Corporate Information Directors and Management

Directors and Management

Board of Directors

Mr. Ding Wuhao

Executive Director

Mr. Ding Wuhao, aged 50, joined the Group in June 2003 and 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 (中國人民政治協商會議福建省晉江市委員會). In October 2008, he received the award of the “2008 Most Socially Responsible Entrepreneur in China” (2008年度中國最具社會責任企業家) by the Annual Selection Organising Committee of China Human Resources Management (中國人力資源管理年度評選組委會). In May 2009, he received the “Contribution Award for China TV Sports Programmes” (中國體育電視貢獻獎) by CCTV Sports Channel (中央電視台體育頻道). In 2010, he was awarded “Top Ten Chinese Entrepreneur of Integrity of the Year (創業中國年度十大誠信人物獎)” by “Example for China (《榜樣中國》)”, “Outstanding Contribution Award for Asian Games (亞運突出貢獻獎)” by 16th Asian Games Organizing Committee (第十六屆亞運會組委會), and “Outstanding Contribution Award of Asian Games (亞洲體育傑出貢獻獎)” by Olympic Council of Asia (亞洲奧林匹克理事會). In 2011, he was awarded “The Most Caring Chinese Entrepreneur on Staff’s Development (中國最關注員工發展企業家)” at the eighth session of China Human Resource Management Innovation Summit (第八屆中國人力資源管理創新高峰會) and “Top Ten Youth Business Leader in Asia (亞洲十大青年商業領袖)” by Forbes. He completed a CEO in China’s Enterprise/Finance program at the Cheung Kong Graduate School of Business in August 2012. Mr. Ding is the brother- in-law of Mr. Ding Huihuang and Mr. Ding Huirong, both of whom are executive Directors. Mr. Ding is the sole director and sole shareholder of Dings International Company Limited, a substantial shareholder of the Company.

Mr. Ding Huihuang

Chairman and Executive Director

Mr. Ding Huihuang, aged 50, joined the Group in June 2003 and was appointed as an executive Director in August 2008 and is 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” (中國工業經濟十大傑出青年) by the Organising Committee of China Industry Forum (中國工業論壇組委會) in January 2008 and the “Top Ten Outstanding Youth Entrepreneurs of Quanzhou City” (泉州市十大傑出青年企業家) 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 (泉州市鞋業商會) and a vice chairman of Fujian Province Shoe Industry Association (福建省鞋業行業協會) since January 2006 and January 2007 respectively. Mr. Ding is the elder brother of Mr. Ding Huirong and the brother-in-law of Mr. Ding Wuhao, both of whom are executive Directors. Mr. Ding is the sole director and sole shareholder of Ming Rong International Company Limited, a substantial shareholder of the Company.

Mr. Ding Huirong

Executive Director

Mr. Ding Huirong, aged 44, joined the Group in June 2003 and was appointed as an executive Director in August 2008 and is a vice president of the Company. 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. Mr. Ding is the younger brother of Mr. Ding Huihuang and the brother-in-law of Mr. Ding Wuhao, both executive Directors. Mr. Ding is the sole director and sole shareholder of Hui Rong International Company Limited, a substantial shareholder of the Company.

Mr. Wang Jiabi

Executive Director

Mr. Wang Jiabi, aged 58, joined the Group in June 2003 and was appointed as an executive Director in August 2008 and is a vice president of the Company. 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 programme offered by Peking University (北京大學) in January 2010. Mr. Wang is the sole director and sole shareholder of Jia Wei International Co., Ltd., a substantial shareholder of the Company.

Mr. Tsui Yung Kwok

Independent non-executive Director

Mr. Tsui Yung Kwok, aged 47, joined the Group in September 2012 and is an independent non-executive Director. Mr. Tsui has over 20 years of experience in accounting and finance. He was awarded a bachelor degree in Business (Accounting) from Curtin University of Technology, Australia and a master degree in Corporate Governance from The Hong Kong Polytechnic University. He is currently the chief financial officer, the company secretary and an executive director of Ju Teng International Holdings Limited (Stock code: 03336). He is also an independent non-executive director of Shenguan Holdings (Group) Limited (Stock code: 00829), SITC International Holdings Limited (Stock code: 01308) and Cabbeen Fashion Limited (Stock code: 02030). Mr. Tsui is a member of Chartered Accountants Australia and New Zealand, CPA Australia, the Hong Kong Institute of Chartered Secretaries and a certified public accountant of the HKICPA.

Dr. Liao Jianwen

Independent non-executive Director

Dr. Liao Jianwen, aged 48, joined the Group in June 2014 and is an independent non-executive Director. He is the Associate Dean, Academic Director of Innovation Center, and Professor of Managerial Practice in Strategy, Innovation and Entrepreneurship at the Cheung Kong Graduate School of Business. His professional experience spans across North America and Asia. He was a tenured associate professor at the Stuart School of business, Illinois Institute of Technology during 2006 to 2012. Additionally, he held various visiting professor positions at Hong Kong University of Science and Technology, China European International Business School (the “CEIBS”) and Peking University. Dr. Liao is primarily engaged in cross disciplinary research in strategy, innovation and entrepreneurship, and in particular the interactions between new economy and traditional economy. He has won several awards for his research and teaching, including the research grant awards from the US Small Business Administration in 2007 and 2008 and the Excellence in Teaching Award in 2009 at Stuart School of Business at Illinois Institute of Technology. Dr. Liao also serves as an independent director at Colour Life Services Group Co. (Stock code: 01778), China Mengniu Dairy Company Limited (Stock code: 02319) and Qihoo 360 (Stock code: QIHU). Dr. Liao received his Bachelor of Engineering from Northeastern University in July 1988, his Master of Economics from Renmin University of China in February 1991 and his Ph.D of Business Administration from Southern Illinois University at Carbondale in August 1996.

Mr. Li Yuen Fai Roger

Independent non-executive Director

Mr. Li Yuen Fai Roger, aged 55, is an independent non-executive Director.  Mr. Li is the sole practitioner for Roger Li & Co, a certified public accountant firm in Hong Kong from 2003 to now and from 1994 to 2003, Mr. Li was the Senior Vice President and Executive Director of Sunbase International (Holdings) Limited and was responsible for finance management, business development and making investments in China. From 1991 to 1994, Mr. Li was the Managing Partner of Li, Ko, Yan & Co. a certified public accountants firm in Hong Kong and from 1990 to 1991, Mr. Li was the Compliance Manager of Hong Kong Securities and Clearing Company Limited and was responsible for the design and development of the risk management and compliance system for the central securities clearing and settlement system for Hong Kong stock market. From 1980 to 1990, Mr. Li also worked for Coopers & Lybrand, an international certified public accountants firm, and was responsible for the auditing and investigation assignments.

Mr. Li has over 30 years’ experience in corporate finance, accounting, auditing, corporate administration and business development. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Taxation Institution of Hong Kong and was a member of the 7th, 8th and 9th Member of People’s Political and Consultative Congress of Heilongjiang Province in the People’s Republic of China and was appointed as the Economic Advisor of the Government of Chengde City of Hebei Province in the People’s Republic of China in 1995.

 

Senior Management

Mr. Chen Yongling

Vice President of the Board

Mr. Chen Yongling, aged 42, is the vice president in the office of the board of directors of the Group and is primarily responsible for the execution of the strategies of the Group and overall capital operation 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 (浙江大學) in January 2007. Mr. Chen holds a qualification certificate for accounting (中國會計師) and national secretary qualification (second class) 秘書資格國家二級) conferred by the Ministry of Finance of the PRC, a qualification certificate for economics (經濟師) of the PRC, a qualification certificate for finance management (財務管理師) and received the Certificate of Qualification for International Certified Senior Accountant (國際註冊高級會計師) awarded by the International Profession Certification Association (國際認證協會). He received the awards of the “2011 Chinese Year of the Chief Accountant” (2011中國總會計師年度人物獎) and “2013 Chinese Economist” (2013中國經濟人物) by the “China Association of Chief Financial Officer” (中國總會計師協會) and the “Committee of China Economic Development Forum” (中國經濟發展論壇組委會), respectively. He enrolled in an EMBA program at Cheung Kong Graduate School of Business in October 2015.

Mr. Lu Ning

Executive Vice President of the Group

Mr. Lu Ning, aged 48, is the executive vice president of the Group in charge of the footwear business, apparel business, product centre and operation department of the Group. He has over 20 years experiences in managing international renowned sportswear brands. He joined the Group in March 2013. Mr. Lu received his bachelor’s degree in Economic Investment from the Nanjing University (南京大學) in 1996 and enrolled the Executive Master of Business Administration (EMBA) at the China Europe International Business School (中歐國際工商學院) in March 2011.

Mr. Lin Bing Huang

General Manager of International Business Department

Mr. Lin Bing Huang, aged 58, is the general manager of International Business Department of the Group and primarily responsible for the development and daily operation of the Group’s overseas business. He has over 30 years experiences in managing international renowned sportswear brands. He joined the Group in August 2013. Mr. Lin received his bachelor’s degree in International Trade from Tunghai University (東海大學) in Taiwan.

Ms. Choi Mun Duen

Chief Financial Officer

Ms. Choi Mun Duen, aged 47, joined the Group in October 2008 and is the chief financial officer, an authorized representative and the company secretary of the Company. She has over 20 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 ACCA.

Ms. Zhan Xiao Xiao

Vice President – Investor Relations

Ms. Zhan Xiao Xiao, aged 34, is the vice-president of investor relations and is primarily responsible for the Group’s investor relations programme. She joined the Group in October 2015. Ms. Zhan has over 10 years of experience in corporate finance, investor relations, corporate governance and management from her previous positions in investment banking, communication advisory and Hong Kong Listed Company. She received her bachelor’s degree from Peking University, majoring in International Relations and double majoring in Economics. She received her master’s degree from the University of Pennsylvania in 2005, majoring in International Political Economy.

Mr. Chen Jian Ci

Vice President – Supply Chain Management Center

Mr. Chen Jian Ci, aged 45, is the vice president of supply chain management center and 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 renowned enterprises. He joined the Group in December 2011. Mr. Chen received his bachelor’s degree in information management from Tamkang University (淡江大學) in Taiwan in 1995.