Executive Directors
Mr. Chen Yihong (Chairman)
Mr. Qin Dazhong (Chief Executive Officer)
Non-executive Directors
Mr. Gao Yu
Independent Non-executive Directors
Mr. Mak Kin Kwong
Dr. Xiang Bing
Mr. Xu Yudi
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Mr. Chen Yihong is our founder, chairman and executive Director. Mr. Chen is primarily responsible for our overall corporate strategies, planning and business development. Mr. Chen has extensive experience in the sporting goods industry in China. From 1991 to 2005, Mr. Chen was the vice-general manager, general manager and chief executive officer of Beijing Li Ning Sports Goods Co., Ltd. and the executive director of Li Ning Company Limited, a company listed on Hong Kong Stock Exchange. He was also appointed as the vice-chairman of the National Volleyball Association in 2002. Mr. Chen obtained an executive master's of business administration degree from Lincoln University in the United States in 2003. |
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Mr. Qin Dazhong is our chief executive officer and executive Director. Mr. Qin is primarily responsible for our Company's overall strategic planning and the management of our Company's business. Mr. Qin joined Beijing Dongxiang as general manager since October 2002 and has over 11 years of experience in the operation of sportswear companies. From 1997 to 2002, he held various positions at Beijing Li Ning Sports Goods Co., Ltd. where he was responsible for its corporate planning, international business and financial control. Prior to joining the sportswear industry, he worked for the National Audit Office of the PRC. He has a Bachelor's degree in economics from Zhongshan University and an executive master's in business administration degree from Guanghua School of Management of Peking University in 2002. |
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Mr. Gao Yu is our non-executive Director. Mr. Gao joined our Company in May 2006. He is currently the executive director of the Private Equity Division of Morgan Stanley Asia Limited, and he primarily focuses on private equity investment activities in China. He is also a non-executive director of Belle International Holdings Limited, a company listed on the main board of Hong Kong Stock Exchange. Prior to joining Morgan Stanley Asia Limited, he worked in Citigroup's Investment Banking Division in Asia for about five years. Mr. Gao had also worked in Donaldson, Lufkin & Jenrette's Capital Markets Group in New York. Mr. Gao graduated from Stanford University with a Master's degree in engineering-economic systems and operations research as well as from Tsinghua University in Beijing with dual Bachelors' degrees in engineering and economics. |
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Mr. Mak Kin Kwong is our independent non-executive Director. Mr. Mak is the managing director of Venfund Investment, a Shenzhen based mid-market M&A investment banking firm specializing in cross-border mergers and acquisitions, corporate restructuring, capital raising and international financial advisory services for Chinese privatelyowned clients, which he co-founded in late 2001. Prior to 2001, he was a partner of Arthur Andersen Worldwide and the managing partner of Arthur Andersen Southern China. Mr. Mak serves as an independent non-executive director and the audit committee chairman of Trina Solar Limited, China GrenTech Corp. Ltd. and Dragon Pharmaceutical Inc. , all of which are companies listed in the U.S., Gemdale Industries Ltd, which is listed on the Shenzhen Stock Exchange, and Huabao International Holdings Ltd, Pou Sheng International Holdings Limited, all of which are listed on the Hong Kong Stock Exchange. Mr. Mak is also a non-executive director of Bright World Precision Machinery Ltd., a company listed in the Republic of Singapore. Mr. Mak is a graduate of the Hong Kong Polytechnic University and a fellow member of the Association of Chartered Certified Accountants, United Kingdom, and the Hong Kong Institute of Certified Public Accountants.
Between 2002 and 2007, Mr. Mak was an independent non-executive director and the audit committee chairman of Shenzhen Victor Onward Textile Industrial Co., Ltd., a company listed on the Shenzhen Stock Exchange. Between 2007 and 2008, Mr. Mak was a non-executive director of Vinda International Holdings Limited, a company listed on the Hong Kong Stock Exchange. |
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Dr. Xiang Bing is our independent non-executive Director. Dr. Xiang obtained a Doctoral degree in accounting from the University of Alberta in Canada. He has over 11 years of teaching experience in the academic field. Dr. Xiang is currently the founding dean and professor of the Cheung Kong Graduate School of Business. He is an independent non-executive director and committee member of the audit committee and remuneration committee of Dan Form Holdings Company Limited, HC International, Inc., Enerchina Holdings Limited and Sinolink Worldwide Holdings Limited. He is also an independent non-executive director and committee member of remuneration committee of Little Sheep Group Limited. All of the above-mentioned companies are listed on the Hong Kong Stock Exchange.
Dr. Xiang currently serves as independent non-executive director and committee member of audit committee, remuneration committee and nomination committee of LDK Solar Co., Ltd. Dr. Xiang also serves as independent non-executive director and committee member of audit committee of E-House (China) Holdings Limited. All of the abovementioned companies are listed on the New York Stock Exchange. Dr. Xiang also serves as independent non-executive director and committee member of audit committee and remuneration committee of Perfect World Co., Ltd., a company listed on Nasdaq. Between 2006 and 2008, Dr Xiang was an independent non-executive director and a committee member of the audit committee of Jutal Offshore Oil Services Limited, a company listed on the Hong Kong Stock Exchange. Between 2001 and 2007, Dr. Xiang was a director of Shaanxi Qinchuan Machine Development Co., Ltd. and Guangdong Midea Electric Appliances Co., Ltd.. Between 2006 and 2008, Dr. Xiang was a director of Shenzhen Terca Technology Co., Ltd. Between 2004 and 2008, Dr. Xiang was a director of TCL Corporation. All of the above-mentioned companies are listed on the Shenzhen Stock Exchange. Between 2004 and 2006, Dr. Xiang was a director of Wuhan Jianmin Pharmaceutical Groups Co., Ltd. which is a company listed on the Shanghai Stock Exchange. |
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Mr. Xu Yudi is our independent non-executive Director. Mr. Xu obtained qualifications as a certified public accountant and senior auditor in China. He is a committee member of the Chinese Institute of Certified Public Accountants. Mr. Xu is currently the chairman of Citic International Cooperation Co., Ltd., a director of Citic Group and the vice-chairman of Citic Constructions Co. Ltd.. During 1995 to 2005, Mr. Xu was the general manager of Citic International Cooperation Co., Ltd. and for the period between 2002 and 2004, he was the vice general manager of Citic Constructions Co. Ltd. Prior to that, he was the vice general manager and general accountant of China Leasing Company Limited. Mr. Xu graduated from the Tianjin Commercial School and obtained his Master of Economics degree in accounting from the Institute for Fiscal Science Research under the State Ministry of Finance. He was also an intern at the Office of the Auditor General of Canada. |
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updated 8th June, 2009
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