Xtep International Holdings Limited 特步國際控股有限公司

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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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