Stock 3998 BOSIDENG INTERNATIONAL HOLDINGS LIMITED
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Governance Bosideng International Holdings Limited

Equities

3998

KYG126521064

Apparel & Accessories

Market Closed - Hong Kong S.E.
Other stock markets
 04:08:32 2024-09-20 EDT 		5-day change 1st Jan Change
3.720 HKD +1.92% Intraday chart for Bosideng International Holdings Limited +3.05% +5.98%
07-29 Bosideng International Holdings Books Higher Attributable Profits in Fiscal 2024 MT
07-04 Bosideng International Chair's Firm to Cut Stake in Company MT

Executive Committee: Bosideng International Holdings Limited

Manager
Positions heldSince
De Kang Gao

De Kang Gao

72 year

Chief Executive Officer 2010-04-28
Founder 2006-07-09
Dong Mei

Dong Mei

56 year

President 2017-04-07
Gao Feng Zhu

Gao Feng Zhu

49 year

Director of Finance/CFO 2019-04-16
Shuang Liang

Shuang Liang

35 year

Corporate Secretary 2019-04-30
Xiaoming Wu

Xiaoming Wu

39 year

Human Resources Officer -

Composition of the Board of Directors: Bosideng International Holdings Limited

Director
CommitteesSince
De Kang Gao

De Kang Gao

72 year

Compensation Committee 2012-07-26
Nominating Committee Chair 2010-04-28
Wai Fung Ngai

Wai Fung Ngai

62 year

Audit Committee Chair 2016-12-31
Compensation Committee 2021-02-04
Governance Committee 2016-05-08
Nominating Committee 2016-05-08
Audit Committee 2021-02-04
Yao Wang

Yao Wang

65 year

Audit Committee 2013-09-02
Nominating Committee 2013-09-02
Compensation Committee Chair 2012-08-08
Bing Gen Dong

Bing Gen Dong

74 year

Audit Committee 2010-04-28
Compensation Committee 2010-04-28
Nominating Committee 2010-04-28
Xiao Dong Gao

Xiao Dong Gao

48 year

Director/Board Member 2017-03-27
Jin Song Rui

Jin Song Rui

52 year

Director/Board Member 2013-04-30
Qiao Lian Huang

Qiao Lian Huang

59 year

Director/Board Member 2010-04-28
Dong Mei

Dong Mei

56 year

Director/Board Member 2006-07-09

Latest Appointments: Bosideng International Holdings Limited

Bosideng International Holdings Limited Announces Executive Changes CI
Bosideng International Holdings Limited Approves Final and Special Dividend for the Year Ended March 31, 2018; Announces Retirement of Lian Jie as Independent Non-Executive Director CI
Bosideng International Holdings Limited Appoints Gao Xiaodong as an Executive Director CI
Bosideng International Holdings Limited Announces Management Changes CI
Bosideng International Holdings Limited Announces Management Changes CI
Bosideng International Holdings Limited Announces Board and Executive Appointments CI
Bosideng International Holdings Limited Announces Board Changes, Effective May 1, 2013 CI
More news

Former Officers and Directors: Bosideng International Holdings Limited

Insider
Positions held
SinceUntil
Yun Kuen Mak
Yun Kuen Mak
Comptroller/Controller/Auditor 2008-06-30 -
Director/Board Member 2013-04-30 2019-04-30
Director of Finance/CFO 2008-06-30 2017-06-25
Corporate Secretary 2010-04-28 2019-04-30
Jie Lian
Jie Lian
Director/Board Member 2013-07-09 2018-08-26
Independent Dir/Board Member 2013-07-09 2018-08-26
Miao Qin Gao
Miao Qin Gao
Director/Board Member 2010-04-28 2017-08-24
Corporate Officer/Principal 2010-04-28 -
Sheuh-Hvei Liang
Sheuh-Hvei Liang
Chief Executive Officer 2014-05-13 2015-01-30
Sheng Yuan Kong
Sheng Yuan Kong
Director/Board Member 2010-04-28 2014-05-14
Corporate Officer/Principal 2010-04-28 2014-05-14
Zhi Li Sun
Zhi Li Sun
Investor Relations Contact 2013-06-30 -
Public Communications Contact 2013-06-30 -
Yun Lei Wang
Yun Lei Wang
Director/Board Member 2010-04-28 2013-04-30
Heng Jie Jiang
Heng Jie Jiang
Director/Board Member 2010-04-28 2013-04-30
Independent Dir/Board Member 2011-06-07 2013-04-30
Jing Wu Shen
Jing Wu Shen
Director/Board Member 2006-08-31 2013-04-30
Gui Huang
Gui Huang
Corporate Officer/Principal 2010-04-28 -
Hai Ming Zhu
Hai Ming Zhu
Comptroller/Controller/Auditor 2010-04-28 -
Wei Liu
Wei Liu
Chief Administrative Officer 2013-09-02 -
Comptroller/Controller/Auditor 2011-08-15 2013-09-02
General Counsel 2011-08-15 2013-09-02
Corporate Officer/Principal 2010-04-28 -
Gui Qin He
Gui Qin He
Comptroller/Controller/Auditor 2011-08-15 -
Director of Finance/CFO 2011-08-15 2011-08-15
Sun Kejun
Sun Kejun
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 8
Female 3

Of which Executive Committee

Male 3
Female 2

Of which Directors

Male 6
Female 2
ESG Refinitiv
B

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Bosideng International Holdings Limited
Bosideng International Holdings Limited is principally engaged in the research, design and development, raw materials procurement, outsourced manufacture, marketing and distribution of branded down apparel products, original equipment manufacturing (OEM) products and non-down apparel products in the People's Republic of China (the PRC). The Company operates its business through three segments. The Down Apparels segment is engaged in the sourcing and distribution of branded down apparels. The OEM Management segment is engaged in the sourcing and distribution of OEM products. The Non-down Apparels segment is engaged in the sourcing and distribution of non-seasonal apparels, including branded apparels of menswear, ladies wear and casual wear.
Employees
11,831
Sector
Apparel & Accessories
Calendar
2024-11-27 - Q2 2025 Earnings Release (Projected)
More about the company

Departures of Key Persons

Sheuh-Hvei Liang
-
Sheuh-Hvei Liang

Chief Executive Officer

2014-05-13 2015-01-30

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