Board of Directors

The members of the board of directors (the "Board") of Shirble Department Store are set out below:

Executive Directors

Deputy Chairman and Executive Director

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

Chairman and 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

Chief Financial Officer, Company Secretary and Investor Relationship Manager

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	Click here	Click here	Click here

Notes:
C : Chairman of the relevant Board committees
M : Member of the relevant Board committees