Board of Directors
The members of the board of directors (the "Board") of Shirble Department Store are set out below:
Executive Directors
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
Non-executive Directors
Ms. HUANG Xue Rong
Over 15 years of experience in administrative and business matters
Independent non-executive Directors
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 HUYA Inc (listed on the New York Stock Exchange, stock code: HUYA)
Senior Management
Ms. HON Yin Wah
Over 20 years’ experience in accounting and financial management and corporate governance
Responsible for overseeing the overall accounting, financial and budgeting of the Group; also acts as the Company Secretary and Investor Relationship Manger
Member of the Hong Kong Institute of Certified Public 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