Corporate Information Corporate Governance

Corporate Governance

The members of the board of directors (‘‘Board’’) of 361 Degrees International Limited are set out below.

  • Mr. Ding WuhaoExecutive Director

    Mr. Ding Wuhao

    Executive Director

    Mr. Ding Wuhao, aged 49, 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 (亞洲體育杰出貢獻獎)” 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 executive Directors. Mr. Ding is the sole director and sole shareholder of Dings International Company Limited, a substantial shareholder of the Company.

  • Mr. Ding HuihuangChairman and Executive Director

    Mr. Ding Huihuang

    Chairman and Executive Director

    Mr. Ding Huihuang, aged 49, 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 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 HuirongExecutive Director

    Mr. Ding Huirong

    Executive Director

    Mr. Ding Huirong, aged 43, 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 JiabiExecutive Director

    Mr. Wang Jiabi

    Executive Director

    Mr. Wang Jiabi, aged 57, 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 KwokIndependent Non-Executive Director

    Mr. Tsui Yung Kwok

    Independent non-executive Director

    Mr. Tsui Yung Kwok, aged 46, 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 the Institute of Chartered Accountants in Australia, CPA Australia, the Hong Kong Institute of Chartered Secretaries and a certified public accountant of the HKICPA.

  • Mr. Liao JianwenIndependent Non-Executive Director

    Dr. Liao Jianwen

    Independent non-executive Director

    Dr. Liao Jianwen, aged 47, 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 RogerIndependent Non-Executive Director

    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.

The Board has set up three committees, namely Audit Committee, Nomination Committee and Remuneration Committee. The table below provides membership information of these committees on which each Board member serves.

Committee Director Audit Committee
Terms of Reference
Nomination Committee
Terms of Reference
Remuneration Committee
Terms of Reference
Tsui Yung Kwok C
Liao Jianwen C
Wang Jiabi
Ding Wuhao
Li Yuen Fai Roger C

Notes:
C Chairman of the respective Committee
Member of the respective Committee

Memorandum and Articles of Association

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Procedures for Shareholders to Propose a Person for Election as a Director of the Company

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