Cosmo Lady (China) Holdings Company Limited | 都市麗人(中國)控股有限公司
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Executive Directors

Mr. ZHENG Yaonan - Chairman of the Board, Executive Director

Mr. Zheng Yaonan, aged 44, is the chairman of the Board, an executive Director, the chairman of the nomination committee of the Company. He was the chief executive officer from 30 January 2014 to 19 August 2019. He also holds positions as an executive director and concurrently as the general manager of a number of the Company’s subsidiaries. He is also one of the founders of the Group. With approximately 20 years of experience in the intimate wear manufacturing and sales industry, Mr. Zheng has been the key driver of the business strategies and achievements to date of the Group. He is primarily responsible for the strategic planning, business development, corporate management and overall performance of the Group. Mr. Zheng has been serving the Group since September 2009.

Mr. Zheng is currently a committee member of Ningde City of Fujian Provincial Committee of Chinese People’s Political Consultative Conference, an executive council member of China Youth Entrepreneur Association, a vice chairman of Guangdong Youth Association, an executive vice chairman of World Dongguan Entrepreneurs and the chairman of the supervisory committee of Fujian Chamber of Commerce in Shenzhen.

Mr. Zheng completed the China CEO Program and obtained an executive education program certificate from Cheung Kong Graduate School of Business, Beijing in 2013, and completed an EMBA course at the School of Management of Xiamen University, Xiamen, Fujian Province in 2017. In addition, he is also studying an EMBA course in Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University and a DBA course at Tsinghua University.

Mr. Zheng is the husband of Ms. Wu Xiaoli, an executive Director and a vice president of the Company.

Mr. ZHANG Shengfeng - Executive Director, Deputy Chairman of the Board and Vice President

Mr. Zhang Shengfeng, aged 51, is a deputy chairman of the Board, an executive Director, a vice president and a member of the remuneration committee of the Company. He also holds positions as an executive director and concurrently as the general manager of a number of the Company’s subsidiaries. Mr. Zhang is also one of the founders of the Group, and he is primarily responsible for the design, research and development and procurement of the Group. Mr. Zhang has been serving the Group since September 2009.

Mr. Zhang has been a deputy chairman of Dongguan Fenggang Association of Enterprises with Foreign Investment and an executive deputy chairman of Shenzhen Underwear Association since September 2011 and August 2012, respectively and the honorary chairman of Guangdong Underwear Association in March 2016.

Mr. Zhang completed an executive master course in business administration from the School of Management of Xiamen University, Xiamen, Fujian Province. He also completed the executive master of business administration degree at Cheung Kong Graduate School of Business and the EMBA Course at PBC School of Finance, Tsinghua University in 2016 and 2018 respectively. Mr. Zhang obtained a college degree in industrial electric automation from Guangdong University of Technology in 1990.

Ms. WU Xiaoli - Executive Director and Vice President

Ms. Wu Xiaoli, aged 46, is an executive Director and a vice president of the Company. Ms. Wu is primarily responsible for the human resources and administration management of the Group. Ms. Wu has been serving the Group since September 2009.

Ms. Wu graduated from the Executive Development Program for Backbones of Private Enterprises of Guangdong Province at the School of Business Administration of South China University of Technology, Guangzhou, Guangdong Province and the Program for Elites of Leading Cantonese Enterprises at Cheung Kong Graduate School of Business, Guangdong Province.

Ms. Wu is the wife of Mr. Zheng Yaonan.


Non-executive Director

Mr. LIN Zonghong - Non-executive Director

Mr. Lin Zonghong, aged 51, is a non-executive Director from 19 August 2019. He was a deputy chairman of the Board and an executive Director from 30 January 2014 to 19 August 2019. Mr. Lin is one of the founders of the Group and he is primarily responsible for giving strategic advice and making recommendations on the operations and management of the Group. Mr. Lin has been serving the Group since September 2009.

Mr. Lin is currently studying for an EMBA course at the School of Management of Xiamen University, Xiamen, Fujian Province, and graduated from China Europe International Business School, Shanghai, upon finishing the study of the Advanced Management Program in 2013.

Mr. WEN Baoma - Non-executive Director

Mr. Wen Baoma, aged 58, is a non-executive Director. Mr. Wen is primarily responsible for giving strategic advice and making recommendations on the operations and management of the Group. Mr. Wen has been serving the Group since October 2010. Mr. Wen has been a partner of Capital Today China Growth (HK) Limited since 2005. Mr. Wen had held a number of senior positions in various investment companies and an investment bank:
 

Company Duration of tenure Last position held
Actis Capital LLP (Beijing) From 2004 to 2005 Principal
AIG Investment Corporation (Asia) Ltd. From 1998 to 2000 Investment Manager
Intel Capital (Hong Kong) From 2000 to 2004 Investment Manager
Jardine Fleming Holdings Limited From 1995 to 1997 Executive
Wisdom Alliance Limited From 2007 to 2016 Director
Yuanmeng Household Products Co., Ltd. From 2008 to 2017 Director

 

Mr. Wen obtained a bachelor’s degree and a master’s degree in engineering from Tsinghua University, Beijing, in 1984 and 1988, respectively, and a master of business administration degree from London Business School of the University of London, London, the United Kingdom, in 1995.

Mr. YANG Weiqiang - Non-executive Director

Mr. Yang Weiqiang, aged 52, is a non-executive Director since August 2017. Mr. Yang is mainly responsible for giving strategic advice and making recommendations on the operations and management of the Group.

Mr. Yang has more than 19 years of practice experience in manufacturing industry. He is currently the chairman and president of Shenzhen Qianhai Fosun Ruizhe Asset Management, a non-executive director of Koradior Holdings Limited and a director of Grandland Decoration Group and Shenzhen Jinjia Group Co., Ltd.. Mr. Yang served as a senior vice president and an executive director of TCL Corporation. Mr. Yang moved to the investment industry and served as an executive president and a managing director of HEAVEN-SENT Capital Management Group Co., Ltd. from 2008 to 2013. Mr. Yang participated in the preparation of “Q & A of mergers and acquisition of listed companies” issued by the Shenzhen Stock Exchange and served as a core lecturer for mergers and acquisitions field as invited by the Shenzhen Stock Exchange.

Mr. Yang obtained a bachelor’s degree in computer science from Zhengzhou University, master’s degrees in business management from Perking University and Cheung Kong Graduate School of Business, and an executive master of business administration degree from Tsinghua University.

Mr. Zhao Yingming - Non-executive Director

Mr. Zhao Yingming, aged 47, is a non-executive Director since May 2019. Mr. Zhao is mainly responsible for giving strategic advice and making recommendations on the operations and management of the Group.

Mr. Zhao is currently the vice president of the Strategy and Investment Department and the head of the Fashion Household Retail Platform Business Unit of JD.com, Inc. (“JD.com”). Mr. Zhao is also a director of Better Life Commercial Chain Share Co., Ltd. since May 2018. Mr. Zhao has extensive experience in the consumer and retail business. Prior to joining JD.com, Mr. Zhao was an assistant to the president of Wangfujing Group Co., Ltd and the deputy general manager of Chengdu Wangfujing Department Store (Southwest District) from August 1999 to March 2014. He served as a general manager of Shanxi Tianmei Mingdian Shopping Center Co., Ltd. from June 2014 to October 2015. He served as a special assistant to the chairman of Maoye International Holdings Limited and served as the general manager of Chengshang Group Co., Ltd. from October 2015 to January 2017.

Mr. Zhao is currently studying a DBA course in Cheung Kong Graduate School of Business. He obtained a master’s degree in Cheung Kong Graduate School of Business in 2005 and a bachelor’s degree in Business Administration from Jilin University in 1992.


Independent Non-executive Directors

Mr. YAU Chi Ming - Independent Non-executive Director

Mr. Yau Chi Ming, aged 52, is an independent non-executive Director, the chairman of the audit committee and a member of the nomination committee and risk management committee of the Company. Mr. Yau is mainly responsible for giving strategic advice and making recommendations on the operations and management of the Group. He has been serving the Group since 2014.

Mr. Yau has over 20 years of experience in finance and accounting. He has been the company secretary of Consun Pharmaceutical Group Limited since March 2013, an independent non-executive director of Common Splendor International Health Industry Group Limited from February 2013 to June 2017; served as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee of Chinese Energy Holdings Limited from August 2016 to January 2018; and served as an independent non-executive director, the chairman of the audit committee, member of nomination committee and remuneration committee of Hosa International Limited from 30 April 2018 to 31 July 2018. Prior to that, Mr. Yau worked at KPMG from August 1992 to November 1994 and from May 1995 to October 2012, and was promoted to a partner in July 2007.

Mr. Yau is a certified public accountant in Hong Kong and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Yau graduated from The University of Hong Kong in 1992 with a bachelor’s degree in Social Sciences. He also obtained a diploma in Business Studies from Hang Seng School in 1986.

Dr. DAI Yiyi - Independent Non-executive Director

Dr. Dai Yiyi, aged 52, is an independent non-executive Director, the chairman of the remuneration committee and a member of the audit committee and risk management committee of the Company. Dr. Dai is mainly responsible for supervising the activities and decisions of the remuneration committee, giving strategic advice and making recommendations on the operations and management of the Group. He has been serving the Group since 2014.

Dr. Dai obtained his bachelor’s degree and doctorate degree in economics in 1989 and 1999, respectively, from Xiamen University, Xiamen, Fujian Province, and also graduated from the Sixth Ford Class of the Sino-American Economics Training Centre of Renmin University of China, Beijing. In 2006, Dr. Dai completed a short term study program named Program on Case Method and Participant-Centered Learning in Harvard Business School, Massachusetts, the United States of America. Dr. Dai has been a full-time professor and a Ph.D. supervisor of the School of Management of Xiamen University since 2004 and 2009, respectively. Dr. Dai was a senior visiting scholar at the Kellogg School of Management of Northwestern University, Illinois, the United States of America from 2007 to 2008 and the School of Management of McGill University, Montreal, Quebec, Canada in 2002.

Dr. Dai also holds the position of independent director in the following companies listed on the Shanghai/Shenzhen Stock Exchange and independent non-executive director in the companies listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”):

Company Duration of tenure Stock exchange
China SCE Property Holdings Limited From February 2010 to present Stock Exchange
Fujian Septwolves Industry Co., Ltd. From July 2016 to present Shenzhen Stock Exchange
Xiamen C&D Inc. From July 2016 to Present Shanghai Stock Exchange

 

Dr. Dai had previously been an independent director of the following companies:

Company Duration of tenure Stock exchange
GuangDong Shirongzhaoye Co., Ltd. From December 2008 to January 2013 Shenzhen Stock Exchange
Mingfa Group (International) Company LimitedFrom October 2009 to September 2018Stock Exchange
New Hua Du Supercenter Co. Ltd. From May 2013 to May 2017 Shenzhen Stock Exchange
Xiamen ITG Group Co., Ltd. From April 2009 to May 2014 Shanghai Stock Exchange
Xiamen Dazhou Xingye Resources Holdings Limited   From March 2010 to October 2016 Shanghai Stock Exchange

 

Dr. Dai was awarded as the “Top-notch Personnel in Xiamen” (廈門市拔尖人才) in August 2010.

Mr. CHEN Zhigang - Independent Non-Executive Director

Mr. Chen Zhigang, aged 47, is an independent non-executive Director, the chairman of the risk management committee of the Company and a member of the audit committee, remuneration committee and nomination committee of the Company. Mr. Chen is mainly responsible for giving strategic advice and making recommendations on the operations and management of the Group. He has been serving the Group since 2014.

Mr. Chen has been a partner and the department head of the Vocation International Certified Public Accountants Co., Ltd. since 2004. He is also a Chinese Certified Public Accountant, certified by The Chinese Institute of Certified Public Accountants in September 2000 and a Certified Public Accountant with Securities and Futures Practice Qualification, certified by the China Securities Regulatory Commission in January 2004.

Mr. Chen served as an independent non-executive director of SZ Reach Tech Co., Ltd. from November 2011 to June 2018, and served as an independent non-executive director of Guangdong Chaohua Technology Co., Ltd. from September 2010 to October 2011.

Dr. LU Hong Te - Independent Non-Executive Director

Dr. Lu Hong Te, aged 59, is an independent non-executive Director, a member of the audit committee, the remuneration committee, the nomination committee and the risk management committee of the Company.

Dr. Lu is an independent non-executive director of Capxon International Electronic Company Limited, China Lilang Limited and China SCE Property Holdings Limited and an independent director of Uni-President Enterprises Corp.. Dr. Lu is also an independent director of Firich Enterprises Co., Ltd and Lanner Electronics Inc., the shares of which are traded in Taipei Exchange. Dr. Lu is currently a professor at the department of business administration of Chung Yuan Christian University in Taiwan and Xiamen University’s EMBA Center. Dr. Lu was appointed as an independent non-executive director of ANTA Sports Products Limited from 26 February 2007 to 1 March 2019.

Dr. Lu obtained a bachelor’s degree in industrial management science from National Cheng Kung University in 1983, and a master’s degree and a doctoral degree in marketing from the Graduate Institute of Business Administration of the College of Management of National Taiwan University in 1985 and 1992, respectively.


Senior Management

Mr. Siu Ka Lok - Chief Executive Officer

Mr. Siu Ka Lok, aged 49, joined the Group in August 2019. He is the chief executive officer and his major duty is to manage the intimate wear business of the Group, responsible for planning the strategic development of the Group, implementing the strategies, polices and regulations approved by the Board, and supervising the daily work of core senior officers of the Group.

Mr. Siu joined adidas Sports (China) Co., Ltd. (“adidas”) in 2002, and was formerly the senior vice president of adidas Greater China, responsible for all business in Greater China. Under his leadership, the revenue and profit of adidas in Greater China have recorded sustainable and profitable growth every year, making adidas one of the most popular sport wear brands in Greater China. In 2017, Mr. Siu, with extensive management experience in sports and apparel retail industries, has been awarded as “The Top 50 retail leaders in the retail industry in Hong Kong”.

Mr. Siu graduated from the Chinese University of Hong Kong in 1992 with a bachelor’s degree in social work and completed the MBA program of the Hong Kong University of Science and Technology in 1994. After graduation, he joined Unilever Hong Kong Limited.

Mr. SHA Shuang - Vice President, Chief Strategy Officer and E - Commerce Company Chief Executive Officer

Mr. Sha Shuang, aged 47, joined the Group in April 2012. He is a senior vice president. He is also the chief executive officer for Ordifen brand business of the Group. He is mainly responsible for the development of Ordifen brand business of the Group.

Mr. Sha was appointed as the general manager of the information systems at Li Ning (China) Sports Goods Co., Ltd. and a senior manager of integrated service at the information systems integration and service operation department of Lenovo (Beijing) Co., Ltd.. Mr. Sha obtained a bachelor’s degree in economics of technology from the School of Economics of Jilin University, Changchun, Jilin Province in 1998 and a finance master’s degree of business administration jointly offered by The Chinese University of Hong Kong in collaboration with Tsinghua University in Beijing in 2009. Mr. Sha is an assistant engineer qualified by Chinese Academy of Sciences in 2000.

Mr. Loo Hong Shing Vincent - Vice President, Chief Financial Officer, Company Secretary and Authorized Representative

Mr. Loo Hong Shing Vincent, aged 53, has been appointed as a vice president, the chief financial officer, company secretary and authorized representative of the Company since December 2016. Before joining the Group, Mr. Loo was an executive director, the chief financial officer, company secretary and authorized representative of Hengan International Group Company Limited, a company listed on the Stock Exchange. Mr. Loo has been appointed as an independent non-executive director of Huabang Financial Holdings Limited, a company listed on the Stock Exchange, since 26 June 2012.

Mr. Loo worked previously in an international firm of accountants in Hong Kong. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Institute of Chartered Accountants in England and Wales.

Mr. Li Guocheng - Vice President and Chief Human Resources Officer

Mr. Li Guocheng, aged 46, joined the Group in August 2017. He is a vice president of the Group. He is the chief executive officer of Jinghedu (Dongguan) Equity Investment Management Company Limited and Jinghedu (Dongguan) Equity Investment Fund Partnership (Limited Partnership), the joint ventures of the Group engaged in asset management and equity investment respectively.

Mr. Li was appointed as a vice president of group strategic integration and the chief human resources officer of Shenzhen Eternal Asia Supply Chain Co., Ltd. and human resources manager of Lenovo Group Limited. He obtained a master’s degree in business administration from Warnborough College, the United Kingdom and a master’s degree in business administration from Tsinghua University.

Mr. Mao Yu-in - Vice President

Mr. Mao Yu-in, aged 55, joined the Group in July 2017. He is a vice president of the Group. He is mainly responsible for developing the Group’s business in shopping malls. In 2019, he was also responsible for product merchandising in respect of sleepwear, loungewear and thermal cloth products.

Mr. Mao worked in Nike, Inc. and served as the sports product manager. He was also a vice president of ANTA (China) Co., Ltd. responsible for product management, retail marketing and brand marketing. Mr. Mao obtained a double master’s degree in marketing and mass communication from University of Hartford, the United States in 1993.

Mr. Yuasa Masaru - Chief Technology Officer

Mr. Yuasa Masaru, aged 61, joined the Group in August 2018. He is the chief technology officer of the Group. He is mainly responsible for research, development and innovation of technology for developing new products and new raw materials.

Mr. Yuasa worked in Wacoal Holdings Corp., one of the largest intimate apparel retailers in Japan for over about 42 years, and was previously the head of its research and development department. He graduated from Japan Kyoto Municipal Fushimi Technical High School in 1976.

Mr. Pan Jigang - Vice President and The Chief Human Resources Officer

Mr. Pan Jigang, aged 43, joined the Group in April 2019. He is a vice president and the chief human resources officer of the Group. He is primarily responsible for the human resources management of the Group.

Mr. Pan was appointed as the head of the management department of Guangdong Midea Group’s Residential Air Conditioning Division, the head of the operation and human resources department of Midea Group’s Kitchen Appliance Division, and the human resources manager of Chia Tai Conti Group. Mr. Pan obtained a master’s degree in management from Wuhan University of Technology in April 2003.

Ms. Lee Sang Wook - Vice President

Ms. Lee Sang Wook, aged 49, joined the Group in October 2019. She is a vice president of the Group. She is mainly responsible for product merchandising of the Group.

Ms. Lee was previously a senior procurement director of Greater China office of adidas Group, the head of women’s bottoms business of Uniqlo headquarters, and the director of men’s product enterprises for Levi Strauss & Co. Ms. Li obtained a master’s degree in international marketing from the Philadelphia University in the United States in 2000 and a corporate MBA degree from Yonsei University in Korea in 2012.

Ms. Wong Pak Wan Peggy - Vice President

Ms. Wong Pak Wan Peggy, aged 49, joined the Group in November 2019. She is a vice president of the Group. She is primarily responsible for the media communications, marketing and brand management of the Group.

Ms. Wong worked as the chief executive officer of the Media Assessment Council of the China Advertising Association. She was also a media and digital director of the China and the Asia Pacific region of Wrigley Candy group and a marketing officer of P&G China. Ms. Wong obtained a bachelor’s degree from Guangdong University of Foreign Studies in 1991.

Ms. Kan Yuet Mei - Vice President

Ms. Kan Yuet Mei, aged 47, joined the Group in January 2020. She is a vice president of the Group. She is mainly responsible for the product operation and management of the Group.

Ms. Kan served as the senior director of category sales for adidas Greater China and a sales director of Adidas Hong Kong Limited. She also worked as an account manager for Nestlé Hong Kong Ltd. Ms. Kan obtained a Bachelor of Science degree in biochemistry in 1995 and a master’s degree in business administration both from the Chinese University of Hong Kong in 2003.