Xtep International Holdings Limited 特步國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bao, Mingxiao 鮑明曉 | M | 62 | INEDIndependent Non-Executive Director | 2012-12-21 | |
2 | Chan, Eva Yee Wah (1964) 陳綺華 | F | 60 | INEDIndependent Non-Executive Director | 2022-03-17 | |
3 | Ding, Mei Qing 丁美清 | F | 52 | ED, VPExecutive Director, Vice President | 2008-01-24 | |
4 | Ding, Ming Zhong 丁明忠 | M | 48 | ED, VPExecutive Director, Vice President | 2008-01-24 | |
5 | Ding, Shui Po 丁水波 | M | 54 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-04-10 | |
6 | Gao, Xian Feng 高賢峰 | M | 62 | INEDIndependent Non-Executive Director | 2008-01-24 | 2021-05-07 |
7 | Ho, Eleutherius Yui Pok 何睿博 | M | 59 | FDFinance Director | 2010-03-29 | 2017-09-01 |
NEDNon-Executive Director | 2017-09-01 | 2019-05-06 | ||||
8 | Lin, Zhang Li 林章利 | M | 53 | ED, VPExecutive Director, Vice President | 2008-01-24 | 2017-05-08 |
9 | Sin, Kenneth Ka Man 冼家敏 | M | 57 | INEDIndependent Non-Executive Director | 2008-01-24 | 2017-05-08 |
10 | Tan, Wee Seng 陳偉成 | M | 69 | NEDNon-Executive Director | 2010-03-29 | 2015-05-15 |
INEDIndependent Non-Executive Director | 2015-05-15 | 2022-03-17 | ||||
NEDNon-Executive Director | 2022-03-17 | |||||
11 | Wu, Davy Ka Chee 胡家慈 | M | 56 | INEDIndependent Non-Executive Director | 2021-05-07 | |
12 | Xiao, Feng (1972) 肖楓 | M | 52 | NEDNon-Executive Director | 2007-09-18 | 2011-06-17 |
13 | Xu, Peng Xiang 許鵬翔 | M | 77 | INEDIndependent Non-Executive Director | 2008-01-24 | 2015-05-15 |
14 | Ye, Qi (1957) 葉齊 | M | 67 | EDExecutive Director | 2008-01-24 | 2016-03-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Eleutherius Yui Pok 何睿博 | M | 59 | CoSecCompany Secretary | 2007-09-01 | 2017-09-01 |
2 | Yeung, Lo Bun 楊鷺彬 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-01 | 2024-06-28 |
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