Directors
Mr. Ko Chun Shun, Johnson
Dr. Lui Pan
Mr. Luo Ning
Mr. Jin Wei
Mr. Xu Qiang
Mr. Hu Qinggang
Mr. Chu Hon Pong
Mr. Liu Tsun Kie
Mr. Yap Fat Suan, Henry
Senior Management
Mr Huang Mingguo
EXECUTIVE DIRECTORS
Mr Ko Chun Shun, Johnson, aged 60, has been the Chairman of the Group since 1998. He is also the chairman of Varitronix International Limited and ReOrient Group Limited (formerly known as Asia TeleMedia Limited) and the vice-chairman of China WindPower Group Limited, which are listed on the Main Board of The Hong Kong Stock Exchange Limited (the "Stock Exchange"). He has extensive experience in direct investment, merger and acquisition, TMT (Telecommunications, Media and Technology), advertising, electronic manufacturing service, financial service and property investment.
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Dr Lui Pan, aged 57, joined the Group in 1999. He is the Chief Executive Officer of the Company and is a director of various subsidiaries of the Company. He is one of the founders of the digital broadcasting business of the Group. He is also an independent non-executive director, an audit committee member and a remuneration committee member of China Fiber Optic Network System Group Limited, which is listed on the Main Board of the Stock Exchange. Dr Lui has spent near 30 years working in high technology sector and the information technology industry. He is very experienced in developing new technologies and formulating business and market strategies. Dr Lui is well recognised and over the years has been named "Top Executive", "Innovative Individual", "Most Influential Figure" and "Most Powerful Executive" in China broadcasting industry. He has also received numerous technology awards including the Best Design of Consumer Product Award from the Hong Kong government in 1998 and technology innovation award from the Chinese government in 2007. He is a member of the Sub-Committee of the China Digital Television Standards Committee and plays a key role in the development of China's digital television standard. Dr Lui holds a master degree in Electrical and Electronics Engineering from the Zhejiang University in the People's Republic of China ("PRC"), a master degree in Business Administration from the Chinese University of Hong Kong, and a Degree of Doctor of Philosophy from the Hong Kong Polytechnic University.
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Mr Luo Ning, aged 52, has been an executive director of the Company since October 2006. He is currently a director of CITIC Group, which is a substantial shareholder of the Company, a vice-chairman of CITIC Guoan Group and the chairman of CITIC Networks Co., Ltd.. He is also a director of CITIC Guoan Information Industry Company Limited, a public company listed on the Shenzhen Stock Exchange in the PRC. He is also an executive director of CITIC 21CN Company Limited and a non-executive director of Asia Satellite Telecommunications Holdings Limited and Sino-i Technology Limited, which are listed on the Main Board of the Stock Exchange. He also holds directorships in several other subsidiaries of CITIC Group. Mr Luo has extensive experience in telecommunication business and holds a bachelor degree in Communication Speciality from The Wuhan People's Liberation Army Institute of Communication Command.
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Mr Jin Wei, aged 50, has been an executive director of the Company since October 2006. He has extensive experience in the communication field. He is currently an assistant to the general manager of CITIC Networks Co., Ltd., a group company of CITIC Group Corporation which is a substantial shareholder of the Company. Mr Jin holds a bachelor degree in Communication from the Beijing Institute of Posts and Telecommunications and a master degree in Automation from the Beijing University of Science and Technology in the PRC.
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Mr Xu Qiang, aged 49, has been the Chief Operating Officer of the Company since October 2006 and an executive director of the Company since 2009. He is also a director of certain subsidiaries of the Company. He has extensive experience in the telecommunication field. He is an assistant to the general manager of CITIC Networks Co., Ltd. He also worked in the Qingdao branch of China Unicom Limited and Qingdao Posts and Telecommunications Bureau. Mr Xu holds a bachelor degree in Engineering from the Beijing Institute of Posts and Telecommunications in the PRC.
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Mr Hu Qinggang, aged 37, has been the Chief Financial Officer of the Company since October 2006 and is also a director of various subsidiaries of the Company. He has extensive experience in the finance field and has worked in the Finance Department of CITIC Group Corporation, a substantial shareholder of the Company, as the Deputy Director of the Finance and Planning Division. Mr Hu holds a bachelor degree in Economics from the Beijing University of Technology and a master degree in Economics from the University of International Business and Economics in the PRC.
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INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr Chu Hon Pong, aged 62, has been an independent non-executive director of the Company since 2000. He is also a committee member of the Audit Committee and the Nomination Committee, and the chairman of the Remuneration Committee of the Company. He holds a master degree in Business Administration from Stevens Institute of Technology in New Jersey, the United States of America. He has extensive experience in direct investment, international trade, manufacturing, business and industrial management in the PRC, Vietnam and the United States of America. He is also the chairman of ZMAY Holdings Limited, which is listed on the Growth Enterprise Market Board of the Stock Exchange.
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Mr Liu Tsun Kie, aged 61, has been an independent non-executive director of the Company since 2000. He is also the chairman of the Audit Committee, and a committee member of the Remuneration Committee and the Nomination Committee of the Company. He holds a master degree in Business Administration in International Finance from the Graduate School of Keio University, Tokyo in Japan. He has extensive experience in electronic engineering, telecommunication, corporate finance and general administration. He was appointed to sit on the Singapore Broadcasting Authority Board by the Minister of Information and Arts of Singapore in 2000.
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Mr Yap Fat Suan, Henry, aged 66, has been an independent non-executive director of the Company since 2004. He is also a committee member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. He holds a master degree in Business Administration from the University of Strathclyde, Glasgow, in the United Kingdom. He is a fellow member of the Institute of Chartered Accountants in England and Wales and an associate member of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in finance and accounting. He retired as the managing director of Johnson Matthey Hong Kong Limited in June 2007 and prior to that appointment he was the general manager of Sun Hung Kai China Development Limited. He is also an independent non-executive director of China WindPower Group Limited, which is listed on the Main Board of the Stock Exchange.
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SENIOR MANAGEMENT
Mr Huang Mingguo, aged 40, is the Chief Executive Officer of the Group's advertising agency business and also a director of certain subsidiaries of the Company. He holds a bachelor degree in Chemistry from the Peking University in the PRC. Mr Huang worked as a project manager of the marketing research department of Procter & Gamble, China from 1995 to 1996. He founded and operated various companies engaged in advertising and media, market research, capital management and investment in the PRC. Prior to joining the Group in June 2011, he was a Senior Vice-President of Media China Corporation Limited, which is listed on the Main Board of the Stock Exchange.
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updated 2nd April, 2012
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