Officers: Bosideng International Holdings Limited 波司登國際控股有限公司

Bosideng International Holdings Limited 波司登國際控股有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Dong, Binggen 董炳根	M	76	INEDIndependent Non-Executive Director	2007-09-15
2	Gao, Dekang 高德康	M	74	Ch, CEO, FdrChairman, Chief Executive Officer, Founder		2014-05-15
				Ch, FdrChairman, Founder	2014-05-15	2015-01-31
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2015-01-31
3	Gao, Miaoqin 高妙琴	F	75	EDExecutive Director	2006-07	2017-08-25
4	Gao, Xiaodong (1975) 高曉東	M	51	ED, VPExecutive Director, Vice President	2017-03-28
5	Huang, Qiaolian 黃巧蓮	F	61	EDExecutive Director	2007-09-15
6	Jiang, Hengjie 蔣衡杰	M	75	INEDIndependent Non-Executive Director	2007-09-15	2013-05-01
7	Kong, Shengyuan 孔聖元	M	63	EDExecutive Director	2006-07	2014-05-15
8	Lian, Jie (SFC:AGW037) 廉洁	M	52	INEDIndependent Non-Executive Director	2013-07-10	2018-08-27
9	Mak, Yun Kuen 麥潤權	M	50	FDFinance Director	2013-05-01	2017-06-26
				EDExecutive Director	2017-06-26	2019-05-01
10	Mei, Dong (1968) 梅冬	F	58	EDExecutive Director	2006-07
11	Ngai, Maurice Wai Fung 魏偉峰	M	64	INEDIndependent Non-Executive Director	2007-09-15
12	Rui, Jinsong 芮勁松	M	54	EDExecutive Director	2013-05-01
13	Shen, Jingwu 沈敬武	M	57	NEDNon-Executive Director	2006-09	2013-05-01
14	Wang, Yao (1958) 王耀	M	68	INEDIndependent Non-Executive Director	2007-09-15
15	Wang, Yunlei 王韵蕾	F	46	EDExecutive Director	2006-09	2013-05-01

	Name	⚥	Age in 2026	Position	From	Until
1	Liang, Sheuh Hvei 梁旭暉	M	65	CEO Non-DirChief Executive Officer, Non-Director	2014-05-15	2015-01-31
2	Liang, Shuang (SFC:BJG128) 梁爽	F	38	CoSecCompany Secretary	2019-05-01
3	Lo, Claudia Ka Wai 盧嘉慧	F	54	QA, CoSecQualified Accountant, Company Secretary		2008-07-01
4	Mak, Yun Kuen 麥潤權	M	50	QA, CoSecQualified Accountant, Company Secretary	2008-07-01	2019-05-01
5	Zhu, Gaofeng 朱高峰	M	52	CFO, VPChief Financial Officer, Vice President	2019-04-17