I
annual report 2014
18
Ms. Ding PengWan
started her career with XiDeLang Group as junior
accountant in 1993 and was subsequently promoted to Purchasing and
Integrated Management Manager in 2008. On 26 April 2010, she was appointed
as the COO of the Group and is currently responsible for overseeing the overall
operations and management functions of the Group.
She is a graduate of the Advanced Management Program on Business
Administration from Huaqiao University, PRC.
She was appointed to the Board on 21 July 2009. She also serves as the
Chairman of the Risk Management Committee.
Ms. Ding PengWan is the sister of Ms. Ding LiHong and Mr. Ding PengPeng, the
Executive Chairman and Managing Director/CEO of the Group respectively.
She does not hold any other directorship in other public listed companies.
She does not have any conflict of interest with the Company, other than
disclosure under “Additional Corporate Disclosure (Recurrent Related Party
Transactions)” section which appears on page 45 in this Annual Report.
In the past ten (10) years, she has not been convicted of any offence.
She attended all the five (5) Board Meetings of the Company held during the
financial year ended 31 December 2014.
Ms. Lin YingYu
started her career with XiDeLang Group as junior accountant
in 1997 and was subsequently promoted to Assistant Finance Manager in
2001. In 2005, she was promoted to Finance Manager and is tasked with the
responsibilities to oversee the accounting and financial aspects of XiDeLang
Group.
She has close to 20 years of working experience in the accounting and financial
aspects and she is familiar with the XiDeLang Group’s business operation
and the business environment in China, particularly the footwear and apparel
industry.
She was appointed to the Board on 10 March 2014. She also serves as the
member of the Risk Management Committee.
Ms. Lin has no family relationship with any other director/major shareholder
of XiDeLang Group.
She does not hold any other directorship in other public listed companies.
She does not have any conflict of interest with the Company.
In the past ten (10) years, she has not been convicted of any offence.
She has attended all the remaining four (4) Board Meetings of the Company
held during the financial year ended 31 December 2014 and subsequent to
her appointment to the Board.
Ding PengWan
(Aged 38 – Citizen of PRC)
Executive Director / COO
Lin YingYu
(Aged 37 – Citizen of PRC)
Executive Director
Profile of the Board of Directors (Cont’d)
