Xinjiang La Chapelle Fashion Co., Ltd. 新疆拉夏貝爾服飾股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Cheng, Fangping 程方平 M 50 SupervisorSupervisor 2017-03-10 2017-03-16
Sup ChChairman of Supervisors 2017-03-16 2018-12-28
2 Gu, Zhenguang 顧振光 M 44 SupervisorSupervisor 2021-02-22 2021-06-10
Sup ChChairman of Supervisors 2021-06-10
3 Liu, Mei (1985) 劉梅 F 39 SupervisorSupervisor 2017-12-18 2019-01-11
Sup ChChairman of Supervisors 2019-01-11 2020-05-08
4 Ma, Yuanbin 馬元斌 M 43 Sup ChChairman of Supervisors 2020-05-08 2021-06-10
5 Shi, Xiaofeng (1980) 施孝鋒 M 44 SupervisorSupervisor 2020-05-08 2021-01-15
6 Sun, Bin (1981) 孫斌 M 43 SupervisorSupervisor 2021-01-15
7 Tang, Zhen (1953) 唐震 M 71 SupervisorSupervisor 2011-05-09 2015-11-08
8 Wang, Jiajie (1989) 王佳杰 M 35 SupervisorSupervisor 2021-06-10
9 Wu, Jinying (1973) 吳金應 M 51 SupervisorSupervisor 2015-11-08 2021-02-22
10 Xie, Hong (1969) 謝宏 F 55 Sup ChChairman of Supervisors 2011-09-30 2017-03-16
11 Yang, Lin (1965) 楊琳 F 59 SupervisorSupervisor 2011-05-09 2017-12-18
12 Zhang, Haiyun (1978) 張海雲 F 46 SupervisorSupervisor 2018-12-28 2020-05-08
13 Zhang, Tao (Shanghai La Chapelle) 張濤 M 54 Ind SupIndependent Supervisor 2014-01-28 2017-12-18
14 Zhang, Xueqing (1966-10) 張學慶 M 58 Ind SupIndependent Supervisor 2014-01-28 2017-12-18

Main board

Name Age
in
2024
Position From Until
1 Cao, Wenhai 曹文海 M 56 NEDNon-Executive Director 2011-05-09 2017-12-18
2 Chan, Hubert Wing Yuen 陳永源 M 66 INEDIndependent Non-Executive Director 2016-07-25 2020-05-08
3 Chen, Jieping 陳杰平 M 71 INEDIndependent Non-Executive Director 2016-04-29 2019-10-16
4 Chen, Wei (1976, lawyer) 陳巍 M 48 INEDIndependent Non-Executive Director 2011-05-09 2017-05-12
5 Chow, Jade Yue Hwa 周玉華 F 62 INEDIndependent Non-Executive Director 2021-06-10
6 Duan, Xuefeng (1979) 段學鋒 M 45 NED, ChNon-Executive Director, Chairman 2020-05-08 2021-01-11
7 Fu, Feng (1985) 付鋒 M 39 NEDNon-Executive Director 2022-06-29 2022-12-01
8 Hu, Gang (1975) 胡剛 M 49 ED, SVPExecutive Director, Senior Vice President 2014-06-26 2015-05-12
9 Hu, Lijie 胡利杰 F 49 Co-PresCo-President 2018-10-19 2019-10-25
10 Law, Japhet Sebastian 羅文鈺 M 73 INEDIndependent Non-Executive Director 2013-08-11 2016-07-25
11 Li, Jiaqing (1973) 李家慶 M 51 NEDNon-Executive Director 2011-05-09 2017-12-18
12 Liu, Qing (Shanghai La Chapelle) 柳青 F NEDNon-Executive Director 2014-07-31
13 Lu, Weiming (1970) 陸衛明 M 54 NEDNon-Executive Director 2011-05-09 2020-05-08
14 Luo, Bin (1970) 羅斌 M 54 NEDNon-Executive Director 2015-05-05 2020-05-08
15 Mao, Jianong 毛嘉農 M 61 INEDIndependent Non-Executive Director 2011-05-09 2017-05-12
NEDNon-Executive Director 2018-10-19 2019-06-21
Vice ChVice Chairman 2019-06-21 2019-10-25
16 Rui, Peng 芮鵬 M 42 INEDIndependent Non-Executive Director 2019-10-16 2020-05-08
17 Shi, Hai 石海 F 50 EDExecutive Director 2014-06
18 Wang, Haitong (SFC:ANX655) 王海桐 F 41 NEDNon-Executive Director 2014-07-31 2017-12-18
19 Wang, Wenke 王文克 M 50 ED, VPExecutive Director, Vice President 2015-07-17 2017-12-11
NEDNon-Executive Director 2019-12-18 2020-05-08
20 Wang, Yan (1991) 王艷 F 33 NEDNon-Executive Director 2022-12-30
21 Wang, Yong (1974) 王勇 M 50 ED, VPExecutive Director, Vice President 2012-11-09 2017-12-11
22 Wong, Sze Wing (1978) 黃斯穎 F 46 INEDIndependent Non-Executive Director 2021-01-11 2021-06-10
23 Wu, Jinying (1973) 吳金應 M 51 ChChairman 2021-02-22 2021-06-10
24 Xiao, Yanming 肖艷明 F 63 INEDIndependent Non-Executive Director 2020-05-08 2021-01-11
25 Xing, Jiangze 邢江澤 M 57 INEDIndependent Non-Executive Director 2020-05-08
26 Xing, Jiaxing 邢加興 M 52 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-05-09 2019-10-29
Ch, FdrChairman, Founder 2019-10-29 2020-02-03
27 Yang, Heng (1984) 楊恒 M 40 NEDNon-Executive Director 2021-07-06 2023-04-17
28 Yang, Linyan 楊林岩 F 61 INEDIndependent Non-Executive Director 2023-04-17
29 Yin, Xinzai 尹新仔 M 54 PresPresident 2020-05-08 2020-08-14
NEDNon-Executive Director 2020-08-14 2021-04-30
30 Yu, Qiang (1974) 于強 M 50 FDFinance Director 2018-02-05 2018-06-05
Co-PresCo-President 2018-06-05 2019-10-29
CEOChief Executive Officer 2019-10-29 2020-02-03
Act Ch, CEOActing Chairman, Chief Executive Officer 2020-02-03 2020-02-25
31 Zhang, Danling 章丹玲 F 47 ED, Co-FdrExecutive Director, Co-Founder 2020-05-08 2020-11-04
Pres, Co-FdrPresident, Co-Founder 2020-11-04 2020-12-09
ED, Co-FdrExecutive Director, Co-Founder 2020-12-09 2021-06-10
32 Zhang, Xin (Xinjiang La Chapelle) 張鑫 M 47 ChChairman 2021-06-10 2022-04-20
33 Zhang, Yi (Shanghai La Chapelle) 張毅 M 56 INEDIndependent Non-Executive Director 2017-05-12 2017-12-18
34 Zhang, Ying (Xinjiang La Chapelle) 張瑩 F 45 Ch, PresChairman, President 2021-01-11 2021-02-22
PresPresident 2021-02-22
35 Zhang, Yujing (1984) 張妤菁 F 40 NEDNon-Executive Director 2020-05-08 2021-01-11
36 Zhang, Zeping 張澤平 M 51 INEDIndependent Non-Executive Director 2017-05-12 2020-05-08
37 Zhao, Jinwen 趙錦文 M 32 NEDNon-Executive Director 2021-06-10 2022-04-20
ChChairman 2022-04-20
38 Zhou, Guoliang (1973) 周國良 M 51 INEDIndependent Non-Executive Director 2013-05-23 2016-04-29
39 Zhu, Fengwei (1988) 朱風偉 M 36 EDExecutive Director 2023-04-17
40 Zhu, Xiaozhe 朱曉喆 M 50 INEDIndependent Non-Executive Director 2020-05-08 2023-04-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fang, Xian Li 方先麗 F 52 CoSecCompany Secretary 2016-12-12 2018-08-24
2 Hu, Lijie 胡利杰 F 49 Co-Pres, Non-dirCo-President, Non-director 2018-08-28 2018-10-19
3 Hu, Zhiguo (1982) 虎治國 M 42 CFOChief Financial Officer 2020-03-30
4 Mao, Jian (1977) 茅健 M 47 CoSecCompany Secretary 2016-12-12
5 Quan, Qiang 全強 M 51 CFOChief Financial Officer 2013-09-22 2016-05-08
6 Shen, Jiaming 沈佳茗 F 40 CFOChief Financial Officer 2018-06-05 2020-03-29
7 Wong, Wai Ling (SWCS) 黃慧玲 F 44 CoSecCompany Secretary
8 Xing, Jiaxing 邢加興 M 52 Pres Non-DirPresident, Non-Director 2020-02-25 2020-04-20
9 Yin, Xinzai 尹新仔 M 54 Pres Non-DirPresident, Non-Director 2020-04-20 2020-05-08
10 Yu, Qiang (1974) 于強 M 50 CFOChief Financial Officer 2016-05-03 2018-02-05
11 Zhang, Ying (Xinjiang La Chapelle) 張瑩 F 45 Pres Non-DirPresident, Non-Director 2020-12-09 2021-01-11

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