Mr. WANG Bin,
Mr. WANG Bin, is a representative of the Twelfth National People’s Congress of the PRC, a doctoral supervisor and a part-time professor at the Southwestern University of Finance and Economics, as well as a PRC certified public accountant. He received his doctorate degree in economics from Southwestern University of Finance and Economics in June 2003. Mr. Wang Bin had assumed different positions in government authority and state-owned enterprise including the deputy director of State-owned Assets Supervision and Administration Commission of the State Council of Sichuan Province in the PRC and the chairman of Sichuan Development Holdings Co., Ltd.* (四川發展（控股）有限責任公司). Mr. Wang Bin has been serving as the vice chairman of Hainan Haide Industry Co., Ltd (海南海德實業股份有限公司), whose shares are listed on the Shenzhen Stock Exchange (stock code: 000567), since October 2015 and served as general manager concurrently from October 2015 to September 2016.
Mr. Wang has entered into a service agreement with the Company under which he acts as an executive director of the Company for a period of three years (subject to retirement by rotation and re-election at the general meeting of the Company in accordance with the memorandum and articles of association of the Company), unless and until terminated by either party giving to the other not less than three months’ notice in writing. Pursuant to such service agreement, Mr. Wang will receive from the Company a director’s fee of HK$1,200,000 per annum. Such director’s fee is determined with reference to the prevailing market conditions and his duties and responsibilities with the Company, and will be subject to review by the remuneration committee of the Company from time to time. As at the date of this announcement, there is no other benefit provided to Mr. Wang for his directorship in the Company.
Mr. Du Shuwei,
Mr. Du, graduated from Zhongnan University of Economics in 1990 with a bachelor’s degree in economics and graduated from Zhongnan University of Economics and Law with a master’s degree in business administration in 2000. He graduated from Huazhong University of Science and Technology with a doctorate degree in management in 2009 and graduated from Université Grenoble Alpes of France with a master’s degree in executive business administration in 2012.
Mr. Du served in Tongji Hospital of Tongji Medical University from July 1990 to September 2001. He worked as an accountant of the finance office from July 1990 to January 1996, a deputy director of the economic management office from January 1996 to January 1997, a director of the economic management office from January 1997 to March 1998 and a director of the finance office from March 1998 to September 2001. Mr. Du served as a chief accountant of Tongji Hospital of Huazhong University of Science and Technology from September 2001 to September 2008 and served as the vice president from September 2008 to January 2018. Since March 2018, Mr. Du has served as the vice president of Wintime Group Co., Ltd* (永泰集團有限公司).
Mr. LAM Tet Foo,
Mr. LAM Tet Foo, graduated from the National University of Singapore in June 1982 with a bachelor’s degree of civil engineering, and from the University of South Australia in October 1995 with a master’s degree in business administration. From 2005 to 2008, he held the position of general manager cum company director in PT Belaputera Intiland. Between 2008 and 2010, he served as the general manager of Shanghai Unifront Hotel & Property Management Co., Ltd.* (上海優孚酒店管理有限公司). From 2010 to 2011, Mr. Lam Tet Foo was a project director in Altus Construction Consultancy (Shanghai) Limited (艾達時建築諮詢（上海）有限公司). Mr. Lam Tet Foo also served as the general manager of the project management department of Sino-Singapore Tianjin Eco-City Investment and Development Co., Ltd. (中新 天津生態城投資開發有限公司) from 2011 to 2014. Between April and November 2015, he served as the deputy general manager at Huaying Petrochemical Co., Ltd.* (華瀛石油化工有限公司), and since December 2015 he has been serving as the vice president of Wintime Holding.
Mr. Lam has entered into a service agreement with the Company under which he acts as an executive director of the Company for a period of three years (subject to retirement by rotation and re-election at the general meeting of the Company in accordance with the memorandum and articles of association of the Company), unless and until terminated by either party giving to the other not less than three months’ notice in writing. Pursuant to such service agreement, Mr. Lam will receive from the Company a director’s fee of HK$1,000,000 per annum. Such director’s fee is determined with reference to the prevailing market conditions and his duties and responsibilities with the Company, and will be subject to review by the remuneration committee of the Company from time to time. As at the date of this announcement, there is no other benefit provided to Mr. Lam for his directorship in the Company.
Mr. ZHANG Yanlin,
Mr. ZHANG Yanlin, graduated from Zhongnan University of Finance and Economics in July 1990 with a bachelor’s degree in economics. He served as the general manager of Shenzhen Hua Sheng Investment Development Co., Ltd. (深圳華晟投資發展有限公司) from July 2002 to October 2004. From August 2002 to November 2004, he held the position of supervisor at MyHome Real Estate Development Group Co., Ltd. (美好置業集團股份有限公司) (previously known as Celebrities Real Estate Development Group Co., Ltd. (名流置業集團股份有限公司), whose shares are listed on the Shenzhen Stock Exchange (stock code: 000667). From November 2004 to June 2008, Mr. Zhang Yanlin had worked as the director and general manager of Nanjing Xinsu Property Co., Ltd.* (南京新蘇置業有限公司), the director of the office of the board of directors at Wintime Investment Holding Co., Ltd.* (永泰投資控股有限公司), and the director, deputy general manager and representative chairman of Xuzhou Wintime Real Estate Development Co., Ltd.* (徐州永泰房地產 開發有限公司). Since November 2015, he has been serving as the assistant of the chairman and general manager of the corporate governance department of Wintime Holding. Since 10 August 2016, he has been serving as the chairman and general manager of Shenzhen Wintime Finance Lease Co., Ltd.* (深圳市永泰融資租賃有限公司). Since 17 September 2016, he has been serving as a director and general manager of Wintime Technology Investment Co., Ltd.* (永泰科技投 資有限公司).
Mr. Zhang has entered into a service agreement with the Company under which he acts as a non-executive director of the Company for a period of three years (subject to retirement by rotation and re-election at the general meeting of the Company in accordance with the memorandum and articles of association of the Company), unless and until terminated by either party giving to the other not less than three months’ notice in writing. Pursuant to such service agreement, Mr. Zhang will receive from the Company a director’s fee of HK$200,000 per annum. Such director’s fee is determined with reference to the prevailing market conditions and his duties and responsibilities with the Company, and will be subject to review by the remuneration committee of the Company from time to time. As at the date of this announcement, there is no other benefit provided to Mr. Zhang for his directorship in the Company.
Mr. XU Dunkai,
Mr. XU Dunkai, is currently the president of the Alumni Association of Zhongnan University of Economics and Law. He was previously the vice chairman of Higher Financial & Economic Education Branch of China Higher Education Association, and the legal representative of the Education Development Foundation of Zhongnan University of Economics and Law. He graduated from Hubei Institute of Finance and Economics in January 1982 with a bachelor’s degree in philosophy. He completed the main courses of master of science in economics in Wuhan University from September 1984 to July 1985. He is the Author of “The History of Enterprise Management Thought in the Period of the Republic of China” (《民國時期企業經營管理思想史》). He organized the compilation of the dictionary of “Financial Dictionary (Second Edition)” (《財經大辭典》(第二版)). He has also led a national social science foundation research project.
Mr. Xu was appointed by way of a letter of appointment for a period of three years (subject to retirement by rotation and re-election at the general meeting of the Company in accordance with the memorandum and articles of association of the Company), unless and until terminated by either party giving to the other not less than three months’ notice in writing. Pursuant to such letter of appointment, Mr. Xu will receive from the Company a director’s fee of HK$150,000 per annum. Such director’s fee is determined with reference to the prevailing market conditions and his duties and responsibilities with the Company, and will be subject to review by the remuneration committee of the Company from time to time. As at the date of this announcement, there is no other benefit provided to Mr. Xu for his directorship in the Company.
Ms. Feng Xin,
Ms. Feng Xin, has more than 10 years of experience in the field of financial services, investment and financial management, including experience in investment banking, private equity investment, and financial auditing. She holds a bachelor’s degree in accounting from Xiamen University and Master of Business Administration from Ross School of Business at the University of Michigan. Ms. Feng Xin had previously worked as the senior auditor of Deloitte Huayong Certified Public Accountants (Shenzhen branch) and was the vice president in the investment banking department of China International Capital Corporation (中國國際金融股份有限公司). She had also held the role as the general manager of Guo Kai Jin Tai Capital Co. Ltd.* (國開金泰資本投資有限責任公司). She is currently a managing director of iSoftStone Holdings Limited* (軟通控股有限公司).
Ms. Feng was appointed by way of a letter of appointment for a period of three years (subject to retirement by rotation and re-election at the general meeting of the Company in accordance with the memorandum and articles of association of the Company), unless and until terminated by either party giving to the other not less than three months’ notice in writing. Pursuant to such letter of appointment, Ms. Feng will receive from the Company a director’s fee of HK$150,000 per annum. Such director’s fee is determined with reference to the prevailing market conditions and her duties and responsibilities with the Company, and will be subject to review by the remuneration committee of the Company from time to time. As at the date of this announcement, there is no other benefit provided to Ms. Feng for her directorship in the Company.
Mr. Zheng Bing,
Mr. Zheng Bing (鄭冰), aged 56, graduated from Sichuan Business Administration College* (四川省工商管理學院), the PRC, with a master’s degree in business administration in July 2002. He is a Certified Public Valuer and Certified Public Accountant practicing in the PRC. He was employed by the Ministry of Finance* (財政局) of Panzhihua City, Sichuan Province, the PRC from July 1987 to December 1999 with his position last held as director. He was the business director of the southwest office of China United Assets Appraisal Company* (中聯資產評估公司) from January 2000 to September 2006, and has been the chairman and a director of the southwest branch company of China United Assets Appraisal Company* (中聯資產評估公司) since October 2006.
Mr. LEE Yin Sing,
Mr. LEE Yin Sing, is the chief financial officer and company secretary of the Company (the “Company Secretary”). Mr. Lee is responsible for overseeing the Group’s financial planning and management. Mr. Lee has over 11 years of experience in finance control and accounting through his prior employments. He acquired auditing experience through his prior employment with an audit firm of international repute from 2002 to 2007. Prior to joining the Group as its chief financial officer in August 2010, he worked as the financial manager of Proview International Holdings Limited, a company listed on the Stock Exchange (stock code: 334), in 2009 during which he acquired experience in finance control, accounting and company secretarial matters. Mr. Lee graduated from the City University of Hong Kong in 2002 with a bachelor’s degree in accounting. He has been a member of the Hong Kong Institute of Certified Public Accountants since 2008.
Mr. WANG Shao Hua,
Mr. WANG Shao Hua, is an executive Director. Mr. Wang has over 23 years of experience in the knitting industry. He has been the general manager of Zhucheng Eternal Knitting Company Limited since May 2004 and was also appointed as its director in December 2009.
Mr. Wang graduated from Shandong Textile Industry School (山東省紡織工業學校) and obtained his junior college degreein textile (針織專業大學專科) in July 1987. He completed the part-time course in Shandong Provincial Party School ofthe Communist Party of China (中共山東省委黨校) during September 1993 to June 1996 in economic management andobtained his certificate.
He has also been a director of Zhucheng Yumin Knitting Company Limited since November 2004 and a director of Shandong Grand Concord Garment Company Limited since its establishment.
Mr. LIU Xin De,
Mr. LIU Xin De, is a director of Zhucheng Eternal Knitting Company Limited and Zhucheng Yumin Knitting Company Limited. Mr. Liu is responsible for product management and equipment administration of Zhucheng Yumin Knitting Company Limited. He joined Zhucheng Eternal Knitting Company Limited in March 2001 as merchandiser and was promoted as an office manager in June 2003. Mr. Liu obtained his bachelor’s degree in national economic management from Shandong University (山東大學) in July 1989.
Ms. JI Tai Mei,
Ms. JI Tai Mei, is the deputy general manager in charge of product management of Zhucheng Eternal Knitting Company Limited. Prior to her appointment as the deputy general manager in April 2010, she served as the head of product planning department and concurrently as the assistant of general manager of Zhucheng Eternal Knitting Company Limited from June 2004 until April 2010. Prior to joining the Group, she worked for Shandong Lanfeng Knitting Group Co. Ltd. (山東蘭鳳針織集團) from September 1989 to May 2004 and assumed the position of manager of the garment workshop from July 1999. Ms. Ji obtained her junior college degree in accounting from Shandong TV University (山東廣播電視大學) in July 1994.
Ms. ZHOU Li,
Ms. ZHOU Li, is the deputy general manager of Zhucheng Eternal Knitting Company Limited. Prior to her appointment as the deputy general manager in April 2010, she served as the sales manager of Zhucheng Eternal Knitting Company Limited since December 2005 and was also appointed as assistant of general manager of Zhucheng Eternal Knitting Company Limited on 15 August 2007. Before her engagement with the Group, she worked for Shandong Lanfeng Knitting Group Co. Ltd. (山東蘭鳳針織集團) from August 1992 to October 2005 and was the deputy general manager of import and export department before she left the same. Ms. Zhou graduated from Shandong Textile Industry School (山東省紡織工業學校) and obtained her degree of secondary vocational school diploma in textile on July 1992. She also obtained junior college degree in economic management (經濟管理大學專科) after completing the 3-year distance learning course from Shandong Cadres Correspondence College (山東省幹部函授大學) in June 1996.