Edition:
India

EEKA Fashion Holdings Ltd (3709.HK)

3709.HK on Hong Kong Stock

9.52HKD
23 Aug 2019
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Summary

Name Age Since Current Position

Ming Jin

48 2014 Executive Chairman of the Board, Chief Executive Officer, Founder

Hongmei He

42 2014 General Manager, Executive Director

Zhongqiao Guo

35 2011 Sales Director

Lifen Hu

44 2013 Operations Director

Qi Hu

36 2007 Design Director

Ting Wu

38 2013 E-commerce Director

Ka Wai Leung

44 Joint Company Secretary

Wai Kiu Wong

2018 Company Secretary

Weiqiang Yang

49 2016 Non-Executive Director

Guodong Zhang

40 2017 Non-Executive Independent Director

Ming Zhong

45 2014 Non-Executive Independent Director

Xiaoyu Zhou

48 2016 Independent Non-Executive Director

Biographies

Name Description

Ming Jin

Mr. Jin Ming is Executive Chairman of the Board, Chief Executive Officer and Founder at Koradior Holdings Limited. He was appointed as a Director on 23 March 2012 and re-designated as an executive Director on 5 March 2014. Mr. Jin has over 11 years of experience in the ladies-wear fashion and retail industry and is primarily responsible for overall corporate strategies, planning and business development. In May 2001, Mr. Jin started working at Yingjia Fashion as a marketing manager, in which he has gained extensive management experience in the ladies fashion and retail industry. He was then responsible for retail channels’ development and maintenance. In January 2003, he became the general manager of marketing of Yingjia Fashion and was put in charge of brand promotion, the development and maintenance of sales channel and retail activities. In March 2007, he was appointed as chairman of the board of the Group. Mr. Jin graduated from University of Science and Technology of China with a Bachelor Degree of Arts in English for Science and Technology in Anhui Province in July 1992 and completed his Executive Master of Business Administration from China Europe International Business School in Shanghai in October 2013. Mr. Jin is also the sole director of Koradior Investment.

Hongmei He

Ms. He Hongmei has been General Manager and Executive Director at Koradior Holdings Limited since March 5, 2014. Ms. He is mainly responsible for overseeing the whole business unit, overall business planning and strategy execution. Ms. He joined the Group in March 2007 and has approximately 21 years’ experience in the ladies-wear industry, including sales, business operation and procurement. Ms. He studied in Business and Enterprise Management in Huangshi Finance and Trade School in Huangshi, Hubei Province from September 1995 to July 1997. Before she joined Yingjia Fashion in2001, she worked in Hubei Daye Textile Company for nearly 6 years. In May 2001, Ms. He joined the customer service team of Yingjia Fashion and was promoted as the regional head in July 2002. Since March 2007, she started working for Shenzhen Koradior as the director of brand business department and became the general manager of Shenzhen Koradior in January 2009.

Zhongqiao Guo

Mr. Guo Zhongqiao has been Sales Director at Koradior Holdings Limited since November 1, 2011. Mr. Guo joined the Group in November 2011 and oversees the sales and operation of the Group. Mr. Guo has over 10 years of experience in sales and distribution in fashion industry. Prior to joining the Group, Mr. Guo has been the region manager and director of self-operated distribution of Yingjia Fashion from July 2005 to October 2011. He was a manager of the Northern region for the marketing department of Shenzhen Taiming Fashion Limited from February 2004 to June 2005. He obtained an Adult Education Graduation Certificate in Computer and Information Management from Jiangxi Economic Administration Cadres College in Nanchang, Jiangxi Province in July 1999.

Lifen Hu

Ms. Hu Lifen has been Operations Director at Koradior Holdings Limited since April 1, 2013. She is primarily responsible for the operations and management of the supply chain of the Group. Ms. Hu joined the Group in March 2007 and has been the manager of its product planning department till March 2013. Ms. Hu has over 13 years of experience in marketing and production planning of fashion companies. Prior to joining the Group, Ms. Hu was the manager of products department of Yingjia Fashion from December 2005 to March 2007. She was a marketing manager for Shenzhen Yinzuo Fashion Limited from July 2001 to December 2005. She passed the specialty test in accounting in Zhongnan University of Economics, which is Zhongnan University of Economics and Law now in Wuhan, Hubei Province in December 1999.

Qi Hu

Mr. Hu Qi has been Design Director at Koradior Holdings Limited since March 15, 2007. Mr. Hu joined the Group in March 2007 and primarily takes responsibility for the design and development of ladies-wear of the Group. Mr. Hu has over 13 years of experience in fashion design. Prior to joining the Group, Mr. Hu was the chief designer of Shenzhen Fei Ying Si Fashion Limited from June 2004 to August 2006. He also worked in the design team for Shenzhen Zeyuan Houye Fashion Co., Ltd. from May 2003 to June 2004 and Shenzhen Yezi Garment Limited from September 2001 to May 2003. He obtained a bachelor degree in Fashion Art and Design from the Hubei Academy of Fine Arts in Wuhan, Hubei Province in July 2001.

Ting Wu

Mr. Wu Ting has been E-commerce Director at Koradior Holdings Limited since February 1, 2013. Mr. Wu joined the Group in March 2007 and primarily takes responsibility for the operation, management and development of e-commerce of the Group. He has been the manager of its operations and sales department from March 2007 to March 2010 and senior manager of its planning department from March 2010 to February 2013. Mr. Wu has over 13 years of experience in sales, operation, and marketing in the apparel industry. Prior to joining the Group, Mr. Wu has been the manager of the products department, the operations department and marketing department of Yingjia Fashion during the period from October 2001 to January 2007. He obtained a bachelor degree in Fashion Design from Suzhou University in Suzhou, Jiangsu Province in June 1999.

Ka Wai Leung

Mr. Leung Ka Wai, CPA, is Joint Company Secretary at Koradior Holdings Limited, primarily responsible for company secretarial affairs of the Group. Mr. Leung is a member of the Hong Kong Institute of Certified Public Accountants. He was also admitted as a solicitor in Hong Kong in 2000 and is currently a partner in Michael Li & Co.

Wai Kiu Wong

Ms. Wong Wai Kiu is Company Secretary of the Company. Ms. Wong has acted as Finance Manager of the Company since July 2014. She is a fellow member of the Association of Chartered Certified Accountants and obtained a Bachelor Degree of Applied Accounting from Oxford Brookes University in the United Kingdom and Master Degree of Arts in Fine Arts from the Chinese University of Hong Kong. She has extensive experience in company secretary, financial accounting and corporate governance compliance for listed company.

Weiqiang Yang

Mr. Yang Weiqiang serves as Non-Executive Director of the Company. He is currently the president of Shenzhen Qianhai Fosun Ruizhe Asset Management Limited ( “Fosun Ruizhe”). Fosun Ruizhe is an investment management company focusing on financial investment, industry investment and merger integration. Its business covers equity investments in both public and private markets. Fosun Ruizhe has successfully participated in various investment and merger deals of many industry-leading companies, including Grandland Decoration Group (stock code: 002482), the Company and Red Collar Group in respect to its intelligent customised manufacturing platform. Mr. Yang Weiqiang served as the chief executive officer and managing director of Heaven-Sent Capital Management Group Co., Ltd. from 2008 to 2013. During the period from 1995 to 2007, Mr. Yang worked at TCL Corporation with various senior positions including deputy general manager of TCL sales arm, general manager of TCL computer arm, senior vice president and executive director of TCL Corporation Group. Mr. Yang Weiqiang graduated from Zhengzhou University, majoring in computer science and later obtained EMBA degree from Guanghua School of Management (Peking University)as well as EMBA degree from Cheung Kong Graduate School of Business.

Guodong Zhang

Mr. Zhang Guodong is Non-Executive Independent Director of the Company. He holds a bachelor’s degree in finance-related subjects, a master’s degree in accountancy from the Chinese University of Hong Kong and an executive master’s degree in business administration from Cheung Kong Graduate School of Business in Beijing, China. Mr. Zhang is a Certified Public Accountants and Certified Tax Agents in the People’s Republic of China. From the year of 2000 to 2002, Mr. Zhang worked as a project manager in BDO International Reanda Certified Public Accountants in Beijing and Zhuhai, and was principally involved in audit work in relation to public initial offering and audit, consulting and tax planning work in relation to listed companies. From the year of 2002 to 2004, Mr. Zhang worked as a department manager in an accounting firm named BDO International Shenzhen Dahua Tiancheng and was principally involved in audit work in relation to public initial offering and audit, consulting and tax planning work in relation to listed companies. From the year of 2004 to 2008, Mr. Zhang worked as the chief financial officer at Dason Trading (Shanghai) Co., Limited. From the year of 2009 to 2017, Mr. Zhang was an executive director in Ping An Securities Group (Holdings) Limited (formerly known as Madex International (Holdings) Limited), a company listed on the Main Board of the Stock Exchange (stock code: 00231). Mr. Zhang has more than 7 years of experience in managing listed companies and is familiar with the daily operation, mergers and acquisitions of listed companies.

Ming Zhong

Mr. Zhong Ming has been Non-Executive Independent Director at Koradior Holdings Limited since June 6, 2014. He graduated from University of Science and Technology of China with a Bachelor Degree of Science in Biology in Anhui Province in July 1992 and completed his Executive Master of Business Administration from China Europe International Business School in Shanghai in September 2007. From July 1992 to January 2002, Mr. Zhong worked for Procter & Gamble (Guangzhou) Limited as a brand manager. Then he joined Walls (China) Co, Ltd. Shanghai Branch as vice president of marketing from August 2003 to June 2006. He was employed by Reckitt Benckiser Household Products (China) Co., Ltd as marketing director from June 2006 to June 2008. From June 2012 to November 2013, Mr. Zhong worked as the senior vice president of operation of TPG Huhua (Shanghai) Equity Investment Management Enterprise (Limited Partnership).

Xiaoyu Zhou

Mr. Zhou Xiaoyu is Independent Non-Executive Director of the Company. He was graduated from Xian Electronic Technology University with a bachelor’s degree of electronic engineering in 1990 and from China Europe International Business School) with a degree of executive master of business administration in 2013. From 1990 to 1997, Mr. Zhou worked as an engineer and economist at (China Electronics Corporation). From 1997 to 2000, he was a business manager in China Electronics Industry (Shenzhen) Corporation. Mr. Zhou was the founder of Shenzhen Diwei Video Technology Company Limited) and was the managing director during 2000 to 2004. In 2001, Mr. Zhou founded Shenzhen Sanghaitong Investment Company Limited and was the managing director. In 2005, Mr. Zhou founded Shenzhen Binghong Investment Company Limited and was the managing director.

Basic Compensation