Edition:
India

Shanghai La Chapelle Fashion Co Ltd (6116.HK)

6116.HK on Hong Kong Stock

3.72HKD
23 May 2019
Change (% chg)

HK$-0.08 (-2.11%)
Prev Close
HK$3.80
Open
HK$3.78
Day's High
HK$3.81
Day's Low
HK$3.62
Volume
815,400
Avg. Vol
548,623
52-wk High
HK$9.21
52-wk Low
HK$3.62

Summary

Name Age Since Current Position

Qiang Yu

44 2018 Co-President, Executive Director

Jiaming Shen

2018 Chief Financial Officer

Baohai Wang

49 2013 Vice President - Operations

Jun Jian Cai

43 2015 Vice President - Operation

Yan Dong

36 2011 General Manager - Brands

Hai Shi

40 2014 General Manager - Development

Danling Zhang

36 2012 General Manager - Brands

Ying Zhang

35 2011 General Manager - Brands

Haiyun Zhang

36 2014 Deputy General Manager - Finance

Lijie Hu

43 2018 Executive Director

Xinzai Yin

43 2013 Vice President - Sales and Marketing

Xian Li Fang

44 2016 Joint Company Secretary

Wai Ling Wong

37 Joint Company Secretary

Jiaxing Xing

44 Executive Chairman of the Board, Chief Executive Officer

Weiming Lu

47 2011 Non-Executive Director

Bin Luo

47 2015 Non-Executive Director

Jianong Mao

55 2018 Non-Executive Director

Wing Yuen Chan

59 2016 Independent Non-Executive Director

Jieping Chen

65 2016 Independent Non-Executive Director

Zeping Zhang

43 2017 Non-Executive Independent Director

Biographies

Name Description

Qiang Yu

Mr. Yu Qiang is Co-President, Executive Director of the Company. He was previously a finance director, director and vice general manager at Nantong Jiangshan Agrochemical & Chemical Co., Ltd., from January 2010 to April 2016. He also previously served various roles at Sinochem International Corporation from December 1998 to January 2010, including as manager of the accounting department, general manager of the analysis and appraisal department, general manager of the fund settlement department, assistant to the general manager of the finance headquarters, vice general manager, and general manager of the finance headquarters. Mr. Yu holds a bachelor degree in professional accounting from Renmin University of China and a master degree in professional accounting from the Chinese University of Hong Kong.

Jiaming Shen

Baohai Wang

Mr. Wang Baohai is Vice President - Operations of the Company since 21 April 2013. He is responsible for the management of the Group’s supply chain and products. Mr. Wang obtained a Bachelor’s degree in Mathematics from AnQing Normal University in July 1988 and a Master of Business Administration degree (distance learning) from Asia International Open University (Macau) in July 2006.

Jun Jian Cai

Mr. Cai Jun Jian is Vice President - Operation of Shanghai La Chapelle Fashion Co., Ltd..was appointed as the Company’s vice president of operation centre on 2 February 2015. Prior to joining into the Company, Mr. Cai was a designer in Construction Design and Research Institute of Xiamen University from 1995 to 2000. From March 2000 to February 2015, Mr. Cai served as the deputy general manager of Shanghai branch, China Jingye Engineering Corporation Limited responsible for the business segment of architecture design and consultancy in Shanghai and East China and the development management of construction operations. Mr. Cai obtained his bachelor of architecture from Xiamen University in 1995 and EMBA degree from Xiamen University in 2014.

Yan Dong

Ms. Dong Yan is General Manager - Brands of Shanghai La Chapelle Fashion Co., Ltd. since 26 February 2011. She joined the Company as a designer in February 2004, and was subsequently appointed as a director of brands in February 2008. In her current role as a general manager of brands, Ms. Dong is responsible for the management of the brand, La Chapelle. Ms. Dong is pursuing an Executive Master of Business Administration degree from Xiamen University.

Hai Shi

Ms. Shi Hai is General Manager - Development of Shanghai La Chapelle Fashion Co., Ltd. since 23 April 2012. Ms. Shi has more than 15 years of experience in the PRC fashion retailing industry. Prior to joining the Group, Ms. Shi had worked at Shanghai Itokin Fashion Centre Co., Ltd. from 1997 to 1999 as store manager. From 2001 to February 2008, Ms. Shi worked in the Group as store manager. From February 2008 to 2011, Ms. Shi worked at Shanghai Lagogo Fashion Co., Ltd. In March 2012, Ms. Shi re-joined the Group and was subsequently appointed as the general manager of development in April 2012 and is responsible for strategic planning, in particular expansion of retail network. Ms. Shi was our executive Director from May 2013 to June 2014. Ms. Shi is now pursuing an Executive Master of Business Administration degree from Xiamen University. .

Danling Zhang

Ms. Zhang Danling is General Manager - Brands of Shanghai La Chapelle Fashion Co., Ltd. since 1 July 2011. She joined the Company as a design director in March 2001, and was subsequently appointed as a general manager of the overall brand management centre of the Group in January 2007. Ms. Zhang was also a Director of the Company from May 2011 to November 2012. In her current role as a general manager of brands, Ms. Zhang is responsible for the management of the emerging brands, such as La Babite. Ms. Zhang obtained a junior college diploma in fashion design from Sichuan University in 1999 and she is now pursuing an Executive Master of Business Administration degree from Antai College of Economics & Management, Shanghai Jiao Tong University

Ying Zhang

Ms. Zhang Ying is General Manager - Brands of Shanghai La Chapelle Fashion Co., Ltd. since 1 September 2011. She joined the Company as a designer in March 2003, and was subsequently appointed as an associate director of brands in January 2006, and a director of brands in June 2010. In her current role as a general manager of brands, Ms. Zhang is responsible for the management of the brand, La Chapelle Sport. Ms. Zhang obtained a Bachelor’s degree in fashion design from Tianjin Polytechnic University in July 2002 and is pursuing an Executive Master of Business Administration degree from Xiamen University.

Haiyun Zhang

Ms. Zhang Haiyun is Deputy General Manager - Finance of Shanghai La Chapelle Fashion Co., Ltd. since 9 April 2014.She joined the finance department of the Group in March 2001, and was subsequently appointed as a financial manager in 2006, deputy director of the finance department from January 2010 to October 2010 and head of finance from November 2011. Ms. Zhang is responsible for the finance management. Ms. Zhang is now pursuing an Executive Master of Business Administration degree from Xiamen University

Lijie Hu

Ms. Hu Lijie is Executive Director of the Company. She served as an assistant to the general manager of Beijing Office of Delong Group from July 1997 to September 1999. From September 1999 to March 2002, she served as a product manager of Wafer Systems (China) Ltd, (CISCO Gold)CISCO. From March 2002 to July 2005, she served as a senior consultant and senior project manager of Beijing Pilot Marketing Management Consulting Company. From August 2005 to July 2008, she served as the chief consultant of Finland Puhui Management Consulting Company. From August 2008 to July 2018, she served as a standing committee member of the management committee, an assistant to the president and general manager of the merchants center of Red Star Macalline Group Corporation Limited. From August 2018, she served as a co-president of the Company. Ms. Hu graduated from Tianjin Commerce College in 1995. She obtained a master’s degree in business administration of human resources from the Capital University of Economics and Business in July 2006 and a degree of executive master of business administration from China Europe International Business School in July 2015. She is the author of two professional reference books, including Marketing and Implementation.

Xinzai Yin

Mr. Yin Xinzai is Vice President - Sales and Marketing of Shanghai La Chapelle Fashion Co., Ltd. since He joined the Company in June 2013 and was designated as a general manager of sales and marketing in August 2013. Mr. Yin is responsible for the overall sales and marketing. Prior to joining the Company, Mr. Yin worked at Joeone Co., Ltd. from September 1998 to June 2012 and at Hangzhou Jiuxuan Fashion Co., Ltd. from June 2012 to May 2013. Both companies are in the PRC fashion industry. Mr. Yin is pursuing an Executive Master of Business Administration degree from Xiamen University

Xian Li Fang

Ms. Fang Xian Li is the Joint Company Secretary of the Company. Ms. Fang has been a director of Zhengtai Engineering Machinery Co., Ltd. since November 2015 and an executive director of Shanghai Homeland Asset Management Co., Ltd since August 2011. She was a deputy general manager and secretary of the board of directors of Kailong High Technology Co., Ltd from January 2014 to November 2015. From August 2003 to December 2011, Ms. Fang had held the positions of financial officer, head of external cooperation department, assistant to general manager of the Jinqiao Project, assistant to head of the organization and personnel department, assistant to general manager cum office director and assistant to executive director of capital operation department of SAIC Motor Corporation Limited. Ms. Fang holds a doctoral degree in economics from Fudan University obtained in July 2003 and is currently attending an EMBA programme of China Europe International Business School. She is a certified public accountant and qualified practising lawyer of China.

Wai Ling Wong

Ms. Wong Wai Ling (ACS, ACIS) is Joint Company Secretary of Shanghai La Chapelle Fashion Co., Ltd.. She is assistant vice president of SW Corporate Services Group Limited and is responsible for assisting listed companies in professional company secretarial work. Prior to joining SW Corporate Services Group Limited, she worked in a corporate service provider and the company secretarial department of an international accounting firm. Ms. Wong has been awarded a Bachelor of Arts degree in Marketing and Public Relations from The Hong Kong Polytechnic University and Master of Corporate Governance degree from The Open University of Hong Kong, and is Associate of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Wong has approximately 10 years of experience in providing company secretarial services

Jiaxing Xing

Mr. Xing Jiaxing serves as Executive Chairman of the Board, Chief Executive Officer of Shanghai La Chapelle Fashion Co., Ltd. Mr. Xing has been an executive Director of the Company since 9 May 2011 and is currently chief executive officer, chairman of the Board, chairman of the strategy and development committee of the Board (the “Strategy and Development Committee”) and a member of the nomination committee of the Board (the “Nomination Committee”). Mr. Xing has more than 20 years of experience in the PRC fashion retailing industry. He was also involved in the apparel distribution business for Fuzhou Sophie Garment Co., Ltd. from July 1996 to July 1998. He established the predecessor of the Company and became the chairman of its board and its executive director in March 2001. Mr. Xing is pursuing an Executive Master of Business Administration degree at Xiamen University and an Executive Master of Business Administration degree at China Europe International Business School.

Weiming Lu

Mr. Lu Weiming serves as Non-Executive Director of Shanghai La Chapelle Fashion Co., Ltd. since 9 May 2011. He obtained a Bachelor’s degree in Management Information Systems from Tongji University. He is currently our non-executive Director and a director of Bioland Environmental Technologies Group Corp., Ltd. Mr. Lu Weiming served as manager of investment department at Shanghai Hongyi Development Co., Ltd. from 2000 to 2005, deputy general manager at Wuxi City Baolian Investment Co., Ltd. from 2006 to 2009, partner of Boxin (Tianjin) Equity Investment Management Partnership (Limited Partnership) from March 2008 to August 2015, director of Wuxi Xuelang Environment Technology Co., Ltd. (a company listed on the Shenzhen Stock Exchange) from February 2011 to December 2015. He has served as deputy general manager at Tianjin Boxin Xinyuan Assets Management Co., Ltd. since August 2015 and is a general partner of one of the shareholders of the Company, Boxin First Phase (Tianjin) Equity Fund Partnership (Limited Partnership). Mr. Lu Weiming was a director at Dalian East New Energy Development Co., Ltd. from November 2008 to February 2012 and at Shenzhen Tat Fook Technology Co., Ltd. from December 2009 to January 2013, both of which are listed on the Shenzhen Stock Exchange. He serves as our nonexecutive Director since January 2008.

Bin Luo

Mr. Luo Bin serves as Non-Executive Director of the Company. He obtained a Bachelor’s degree in Mechanical Engineering and a Master’s degree in Management Engineering from Donghua University. He is currently our non-executive Director. Mr. Luo Bin served as deputy general manager at the investment management department of Shanghai Kaiye Group Co., Ltd. from March 2001 to February 2002, deputy manager at industry corporate department of Shanghai Jinxin Securities Research Institute Co., Ltd. from March 2002 to August 2003, senior manager at the financial advisory department of Shanghai Shenyin & Wanguo Securities Co., Ltd. from August 2003 to November 2004, partner of Sova Capital Co., Ltd. from November 2004 to March 2009. He has served as director (since April 2013) and chief finance officer (since April 2009) of Zhejiang Longsheng Group Co., Ltd. (the holding company of Senda International Capital Limited, an existing Shareholder of the Company) and our non-executive Director since May 2015.

Jianong Mao

Mr. Mao Jianong is Non-Executive Director of the Company. He was an executive director and deputy General Manager of SinoChem International Corporation from November 2007 to December 2010, a non-executive director of Nantong Jiangshan Agrochemical and Chemicals Co., Ltd. from January 2008 to December 2009, and a non-executive director of China Hainan Natural Rubber Industry Group Co., Ltd. from October 2008 to June 2011, and an independent non-executive director of Yonghui Superstores Co., Ltd. from August 2009 to September 2015, all of which are companies listed on the Shanghai Stock Exchange. He was also the Deputy General Manager of Harbin Gloria Pharmaceuticals Co., Ltd(a company listed on Shenzhen Stock Exchange) from January 2015 to December 2016. Mr. Mao obtained a Bachelor’s degree in Medicine from the Second Military Medical University in July 1984, a Master of Management Science and Engineering degree from the Dalian University of Technology in April 2002 and an Executive Master of Business Administration degree from the China Europe International Business School in October 2011.

Wing Yuen Chan

Mr. Chan Wing Yuen serves as Independent Non-Executive Director of the Company. He obtained a higher diploma in company secretaryship and administration from The Hong Kong Polytechnic University. He is currently our independent non-executive Director, the chief executive officer and an executive director of Zhong Fa Zhan Holdings Limited and the chief executive officer and an executive director of Northern New Energy Holdings Limited . Mr. Hubert Chan served as director of the Listing Division and head of China Affair Department at The Stock Exchange of Hong Kong Limited from February 1987 to August 1997, director and deputy general manager at Guangdong Investment Limited from August 1997 to January 2000, company secretary and supervisory director at SunEvision Holdings Limited from February 2000 to September 2000, president at Sincere Finance Holdings Limited from September 2000 to February 2002, chief executive officer and executive director at EverChina Int’l Holdings Company Limited from March 2002 to June 2009, executive director at Softpower International Limited from June 2007 to February 2009, advisor and chief executive officer at Sincere Finance Holdings Limited from June 2009 to September 2011. He has served as chief executive officer and executive director of Zhong Fa Zhan Holdings Limited since November 2011, chief executive officer and executive director of Northern New Energy Holdings Limited since August 2014, independent non-executive director of Tian Ge Interactive Holdings Limited since June 2014, and our independent nonexecutive Director since July 2016.

Jieping Chen

Dr. Chen Jieping serves as Independent Non-Executive Director of the Company. He obtained a doctoral degree in business administration from the University of Houston. He is currently our independent non-executive Director. Dr. Chen Jieping served as assistant professor, associate professor, deputy head and head of the Department of Accountancy of the City University of Hong Kong from 1991 to 2008. He has been a professor since 2008 and has been the Associate Dean and Director of the EMBA programme from 2009 to 2016 at the China Europe International Business School. He has been an independent non-executive director of Industrial Securities Co., Ltd. since 2011, an independent non-executive director of Shenzhen Worldunion Properties Consultancy Incorporated since 2013, an independent non-executive director of iOne Holdings Limited since 2014 and an independent non-executive director of Jinmao (China) Hotel Investments and Management Limited since 2014. He has served as our independent non-executive Director since April 2016. Dr. Chen Jieping received a bachelor’s degree in science and a master’s degree in hospitality management, respectively, from the University of Houston in August 1990. He obtained a master’s degree in business administration from the University of Houston in May 1992 and a doctoral degree in business administration from the University of Houston in August 1995.

Zeping Zhang

Mr. Zhang Zeping serves as Non-Executive Independent Director of the Company. He obtained a doctoral degree in International Economy Law from East China University of Political Science and Law and a doctorate degree in Law from Xiamen University. He was a visiting scholar at New York University. He is our independent non-executive Director from the date of this announcement. Mr. Zhang Zeping worked as an English teacher at School of Fundamental Studies of Shanghai University of Engineering Science from July 1997 to September 2000, a lecturer at School of International Law of East China University of Political Science and Law from May 2003 to June 2006, the person-in-charge of the Embassy of the People’s Republic of China in the Republic of Macedonia from June 2006 to July 2008, and has served as director and associate professor of Centre for International Tax Law of East China University of Political Science and Law since September 2008 and an independent non-executive director of Kunshan Xiefu New Material Co., Ltd. since March 2015.