董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lin Shuipan | 男 | Director, Chairman of the Board and Chief Executive Officer | 45 | 未披露 | 未持股 | 2014-03-31 |
| Jin Jichun | 男 | Director | 72 | 未披露 | 未持股 | 2014-03-31 |
| Ding Dongdong | 男 | Director | 32 | 未披露 | 未持股 | 2014-03-31 |
| Yea Mow Chen | 男 | Director | 61 | 未披露 | 未持股 | 2014-03-31 |
| Pang Xiaozhong | 男 | Director | 61 | 未披露 | 未持股 | 2014-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lin Shuipan | 男 | Director, Chairman of the Board and Chief Executive Officer | 45 | 未披露 | 未持股 | 2014-03-31 |
| Tai Yau Ting | 女 | Chief Financial Officer and Company Secretary | 34 | 未披露 | 未持股 | 2014-03-31 |
| Yu Shulong | 男 | Deputy Financial Officer | 51 | 未披露 | 未持股 | 2014-03-31 |
董事简历
中英对照 | 中文 | 英文- Lin Shuipan
-
Lin Shuipan，本公司的创始人，也是执行董事兼董事会主席和首席执行官。他负责企业整体策略、规划和商业发展。他在运动装行业有逾16年的经验。1993至1997年间，他任Huatingkou Footwear Manufacturing Factory（位于晋江陈埭镇）的技术工程师兼厂经理。1997至2000年间，他是Jiuzhou Footwear Business Company Limited（位于晋江陈埭镇）的总经理。2001年，他创办了XDLong Fujian，并在2001至2007年9月间担任董事会副主席，且自2007年9月年以来任董事会主席。自XDLong Fujian成立以来，他始终担任该公司总经理。而自XDLong China2004年4月成立以来，他一直是该公司的董事会主席兼总经理。2003年，他被评为中国经济百大杰出人物之一。同年，他被任命为第14届晋江市人大代表，并担任晋江市陈埭商会常务董事。2004年，他获任晋江鞋业制造商协会副会长。 2005年，他成为泉州外商投资企业协会的常设委员会成员，并于2007年担任晋江市青年商会副会长。2006年，他被任命为第14届泉州市人大代表。他也于2003、2006和2011年分别被任命为第14、第15和第16届晋江人大代表。2010年，她被任命为晋江企业和企业家联合会的第一执行副总裁。
Lin Shuipan is our founder, executive Director, the chairman of the board and chief executive officer. He is responsible for our overall corporate strategies, planning and business development. Mr. Lin has over 16 years of experience in the sportswear industry. From 1993 to 1997 he was the technical engineer and factory manager of Huatingkou Footwear Manufacturing Factory in Chendai Town, Jinjiang. From 1997 to 2000 he was the general manager of Jiuzhou Footwear Business Company Limited in Chendai Town, Jinjiang. In 2001 Mr. Lin founded XDLong Fujian and was its vice-chairman from 2001 to September 2007 and has been its chairman since September 2007. He has been the general manager of XDLong Fujian since its establishment. Mr. Lin has also been the chairman and general manager of XDLong China since its establishment in April 2004. In 2003 he was named as one of the 100 Outstanding Persons in China’s Economy. In 2003 he was appointed as a representative of the 14th Jinjiang People’s Congress and the executive director of Jinjiang Chendai Chamber of Commerce. In 2004 Mr. Lin was appointed as vice president of Jinjiang Footwear Manufacturing Association. In 2005 he was appointed as a member of the standing committee of Quanzhou Foreign Invested Enterprises Association and, in 2007 as vice president of Jinjiang Youth Chamber of Commerce. In 2006 he was appointed as a representative of the 14th Quanzhou People’s Congress. He was also appointed as a representative of the 14th,15th and 16th Jinjiang People’s Congress in 2003 2006 and 2011 respectively. In 2010 Mr. Lin was appointed as the first Executive Vice President of Jinjiang Federation of Enterprise & Entrepreneur. - Lin Shuipan，本公司的创始人，也是执行董事兼董事会主席和首席执行官。他负责企业整体策略、规划和商业发展。他在运动装行业有逾16年的经验。1993至1997年间，他任Huatingkou Footwear Manufacturing Factory（位于晋江陈埭镇）的技术工程师兼厂经理。1997至2000年间，他是Jiuzhou Footwear Business Company Limited（位于晋江陈埭镇）的总经理。2001年，他创办了XDLong Fujian，并在2001至2007年9月间担任董事会副主席，且自2007年9月年以来任董事会主席。自XDLong Fujian成立以来，他始终担任该公司总经理。而自XDLong China2004年4月成立以来，他一直是该公司的董事会主席兼总经理。2003年，他被评为中国经济百大杰出人物之一。同年，他被任命为第14届晋江市人大代表，并担任晋江市陈埭商会常务董事。2004年，他获任晋江鞋业制造商协会副会长。 2005年，他成为泉州外商投资企业协会的常设委员会成员，并于2007年担任晋江市青年商会副会长。2006年，他被任命为第14届泉州市人大代表。他也于2003、2006和2011年分别被任命为第14、第15和第16届晋江人大代表。2010年，她被任命为晋江企业和企业家联合会的第一执行副总裁。
- Lin Shuipan is our founder, executive Director, the chairman of the board and chief executive officer. He is responsible for our overall corporate strategies, planning and business development. Mr. Lin has over 16 years of experience in the sportswear industry. From 1993 to 1997 he was the technical engineer and factory manager of Huatingkou Footwear Manufacturing Factory in Chendai Town, Jinjiang. From 1997 to 2000 he was the general manager of Jiuzhou Footwear Business Company Limited in Chendai Town, Jinjiang. In 2001 Mr. Lin founded XDLong Fujian and was its vice-chairman from 2001 to September 2007 and has been its chairman since September 2007. He has been the general manager of XDLong Fujian since its establishment. Mr. Lin has also been the chairman and general manager of XDLong China since its establishment in April 2004. In 2003 he was named as one of the 100 Outstanding Persons in China’s Economy. In 2003 he was appointed as a representative of the 14th Jinjiang People’s Congress and the executive director of Jinjiang Chendai Chamber of Commerce. In 2004 Mr. Lin was appointed as vice president of Jinjiang Footwear Manufacturing Association. In 2005 he was appointed as a member of the standing committee of Quanzhou Foreign Invested Enterprises Association and, in 2007 as vice president of Jinjiang Youth Chamber of Commerce. In 2006 he was appointed as a representative of the 14th Quanzhou People’s Congress. He was also appointed as a representative of the 14th,15th and 16th Jinjiang People’s Congress in 2003 2006 and 2011 respectively. In 2010 Mr. Lin was appointed as the first Executive Vice President of Jinjiang Federation of Enterprise & Entrepreneur.
- Jin Jichun
-
Jin Jichun，独立非执行董事。他是北京体育大学运动生物力学专业的教授，分别于1968和1966年在上海体育学院获得体操学学士学位和运动学硕士学位。1982年到1984年间，他到特拉华大学留学，就读于生物力学专业。在1985到1989年整整四年的时间里，她是生物里学生党国际期刊编辑部的一员。自1987年以来，他一直是国际体育科学与体育教育理事会的一员，且曾在2001年获任其亚洲区域协调员。
Jin Jichun is an independent non-executive director. Mr. Jin is a professor of sports biomechanics at the Beijing Sports University. Mr. Jin received a bachelor’s degree in gymnastics and obtained a degree in kinesiology at the Shanghai Sports College in 1958 and 1966 respectively. From 1982 to 1984 he was a visiting scholar at the University of Delaware, specializing in biomechanics. He served as a member of the editorial staff of the International Journal of Sport Biomechanics for a total period of four years between 1985 and 1989. Since 1987 he has been a council member of the International Council of Sport Science and Physical Education, and was appointed its regional coordinator of Asia in 2001. - Jin Jichun，独立非执行董事。他是北京体育大学运动生物力学专业的教授，分别于1968和1966年在上海体育学院获得体操学学士学位和运动学硕士学位。1982年到1984年间，他到特拉华大学留学，就读于生物力学专业。在1985到1989年整整四年的时间里，她是生物里学生党国际期刊编辑部的一员。自1987年以来，他一直是国际体育科学与体育教育理事会的一员，且曾在2001年获任其亚洲区域协调员。
- Jin Jichun is an independent non-executive director. Mr. Jin is a professor of sports biomechanics at the Beijing Sports University. Mr. Jin received a bachelor’s degree in gymnastics and obtained a degree in kinesiology at the Shanghai Sports College in 1958 and 1966 respectively. From 1982 to 1984 he was a visiting scholar at the University of Delaware, specializing in biomechanics. He served as a member of the editorial staff of the International Journal of Sport Biomechanics for a total period of four years between 1985 and 1989. Since 1987 he has been a council member of the International Council of Sport Science and Physical Education, and was appointed its regional coordinator of Asia in 2001.
- Ding Dongdong
-
Ding Dongdong，任本集团副总裁，主要负责鞋和服装的设计和研发。他于2001年9月进入本公司。2002至2003年间，他任XDLong Fujian服装部开发经理，并于2003年晋升为经理。他负责服装部门的数据收集、服装设计、加工生产、质量控制和售后服务。他于2002年7月毕业于广东服装研究所服装设计专业。他是 Mr. Lin Shuipan（执行董事）的妻弟。
Ding Dongdong is our Vice President. He is primarily responsible for the design, research and development of footwear and apparel. Mr. Ding joined us in September 2001. He was the development manager of the apparel department of XDLong Fujian from 2002 to 2003 and was promoted to the position of manager in 2003. He is responsible for data collection, apparel design, processing and production, quality control and after-sales of the apparel department. Mr. Ding obtained a diploma in apparel design from the Guangdong Apparel Institute in July 2002. Mr. Ding is the brother-in-law of Mr. Lin Shuipan, an executive Director. - Ding Dongdong，任本集团副总裁，主要负责鞋和服装的设计和研发。他于2001年9月进入本公司。2002至2003年间，他任XDLong Fujian服装部开发经理，并于2003年晋升为经理。他负责服装部门的数据收集、服装设计、加工生产、质量控制和售后服务。他于2002年7月毕业于广东服装研究所服装设计专业。他是 Mr. Lin Shuipan（执行董事）的妻弟。
- Ding Dongdong is our Vice President. He is primarily responsible for the design, research and development of footwear and apparel. Mr. Ding joined us in September 2001. He was the development manager of the apparel department of XDLong Fujian from 2002 to 2003 and was promoted to the position of manager in 2003. He is responsible for data collection, apparel design, processing and production, quality control and after-sales of the apparel department. Mr. Ding obtained a diploma in apparel design from the Guangdong Apparel Institute in July 2002. Mr. Ding is the brother-in-law of Mr. Lin Shuipan, an executive Director.
- Yea Mow Chen
-
Yea Mow Chen，旧金山大学金融学教授，自2012年2月以来任本公司董事会成员。他是Intelliwise Financial Engineering Advisory Corp. Ltd（台北一家金融咨询公司）的董事会主席兼首席执行官，也是台湾证券商业公会的顾问。他于1976年获得国立台湾大学文学士学位，于1980年获得美国俄亥俄州立大学经济学硕士学位，并于1984年获得俄亥俄州立大学经济学博士学位。
Yea Mow Chen has been a member of our board of directors since February, 2012. Mr. Chen is a professor of finance at the San Francisco University. Mr. Chen is also the chairman and chief executive officer of Intelliwise Financial Engineering Advisory Corp. Ltd., a financial advisory firm at Taipei, and an advisor of Taiwan Securities Association. Mr. Chen received a B.A from the National Taiwan University in 1976 a M.A in Economics from the Ohio State University in 1980 and a Ph.D in Economics from the Ohio State University in 1984. - Yea Mow Chen，旧金山大学金融学教授，自2012年2月以来任本公司董事会成员。他是Intelliwise Financial Engineering Advisory Corp. Ltd（台北一家金融咨询公司）的董事会主席兼首席执行官，也是台湾证券商业公会的顾问。他于1976年获得国立台湾大学文学士学位，于1980年获得美国俄亥俄州立大学经济学硕士学位，并于1984年获得俄亥俄州立大学经济学博士学位。
- Yea Mow Chen has been a member of our board of directors since February, 2012. Mr. Chen is a professor of finance at the San Francisco University. Mr. Chen is also the chairman and chief executive officer of Intelliwise Financial Engineering Advisory Corp. Ltd., a financial advisory firm at Taipei, and an advisor of Taiwan Securities Association. Mr. Chen received a B.A from the National Taiwan University in 1976 a M.A in Economics from the Ohio State University in 1980 and a Ph.D in Economics from the Ohio State University in 1984.
- Pang Xiaozhong
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Pang Xiaozhong，独立非执行董事兼董事会独立委员会（为私有化交易而设）成员，自2013年8月至今担任本公司董事会成员。他是中国国家体育总局名下体育科学研究所的前研发部门董事。30多年来，他一直活跃于运动科学领域，并致力于推广体育科学。他先后组织并协调了多项国家重点项目的实施。他对国家科学技术政策、国内外体育科技发展状况和国内外体育产业都有深刻的了解。通过成功地举办体育产业活动相关的各类科技项目，他为社会和经济所做的贡献被政府和企业所认可。
Pang Xiaozhong is an independent non-executive director and a member of the independent committee of the board set up for the consideration of the going private transaction. He has been a member of our board of directors since August 2013. He is a former director of the research and development department of the Institute of Sports Science under the General Administration of Sport in China. Mr. Pang has been working in the sports science area and dedicating to the promotion of sports science in China for over 30 years. Mr. Pang has organized and coordinated the implementation of a number of major national key projects. He has a deep understanding of the national science and technology policies, domestic and international sports technological development, and domestic and international sports industry. Mr. Pang has been recognized by the government and enterprises for promotion of social and economic benefits through his success in organizing various technology projects in sports industry campaigns. - Pang Xiaozhong，独立非执行董事兼董事会独立委员会（为私有化交易而设）成员，自2013年8月至今担任本公司董事会成员。他是中国国家体育总局名下体育科学研究所的前研发部门董事。30多年来，他一直活跃于运动科学领域，并致力于推广体育科学。他先后组织并协调了多项国家重点项目的实施。他对国家科学技术政策、国内外体育科技发展状况和国内外体育产业都有深刻的了解。通过成功地举办体育产业活动相关的各类科技项目，他为社会和经济所做的贡献被政府和企业所认可。
- Pang Xiaozhong is an independent non-executive director and a member of the independent committee of the board set up for the consideration of the going private transaction. He has been a member of our board of directors since August 2013. He is a former director of the research and development department of the Institute of Sports Science under the General Administration of Sport in China. Mr. Pang has been working in the sports science area and dedicating to the promotion of sports science in China for over 30 years. Mr. Pang has organized and coordinated the implementation of a number of major national key projects. He has a deep understanding of the national science and technology policies, domestic and international sports technological development, and domestic and international sports industry. Mr. Pang has been recognized by the government and enterprises for promotion of social and economic benefits through his success in organizing various technology projects in sports industry campaigns.
高管简历
中英对照 | 中文 | 英文- Lin Shuipan
Lin Shuipan，本公司的创始人，也是执行董事兼董事会主席和首席执行官。他负责企业整体策略、规划和商业发展。他在运动装行业有逾16年的经验。1993至1997年间，他任Huatingkou Footwear Manufacturing Factory（位于晋江陈埭镇）的技术工程师兼厂经理。1997至2000年间，他是Jiuzhou Footwear Business Company Limited（位于晋江陈埭镇）的总经理。2001年，他创办了XDLong Fujian，并在2001至2007年9月间担任董事会副主席，且自2007年9月年以来任董事会主席。自XDLong Fujian成立以来，他始终担任该公司总经理。而自XDLong China2004年4月成立以来，他一直是该公司的董事会主席兼总经理。2003年，他被评为中国经济百大杰出人物之一。同年，他被任命为第14届晋江市人大代表，并担任晋江市陈埭商会常务董事。2004年，他获任晋江鞋业制造商协会副会长。 2005年，他成为泉州外商投资企业协会的常设委员会成员，并于2007年担任晋江市青年商会副会长。2006年，他被任命为第14届泉州市人大代表。他也于2003、2006和2011年分别被任命为第14、第15和第16届晋江人大代表。2010年，她被任命为晋江企业和企业家联合会的第一执行副总裁。
Lin Shuipan is our founder, executive Director, the chairman of the board and chief executive officer. He is responsible for our overall corporate strategies, planning and business development. Mr. Lin has over 16 years of experience in the sportswear industry. From 1993 to 1997 he was the technical engineer and factory manager of Huatingkou Footwear Manufacturing Factory in Chendai Town, Jinjiang. From 1997 to 2000 he was the general manager of Jiuzhou Footwear Business Company Limited in Chendai Town, Jinjiang. In 2001 Mr. Lin founded XDLong Fujian and was its vice-chairman from 2001 to September 2007 and has been its chairman since September 2007. He has been the general manager of XDLong Fujian since its establishment. Mr. Lin has also been the chairman and general manager of XDLong China since its establishment in April 2004. In 2003 he was named as one of the 100 Outstanding Persons in China’s Economy. In 2003 he was appointed as a representative of the 14th Jinjiang People’s Congress and the executive director of Jinjiang Chendai Chamber of Commerce. In 2004 Mr. Lin was appointed as vice president of Jinjiang Footwear Manufacturing Association. In 2005 he was appointed as a member of the standing committee of Quanzhou Foreign Invested Enterprises Association and, in 2007 as vice president of Jinjiang Youth Chamber of Commerce. In 2006 he was appointed as a representative of the 14th Quanzhou People’s Congress. He was also appointed as a representative of the 14th,15th and 16th Jinjiang People’s Congress in 2003 2006 and 2011 respectively. In 2010 Mr. Lin was appointed as the first Executive Vice President of Jinjiang Federation of Enterprise & Entrepreneur.- Lin Shuipan，本公司的创始人，也是执行董事兼董事会主席和首席执行官。他负责企业整体策略、规划和商业发展。他在运动装行业有逾16年的经验。1993至1997年间，他任Huatingkou Footwear Manufacturing Factory（位于晋江陈埭镇）的技术工程师兼厂经理。1997至2000年间，他是Jiuzhou Footwear Business Company Limited（位于晋江陈埭镇）的总经理。2001年，他创办了XDLong Fujian，并在2001至2007年9月间担任董事会副主席，且自2007年9月年以来任董事会主席。自XDLong Fujian成立以来，他始终担任该公司总经理。而自XDLong China2004年4月成立以来，他一直是该公司的董事会主席兼总经理。2003年，他被评为中国经济百大杰出人物之一。同年，他被任命为第14届晋江市人大代表，并担任晋江市陈埭商会常务董事。2004年，他获任晋江鞋业制造商协会副会长。 2005年，他成为泉州外商投资企业协会的常设委员会成员，并于2007年担任晋江市青年商会副会长。2006年，他被任命为第14届泉州市人大代表。他也于2003、2006和2011年分别被任命为第14、第15和第16届晋江人大代表。2010年，她被任命为晋江企业和企业家联合会的第一执行副总裁。
- Lin Shuipan is our founder, executive Director, the chairman of the board and chief executive officer. He is responsible for our overall corporate strategies, planning and business development. Mr. Lin has over 16 years of experience in the sportswear industry. From 1993 to 1997 he was the technical engineer and factory manager of Huatingkou Footwear Manufacturing Factory in Chendai Town, Jinjiang. From 1997 to 2000 he was the general manager of Jiuzhou Footwear Business Company Limited in Chendai Town, Jinjiang. In 2001 Mr. Lin founded XDLong Fujian and was its vice-chairman from 2001 to September 2007 and has been its chairman since September 2007. He has been the general manager of XDLong Fujian since its establishment. Mr. Lin has also been the chairman and general manager of XDLong China since its establishment in April 2004. In 2003 he was named as one of the 100 Outstanding Persons in China’s Economy. In 2003 he was appointed as a representative of the 14th Jinjiang People’s Congress and the executive director of Jinjiang Chendai Chamber of Commerce. In 2004 Mr. Lin was appointed as vice president of Jinjiang Footwear Manufacturing Association. In 2005 he was appointed as a member of the standing committee of Quanzhou Foreign Invested Enterprises Association and, in 2007 as vice president of Jinjiang Youth Chamber of Commerce. In 2006 he was appointed as a representative of the 14th Quanzhou People’s Congress. He was also appointed as a representative of the 14th,15th and 16th Jinjiang People’s Congress in 2003 2006 and 2011 respectively. In 2010 Mr. Lin was appointed as the first Executive Vice President of Jinjiang Federation of Enterprise & Entrepreneur.
- Tai Yau Ting
Tai Yau Ting，公司首席财务官兼秘书，是合资格的会计师。她于2011年8月被任命为首席财务官，而在此之前担任财务副总裁。她于2008年进入本公司，主要负责财务管理、内部控制、风险管理及公司秘书事宜。她毕业于多伦多大学，于2002年获应用科学专业学士学位，2004年获应用科学专业硕士学位。她也是美国会计师公会和澳洲会计师公会会员。
Tai Yau Ting is our Chief Financial Officer and Company Secretary and is a qualified accountant. Ms. Tai was appointed as our Chief Financial Officer in August 2011. Prior to her appointment as our Chief Financial Officer, Ms. Tai served as our Vice President of Finance. Ms. Tai joined us in February 2008 and is primarily responsible for our financial management, internal control, risk management and corporate secretarial matters. Ms. Tai graduated from the University of Toronto with a bachelor's degree in applied science in 2002 and a master's degree in applied science in 2004. Ms. Tai is also a member of the American Institute of Certified Public Accountants and a member of CPA Australia.- Tai Yau Ting，公司首席财务官兼秘书，是合资格的会计师。她于2011年8月被任命为首席财务官，而在此之前担任财务副总裁。她于2008年进入本公司，主要负责财务管理、内部控制、风险管理及公司秘书事宜。她毕业于多伦多大学，于2002年获应用科学专业学士学位，2004年获应用科学专业硕士学位。她也是美国会计师公会和澳洲会计师公会会员。
- Tai Yau Ting is our Chief Financial Officer and Company Secretary and is a qualified accountant. Ms. Tai was appointed as our Chief Financial Officer in August 2011. Prior to her appointment as our Chief Financial Officer, Ms. Tai served as our Vice President of Finance. Ms. Tai joined us in February 2008 and is primarily responsible for our financial management, internal control, risk management and corporate secretarial matters. Ms. Tai graduated from the University of Toronto with a bachelor's degree in applied science in 2002 and a master's degree in applied science in 2004. Ms. Tai is also a member of the American Institute of Certified Public Accountants and a member of CPA Australia.
- Yu Shulong
Yu Shulong，于2009年8月进入本公司，现为财务副总监。1983至1993年间，他效力于 Anhui Sugong County Salt Co. Ltd.，负责款及、财务和分配相关事宜。2006至2009年间，他效力于Fujian Jinjiang San Li Motor Co. Ltd.。他毕业于安徽安庆商学院，并获得财务会计文凭。
Yu Shulong is our deputy financial officer. Mr. Yu joined us in August 2009. From 1983 to 1993 he worked for Anhui Sugong County Salt Co. Ltd. and was responsible for accounting, finance and distribution related matters. From 1993 to 2005 he worked as the financial manager for Fujian Fengzhu Group Co. Ltd. From 2006 to 2009 he worked as the chief financial officer for Fujian Jinjiang San Li Motor Co. Ltd. Mr. Yu obtained a diploma in finance and accounting from Anhui Anqing Commercial College.- Yu Shulong，于2009年8月进入本公司，现为财务副总监。1983至1993年间，他效力于 Anhui Sugong County Salt Co. Ltd.，负责款及、财务和分配相关事宜。2006至2009年间，他效力于Fujian Jinjiang San Li Motor Co. Ltd.。他毕业于安徽安庆商学院，并获得财务会计文凭。
- Yu Shulong is our deputy financial officer. Mr. Yu joined us in August 2009. From 1983 to 1993 he worked for Anhui Sugong County Salt Co. Ltd. and was responsible for accounting, finance and distribution related matters. From 1993 to 2005 he worked as the financial manager for Fujian Fengzhu Group Co. Ltd. From 2006 to 2009 he worked as the chief financial officer for Fujian Jinjiang San Li Motor Co. Ltd. Mr. Yu obtained a diploma in finance and accounting from Anhui Anqing Commercial College.