Executive Committee: Huali Industrial Group Company Limited

Manager
Positions heldSince
Shu Juan Liu

Shu Juan Liu

54 year

Chief Executive Officer 2019-12-22
Xin Yan Wu

Xin Yan Wu

37 year

Director of Finance/CFO 2019-12-22
Yi Hang Guo

Yi Hang Guo

51 year

Corporate Secretary 2026-04-08

Composition of the Board of Directors: Huali Industrial Group Company Limited

Director
CommitteesSince
Cong Yuan Zhang

Cong Yuan Zhang

78 year

Compensation Committee 2019-12-22
Nominating Committee 2019-12-22
Shu Zhi Gao

Shu Zhi Gao

66 year

Audit Committee Chair 2022-11-16
Audit Committee 2021-07-31
Compensation Committee 2023-04-18
Nominating Committee 2023-04-18
Xiu Rong Zhang

Xiu Rong Zhang

74 year

Audit Committee 2022-12-26
Zhi Bang Zhang

Zhi Bang Zhang

52 year

Audit Committee 2018-12-16
Li Yu Gao

Li Yu Gao

61 year

Director/Board Member 2026-01-18
Shu Yi Liu

Shu Yi Liu

56 year

Director/Board Member 2026-01-18
Independent Dir/Board Member 2026-01-18
Wei Ping Xiang

Wei Ping Xiang

66 year

Director/Board Member 2026-01-18
Independent Dir/Board Member 2026-01-18
Shu Juan Liu

Shu Juan Liu

54 year

Director/Board Member 2019-12-22
Ching Tsung Hsu

Ching Tsung Hsu

50 year

Director/Board Member 2020-02-10

Former Officers and Directors: Huali Industrial Group Company Limited

Insider
Positions held
SinceUntil
Ling Ling Fang
Ling Ling Fang
Investor Relations Contact - -
Corporate Secretary 2019-12-22 2026-04-08
Ming Jian Guo
Ming Jian Guo
Director/Board Member 2020-02-10 2026-01-18
Independent Dir/Board Member 2020-02-10 2026-01-18
Rong Chen
Rong Chen
Director/Board Member 2019-12-22 2026-01-18
Independent Dir/Board Member 2019-12-22 2026-01-18
Xin Yun Xu
Xin Yun Xu
Director/Board Member 2019-12-22 2026-01-18
Independent Dir/Board Member 2019-12-22 2026-01-18
Jia Xiu Chen
Jia Xiu Chen
Director/Board Member 2020-02-10 2026-01-18
Independent Dir/Board Member 2020-02-10 2026-01-18
Yi Xun Yu
Yi Xun Yu
Director/Board Member 2019-12-22 2026-01-18
Independent Dir/Board Member 2019-12-22 2026-01-18
Mei Hui Lin
Mei Hui Lin
Director/Board Member 2022-12-26 2025-05-14
Jian Jun Mo
Jian Jun Mo
Director/Board Member 2022-01-04 2025-05-14
Shu Ying Lin
Shu Ying Lin
Chairman 2023-09-24 -
Shu Fen Li
Shu Fen Li
Director/Board Member 2019-12-22 -
Corporate Officer/Principal 2019-12-22 -
Ming Chang Liu
Ming Chang Liu
Director/Board Member 2019-12-22 -
Qing Er Deng
Qing Er Deng
Director/Board Member 2019-12-22 -
Corporate Officer/Principal - -
Ming Jian Kuo
Ming Jian Kuo
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male9
Female5

Of which Executive Committee

Male1
Female2

Of which Directors

Male6
Female3
Logo Huali Industrial Group Company Limited
Huali Industrial Group Company Ltd is a China-based company mainly engaged in the development, design, production and sales of sports shoes. The Company's main products are sports shoes, including sports casual shoes, outdoor boots, sports sandals and slippers. The Company provides development, design and manufacturing services for global sports brands such as Nike, Converse, Vans, Puma, UGG, Columbia, Under Armour, and HOKA ONE ONE. The Company opens a number of shoe factories within the domestic and overseas. The Company distributes its products and services within the domestic market and to overseas markets.
Employees
185,551

Departures of Key Persons

Shu Ying Lin
-
Shu Ying Lin

Chairman

2023-09-24 -

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