Executive Committee: China Dongxiang (Group) Co., Ltd.

Manager
Positions heldSince
Chen Chen

Chen Chen

39 year

Chief Executive Officer 2023-09-28
President 2018-02-08
Pui Man Wai

Pui Man Wai

Corporate Secretary 2010-04-23
Guanghong Lyu

Guanghong Lyu

47 year

Director of Finance/CFO 2020-04-16

Composition of the Board of Directors: China Dongxiang (Group) Co., Ltd.

Director
CommitteesSince
Yi Hong Chen

Yi Hong Chen

67 year

Compensation Committee 2010-05-03
Executive Committee Chair 2013-06-05
Song Lian Tang

Song Lian Tang

45 year

Audit Committee Chair 2022-12-25
Compensation Committee 2024-12-19
Nominating Committee 2022-12-25
Compensation Committee Chair 2021-09-30
Governance Committee 2024-12-19
Chen Chen

Chen Chen

39 year

Executive Committee 2022-03-22
Nominating Committee Chair 2025-05-20
Governance Committee 2024-10-31
Nominating Committee 2024-10-31
Yu Gao

Yu Gao

52 year

Audit Committee 2017-03-31
Nominating Committee 2013-06-05
Compensation Committee 2012-03-10
Guanghong Lyu

Guanghong Lyu

47 year

Executive Committee 2020-04-16

Former Officers and Directors: China Dongxiang (Group) Co., Ltd.

Insider
Positions held
SinceUntil
Xiao Song Liu
Xiao Song Liu
Director/Board Member 2019-03-26 2025-12-30
Independent Dir/Board Member 2019-03-26 2025-12-30
Guo Gang Chen
Guo Gang Chen
Director/Board Member 2016-05-31 2024-10-07
Independent Dir/Board Member 2016-05-31 2024-10-07
Zhi Yong Zhang
Zhi Yong Zhang
Director/Board Member 2017-10-09 2023-09-28
Chief Executive Officer 2017-10-09 2023-09-28
President 2017-10-09 2023-09-28
Johnny Chen
Johnny Chen
Director/Board Member 2017-07-04 2019-03-26
Independent Dir/Board Member 2017-07-04 2019-03-26
Bing Xiang
Bing Xiang
Director/Board Member 2007-09-11 2017-07-04
Independent Dir/Board Member 2007-09-11 2017-07-04
Yu Di Xu
Yu Di Xu
Director/Board Member 2010-04-18 2016-05-31
Independent Dir/Board Member 2011-07-25 2016-05-31
Da Zhong Qin
Da Zhong Qin
Director/Board Member 2010-04-18 2014-12-03
Chief Operating Officer 2011-10-23 2014-12-03
President 2010-05-05 2010-11-29
Zhi Guo Jin
Zhi Guo Jin
Director/Board Member 2011-07-25 2013-05-23
Independent Dir/Board Member 2011-07-25 2013-05-23
Ping Cho Hon
Ping Cho Hon
Director of Finance/CFO 2010-12-12 2012-09-30
Sandrine Suzanne Eleonore A. Zerbib
Sandrine Suzanne Eleonore A. Zerbib
Director/Board Member 2010-11-28 2011-10-19
Chief Executive Officer 2010-11-28 2011-10-19
Shao Jun Chen
Shao Jun Chen
Comptroller/Controller/Auditor 2007-12-31 2010-12-31
Kin Kwong Mak
Kin Kwong Mak
Director/Board Member 2007-09-11 2010-06-30
Independent Dir/Board Member 2007-09-11 2010-06-30
Chi Keung Wong
Chi Keung Wong
Director of Finance/CFO 2007-04-30 2010-03-31
Corporate Secretary 2007-04-30 2010-03-31
Ruo Fu
Ruo Fu
Sales & Marketing 2011-07-25 -
Hong Zeng
Hong Zeng
Corporate Officer/Principal 2011-07-25 -
Jian Xin Guo
Jian Xin Guo
Corporate Officer/Principal - 2013-06-06
Sales & Marketing 2013-06-06 -

Age distribution of managers

Parity Men Women

Male4
Female2

Of which Executive Committee

Male1
Female2

Of which Directors

Male4
Female1
Logo China Dongxiang (Group) Co., Ltd.
China Dongxiang (Group) Co Ltd is a company principally engaged in brand development, design and sales of sport-related apparel, footwear and accessories and investment activities. The Company operates its businesses through two segments. China Apparel segment engages in the distribution and retail sales of sport apparel under Kappa brand and Phenix brand, as well as the franchise fee income from such trademarks for certain products. Investment segment engages in the investments in different kinds of financial assets or treasury products. The Company's brands include KAPPA, PHENIX, KAPPA Gara, KAPPA 1916 and KAPPA Player. The Company mainly conducts its businesses in the domestic market and overseas markets.
Employees
338

Departures of Key Persons

Zhi Yong Zhang
-
Zhi Yong Zhang

Chief Executive Officer

2017-10-09 2023-09-28

Sandrine Suzanne Eleonore A. Zerbib
-
Sandrine Suzanne Eleonore A. Zerbib

Chief Executive Officer

2010-11-28 2011-10-19