SHIRBLE DEPARTMENT STORE HOLDINGS (CHINA) LIMITED 歲寶百貨控股(中國)有限公司

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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 Chow, Chun Pong (1978) 周振邦 M 46 CoSecCompany Secretary 2022-09-01
3 Hon, Eva Yin Wah 韓燕華 F 53 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-01 2022-08-31
4 Yang, Ti Wei 楊題維 M 37 VPVice President 2013-09-07
5 Zhu, Bijiang 朱碧江 M 52 Sen MgrSenior Manager

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