Xinjiang La Chapelle Fashion Co., Ltd. 新疆拉夏貝爾服飾股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Fangping 程方平 | M | 48 | SupervisorSupervisor | 2017-03-10 | 2017-03-16 |
| Sup ChChairman of Supervisors | 2017-03-16 | 2018-12-28 | ||||
| 2 | Gu, Zhenguang 顧振光 | M | 42 | SupervisorSupervisor | 2021-02-22 | 2021-06-10 |
| Sup ChChairman of Supervisors | 2021-06-10 | |||||
| 3 | Liu, Mei (1985) 劉梅 | F | 37 | SupervisorSupervisor | 2017-12-18 | 2019-01-11 |
| Sup ChChairman of Supervisors | 2019-01-11 | 2020-05-08 | ||||
| 4 | Ma, Yuanbin 馬元斌 | M | 41 | Sup ChChairman of Supervisors | 2020-05-08 | 2021-06-10 |
| 5 | Shi, Xiaofeng (1980) 施孝鋒 | M | 42 | SupervisorSupervisor | 2020-05-08 | 2021-01-15 |
| 6 | Sun, Bin (1981) 孫斌 | M | 41 | SupervisorSupervisor | 2021-01-15 | |
| 7 | Tang, Zhen (1953) 唐震 | M | 69 | SupervisorSupervisor | 2011-05-09 | 2015-11-08 |
| 8 | Wang, Jiajie (1989) 王佳杰 | M | 33 | SupervisorSupervisor | 2021-06-10 | |
| 9 | Wu, Jinying (1973) 吳金應 | M | 49 | SupervisorSupervisor | 2015-11-08 | 2021-02-22 |
| 10 | Xie, Hong (1969) 謝宏 | F | 53 | Sup ChChairman of Supervisors | 2011-09-30 | 2017-03-16 |
| 11 | Yang, Lin (1965) 楊琳 | F | 57 | SupervisorSupervisor | 2011-05-09 | 2017-12-18 |
| 12 | Zhang, Haiyun (1978) 張海雲 | F | 44 | SupervisorSupervisor | 2018-12-28 | 2020-05-08 |
| 13 | Zhang, Tao (Shanghai La Chapelle) 張濤 | M | 52 | Ind SupIndependent Supervisor | 2014-01-28 | 2017-12-18 |
| 14 | Zhang, Xueqing (1966-10) 張學慶 | M | 56 | Ind SupIndependent Supervisor | 2014-01-28 | 2017-12-18 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Wenhai 曹文海 | M | 54 | NEDNon-Executive Director | 2011-05-09 | 2017-12-18 |
| 2 | Chan, Hubert Wing Yuen 陳永源 | M | 64 | INEDIndependent Non-Executive Director | 2016-07-25 | 2020-05-08 |
| 3 | Chen, Jieping 陳杰平 | M | 69 | INEDIndependent Non-Executive Director | 2016-04-29 | 2019-10-16 |
| 4 | Chen, Wei (1976, lawyer) 陳巍 | M | 46 | INEDIndependent Non-Executive Director | 2011-05-09 | 2017-05-12 |
| 5 | Chow, Jade Yue Hwa 周玉華 | F | 60 | INEDIndependent Non-Executive Director | 2021-06-10 | 2024-11-14 |
| 6 | Duan, Xuefeng (1979) 段學鋒 | M | 43 | NED, ChNon-Executive Director, Chairman | 2020-05-08 | 2021-01-11 |
| 7 | Hu, Gang (1975) 胡剛 | M | 47 | ED, SVPExecutive Director, Senior Vice President | 2014-06-26 | 2015-05-12 |
| 8 | Hu, Lijie 胡利杰 | F | 47 | Co-PresCo-President | 2018-10-19 | 2019-10-25 |
| 9 | Law, Japhet Sebastian 羅文鈺 | M | 71 | INEDIndependent Non-Executive Director | 2013-08-11 | 2016-07-25 |
| 10 | Li, Jiaqing (1973) 李家慶 | M | 49 | NEDNon-Executive Director | 2011-05-09 | 2017-12-18 |
| 11 | Liu, Qing (Shanghai La Chapelle) 柳青 | F | NEDNon-Executive Director | 2014-07-31 | ||
| 12 | Lu, Weiming (1970) 陸衛明 | M | 52 | NEDNon-Executive Director | 2011-05-09 | 2020-05-08 |
| 13 | Luo, Bin (1970) 羅斌 | M | 52 | NEDNon-Executive Director | 2015-05-05 | 2020-05-08 |
| 14 | Mao, Jianong 毛嘉農 | M | 59 | INEDIndependent Non-Executive Director | 2011-05-09 | 2017-05-12 |
| NEDNon-Executive Director | 2018-10-19 | 2019-06-21 | ||||
| Vice ChVice Chairman | 2019-06-21 | 2019-10-25 | ||||
| 15 | Rui, Peng 芮鵬 | M | 40 | INEDIndependent Non-Executive Director | 2019-10-16 | 2020-05-08 |
| 16 | Shi, Hai 石海 | F | 48 | EDExecutive Director | 2014-06 | |
| 17 | Wang, Haitong (SFC:ANX655) 王海桐 | F | 39 | NEDNon-Executive Director | 2014-07-31 | 2017-12-18 |
| 18 | Wang, Wenke 王文克 | M | 48 | ED, VPExecutive Director, Vice President | 2015-07-17 | 2017-12-11 |
| NEDNon-Executive Director | 2019-12-18 | 2020-05-08 | ||||
| 19 | Wang, Yong (La Chapelle) 王勇 | M | 48 | ED, VPExecutive Director, Vice President | 2012-11-09 | 2017-12-11 |
| 20 | Wong, Sze Wing (1978) 黃斯穎 | F | 44 | INEDIndependent Non-Executive Director | 2021-01-11 | 2021-06-10 |
| 21 | Wu, Jinying (1973) 吳金應 | M | 49 | ChChairman | 2021-02-22 | 2021-06-10 |
| 22 | Xiao, Yanming 肖艷明 | F | 61 | INEDIndependent Non-Executive Director | 2020-05-08 | 2021-01-11 |
| 23 | Xing, Jiangze 邢江澤 | M | 55 | INEDIndependent Non-Executive Director | 2020-05-08 | 2024-11-14 |
| 24 | Xing, Jiaxing 邢加興 | M | 50 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-05-09 | 2019-10-29 |
| Ch, FdrChairman, Founder | 2019-10-29 | 2020-02-03 | ||||
| 25 | Yang, Heng (1984) 楊恒 | M | 38 | NEDNon-Executive Director | 2021-07-06 | 2023-04-17 |
| 26 | Yin, Xinzai 尹新仔 | M | 52 | PresPresident | 2020-05-08 | 2020-08-14 |
| NEDNon-Executive Director | 2020-08-14 | 2021-04-30 | ||||
| 27 | Yu, Qiang (1974) 于強 | M | 48 | FDFinance Director | 2018-02-05 | 2018-06-05 |
| Co-PresCo-President | 2018-06-05 | 2019-10-29 | ||||
| CEOChief Executive Officer | 2019-10-29 | 2020-02-03 | ||||
| Act Ch, CEOActing Chairman, Chief Executive Officer | 2020-02-03 | 2020-02-25 | ||||
| 28 | Zhang, Danling 章丹玲 | F | 45 | ED, Co-FdrExecutive Director, Co-Founder | 2020-05-08 | 2020-11-04 |
| Pres, Co-FdrPresident, Co-Founder | 2020-11-04 | 2020-12-09 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2020-12-09 | 2021-06-10 | ||||
| 29 | Zhang, Xin (Xinjiang La Chapelle) 張鑫 | M | 45 | ChChairman | 2021-06-10 | 2022-04-20 |
| 30 | Zhang, Yi (Shanghai La Chapelle) 張毅 | M | 54 | INEDIndependent Non-Executive Director | 2017-05-12 | 2017-12-18 |
| 31 | Zhang, Ying (Xinjiang La Chapelle) 張瑩 | F | 43 | Ch, PresChairman, President | 2021-01-11 | 2021-02-22 |
| PresPresident | 2021-02-22 | |||||
| 32 | Zhang, Yujing (1984) 張妤菁 | F | 38 | NEDNon-Executive Director | 2020-05-08 | 2021-01-11 |
| 33 | Zhang, Zeping 張澤平 | M | 49 | INEDIndependent Non-Executive Director | 2017-05-12 | 2020-05-08 |
| 34 | Zhao, Jinwen 趙錦文 | M | 30 | NEDNon-Executive Director | 2021-06-10 | 2022-04-20 |
| ChChairman | 2022-04-20 | |||||
| 35 | Zhou, Guoliang (1973) 周國良 | M | 49 | INEDIndependent Non-Executive Director | 2013-05-23 | 2016-04-29 |
| 36 | Zhu, Xiaozhe 朱曉喆 | M | 48 | INEDIndependent Non-Executive Director | 2020-05-08 | 2023-04-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fang, Xian Li 方先麗 | F | 50 | CoSecCompany Secretary | 2016-12-12 | 2018-08-24 |
| 2 | Hu, Lijie 胡利杰 | F | 47 | Co-Pres, Non-dirCo-President, Non-director | 2018-08-28 | 2018-10-19 |
| 3 | Hu, Zhiguo (1982) 虎治國 | M | 40 | CFOChief Financial Officer | 2020-03-30 | |
| 4 | Mao, Jian (1977) 茅健 | M | 45 | CoSecCompany Secretary | 2016-12-12 | |
| 5 | Quan, Qiang 全強 | M | 49 | CFOChief Financial Officer | 2013-09-22 | 2016-05-08 |
| 6 | Shen, Jiaming 沈佳茗 | F | 38 | CFOChief Financial Officer | 2018-06-05 | 2020-03-29 |
| 7 | Wong, Wai Ling (SWCS) 黃慧玲 | F | 42 | CoSecCompany Secretary | 2024-11-14 | |
| 8 | Xing, Jiaxing 邢加興 | M | 50 | Pres Non-DirPresident, Non-Director | 2020-02-25 | 2020-04-20 |
| 9 | Yin, Xinzai 尹新仔 | M | 52 | Pres Non-DirPresident, Non-Director | 2020-04-20 | 2020-05-08 |
| 10 | Yu, Qiang (1974) 于強 | M | 48 | CFOChief Financial Officer | 2016-05-03 | 2018-02-05 |
| 11 | Zhang, Ying (Xinjiang La Chapelle) 張瑩 | F | 43 | Pres Non-DirPresident, Non-Director | 2020-12-09 | 2021-01-11 |
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