Officers: SHIRBLE DEPARTMENT STORE HOLDINGS (CHINA) LIMITED 歲寶百貨控股(中國)有限公司

SHIRBLE DEPARTMENT STORE HOLDINGS (CHINA) LIMITED 歲寶百貨控股(中國)有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Fengliang 陳峰亮	M	52	INEDIndependent Non-Executive Director	2010-06-18
2	Fok, Vincent Hei Yu 霍羲禹	M	54	INEDIndependent Non-Executive Director	2013-01-31	2021-03-30
3	Hao, Jianmin 郝建民	M	60	Co-ChCo-Chairman	2018-09-26	2021-09-26
4	Huang, Xue Rong 黃雪蓉	F	60	NEDNon-Executive Director	2020-05-26	2021-09-26
				NED, ChNon-Executive Director, Chairman	2021-09-26	2024-04-10
				ChChairman	2024-04-10
5	Jiang, Hongkai 江宏開	M	60	INEDIndependent Non-Executive Director	2010-06-18
6	Li, Kuansen 李寬森	M	49	CEOChief Executive Officer	2012-12-31	2013-09-06
7	Tsang, Wah Kwong 曾華光	M	72	INEDIndependent Non-Executive Director	2021-03-30
8	Yang, Ti Wei 楊題維	M	37	CEOChief Executive Officer	2013-09-07	2020-05-26
				Co-Ch, CEOCo-Chairman, Chief Executive Officer	2020-05-26	2021-09-26
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2021-09-26
9	Yang, Xiang Bo 楊祥波	M	62	Ch, Co-FdrChairman, Co-Founder	2008-11-05	2011-11-17
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2011-11-17	2012-12-31
				Ch, Co-FdrChairman, Co-Founder	2012-12-31	2018-09-26
				Co-Ch, Co-FdrCo-Chairman, Co-Founder	2018-09-26	2020-05-26
				ED, Co-FdrExecutive Director, Co-Founder	2020-05-26	2020-06-02
10	Yang, Xiaomei (1956) 楊筱妹	F	68	CEO, Co-FdrChief Executive Officer, Co-Founder	2010-03-16	2011-11-17
11	Zhao, Jinlin 趙晉琳	F	56	INEDIndependent Non-Executive Director	2010-06-18	2019-04-03

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Germaine Chore Man 陳楚雯	F	44	CFO, CoSecChief Financial Officer, Company Secretary		2021-07-01
2	Chow, Chun Pong (1978) 周振邦	M	46	CoSecCompany Secretary	2022-09-01
3	Hon, Eva Yin Wah 韓燕華	F	53	CFO, CoSecChief Financial Officer, Company Secretary	2021-07-01	2022-08-31
4	Yang, Ti Wei 楊題維	M	37	VPVice President		2013-09-07
5	Zhu, Bijiang 朱碧江	M	52	Sen MgrSenior Manager