Board of Directors
The members of the board of directors (the "Board") of Shirble Department Store are set out below:
Mr. YANG Ti Wei (Chief Executive Officer)
Overseas education background and working experience with international vision
Principally responsible for the overall strategic development, operational and logistics management, human resources, information technology infrastructure planning and coordination of marketing and promotion activities of the Group, particularly in department store operations
Ms. HUANG Xue Rong
Over 15 years of experience in administrative and business matters
Mr. CHEN Fengliang
A director of investment of Shanghai Sino-V Asset Management Company Limited
Mr. JIANG Hongkai
A qualified lawyer in China and has worked as a lawyer in Guangdong Jihe Law Firm and in the King & Capital (Shenzhen) Law Firm
Mr. TSANG Wah Kwong
A fellow member of the Hong Kong Institute of Certified Public Accountants
A member of the Chinese Institute of Certified Public Accountants
A fellow member of the Chartered Association of Certified Accountants
Independent non-executive director of numerous companies listed on the Main Board of the Stock Exchange, and independent director of a company listed on the New York Stock Exchange.
Senior Management
Mr. Chow Chun Pong
Over 12 years’ working experiences in this Group and is responsible for overseeing the financial and compliance matters of the Group.
A fellow member of the Hong Kong Institute of Certified for Public Accountants and a fellow member of the Association of Chartered Certified Accountants.
Board Committee
The membership information of Board committees on which each Board member serves is set out below:
|
Director/ Board Committee |
Audit Committee |
Remuneration Committee |
Nomination Committee |
|
Mr. YANG Ti Wei |
M |
M |
|
|
Mr. CHEN Fengliang |
M |
C |
|
|
Mr. JIANG Hongkai |
M |
C |
M |
|
Mr. TSANG Wah Kwong |
C |
M |
M |
|
Terms of reference |
Notes:
C : Chairman of the relevant Board committees
M : Member of the relevant Board committees