Bosideng International Holdings Limited 波司登國際控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Binggen 董炳根 | M | 73 | INEDIndependent Non-Executive Director | 2007-09-15 | |
| 2 | Gao, Dekang 高德康 | M | 71 | 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 | 72 | EDExecutive Director | 2006-07 | 2017-08-25 |
| 4 | Gao, Xiaodong (1975) 高曉東 | M | 48 | ED, VPExecutive Director, Vice President | 2017-03-28 | |
| 5 | Huang, Qiaolian 黃巧蓮 | F | 58 | EDExecutive Director | 2007-09-15 | |
| 6 | Jiang, Hengjie 蔣衡杰 | M | 72 | INEDIndependent Non-Executive Director | 2007-09-15 | 2013-05-01 |
| 7 | Kong, Shengyuan 孔聖元 | M | 60 | EDExecutive Director | 2006-07 | 2014-05-15 |
| 8 | Lian, Jie (SFC:AGW037) 廉洁 | M | 49 | INEDIndependent Non-Executive Director | 2013-07-10 | 2018-08-27 |
| 9 | Mak, Yun Kuen 麥潤權 | M | 47 | FDFinance Director | 2013-05-01 | 2017-06-26 |
| EDExecutive Director | 2017-06-26 | 2019-05-01 | ||||
| 10 | Mei, Dong (1968) 梅冬 | F | 55 | EDExecutive Director | 2006-07 | |
| 11 | Ngai, Maurice Wai Fung 魏偉峰 | M | 61 | INEDIndependent Non-Executive Director | 2007-09-15 | |
| 12 | Rui, Jinsong 芮勁松 | M | 51 | EDExecutive Director | 2013-05-01 | |
| 13 | Shen, Jingwu 沈敬武 | M | 54 | NEDNon-Executive Director | 2006-09 | 2013-05-01 |
| 14 | Wang, Yao (1958) 王耀 | M | 65 | INEDIndependent Non-Executive Director | 2007-09-15 | |
| 15 | Wang, Yunlei 王韵蕾 | F | 43 | EDExecutive Director | 2006-09 | 2013-05-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liang, Sheuh Hvei 梁旭暉 | M | 62 | CEO Non-DirChief Executive Officer, Non-Director | 2014-05-15 | 2015-01-31 |
| 2 | Liang, Shuang (SFC:BJG128) 梁爽 | F | 35 | CoSecCompany Secretary | 2019-05-01 | |
| 3 | Lo, Claudia Ka Wai 盧嘉慧 | F | 51 | QA, CoSecQualified Accountant, Company Secretary | 2008-07-01 | |
| 4 | Mak, Yun Kuen 麥潤權 | M | 47 | QA, CoSecQualified Accountant, Company Secretary | 2008-07-01 | 2019-05-01 |
| 5 | Zhu, Gaofeng 朱高峰 | M | 49 | CFO, VPChief Financial Officer, Vice President | 2019-04-17 |
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