SHIRBLE DEPARTMENT STORE HOLDINGS (CHINA) LIMITED 歲寶百貨控股(中國)有限公司
Main board
| 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 |
Manager/adviser/other
| 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 | Chan, Mion Yuk Mei 陳玉美 | F | 58 | CoSecCompany Secretary | 2010-06-15 | U |
| 3 | Chow, Chun Pong (1978) 周振邦 | M | 46 | CoSecCompany Secretary | 2022-09-01 | |
| 4 | Hon, Eva Yin Wah 韓燕華 | F | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-07-01 | 2022-08-31 |
| 5 | Li, Zuolin 李作霖 | M | 56 | CoSecCompany Secretary | 2010-06-15 | U |
| 6 | Yang, Ti Wei 楊題維 | M | 37 | VPVice President | 2013-09-07 | |
| 7 | Zhu, Bijiang 朱碧江 | M | 52 | Sen MgrSenior Manager |
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