, Berkeley in 1986.

Chenye Zhu

Ms. Zhu Chenye is the Vice President - Brand Management Center of 361 Degrees International Ltd. She is primarily responsible for daily operation and management in the brand management center of the Group. She has over 12 years of experience in managing international sportswear brands. She joined the Group in November 2010. Ms. Zhu received her MBA from China Europe International Business School and her bachelor's degree in science from Shanghai Jiao Tong University in 2008 and 1995 respectively.

Zhi Cheng Chen

Mr. Chen Zhi Cheng is the General Manager - Children’s Wear Business of 361 Degrees International Ltd., primarily responsible for the Group’s daily operation and management of children’s wear series. He possesses over 17 years of experience in managing an international children’s wear brands in the children’s wear industry of China and Taiwan. He joined the Group in May 2009 and received his bachelor’s degree in business administration from National Cheng Kung University in Taiwan in 1981.

Xiang Li

Mr. Li Xiang is Head - Equipment and Accessories of 361 Degrees International Ltd., primarily responsible for the overall management of equipment and accessories. Mr. Li joined the Group in October 2007. Mr. Li has over 10 years of experience in marketing and product management. Mr. Li received his bachelor’s degree in art from Hua Zhong Normal University in September 1997.

Mei Yun Lin

Ms. Lin Mei Yun is the Head - Shoes Production Department of 361 Degrees International Ltd. She is primarily responsible for the Group’s footwear production management. She has more than 19 years of experience in footwear production management in China and joined the Group in October 2009.

Jun Ling

Mr. Ling Jun is the Head - Brand Department of 361 Degrees International Ltd., primarily responsible for the Group’s overall brand management. Mr. Ling has over 5 years of experience in brand management. He joined the Group in April 2008. He received his diploma in the advance program of study in business communication and management from California State University of Sacramento in September 2002. He received his master’s degree in business administration from American National University in April 2003.

Zhiqian Wang

Mr. Wang Zhiqian is the Head - Research and Development of Footwear Business of 361 Degrees International Ltd. Mr. Wang has over 16 years of experience in the PRC sportswear industry. He joined the Group in October 2003. Mr. Wang received his diploma from Jilin Second Light Industry School in July 1992.

Jianwen Liao

Dr. Liao Jianwen has been appointed as Non-Executive Independent Director of 361 Degrees International Limited., with effect from 1 June 2014. He is an associate dean of executive education and professor of managerial practice in strategy, innovation and entrepreneurship at Cheung Kong Graduate School of Business, People’s Republic of China. Dr. Liao is also an independent non-executive director of China Mengniu Dairy Company Limited (stock code: 2319), a company listed on The Stock Exchange of Hong Kong Limited, since 26 March 2014. Prior to Dr. Liao’s current posts at Cheung Kong Graduate School of Business, he was a tenured associate professor at the Stuart School of business, Illinois Institute of Technology, United States between 2006 and 2012. He has also held various visiting professor positions, including at Peking University, People’s Republic of China between 2007 and 2011, The Hong Kong University of Science and Technology, Hong Kong in 2001 and China European International Business School, People’s Republic of China in 2002.

Yung Kwok Tsui

Mr. Tsui Yung Kwok, CPA, has been appointed as Non-Executive Independent Director of 361 Degrees International Limited, since September 1, 2012. He was awarded a bachelor degree in Business (Accounting) by Curtin University of Technology, Australia and a master degree in Corporate Governance by The Hong Kong Polytechnic University. Mr. Tsui has nearly 20 years of experience in accounting and finance. He held a senior position in an international accounting firm in Hong Kong and was the chief financial officer of a Hong Kong listed company. Mr. Tsui has been the chief financial officer and the company secretary of Ju Teng International Holdings Limited, a company listed on the Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”) (Stock Code: 03336) since 2004. Mr. Tsui became an executive director of Ju Teng International Holdings Limited in June 2005. Mr. Tsui is currently an independent non-executive director and chairman of audit committee of Shenguan Holdings (Group) Limited, a company listed on the Hong Kong Stock Exchange (Stock Code: 00829). Mr. Tsui is also currently an independent non-executive director, chairman of audit committee and a member of the remuneration committee of SITC International Holdings Limited, a company listed on the Hong Kong Stock Exchange (Stock Code: 01308). Mr. Tsui is a member of the Institute of Chartered Accountants in Australia, CPA Australia, the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Chartered Secretaries.

Man Sing Yan

Mr. Yan (Frankie) Man Sing is an Independent Non-Executive Director of 361 Degrees International Ltd since August 9, 2011. He has many years of experience in financial management, corporate governance, corporate finance, corporate and financial advisory, restructuring, mergers and acquisitions. He was a graduate of Hong Kong Polytechnic University and is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants (the “HKICPA”). He is a member of the corporate finance committee of the HKICPA. He is currently a Director of the corporate finance department of a securities company, and the company secretary of a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He previously worked in the London and Hong Kong offices of an international auditing firm. He was a senior manager of the Listing Division of the Stock Exchange and a Director of the corporate finance department of another securities company. He was an independent non-executive director as well as member of the audit committee and the remuneration committee of Global Sweeteners Holdings Limited (Stock Code: 3889), a company listed on the Stock Exchange between September 2007 to May 2009. Mr. Yan is currently a member of the Election Committee of the Hong Kong Special Administrative Region.
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