Xtep International Holdings Limited 特步國際控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Mingxiao 鮑明曉 | M | 63 | INEDIndependent Non-Executive Director | 2012-12-21 | |
| 2 | Chan, Eva Yee Wah (1964) 陳綺華 | F | 61 | INEDIndependent Non-Executive Director | 2022-03-17 | |
| 3 | Ding, Mei Qing 丁美清 | F | 53 | ED, VPExecutive Director, Vice President | 2008-01-24 | |
| 4 | Ding, Ming Zhong 丁明忠 | M | 49 | ED, VPExecutive Director, Vice President | 2008-01-24 | |
| 5 | Ding, Shui Po 丁水波 | M | 55 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-04-10 | |
| 6 | Gao, Xian Feng 高賢峰 | M | 63 | INEDIndependent Non-Executive Director | 2008-01-24 | 2021-05-07 |
| 7 | Ho, Eleutherius Yui Pok 何睿博 | M | 60 | 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 | 54 | ED, VPExecutive Director, Vice President | 2008-01-24 | 2017-05-08 |
| 9 | Sin, Kenneth Ka Man 冼家敏 | M | 58 | INEDIndependent Non-Executive Director | 2008-01-24 | 2017-05-08 |
| 10 | Tan, Wee Seng 陳偉成 | M | 70 | 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 | 57 | INEDIndependent Non-Executive Director | 2021-05-07 | |
| 12 | Xiao, Feng (1972) 肖楓 | M | 53 | NEDNon-Executive Director | 2007-09-18 | 2011-06-17 |
| 13 | Xu, Peng Xiang 許鵬翔 | M | 78 | INEDIndependent Non-Executive Director | 2008-01-24 | 2015-05-15 |
| 14 | Ye, Qi (1957) 葉齊 | M | 68 | EDExecutive Director | 2008-01-24 | 2016-03-31 |
| 15 | Yeung, Lo Bun 楊鷺彬 | M | 47 | EDExecutive Director | 2025-03-18 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Yan Kiu (1987) 蔣鑫橋 | M | 38 | CoSecCompany Secretary | 2024-06-28 | |
| 2 | Ding, Lizhi 丁利智 | F | 33 | CFOChief Financial Officer | 2025-03-18 | |
| 3 | Ho, Eleutherius Yui Pok 何睿博 | M | 60 | CoSecCompany Secretary | 2007-09-01 | 2017-09-01 |
| 4 | Yeung, Lo Bun 楊鷺彬 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-01 | 2024-06-28 |
| CFOChief Financial Officer | 2024-06-28 | 2025-03-18 | ||||
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