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Bosideng International Holdings Ltd (3998.HK)

3998.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Dekang Gao

66 2015 Executive Chairman of the Board, Chief Executive Officer

Dong Mei

50 2017 Executive President, Executive Director

Jinsong Rui

46 2016 Senior Vice President, Executive Director

Xiaodong Gao

42 2017 Vice President, Executive Director

Qiaolian Huang

53 2007 Vice President, Executive Director

Gaofeng Zhu

43 Assistant to the President and Financial Controller

Yun Kuen Mak

42 2017 Company Secretary, Executive Director

Binggen Dong

68 2007 Independent Non-Executive Director

Wai Fung Ngai

56 2007 Independent Non-Executive Director

Yao Wang

59 2007 Independent Non-Executive Director

Biographies

Name Description

Dekang Gao

Mr. Gao Dekang serves as Executive Chairman of the Board, Chief Executive Officer of Bosideng International Holdings Limited. He is a representative of the 10th to 12th National Congress and a National Model Worker. He is the founder of the Group and is responsible for the overall strategic development of the Group. He has over 40 years of experience in the apparel industry. He is a senior economist and a senior engineer. He received an EMBA degree (majoring in Business Administration) from Phoenix International University in New Zealand in 2002, and obtained a Master’s degree in business management from Victoria University in Switzerland in 2012.

Dong Mei

Ms. Mei Dong serves as Executive President, Executive Director of the Company. Ms. Mei was appointed as an executive Director in July 2006 and is responsible for the overall operational management of the Group. She has over 20 years’ experience in the down apparel industry. Ms. Mei obtained various awards and honours such as the recognition of “Successful Female Entrepreneur" in China and the National Model Worker. Ms. Mei joined Bosideng Corporation in June 1994, and remained with the Group after the reorganisation of the businesses of the Group prior to its listing. She received an EMBA degree (majoring in Business Administration) from Phoenix International University in New Zealand in 2002.

Jinsong Rui

Mr. Rui Jinsong serves as Senior Vice President, Executive Director of Bosideng International Holdings Limited. Mr. Rui General Manager of Bosideng Down Wear Limited, a subsidiary of the Company. He was appointed as an executive Director with effect from May 2013. Mr. Rui is fully responsible for the overall management of the operational management business of the Group’s core Bosideng brands. Mr. Rui graduated from Wuxi Light Industry College majoring in Textile Engineering in 1994. He joined Bosideng Corporation in May 2004 and remained with the Group after the reorganisation of the businesses of the Group prior to its listing, from which he acquired practical experience in brand positioning strategy, core competitiveness building and brand operating management.

Xiaodong Gao

Mr. Gao Xiaodong serves as Vice President, Executive Director of the Company. Mr. Gao is fully in charge of the Group’s diversified businesses. He is a qualified senior economist and has obtained a master’s degree in business administration from Centenary College in 2009. He joined Bosideng Corporation in 2002 and joined the Group in 2013, from which he accumulated tremendous experience in apparel, highway, real estate and hotel segments.

Qiaolian Huang

Ms. Huang Qiaolian serves as Vice President and Executive Director of Bosideng International Holdings Limited. She is the General Manager of Shanghai Bosideng Fashion Design and Development Centre Co., Ltd. (a subsidiary of the Company). Ms. Huang was appointed as an executive Director in June 2007 and is responsible for conducting the monographic study on the fashion trend of down apparel, unveiling the fashion trend and designing apparel products. Her works have been displayed in numerous exhibitions in countries such as Korea, Canada and Russia. She received various honours such as contemporary renowned designer, one of the top ten fashion designers in China and the contributing designer in publishing the research on the garment trend in China. She has over 20 years experience in the fashion industry. She serves various positions in different associations and organizations, such as the Council Member of the Fashion Art Committee of China Fashion Association and the special researcher for the fashion trend of China Fashion. Ms. Huang joined Bosideng Corporation in March 1997 and remained with the Group after the reorganization of the businesses of the Group prior to its listing. She graduated from the School of Fashion Design in Jiangsu in 1987 and further studied in Donghua University majoring in High Fashion in 1994 and the Public School of High Fashion in Paris, France in 1999. She studied in East China Normal University in Shanghai majoring in Business Administration in 2004.

Gaofeng Zhu

Mr. Zhu Gaofeng serves as Assistant to the President and Financial Controller of the Company. He is a qualified as an internationally certified internal auditor and a China certified public accountant. Mr. Zhu graduated from Yancheng Commerce School in Jiangsu Province in 1993, obtained a professional degree in finance and accounting from Anhui College of Finance and Trading in 1998 and obtained a bachelor’s degree in accounting from Yancheng Teachers University in 2008. Mr. Zhu joined Bosideng Corporation in 2005. Prior to joining the Group, he had worked in management positions such as finance in Jiangsu Yueda Investment Co., Ltd. (SSE, Stock Code: 600805) for 12 years. Mr. Zhu has previously served as the auditing manager, vice-financial officer, financial controller and assistant to the president of the Group, and has extensive experience in internal auditing, risk management and control, financial management, etc.

Yun Kuen Mak

Mr. Mak Yun Kuen serves as Company Secretary, Executive Director of Bosideng International Holdings Limited. He is the General Manager of the Ladieswear Division of the Group. He is responsible for company secretarial matters of the Company and operation and management of ladieswear brands under the Group. In addition, Mr. Mak is the director and/or company secretary of certain subsidiaries in the Group. He joined the Group in July 2008 as Chief Financial Officer until resignation on June 26, 2017 and was appointed as an executive Director with effect from May 2013. Mr. Mak graduated from Lingnan University with a Bachelor’s Degree in Business Administration (Honours), and is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. Before joining the Group, he was the qualified accountant and company secretary of Golden Eagle Retail Group Limited (SEHK, Stock Code: 03308), a company listed on the Stock Exchange.

Binggen Dong

Mr. Dong Binggen serves as Independent Non-Executive Director of Bosideng International Holdings Limited. He is senior engineer, was appointed as an independent non-executive Director in September 2007. He graduated from Eastern China Textile Institute (currently known as Donghua University) in 1977. Since February 1997, he has worked with Hualian Development Group Co., Ltd. as the Chairman and President, Secretary of the Communist Party Committee. Currently, he is also the Chairman of a PRC company listed on the Shenzhen Stock Exchange (“SZSE”), namely China Union Holdings Ltd. (SZSE, Stock Code: 000036). He had been the Chairman of the Shenzhen Textile Industry Association and the President of the Shenzhen Textile Engineering Association. He is currently the member of the Standing Committee and the Invited Vice Chairman of China Textile Industry Association.

Wai Fung Ngai

Dr. Ngai Wai Fung serves as Independent Non-Executive Director of Bosideng International Holdings Limited., since September 2007. He is currently the director and chief executive officer of SW Corporate Services Group Limited, a specialty company secretarial, corporate governance and compliance services provider to companies in pre-IPO and post-IPO stages. Prior to that, he was the director and head of listing services of an independent integrated corporate services provider. Dr. Ngai has over 20 years of senior management experience including acting as the executive director, chief financial officer and company secretary, most of which are in the areas of finance, accounting, internal control, regulatory compliance, corporate governance and secretarial work for listed issuers including major red chips companies. He had led or participated in a number of significant corporate finance projects including listing, mergers and acquisitions as well as issuance of debt securities. Dr. Ngai is the Immediate Past President of the Hong Kong Institute of Chartered Secretaries, a member of Qualification and Examination Board of the Hong Kong Institute of Certified Public Accountants, the Adjunct Professor of Law at Hong Kong Shue Yan University, a member of the General Committee of the Chamber of Hong Kong Listed Companies and Finance Expert Consultant of Ministry of Finance of the People’s Republic of China. Dr. Ngai was appointed by the Chief Executive of The Hong Kong Special Administrative Region as a member of Working Group on Professional Services under the Economic development Commission for two years in 2013 and reappointed for further two years in 2015. He is a fellow of the Association of Chartered Certified Accountants in the United Kingdom, a member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Institute of Chartered Secretaries and Administrators, a fellow of the Hong Kong Institute of Chartered Secretaries.

Yao Wang

Mr. Wang Yao serves as Independent Non-Executive Director of Bosideng International Holdings Limited., since September 2007. He currently serves as the director of the China National Commercial Information Center and Vice President of the China General Chamber of Commerce. He received a Ph.D. degree in Engineering from Harbin Institute of Technology in 1989. He also obtained the qualification as a professorgrade senior engineer. He served as an independent non-executive director of Hosa International Limited (SEHK, Stock Code: 02200) from May 2014 to December 2015 and Golden Eagle Retail Group Ltd. (SEHK, Stock Code: 03308) from February 2006 to May 2015.

Basic Compensation

Name Fiscal Year Total

Dekang Gao

4,242,000

Dong Mei

3,078,000

Jinsong Rui

3,717,000

Xiaodong Gao

1,366,000

Qiaolian Huang

2,237,000

Gaofeng Zhu

--

Yun Kuen Mak

3,365,000

Binggen Dong

330,000

Wai Fung Ngai

385,000

Yao Wang

248,000
As Of  31 Mar 2018