Chairman, Chief Executive Officer and executive Director
General Manager of Shanghai Nuoqi
Mr. Ding Hui (丁輝), is the chairman, the chief executive officer and an executive Director. Mr. Ding Hui was appointed to the Board on 18 January 2008. He is one of the two cofounders of the Group. Mr. Ding Hui has around 10 years of experiences in the garment retailing business and he is responsible for the overall corporate strategies, management, planning and business development of the Group. In 2004, Mr. Ding Hui, together with his brother, Mr. Ding Canyang, established Quanzhou City Nuoqi. Mr. Ding Hui was a director and also the general manager of Quanzhou City Nuoqi from September 2004 to January 2008. Mr. Ding Hui is currently a member of the eleventh Quanzhou committee of the Chinese People’s Consultative Conference (泉州市政協委員會委員), the vice chairman of Fujian Province Enterprises and Entrepreneurs Association (福建企業與企業家聯合會).Mr. Ding obtained a college degree in secretarial and office automation from Engineering and Commerce College of South-Central University for Nationalities (中南民族大學工商學院) in December 2012.
Over the years, Mr. Ding Hui has received various awards in recognition of his contributions to the industry and local economies. Mr. Ding Hui has been nominated as the ‘‘Top 30 Outstanding Economic Figures of Quanzhou City (泉州市30位傑出經濟人物)” in 2008 and the “2010 Top Ten Role Model of China Apparel Distributors and Retailers (2010中國服裝零售商十大學習典範)” in 2010. He has been appointed as the first honorary principal of Fujian Straits Brands and Economic Development Research Centre (福建省海峽品牌經濟發展研究院) and has also been granted the title of “14th Fujian Province Excellent Entrepreneur (第十四屆福建省優秀企業家榮譽稱號)” in 2011.
Mr. Ding Canyang (丁燦陽), is an executive Director. He was appointed to the Board on 18 January 2008. Mr. Ding Canyang has around 10 years of experience in garment retailing business and he is responsible for overall product procurement of the Group. He is one of the two co-founders of the Group. He is currently the director and general manager of Shanghai Nuoqi and is responsible for the overall management and operation of Shanghai Nuoqui. Mr. Ding Canyang was the director of Quanzhou City Nuoqi from September 2004 to January 2008 and was responsible for the product procurement. Mr. Ding Canyang graduated from Jinjiang City Chen Dai Minzu Secondary School (晉江市陳埭民族中學) in July 1988.
Mr. Chen Quanyi (陳全懿), is an executive Director. He was appointed to the Board on 20 April 2009. Mr. Chen has 9 years of experience in garment retailing business and he is responsible for overall administration of the Group. Mr. Chen is currently the secretary of the Board. He joined Quanzhou City Nuoqi in 2004 and has acquired extensive experience in the Group’s operation as he has worked in the market development department and the management and administration department of the Company. Mr. Chen graduated from Fujian Normal University (福建師範大學) with a diploma in Computerised Accounting in 2003.
Mr. Han Huiyuan (韓惠源), is a non-executive Director. He was appointed to the Board on 9 July 2013. Mr. Han is currently the managing director of Heaven-Sent Capital Management Group Co., Ltd. (硅谷天堂資產管理集團股份有限公司), a corporate shareholder of Silicon Shenzhen and is responsible for the overall business operation. Mr. Han obtained a master degree in urban economics from the Renmin University of China in 2011 and a bachelor degree in industrial automation from Huazhong Technical College (華中工學院) (currently known as the ‘‘Huazhong University of Science and Technology (華中科技大學) in 1984.
Ms. Ding Lixia (丁麗霞), is a non-executive Director. She was appointed to the Board on 18 January 2008. Ms. Ding is the legal representative and a director of Nuoqi Investment since November 2007. Ms. Ding has worked as the operation manager from May 1998 to March 2001 and the operation controller from April 2001 to October 2006 and the deputy general manager from November 2006 up till now in Jinjiang City Hong Sheng Textile and Garment Manufacturing Co., Ltd. (晉江市鴻升針織製衣有限公司). Ms. Ding graduated from Jinjiang City Chen Dai Minzu Secondary School (晉江市陳埭民族中學) in July 1992.
Mr. Ding Hui (丁輝) is the general manager of the Company. For details of the background of Mr. Ding Hui, please refer to the paragraph headed ‘‘Executive Directors’’ in this section.
Mr. Ding Canyang (丁燦陽) is the general manager of Shanghai Nuoqi. For details of the background of Mr. Ding Canyang, please refer to the paragraph headed ‘‘Executive Directors’’ in this section.
Ms. Zhong Guichen (鍾閨陳), is the financial controller of the Company since December 2007. She is responsible for financial management and internal control of the Group. Ms. Zhong has more than 11 years of experience in auditing and accounting. Prior to joining the Group, Ms. Zhong has worked as the financial controller of Yake (China) Co., Ltd. (雅客(中國)有限公司). She was the finance manager of K-Boxing Men’s Wear Co., Ltd. (勁霸男裝股份有限公司) from December 2002 to July 2006. Ms. Zhong was accredited as an International Certified Senior Public Accountant by American Certification Institution in August 2010 and has been a qualified accountant in the PRC since November 1993. Ms. Zhong received a bachelor degree in economic management through distance learning from the Party School of the Central Committee of C.P.C. (中央黨校) in December 1996.
The Company established an audit committee on 16 December 2013, the primary duties of the audit committee will be to review and supervise the financial reporting process and internal control system and to provide advice and comments to the Board. The audit committee comprises Mr. Kong Yuquan.
Ms. Hsu Wai Man, Helen(Chairman)
Mr. Qi Xiaozhai
Mr. Kong Yuquan
The Company established a remuneration committee on 16 December 2013. The remuneration committee will consider and recommend to the Board the remuneration and other benefits paid to the Directors. The remuneration of the Directors is subject to regular review by the remuneration committee to ensure that the levels of their remuneration and compensation are appropriate. The remuneration committee comprises Mr. Chen Quanyi.
Mr. Qi Xiaozhai(Chairman)
Mr. Chen Quanyi
Ms. Hsu Wai Man, Helen
The Company established a nomination committee on 16 December 2013. The nomination committee will consider and recommend to the Board the candidates to be appointed as executive Directors and senior management staff. The nomination committee comprises Mr. Kong Yuquan and Mr. Ding Canyang, and is chaired by Mr. Kong Yuquan.
Mr. Kong Yuquan(Chairman)
Mr. Ding Canyang
Mr. Qi Xiaozhai
Listed Date 09 Jan 2014
Room 1703, Euro Trade Centre,
Nos.13-14 Connaught Road Central,
Telephone (86 0595) 2826-5777
Facsimile (86 0595) 2826-3777