SHIRBLE DEPARTMENT STORE HOLDINGS (CHINA) LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Chen, Fengliang INEDIndependent Non-Executive Director 2010-06-18 None
2 Fok, Vincent Hei Yu INEDIndependent Non-Executive Director 2013-01-31 2021-03-30
3 Hao, Jianmin Co-ChCo-Chairman 2018-09-26 2021-09-26
4 Huang, Xue Rong NEDNon-Executive Director 2020-05-26 2021-09-26
5 Huang, Xue Rong NED, ChNon-Executive Director, Chairman 2021-09-26 2024-04-10
6 Huang, Xue Rong ChChairman 2024-04-10 None
7 Jiang, Hongkai INEDIndependent Non-Executive Director 2010-06-18 None
8 Li, Kuansen CEOChief Executive Officer 2012-12-31 2013-09-06
9 Tsang, Wah Kwong INEDIndependent Non-Executive Director 2021-03-30 None
10 Yang, Ti Wei CEOChief Executive Officer 2013-09-07 2020-05-26
11 Yang, Ti Wei Co-Ch, CEOCo-Chairman, Chief Executive Officer 2020-05-26 2021-09-26
12 Yang, Ti Wei Dep Ch, CEODeputy Chairman, Chief Executive Officer 2021-09-26 None
13 Yang, Xiang Bo Ch, Co-FdrChairman, Co-Founder 2008-11-05 2011-11-17
14 Yang, Xiang Bo Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2011-11-17 2012-12-31
15 Yang, Xiang Bo Ch, Co-FdrChairman, Co-Founder 2012-12-31 2018-09-26
16 Yang, Xiang Bo Co-Ch, Co-FdrCo-Chairman, Co-Founder 2018-09-26 2020-05-26
17 Yang, Xiang Bo ED, Co-FdrExecutive Director, Co-Founder 2020-05-26 2020-06-02
18 Yang, Xiaomei (1956) CEO, Co-FdrChief Executive Officer, Co-Founder 2010-03-16 2011-11-17
19 Zhao, Jinlin INEDIndependent Non-Executive Director 2010-06-18 2019-04-03

Manager/adviser/other

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Row Director Position From Until
1 Chan, Germaine Chore Man CFO, CoSecChief Financial Officer, Company Secretary None 2021-07-01
2 Chan, Mion Yuk Mei CoSecCompany Secretary 2010-06-15 1000-01-01
3 Chow, Chun Pong (1978) CoSecCompany Secretary 2022-09-01 None
4 Hon, Eva Yin Wah CFO, CoSecChief Financial Officer, Company Secretary 2021-07-01 2022-08-31
5 Li, Zuolin CoSecCompany Secretary 2010-06-15 1000-01-01
6 Yang, Ti Wei VPVice President None 2013-09-07
7 Zhu, Bijiang Sen MgrSenior Manager None None

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