Bosideng International Holdings Limited 波司登國際控股有限公司
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Dong, Binggen 董炳根 | M | 71 | INEDIndependent Non-Executive Director | 2007-09-15 | |
2 | Gao, Dekang 高德康 | M | 69 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-05-15 | |
Ch, FdrChairman, Founder | 2014-05-15 | 2015-01-31 | ||||
Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-01-31 | |||||
3 | Gao, Miaoqin 高妙琴 | F | 70 | EDExecutive Director | 2006-07 | 2017-08-25 |
4 | Gao, Xiaodong (1975) 高曉東 | M | 46 | ED, VPExecutive Director, Vice President | 2017-03-28 | |
5 | Huang, Qiaolian 黃巧蓮 | F | 56 | EDExecutive Director | 2007-09-15 | |
6 | Jiang, Hengjie 蔣衡杰 | M | 70 | INEDIndependent Non-Executive Director | 2007-09-15 | 2013-05-01 |
7 | Kong, Shengyuan 孔聖元 | M | 58 | EDExecutive Director | 2006-07 | 2014-05-15 |
8 | Lian, Jie (SFC:AGW037) 廉洁 | M | 47 | INEDIndependent Non-Executive Director | 2013-07-10 | 2018-08-27 |
9 | Mak, Yun Kuen 麥潤權 | M | 45 | FDFinance Director | 2013-05-01 | 2017-06-26 |
EDExecutive Director | 2017-06-26 | 2019-05-01 | ||||
10 | Mei, Dong (1968) 梅冬 | F | 53 | EDExecutive Director | 2006-07 | |
11 | Ngai, Maurice Wai Fung 魏偉峰 | M | 59 | INEDIndependent Non-Executive Director | 2007-09-15 | |
12 | Rui, Jinsong 芮勁松 | M | 49 | EDExecutive Director | 2013-05-01 | |
13 | Shen, Jingwu 沈敬武 | M | 52 | NEDNon-Executive Director | 2006-09 | 2013-05-01 |
14 | Wang, Yao (1958) 王耀 | M | 63 | INEDIndependent Non-Executive Director | 2007-09-15 | |
15 | Wang, Yunlei 王韵蕾 | F | 41 | EDExecutive Director | 2006-09 | 2013-05-01 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liang, Sheuh Hvei 梁旭暉 | M | 60 | CEO Non-DirChief Executive Officer, Non-Director | 2014-05-15 | 2015-01-31 |
2 | Liang, Shuang (SFC:BJG128) 梁爽 | F | 33 | CoSecCompany Secretary | 2019-05-01 | |
3 | Lo, Claudia Ka Wai 盧嘉慧 | F | 49 | QA, CoSecQualified Accountant, Company Secretary | 2008-07-01 | |
4 | Mak, Yun Kuen 麥潤權 | M | 45 | QA, CoSecQualified Accountant, Company Secretary | 2008-07-01 | 2019-05-01 |
5 | Zhu, Gaofeng 朱高峰 | M | 47 | CFO, VPChief Financial Officer, Vice President | 2019-04-17 |
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