Mr. Cao Yang was appointed as our Director, chairman of the board of directors of Shanshan Garment Brand, the predecessor of our company on June 30, 2014. He was re-appointed as the vice chairman of our company in May 2016 and has been responsible for strategic planning of our Group. Mr. Cao has extensive experience in strategic planning, brand management, public communication and corporate culture communication. He has over 12 years of experience in business management. Mr. Cao has served as the planning director of Shanshan Holding, an assistant to the president and the vice president, the deputy head of the general management department and the head of the planning department of Shanshan Holding, and the head of the planning department of Shanshan Group. Mr. Cao obtained his graduation certificate in journalism from Nanjing Normal University (南京師範大學) in the PRC in December 2012 by self-study.
Mr. Luo Yefei was appointed as our Director on May 18, 2016. Mr. Luo is also our general manager and responsible for the overall development planning and business operations of our Group. He is also a director of Fashion Brand. He has over 14 years of experience in the apparel industry. Mr. Luo joined our Group on June 1, 2013 as the general manager of Shanshan Garment Brand, the predecessor of our company. Prior to joining our Group, Mr. Luo was the general manager and the controlling shareholder of Shaanxi Maoye, and the deputy general manager of Shaanxi Tuoda Commercial Trading Company Limited (陝西拓達商貿有限公司). Mr. Luo obtained a certificate for the CEO EMBA program from Xi’an Jiaotong University (西安交通大學) in the PRC and Zhejiang University (浙江大學) in the PRC in July 2009 and June 2015, respectively. Mr. Luo also obtained a college diploma (專科文憑) in business management through online learning from University of Science and Technology Beijing (北京科技大學) in the PRC in July 2017.
Ms. Yan Jingfen was appointed as our Director on May 18, 2016 and the member of Remuneration Committee on May 28, 2018. Ms. Yan is also our chief financial officer and joint company secretary and a director of Fashion Brand and responsible for financial management, company secretarial matters and the compliance matters of our Group. Ms. Yan has over 10 years of experience in financial management. Ms. Yan joined our Group on August 2, 2010. Since June 2013, she has been serving as the chief financial officer of Shanshan Garment Brand, the predecessor of our company, and of our company. Ms. Yan served successively as the head of the financial department and the chief financial director of Fashion Brand, the head of the financial department of Shanshan Bolai and the head of the financial department in Ningbo Shanshan Yongjiang Real Estate Company Limited. Ms. Yan obtained her bachelor’s degree in financial management from the Ningbo Dahongying University (寧波大紅鷹學院) in the PRC in June 2014. Ms. Yan was qualified as an intermediate accountant (中級會計) by Ningbo Personnel Bureau (寧波市人事局) in May 2009.
Mr. Zhuang Wei was appointed as our Director and the chairman of Nomination Committee on August 23, 2011 and May 28, 2018 respectively. He is responsible for the overall corporate strategies and management directions of our Group. Mr. Zhuang is the chairman of our Board and joined us as a director of Shanshan Garment Brand on August 23, 2011. He has over 24 years of experience in business management. Since September 2012, he has served as a chairman and a general manager of Shanshan. Besides, he also serves as the chairman and director of a number of subsidiaries of Shanshan. Since September 2012, Mr. Zhuang has been a director and the chairman of FY Financial (Shenzhen) Co., Ltd., a company which is owned as to approximately 41.60% by Shanshan and whose overseas foreign listed shares are listed on GEM (stock code: 08452). From March 2009 to September 2012, Mr. Zhuang served as the chairman of Shanshan. Mr. Zhuang served successively as a director and general manager of Shanshan, the general manager of Ningbo Shanshan Venture Capital Co., Ltd. (寧波杉杉創業投資有限公司), and was responsible for investment management in a PRC conglomerate and general management in two other companies. Since October 2013, he has been serving as a vice president of China National Garment Association (中國服裝協會). Mr. Zhuang obtained his doctor’s degree in political economics from Peking University (北京大學) in the PRC in July 2000.
Mr. Yang Feng was appointed as our Director on January 2, 2018. He is responsible for providing guidance and advice to our Group from finance and accounting perspectives. Since May 2017, Mr. Yang has been serving as the director, deputy general manager and chief financial officer of Shanshan and responsible for overseeing financial, accounting and internal control matters. He served successively as the intermediate business manager of the operation department (營業部) and the deputy head of division one for the corporate business (公司業務一處) of the Ningbo Branch of The Export-Import Bank of China (中國進出口銀行寧波分行). Mr. Yang obtained his bachelor’s degree in finance from Nanjing University of Science and Technology (南京理工大學) in the PRC in June 2006 and his master’s degree in management from Zhejiang University in the PRC in June 2008. He was qualified as an intermediate economist in finance (中級經濟師(金融)) by Ningbo Personnel Bureau (寧波市人事局) in January 2011 and an intermediate accountant (中級會計) by Ningbo Human Resources and Social Security Bureau (寧波市人力資源和社會保障局) in January 2015.
Ms. Hui Ying was appointed as our Director on January 2, 2018. She is responsible for providing guidance and advice to our Group from legal perspectives. From June 2016 to March 2018, Ms. Hui served as a non-executive director of FY Financial (Shenzhen) Co., Ltd. (富銀融資租賃(深圳)股份有限公司), a company which is principally engaged in financial services business with a focus on providing equipment-based finance leasing, commercial factory and advisory services to its customers in the PRC, and is owned as to approximately 41.60% by Shanshan and whose overseas foreign listed shares are listed on GEM (stock code: 08452). She has served as the head of legal department, supervisor, and assistant to general manager of Shanshan since November 2010, May 2014 and January 2015, respectively. She is mainly responsible for daily legal work and investment projects for Shanshan and a number of its subsidiaries. Moreover, she also serves as the director and/or general manager of a number of subsidiaries of Shanshan. She was a legal consultant in Herbert Smith and a legal assistant in Global Law Office (環球律師事務所). Ms. Hui obtained her lawyer’s practicing certificate issued by the Ministry of Justice of the PRC in February 2008. She obtained her bachelor’s degree in law and master’s degree in commercial and corporate laws from Ningbo University (寧波大學) in the PRC and University College of London in the United Kingdom in June 2003 and November 2004, respectively.