Edition:
India

JNBY Design Ltd (3306.HK)

3306.HK on Hong Kong Stock

14.24HKD
26 Sep 2018
Change (% chg)

HK$0.98 (+7.39%)
Prev Close
HK$13.26
Open
HK$13.34
Day's High
HK$14.50
Day's Low
HK$13.32
Volume
1,271,500
Avg. Vol
1,862,934
52-wk High
HK$20.90
52-wk Low
HK$7.88

Summary

Name Age Since Current Position

Jian Wu

48 2012 Executive Chairman of the Board, Chief Executive Officer

Qian Zhu

35 2013 Chief Financial Officer

Yongkui Fan

32 2015 Finance Director

Chenxi Shen

49 2014 Vice President - Retail Operation

Yanlu Nie

45 2011 General Manager of JNBY Brand & Croquis Brand Business Department

Liwen Wu

53 2012 General Manager - Production and Purchase Center

Lin Li

45 2012 Executive Director, Chief Creative Officer

Ming Li

42 2016 Executive Director

Sau Mei Ng

41 2017 Company Secretary

Zhe Wei

47 2013 Non-Executive Director

Beili Zhang

58 2016 Non-Executive Director

Min Han

42 2016 Non-Executive Independent Director

Huan Xin Hu

48 2016 Non-Executive Independent Director

Yiu Por Lam

41 2016 Non-Executive Independent Director

Biographies

Name Description

Jian Wu

Mr. Wu Jian is a Executive Chairman of the Board, Chief Executive Officer of the Company. He is the co-founder of our Group and an executive Director of our Company. Mr. Wu is also the Chairman and chief executive officer who is primarily responsible for formulating the overall development strategies and overseeing the operation of our Group. Since late 1994, Mr. Wu has been devoted to retailing of Ms. Li’s apparel designs and the establishment and development of our Group. With over 20 years of experiences of business operation in the apparel industry, Mr. Wu has been the key driver of our business strategies and achievements to date and continues to oversee the management of our operations and business. For further information regarding the relationship of Mr. Wu and our Group, please see “Our History and Development”. Mr. Wu graduated from Zhejiang University, Hangzhou, with a bachelor’s degree in refrigeration equipment and cryogenic technology in July 1990. Currently he studies part time in Business School of City University of Hong Kong, Hong Kong, for an executive master of business administration degree.

Qian Zhu

Mr. Zhu Qian is a Chief Financial Officer of the Company. He was appointed as chief financial officer when he joined our Group in November 2013. He is primarily responsible for business strategy, planning, development and overall operation, as well as financial management of our Group, and has been in charge of the distribution business of our JNBY, CROQUIS, jnby by JNBY and less brand products in our Group, and the direct sale business of jnby by JNBY brand products since November 2014. Mr. Zhu has over 13 years of working experience in the auditing and financial industry. Prior to joining our Group, Mr. Zhu worked at PriceWaterhouseCoopers LLP from August 2003 to November 2013, where he last served as a senior manager and was primarily responsible for assurance business. Mr. Zhu was granted with the qualification of Certified Public Accountant issued by Shanghai Institute of Certified Public Accountants in August 2006. Mr. Zhu received a certificate for successfully completing the SHICPA-SNAI TOPCPA executive development program jointly issued by Shanghai Institute of Certified Public Accountant and Shanghai National Accounting Institute in August 2013. Mr. Zhu graduated from Shanghai University of Finance and Economics Shanghai, in July 2003 with a bachelor degree of economics majoring in public finance (asset management and evaluation) and a dual degree of management majoring in accounting.

Yongkui Fan

Mr. Fan Yongkui is a Finance Director of the Company. He was appointed as the financial director of our Group when he joined our Group in September 2015. He is primarily responsible for accounting and financial management of our Group. Since joining our Group, Mr. Fan has served as supervisor in a number of our subsidiaries. Mr. Fan has approximately 10 years of working experience in the accounting and financial industry. Prior to joining our Group, Mr. Fan worked at Zhejiang Zhongcheng Accounting Firm as an auditor from September 2006 to April 2008. He also worked as project manager at Lixin Accounting Firm from May 2008 to June 2010, mainly responsible for projects of initial public offering in Shanghai Stock Exchange and Shenzhen Stock Exchange. From July 2010 to September 2015, he served as financial analysis manager of Zhejiang Dahua Technology Co., Ltd. a company listed on the Shenzhen Stock Exchange (Stock Code: 002236) and engaged in the design, manufacturing, development of computer software and electronics. Mr. Fan was granted with the qualification of Certified Public Accountant issued by Zhejiang Province Institute of Certified Public Accountants in April 2009. He also received a certificate for Certified Public Valuer from Zhejiang Province Ministry of Human Resources and Social Security in December, 2011. He was granted with the qualification of Registered Tax Agent issued by Zhejiang Province Ministry of Human Resources and Social Security in June 2013. Mr. Fan graduated from Zhejiang University , Hangzhou, with a bachelor’s degree in landscape architecture in June, 2006.

Chenxi Shen

Mr. Shen Chenxi is a Vice President - Retail Operation of the Company. He has been the Vice President for retail operation of our Group since joining our Group in November 2014. He is primarily responsible for direct sale business management for three of our brands, including JNBY brand, CROQUIS brand and less brand. Mr. Shen has also served as general manager in a number of our subsidiaries. Mr. Shen has over 20 years of working experience in the retail business and operation. Prior to joining our Group, Mr. Shen worked at Walmart China Investment Co., Ltd., a retail corporation that runs a chain of supermarkets, as a general manager of shopping center from December 1995 to December 2002, during which period he was primarily responsible for overall operation management. He worked at B&Q China Decoration and Building Materials Co., Ltd. from January 2003 to January 2011, a company focused on retails of household building materials, during which period he served as vice president for operation and was primarily responsible for retail operations. He also worked as general manager of Xi’an Area Business Operation Company at Dalian Wanda Commercial Real Estate Co., Ltd., a commercial real estate development and management company, from April 2011 to August 2013, and his responsibilities included operation management of Wanda Plaza in the Northern part of China, as well as attracting investments for and property management of Wanda Plaza in Xi’an Area. Mr. Shen received a certificate for completing junior college courses majoring in English in Self-taught Higher Education Examinations issued by Shanxi Province Self-taught Higher Education Examinations Commission in June, 1989.

Yanlu Nie

Mr. Nie Yanlu is a General Manager of JNBY Brand & Croquis Brand Business Department of the Company. He joined our Group in August 2002. Mr. Nie has over 15 years of working experience in operating and marketing. Since he joined our Group, he served in various positions in Huikang Industrial responsible for marketing of JNBY brand, including marketing director and general manager of business department from August 2002 to June 2011. Mr. Nie has also served as legal representative and general manager in a number of our subsidiaries. Mr. Nie joined JNBY Finery in June 2011, and served as general manager of JNBY Brand Business Center. He was appointed as the general manager of JNBY Brand & Croquis Brand Business Department of our Group in August 2015. He is primarily responsible for the distribution and operation of our JNBY brand and CROQUIS brand products. Prior to joining our Group, Mr. Nie worked in Zhuhai Special Economic Zone Philips Household Appliance Co., Ltd., a household appliance manufacturing company engaging in the research and development, as well as manufacturing and sales of household appliances. He had also worked at Maybelline (Suzhou) Cosmetics Co., Ltd., a company engaged in the manufacturing and sales of cosmetics products and later acquired by L’Oreal China Co., Ltd.. Mr. Nie graduated from Harbin Radio & TV University, Harbin, in July 1995, majoring in management of industrial enterprise. Currently he studies part time in Guanghua School of Management, Peking University, Beijing, for an executive master of business administration degree.

Liwen Wu

Ms. Wu Liwen is a General Manager - Production and Purchase Center of the Company. was appointed as the General Manager of Production and Purchase Center of our Group since joining our Group on July 23, 2004. She is primarily responsible for overseeing manufacturing and purchasing affairs for our business operation. She has served as director in a number of our subsidiaries. Ms. Wu has over 10 years of working experience in the apparel manufacturing business. From July 2004 to October 2012, Ms. Wu served as the general manager of production and purchase center of Huikang Industrial. Ms. Wu worked in Shenyang No.9 People’s Hospital from July 1987 to July 2004, where she last served as the director of ultra-sonographic section. Ms. Wu has been the vice chairman of the Second Branch of Taiwan Democratic Self-Government League since November 2011, and a member of the 10th Zhejiang Hangzhou Committee of the Chinese People’s Political Consultative Conference (CPPCC) since April 2012. She graduated from China Medical University, Shenyang, in July 1987 with a bachelor’s degree of medical science majoring in hygiene, and in June 2004 with a master’s degree of medical science majoring in medical imaging and nuclear medicine. Ms. Wu is the sister of Mr. Wu, Chairman of the Board, and chief executive officer and executive Director of our Group.

Lin Li

Ms. Li Lin is a Executive Director, Chief Creative Officer of the Company. She is the co-founder of our Group and an executive Director and chief creative officer of our Group. With over 20 years of experience in the apparel designing and retailing business, Ms. Li is primarily responsible for the design and innovation of our apparel business. In late 1994, Ms. Li began selling womenswear in Hangzhou, and gradually created and developed her own designs. Ms. Li opened their first retail store offering Ms. Li’s own designs in 1996, and established Hangzhou JNBY in 1997. For further information regarding the relationship of Ms. Li and our Group, please see “Our History and Development”. Ms. Li has served as a board member of Beijing Ullens Center for Contemporary Art (UCCA) since November 2013, and a board member of Institute of Asian Art of Vancouver Art Gallery since October 2015. Ms. Li graduated from Zhejiang University, Hangzhou, with a bachelor’s degree in chemistry in July 1992.

Ming Li

Mr. Li Ming is a Executive Director of the Company. He was appointed as our executive Director on June 29, 2016. Mr. Li joined our Group on March 28, 2005, serving as the chief designer of JNBY brand department in Hangzhou JNBY, where he was mainly responsible for the image designing of JNBY-brand stores. Mr. Li has been taking a leading role in the designing and development of Croquis-brand props since July 2007. Since August 2011, Mr. Li has served as a designer in the brand department of our Group. Mr. Li has been responsible for the market research and brand planning for our houseware business since November 2013. Mr. Li graduated from Zhejiang University of Media and Communications, Hangzhou, majoring in art and literature in July 1996.

Sau Mei Ng

Ms. Ng Sau Mei is a Company Secretary of the Company. She was appointed as our joint company secretary on October 13, 2016, conditional upon Listing. Ms. Ng is a senior manager of the listing services department of TMF Hong Kong Limited, a company engaged in the business of providing corporate services. Ms. Ng has over 15 years of professional experience in the company secretarial field. Ms. Ng holds a Bachelor Degree in Laws from City University of Hong Kong in November 2001, and is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in United Kingdom since September 2007. Ms. Ng currently serves as the joint company secretary for various companies listed on the Stock Exchange, including Beijing Digital Telecom Co., Ltd., China Shipping Container Lines Company Limited, Niraku GC Holdings, Inc. and Nirvana Asia Ltd.

Zhe Wei

Mr. Wei Zhe is a Non-Executive Director of the Company. He joined our Group on June 24, 2013 when he was appointed as a non-executive Director of our Company. He is mainly responsible for providing strategic advice on the business development of our Group. Mr. Wei has over 20 years of experience in both investment and operational management in the PRC. Prior to joining our Group, Mr. Wei served as corporate finance manager at Coopers & Lybrand (now part of PricewaterhouseCoopers) from 1995 to 1998, and as managing director and head of investment banking at Orient Securities Company Limited from 1998 to 2000. Mr. Wei was a vice chairman, from 2002 to 2006, and a consultant, from 2007 to 2011, of China Chain Store & Franchise Association. From 2003 to 2006, Mr. Wei was also the chief representative for Kingfisher’s China sourcing office, Kingfisher Asia Ltd.. Mr. Wei joined Alibaba Group and served as senior vice president of the B2B Division from November 2006 to January 2007, and president of the B2B Division and executive vice-president of Alibaba Group, from February 2007 to February 2011. He was the chief executive officer of Alibaba.com Limited, a leading worldwide B2B e-commerce company once listed on the Stock Exchange (Stock Code: 01688 and delisted in June 2012) from October 2007 to February 2011. He was voted as one of “China’s Best CEOs” by FinanceAsia magazine in 2010. He has served as a director of Vision Knight Capital General Partners Ltd., a private equity investment fund since June 2011. Mr. Wei graduated from Shanghai International Studies College, Shanghai, with a bachelor’s degree in international business management in July 1993. He also completed the EMBA corporate finance evening program at London Business School, London, United Kingdom in June 1998.

Beili Zhang

Mr. Zhang Beili is a Non-Executive Director of the Company. He formerly known as Zhang Peili was appointed as our non-executive Director on June 29, 2016. He is mainly responsible for providing advice on our products from the artistic design aspect. Mr. Zhang has been a professor in China Academy of Art, formerly known as Zhejiang Academy of Art since 2010. Mr. Zhang is the executive curator of Shanghai Branch of OCT Contemporary Art Terminal (“OCAT” OCT and a member of the academic committee of OCAT. Mr. Zhang received the Artist of the Year Award of the ninth Award of Art China granted by Artron.Net in May 2015. The retrospective exhibition called “Certain Pleasure, which collects Mr. Zhang’s major works of art, was held at the Minsheng Contemporary Art Museum from July 16 to August 14, 2011. Mr. Zhang graduated from China Academy of Art, Hangzhou, in July 1984 with a bachelor’s degree majoring in oil painting. Mr. Zhang obtained the qualification for teaching in institutions of higher education granted by Department of Education of Zhejiang Province in December 2010.

Min Han

Ms. Han Min is a Non-Executive Independent Director of the Company. She is an independent non-executive Director of our Company. She is primarily responsible for providing independent advice and judgment to our Board, and supervising operations of our Group. She joined our Group on October 13, 2016 when she was appointed as an independent non-executive Director. Ms. Han has been working at Alipay (China) Information Technology Co., Ltd. (“Alipay”) since January 2006. She served in a number of positions in Alipay from her joining in January 2006, including the director of the marketing operation department, the general manager of the merchants business department, the general manager of the consumers business department. Ms. Han worked at Alibaba (China) Network Technology Co., Ltd. from September 1999 to December 2005, during which she served various positions in the company, including director of the operation department, director of the international cooperation and development department, and director of the marketing department. Ms. Han graduated from Hangzhou Dianzi University (formerly known as Hangzhou Dianzi Industrial College, Hangzhou, with a bachelor’s degree majoring in foreign trade in July 1997. In November 2008, she graduated from the University of Bath, U.K., with a master’s degree of business administration.

Huan Xin Hu

Mr. Hu Huan xin is a Non-Executive Independent Director of the Company. He is primarily responsible for providing independent advice and judgment to our Board, and supervising operations of our Group. Mr. Hu joined our Group on October 13, 2016 when he was appointed as an independent non-executive Director. Prior to joining our Group, Mr. Hu served in various roles with Cadbury, including general manager of Great China supply chain. From 2008 to 2009, Mr. Hu was employed by Vivalis, a cosmetics company based in the United Kingdom. Mr. Hu also served as the chief operating officer of Daphne International Holdings Limited, a company listed on the Stock Exchange (Stock Code 00210) from 2010 to 2015. Since March 2015, Mr. Hu has served as the chief operating officer of Yango Holdings Company Limited, the parent company of Yango Group Co., Ltd, a company listed on the Shenzhen Stock Exchange (Stock Code: 000671). Mr. Hu graduated from Sun Yet-Sun University, Guangzhou, with a bachelor’s degree in international economics and trade in July 1990. Mr. Hu has served as a director of the board of Lingnan (University) College of Sun Yet-Sun University and as president of the Shanghai alumni association of Lingnan University since September 2014.

Yiu Por Lam

Mr. Lam Yiu Por is a Non-Executive Independent Director of the Company. He is primarily responsible for providing independent advice and judgment to our Board, and supervising operations of our Group. He joined our Group on October 13, 2016 when he was appointed as an independent non-executive Director. Mr. Lam received his bachelor degree of arts in accountancy from the Hong Kong Polytechnic University, Hong Kong, in November 1997. Mr. Lam has been a member of the Hong Kong Institute of Certified Public Accountants, an associate of the Institute of Chartered Secretaries and Administrators, an associate of the Hong Kong Institute of Chartered Secretaries, a chartered financial analyst of the CFA Institute and a fellow of the Association of Chartered Certified Accountants since October 2004, March 2006, March 2006, September 2006 and November 2007, respectively. Mr. Lam was a director of Yiu Seng International Company Limited company incorporated in Hong Kong and primarily engaged in trading business prior to its dissolution on 23 March 2007. This company was dissolved by way of deregistration under section 291AA of the Predecessor Companies Ordinance because it ceased to carry on any business or operation. Mr. Lam confirmed that there is no wrongful act on his part leading to the dissolution and is not aware of any actual or potential claim has been or will be made against him as a result of the dissolution, and that his involvement in the above company was part and parcel of his services as a director of this company and that no misconduct or misfeasance had been involved in the dissolution of this company.