People: Belle International Holdings Ltd (1880.HK)

1880.HK on Hong Kong Stock

8.61HKD
10:59pm EST
Price Change (% chg)

HK$-0.01 (-0.12%)
Prev Close
HK$8.62
Open
HK$8.57
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HK$8.67
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HK$8.46
Volume
5,735,820
Avg. Vol
19,339,526
52-wk High
HK$10.01
52-wk Low
HK$7.00

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Summary

Name Age Since Current Position

Yiu Tang

79 2012 Non-Executive Chairman of the Board

Baijiao Sheng

62 Chief Executive Officer, Executive Director

Fang Sheng

42 2011 Senior Vice President, Executive Director

King Loy Tang

43 2009 Senior Vice President, Executive Director

Zhao Li

56 Deputy General Manager

Xiaowu Song

49 Deputy General Manager

Kam Kwan Leung

50 Chief Financial Manager, Company Secretary

Yu Gao

40 2006 Non-Executive Director

Xiaoling Hu

44 2005 Non-Executive Director

Yu Ling Chan

53 2006 Independent Non-Executive Director

Kwok Wah Ho

56 2006 Independent Non-Executive Director

Qiuzhi Xue

62 2006 Independent Non-Executive Director

Biographies

Name Description

Yiu Tang

Mr. Tang Yiu is Non-Executive Chairman of the Board of Belle International Holdings Ltd. Mr. Tang acted as Executive Director of the Company from September 2005 to May 2012. With over 35 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 the father of Mr. Tang King Loy, an Executive Director. Mr. Tang also holds directorships in certain subsidiaries of the Company. Mr. Tang is also a director of Profit Leader Holdings Limited and Merry Century Investments Limited.

Baijiao Sheng

Mr. Sheng Baijiao is Chief Executive Officer and Executive Director of Belle International Holdings Ltd. Mr. Sheng 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 also holds directorships in certain subsidiaries of the Company. Mr. Sheng is indirectly interested in the issued share capital of Handy Limited, a shareholder of the Company, through a trust which Mr. Sheng is a founder and beneficiary. Mr. Sheng is also a director of Handy Limited.

Fang Sheng

Mr. Sheng Fang is Senior Vice President and Executive Director of Belle International Holdings Limited. Mr. Sheng Fang has joined the Group since 2005 and has over 15 years of experience in the management of footwear retail business. Mr. Sheng Fang is primarily responsible for operation management of the Group’s footwear 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.

King Loy Tang

Mr. Tang King Loy is Senior Vice President and Executive Director of Belle International Holdings Limited. Mr. Tang King Loy 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 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.

Zhao Li

Ms. Li Zhao is Deputy General Manager of Belle International Holdings Limited. She is primarily responsible for the sales division of sportswear retail business. 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 Shekou Light & Textile Industries Industrial 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 Deputy General Manager 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 almost 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. Mr. Leung joined the Group in September 2004. Mr. Leung has over 20 years of experience in accounting, financial management and internal control. Prior to joining the Group, Mr. Leung had held various senior positions at 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 Director of Belle International Holdings Limited, since 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, and an independent non-executive director of China Dongxiang (Group) Co., Ltd. and a non-executive director of Sparkle Roll Group Ltd, both being companies listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”), and a director of Tongkun Group Co., Ltd which is listed on Shanghai Stock Exchange. 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 engineeringeconomic systems and operations research as well as from Tsinghua University in Beijing with dual Bachelor degrees in engineering and economics.

Xiaoling Hu

Ms. Hu Xiaoling is Non-Executive Director of Belle International Holdings Limited since September 2005. She joined CDH Investments in 2002 and is currently a managing director of CDH Investments Management (Hong Kong) Limited. She is also a non-executive director of SYSWIN Inc., a Company listed on the New York Stock Exchange, and a non-executive director of SUNAC China Holdings Limited, a Company listed on the Main Board of the Hong Kong Stock Exchange. Ms. Hu is a director of Midea Group Co.,Ltd, Yingliu International Holdings Limited and Beijing Motie Book Co., Limited. Prior to joining CDH Investments Management (Hong Kong) Limited, Ms. Hu worked for the Private Equity Division of China International Capital Co., Limited and Arthur Anderson LLP. 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.

Yu Ling Chan

Mr. Chan (Abraham) Yu Ling is Independent Non-Executive Director of Belle International Holdings Limited, since October 2006. Mr. Chan is a chartered engineer in the United Kingdom, a professional engineer in Ontario, Canada and is currently the Chairman of PuraPharm Corporation Limited. Mr. Chan is also currently a member of the Institution of Structural Engineers in the United Kingdom, 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 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 (George) Kwok Wah is Independent Non-Executive Director of Belle International Holdings Limited since October 2006. Mr. Ho has over 25 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. From 2001 to 2003, Mr. Ho was the president of The Hong Kong Institute of Accredited Accounting Technicians. Mr. Ho is currently the proprietor of George K.W. Ho & Co., Certified Public Accountants. Mr. Ho is also currently a director of The Taxation Institute of Hong Kong and 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 and an audit committee member of Town Health International Holdings Limited, as well as an independent non-executive director, chairman of audit committee, and member of remuneration and nomination committee of Rykadan Capital Limited (formerly known as Sundart International Holdings Limited), both being companies listed on the Main Board of the Hong Kong Stock Exchange.

Qiuzhi Xue

Dr. Xue Qiuzhi is Independent Non-Executive Director of Belle International Holdings Limited, since October 2006. Dr. Xue was appointed as a Director of the Company in October 2006. Dr. Xue is currently an associate dean of the School of Management of Fudan University. Dr. Xue has been a professor of Management of Fudan University since 1996. 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

1,620,000

Baijiao Sheng

8,140,000

Fang Sheng

3,831,000

King Loy Tang

3,797,000

Zhao Li

--

Xiaowu Song

--

Kam Kwan Leung

--

Yu Gao

--

Xiaoling Hu

--

Yu Ling Chan

--

Kwok Wah Ho

--

Qiuzhi Xue

--
As Of 27 Feb 2014

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