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United Kingdom

China Dongxiang (Group) Co Ltd (3818.HK)

3818.HK on Hong Kong Stock

0.84HKD
17 Sep 2019
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Summary

Name Age Since Current Position

Yihong Chen

61 2017 Executive Chairman of the Board

Zhiyong Zhang

50 2017 President, Chief Executive Officer, Executive Director

Chen Chen

32 2014 Co-President, Executive Director

Pui Man Wai

2010 Company Secretary

Guogang Chen

59 2016 Independent Non-Executive Director

Yu Gao

45 2013 Independent Non-Executive Director

Xiaosong Liu

53 2019 Independent Non-Executive Director

Biographies

Name Description

Yihong Chen

Mr. Yihong Chen serves as Executive Chairman of the Board of China Dongxiang (Group) Co., Ltd. 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. Mr. Chen had completed an executive Master’s in business administration degree from Guanghua School of Management of Peking University in 2002. Mr. Chen had completed “China CEO Program” of Cheung Kong Graduate School of Business in 2009. Mr. Chen serves as an independent director of Huayi Brothers Media Corporation, a company listed on the Shenzhen Stock Exchange, since 30 December 2014.

Zhiyong Zhang

Mr. Zhang Zhiyong is President, Chief Executive Officer, Executive Director of the Company. He joined Beijing Li Ning Footwear Co., Ltd. in October 1992 and had been in charge of its financial system and nationwide retail business system, before becoming the general manager of the company in February 2001, a position he held until June 2004. From the listing on the Main Board of the Stock Exchange of Li Ning Company Limited (Stock Code: 2331) in June 2004 to 3 July 2012, Mr. Zhang was chief executive officer and executive director of Li Ning Company Limited in charge of the overall strategy and implementation of the Company. Mr. Zhang stepped down as chief executive officer and executive director of Li Ning Company Limited in July 2012 and October 2014, respectively. Mr. Zhang has been appointed as an independent non-executive director of C. banner International Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 1028), since 15 October 2012. Mr. Zhang has been engaged in the digitalisation of sports gear since October 2014. He has founded ‘‘BMAI’’ and has been the non-executive chairman of the company since then. He also holds the controlling interests in the company. Mr. Zhang was president of LeSports from August 2016 to January 2017. Mr. Zhang has been involved in China’s sporting goods industry since 1992. With more than 20 years’ marketing experience in the sector, he brings with him profound understanding of and practical experience in China’s ever-changing consumer market, brand-building for sporting goods, digitalisation of the sporting industry, as well as the management of corporate reforms at Chinese companies. Mr. Zhang holds a bachelor’s degree from Beijing Institute of Economics and an EMBA degree from Guanghua School of Management, Peking University.

Chen Chen

Ms. Chen Chen serves as Co-President, Executive Director of China Dongxiang (Group) Co., Ltd. Ms. Chen joined the Company in 2012. Ms. Chen is primarily responsible for overseeing the marketing and design of Kappa products of the Company. Ms. Chen served as product planning representative in the apparel planning team of the Company from 2012 to 2013. Ms. Chen was promoted as the manager of the marketing department and apparel design department and the vice president of the brand department in 2013. Ms. Chen obtained her bachelor’s degree in Fashion Design Technology — Surface Textiles from University of the Arts — London College of Fashion, London, United Kingdom in 2010.

Pui Man Wai

Ms. Wai Pui Man serves as an Company Secretary of China Dongxiang (Group) Co., Ltd. She is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Ms. Wai joined the Company as an Assistant Company Secretary in March 2008.

Guogang Chen

Dr. Chen Guogang serves as an Independent Non-Executive Director of the Company. Dr. Chen is the independent non-executive director of Guotai Junan Securities Co. Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 601211) and YTO Express Group Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 600233) respectively. Dr. Chen had been appointed as the president of Shenzhen Qianhai Financial Assets Exchange Ltd. with effect from September 2018. Dr. Chen had also been appointed as the independence director of Cofco Trust Co., Ltd. with effect from March 2018. Dr. Chen resigned as chairman of the board of directors of CMI Capital Company Limited with effect from 23 June 2017. Dr. Chen, has resigned as an executive director and chairman of the board of China Minsheng Financial Holding Corporation Limited with effect from 17 August 2018. Besides, Dr. Chen has resigned as the vice president of China Minsheng Investment Corp., Ltd. since May 2018 and resigned as executive director of China Minsheng Asia Asset Management Co., Ltd. since August 2018. Dr. Chen has also resigned as an nonexecutive director of Far East Horizon Limited since July 2018. Dr. Chen obtained a doctorate degree in economics from Xiamen University in 1988. He is a senior accountant granted by the Ministry of Foreign Trade and Economic Cooperation in the People’s Republic of China and a certified public accountant granted by China Certified Public Accountant Association.

Yu Gao

Mr. Gao Yu serves as Independent Non-Executive Director of China Dongxiang (Group) Co., Ltd. He is currently the managing director of the Private Equity Division of Morgan Stanley Asia Limited, and he primarily focuses on private equity investment activities in China. He is a non-executive director of Sparkle Roll Group Ltd which is listed on the main board of Hong Kong Stock Exchange. He is also a director of Shandong Buchang Pharmaceuticals Co. Ltd which is listed on Shanghai 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 Inc’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.

Xiaosong Liu

Mr. Liu Xiaosong is Independent Non-Executive Director of the company. Mr. Liu has diversified experience in the technology, media and telecommunications industry. He is one of the co-founders of Tencent Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 00700.HK). In 2004, Mr. Liu was admitted to the Shenzhen Experts Working Union. Mr. Liu was appointed as the vice president of the Copyright Union of the Internet Society of China and the Copyright Society of China in August 2007 and September 2007 respectively. He is also the vice president of the Shenzhen Hi-tech Association. He is currently an executive director, the chairman and the chief executive officer of A8 New Media Group Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 00800.HK). Mr. Liu graduated from Hunan University in the PRC in 1984 with a Bachelor’s degree in Electrical Engineering. In 1987, Mr. Liu graduated from China Electric Power Research Institute in the PRC with a Master’s degree in Engineering. In 1991, he studied at Tsinghua University as a Ph.D. research student.

Basic Compensation

Name Fiscal Year Total

Yihong Chen

2,725,000

Zhiyong Zhang

3,956,000

Chen Chen

2,345,000

Pui Man Wai

--

Guogang Chen

233,000

Yu Gao

233,000

Xiaosong Liu

8,000
As Of  31 Dec 2018

Options Compensation