Edition:
United States

Belle International Holdings Ltd (1880.HK)

1880.HK on Hong Kong Stock

5.43HKD
27 Feb 2017
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Summary

Name Age Since Current Position

Yiu Tang

81 2012 Non-Executive Chairman of the Board

Baijiao Sheng

64 Chief Executive Officer, Executive Director

Fang Sheng

44 2016 Executive Director, President -New Business Division

King Loy Tang

45 2016 Executive Director, President - Footwear Business Division

Wu Yu

49 Executive Director, President - Sportswear Business Division

Zhao Li

58 2016 Senior Vice President, General Manager in Human Resources

Xiaowu Song

51 2016 Senior Vice President, General Manager - Production System - Footwear Business Division

Kam Kwan Leung

52 Chief Financial Manager, Company Secretary

Yu Gao

42 2006 Non-Executive Independent Director

Xiaoling Hu

46 2005 Non-Executive Director

Wai Lam Tang

63 Non-Executive Director

Yu Ling Chan

55 2006 Non-Executive Independent Director

Kwok Wah Ho

58 2006 Non-Executive Independent Director

Qiuzhi Xue

64 2006 Non-Executive Independent Director

Biographies

Name Description

Yiu Tang

Mr. Tang Yiu is Non-Executive Chairman of the Board of Belle International Holdings Ltd. He is a Non-executive Director, the Chairman and the founder of the Group. Mr. Tang acted as Executive Director from September 2005 to May 2012. With over 40 years of experience in the footwear manufacturing industry, he is currently the chairman of The Federation of Hong Kong Footwear Limited and the honorary president of the Sam Shui Natives Association. Mr. Tang was a committee member of the Chinese People’s Political Consultative Conference in the Sanshui District of Foshan in the PRC from 2005 to 2012 and a committee member of the China Trade Advisory Committee of Hong Kong Trade Development Council from 2007 to 2011. Mr. Tang has also been awarded with the Certificate of Foshan Honorary Citizenship by the Foshan Municipality in the PRC in November 2004. Mr. Tang is a cousin of Mr. Tang Wai Lam, a Non-executive Director and is also the father of Mr. Tang King Loy, an Executive Director. Mr. Tang holds directorships in certain subsidiaries of the Company.

Baijiao Sheng

Mr. Sheng Baijiao is Chief Executive Officer and Executive Director of Belle International Holdings Ltd. He has joined the Group since 1991 and has over 25 years of experience in the footwear industry. Mr. Sheng is primarily responsible for the Group’s overall strategic planning and the management of the Group’s business. Prior to joining the Group, Mr. Sheng worked at the China Merchants Shekou Industrial Zone Light & Textile Industries Development Company Mr. Sheng is currently the vice chairman of the China Leather Industry Association and the chairman of the Shenzhen Leather Association. Mr. Sheng is an uncle of Mr. Sheng Fang, an Executive Director. Mr. Sheng holds directorships in certain subsidiaries of the Company.

Fang Sheng

Mr. Sheng Fang is Executive Director, President -New Business Division of Belle International Holdings Limited. He has joined the Group since 2005 and has almost 20 years of experience in the management of footwear retail business. Mr. Sheng Fang is primarily responsible for operation management of the Group’s footwear and apparel retail business. Mr. Sheng Fang studied at Tongji University from 1989 to 1993, specializing in electrical engineering. He was a representative of the 13th and 14th People’s Congress of Hongkou District, Shanghai. He is currently a council member of College of Design and Innovation and a part-time professor of Innovation & Venture Minor Program of Tongji University. Mr. Sheng Fang is a nephew of Mr. Sheng, the Chief Executive Officer and an Executive Director. Mr. Sheng Fang also holds directorships in certain subsidiaries of the Company.

King Loy Tang

Mr. Tang King Loy is Executive Director, President - Footwear Business Division of the company. He has joined the Group since 1999 and has over 15 years of experience in footwear industry. Mr. Tang King Loy is primarily responsible for implementation of decisions and policies in regard to the Group’s overall business plan as approved by the board of directors of the Company and the Chief Executive Officer, as well as the management of footwear business. Mr. Tang King Loy graduated from The University of Hong Kong with a Bachelor’s degree of science and a Master’s degree in physics. He is currently the vice president of The Federation of Hong Kong Footwear Limited. Mr. Tang King Loy has been appointed as one of the authorized representatives of the Company. Mr. Tang King Loy is a son of Mr. Tang, the Chairman and a Non-executive Director; and is also a nephew of Mr. Tang Wai Lam, a Non-executive Director. Mr. Tang King Loy holds directorships in certain subsidiaries of the Company.

Wu Yu

Mr. Yu Wu is Executive Director, President - Sportswear Business Division of the company. He has joined the Group since 2005 and has over 25 years of experience in footwear and sportswear retail business. Mr. Yu is primarily responsible for the Group’s sportswear marketing strategy and overall management. Mr. Yu graduated from Shandong Jianzhu University (formerly known as Shandong Institute of Architectural Engineering) with a Bachelor’s degree of engineering. Mr. Yu holds directorships in certain subsidiaries of the Company.

Zhao Li

Ms. Li Zhao is Senior Vice President, General Manager in Human Resources of the company. Her primarily responsible for the management and operation of the Group’s human resources. Ms. Li had joined the Group in 1995 and left the Group in 1997. She subsequently rejoined the Group in 2005. Prior to joining the Group, Ms. Li worked for the China Merchants Shekou Industrial Zone Light & Textile Industries Development Company and China Textile Academy. Ms. Li graduated from Donghua University with a Bachelor’s degree in textile mechanical engineering. Ms. Li also holds a Master’s degree in business administration from Shanghai Maritime University and a Master of Business Administration for Senior Management from the Shanghai Jiaotong University.

Xiaowu Song

Mr. Song Xiaowu is Senior Vice President, General Manager - Production System - Footwear Business Division of Belle International Holdings Limited. He is primarily responsible for the production management of the Group. Mr. Song joined the Group in 1993 and has over 20 years of experience in the footwear production management. Mr. Song was also previously responsible for various production processes such as production, technology and quality control.

Kam Kwan Leung

Mr. Leung Kam Kwan is Chief Financial Manager, Company Secretary of Belle International Holdings Limited. He joined the Group in September 2004. Mr. Leung has almost 25 years of experience in accounting, financial management and internal control. Prior to joining the Group, Mr. Leung had held senior positions at various listed companies in Hong Kong and had previously worked for KPMG. Mr. Leung graduated from City University of Hong Kong with a Bachelor’s degree in accounting. He is also a fellow member of the Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants, as well as a member of the Hong Kong Institute of Chartered Secretaries.

Yu Gao

Mr. Gao Yu is Non-Executive Independent Director of Belle International Holdings Limited. He was appointed as a Director in August 2006. He is currently a managing director of the Private Equity Division of Morgan Stanley Asia Limited, primarily focusing on private equity investment activities in China. Mr. Gao is currently a nonexecutive director of Sparkle Roll Group Limited (a company listed on the Stock Exchange, stock code: 970) and an independent non-executive director, member of audit committee and nomination committee of China Dongxiang (Group) Co., Ltd. (a company listed on the Stock Exchange, stock code: 3818). Mr. Gao had been a director of Tongkun Group Co., Ltd. (a company listed on Shanghai Stock Exchange, stock code: 601233) from 2011 to 2015. Prior to joining Morgan Stanley Asia Limited, he worked in Citigroup’s Investment Banking Division in Asia for about 5 years. Mr. Gao has worked in Donaldson, Lufkin & Jenrette Inc’s Debt Capital Markets Group in New York. Mr. Gao graduated from Stanford University with a Master’s degree in engineering-economic systems and operations research as well as from Tsinghua University in Beijing with dual Bachelor’s degrees in engineering and economics.

Xiaoling Hu

Ms. Hu Xiaoling is Non-Executive Director of Belle International Holdings Limited since September 2005. She was appointed as a Director in September 2005. She joins CDH Investments in 2002 and is currently a managing director of CDH Investments Management (Hong Kong) Limited. Ms. Hu is a director of Midea Group Co., Ltd. (a company listed on Shenzhen Stock Exchange, stock code: 000333), Anhui Yingliu Electromechanical Co., Limited (a company listed on Shanghai Stock Exchange, stock code: 603308) and Beijing Motie Book Co., Limited as well. Ms. Hu is currently a non-executive director and member of audit committee of Dali Foods Group Company Limited (a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange“), stock code: 3799); as well as since 2007 to 2014, Ms. Hu served as a non-executive director of SUNAC China Holdings Limited (a company listed on the Stock Exchange, stock code: 1918). Prior to joining CDH Investments Management (Hong Kong) Limited, Ms. Hu worked for the direct investment department of China International Capital Corporation Limited and Arthur Andersen. She is a fellow member of the Association of Chartered Certified Accountants. Ms. Hu graduated from Beijing Jiaotong University, previously known as Northern Jiaotong University, with a Master’s degree in economics and accounting and Bachelor’s degree in economics.

Wai Lam Tang

Mr. Tang Wai Lam is Non-Executive Director of the company. He joined the Group in 2009 and was general manager of Hong Kong and Macau region till May 2015. Mr. Tang Wai Lam has over 40 years of experience in the footwear retail industry. Mr. Tang Wai Lam is currently the permanent honorary president of The Federation of Hong Kong Footwear Limited, the honorary president of the Sam Shui Natives Association, the executive vice president of the Federation of Hong Kong Foshan Associations Limited. Mr. Tang Wai Lam is a cousin of Mr. Tang, the Chairman and a Non-Executive Director and is also an uncle of Mr. Tang King Loy, an Executive Director. Mr. Tang Wai Lam holds directorships in certain subsidiaries of the Company.

Yu Ling Chan

Mr. Chan Yu Ling (Abraham) is Non-Executive Independent Director of Belle International Holdings Limited. He was appointed as a Director in October 2006. Mr. Chan is a chartered engineer in the United Kingdom, a professional engineer in Ontario, Canada and is currently an executive director, the chairman, the chief executive officer, the founder, chairman of nomination committee and member of scientific advisory committee of PuraPharm Corporation Limited (a company listed on the Stock Exchange, stock code: 1498). Mr. Chan is also currently a member of the Institution of Structural Engineers in the United Kingdom, a fellow of Hong Kong Institute of Directors, a committee member of the Chinese People’s Political Consultative Conference in Guangxi Zhuang Autonomous Region in the PRC, the former President and Council Member of the Modernized Chinese Medicine International Association Limited, a member of the Chinese Medicine Development Committee, and a former member of the Commission on Strategic Development (Commission Economic Development and Economic Cooperation with the Mainland) and part-time member of the Central Policy Unit of The Government of Hong Kong Special Administrative Region. Mr. Chan graduated from the University of Toronto in Canada with a Bachelor’s degree in applied science in 1982.

Kwok Wah Ho

Mr. Ho Kwok Wah (George), CPA., is Non-Executive Independent Director of Belle International Holdings Limited since October 2006. He was appointed as a Director in October 2006. Mr. Ho has almost 30 years of experience in accounting, auditing and financial management. He is currently a fellow member of the Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants. Mr. Ho was the president of The Hong Kong Institute of Accredited Accounting Technicians from 2001 to 2003, and a director of The Taxation Institute of Hong Kong from 2002 to 2013. Mr. Ho is currently the proprietor of George K. W. Ho & Co., Certified Public Accountants. Mr. Ho is also currently a director of the Hong Kong Commerce and Industry Associations Limited and the Hong Kong Shatin Industries and Commerce Association Limited. Mr. Ho is currently an independent non-executive director, chairman of audit and remuneration committee, and member of nomination committee of Town Health International Medical Group Limited (a company listed on the Stock Exchange, stock code: 3886), an independent non-executive director, chairman of audit and remuneration committee, and member of nomination committee of Rykadan Capital Limited (a company listed on the Stock Exchange, stock code: 2288), as well as an independent non-executive director and chairman of audit committee of PuraPharm Corporation Limited (a company listed on the Stock Exchange, stock code: 1498). Mr. Ho graduated from The Hong Kong Polytechnic University with a Bachelor’s degree in accountancy.

Qiuzhi Xue

Dr. Xue Qiuzhi is Non-Executive Independent Director of Belle International Holdings Limited. He was appointed as a Director in October 2006. Dr. Xue is currently the head of Center for International Business Management Research of Fudan University. Dr. Xue has been a professor of Management of Fudan University since 1996. Dr. Xue was an associate dean of the School of Management of Fudan University from 2002 to 2015. Dr. Xue was the head of the Department of International Business Administration of Fudan University from 1993 to 1999, and the head of the Department of Business Administration at the same university from 1999 to 2003. Dr. Xue graduated from Wuhan University with a Bachelor’s degree in economics in 1982 and obtained a Master’s degree in political economics and a Doctoral degree in economics from the Universite Libre de Bruxelles in Belgium in 1984 and 1988, respectively.

Basic Compensation

Name Fiscal Year Total

Yiu Tang

--

Baijiao Sheng

6,670,000

Fang Sheng

4,327,000

King Loy Tang

4,170,000

Wu Yu

3,483,000

Zhao Li

--

Xiaowu Song

--

Kam Kwan Leung

--

Yu Gao

150,000

Xiaoling Hu

--

Wai Lam Tang

--

Yu Ling Chan

150,000

Kwok Wah Ho

150,000

Qiuzhi Xue

150,000
As Of  28 Feb 2016