Officers: Bosideng International Holdings Limited 波司登國際控股有限公司

Bosideng International Holdings Limited 波司登國際控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Dong, Binggen 董炳根	M	74	INEDIndependent Non-Executive Director	2007-09-15
2	Gao, Dekang 高德康	M	72	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	73	EDExecutive Director	2006-07	2017-08-25
4	Gao, Xiaodong (1975) 高曉東	M	49	ED, VPExecutive Director, Vice President	2017-03-28
5	Huang, Qiaolian 黃巧蓮	F	59	EDExecutive Director	2007-09-15
6	Jiang, Hengjie 蔣衡杰	M	73	INEDIndependent Non-Executive Director	2007-09-15	2013-05-01
7	Kong, Shengyuan 孔聖元	M	61	EDExecutive Director	2006-07	2014-05-15
8	Lian, Jie (SFC:AGW037) 廉洁	M	50	INEDIndependent Non-Executive Director	2013-07-10	2018-08-27
9	Mak, Yun Kuen 麥潤權	M	48	FDFinance Director	2013-05-01	2017-06-26
				EDExecutive Director	2017-06-26	2019-05-01
10	Mei, Dong (1968) 梅冬	F	56	EDExecutive Director	2006-07
11	Ngai, Maurice Wai Fung 魏偉峰	M	62	INEDIndependent Non-Executive Director	2007-09-15
12	Rui, Jinsong 芮勁松	M	52	EDExecutive Director	2013-05-01
13	Shen, Jingwu 沈敬武	M	55	NEDNon-Executive Director	2006-09	2013-05-01
14	Wang, Yao (1958) 王耀	M	66	INEDIndependent Non-Executive Director	2007-09-15
15	Wang, Yunlei 王韵蕾	F	44	EDExecutive Director	2006-09	2013-05-01

	Name	⚥	Age in 2024	Position	From	Until
1	Liang, Sheuh Hvei 梁旭暉	M	63	CEO Non-DirChief Executive Officer, Non-director	2014-05-15	2015-01-31
2	Liang, Shuang (SFC:BJG128) 梁爽	F	36	CoSecCompany Secretary	2019-05-01
3	Lo, Claudia Ka Wai 盧嘉慧	F	52	QA, CoSecQualified Accountant, Company Secretary		2008-07-01
4	Mak, Yun Kuen 麥潤權	M	48	QA, CoSecQualified Accountant, Company Secretary	2008-07-01	2019-05-01
5	Zhu, Gaofeng 朱高峰	M	50	CFO, VPChief Financial Officer, Vice President	2019-04-17