LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


Executive Directors

Mr. WAI Yee TaiExecutive Director and executive Chairman of the Board

Mr. Wai, aged 40, has approximately 15 years’ working experience and extensive knowledge in the field of private banking, and wealth management in Singapore. Mr. Wai obtained a bachelor’s degree in Economics (major in Banking and Finance) at University of London (External) in 1999

Mr. Wai is an executive director of private wealth management, Institutional Equity Division of Morgan Stanley Asia Limited from 2015, focus on serving ultra–high net worth individuals, corporates and institutions. From 2003 to 2015, Mr. Wai worked in Citibank Singapore Limited, with the latest position of elite plus relationship manager of global consumer bank.

Mr. CHENG Chi Chung

Mr. CHENG was appointed as an Executive Director of the Company on 22 November 2011 and Chief Executive Officer of the Company on 7 June 2012.

He holds an EMBA degree from Tsinghua University of Beijing and a bachelor degree from Taiwan University, and obtained Special Awards and honor of the 44th National Culture and Arts in China.

He has extensive management experience in culture, media and retail areas.

Mr. YANG Rongbing

Mr. YANG was appointed as an Executive Director of the Company on 3 May 2013.

He holds a MBA from Central University of Finance and Economics. Mr. YANG joined the Group in 2010 and is an executive director and the vice president of the Company. Mr. YANG is mainly responsible for corporate strategy whilst oversees a list of key operational departments including finance, investment, human resources and legal. Mr. YANG has extensive experience in investment and finance, and familiar with relevant areas with regard to the media industry, including financial markets and tax planning. Mr. YANG is also an expert in adopting a wide range of innovative financial vehicles to support rapid growth and continuously improving capital structure.

Mr. YANG has acquired deep experiences in financial management, capital planning, internal control, investment and financing and capital financial strategy from serving various financial and investment roles in state-owned enterprises and institutions such as Beijing Golden Tide Group Co., Ltd., Foreign Economic Cooperation Office under Ministry of Environmental Protection, Center for Development of Trade and Control of Investment in Europe, etc.

Mr. KONG Dalu

Mr. KONG Dalu was appointed as an executive director of the Company on 6 April 2017.

He has approximately 20 years’ working experience and extensive knowledge in the field of banking, corporate finance and investment in Hong Kong and Mainland China. Mr. Kong obtained a bachelor’s degree in Economics (major in International Finance) at Wuhan University in the PRC in 1994. Mr. Kong was a foreign exchange manager and foreign exchange trader in the international business department in the headquarters of Hua Xia Bank Co., Limited from 1994 to 1997. From 1997 to 2007, Mr. Kong also served at senior management level respectively at China Minsheng Bank Corp., Ltd. and Bank of Communications Co., Ltd. Since 2007, Mr. Kong has acted as a director of Xince (Hong Kong) Investment Development Co. Limited, being an equity investment company incorporated in Hong Kong. During the period from 2008 to 2011, Mr. Kong also acted as a director of Haitong Securities Company Limited (Shanghai Stock Code: 600837), being a company listed on the Shanghai Stock Exchange. Currently, Mr. Kong is an executive director of SMI Culture & Travel Group Holdings Limited (Stock code: 2366), the shares of which are listed on the Main Board of the Stock Exchange.

Mr. KOH Kok Sim

Mr. Koh, aged 46, has over 20 years’ working experience in the field of information technology, He obtained a degree of Bachelor of Science in Economics and Management at University of London (LSE).

Mr. Koh participated in certain mega sized companies. He worked in Pepsi Co. in 1996 to 2005, started as an IT support analyst and finally appointed as the joint Chief Information Officer of China Beverage and China Food of the company. He then joined Royal Dutch Shell as the Global head of Strategy Retail and Information Technology in 2005 to 2007. During his tenure in Tamesek Holdings Limited, the Sovereign Wealth Fund owned by Ministry of Finance of Singapore, he was the Technology, System and Process Leader in 2007 to 2011. He founded myWorkflowww, a Fin-Tech startup focus on providing Cloud computing service for traditional corporates in 2013 to 2016.


Non-Executive Directors

Dr. Allan YAP

Dr. Allan YAP (“Dr. YAP”) was appointed as the Chairman and non-executive director of the Company, with effective from 27 April 2016.

Dr. Yap, aged 60, holds an Honorary degree of Doctor of Laws and has over 30 years’ experience in finance, investment and banking. Dr. Yap is the chairman and executive director of Hanny Holdings (stock Code: 275), the chairman and executive director of Rosedale Hotel Holdings Limited (Stock code: 1189), the chairman and executive director of Meike International Holdings Limited (Stock code: 953), whose shares are listed in the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Dr. Yap is also the chairman and chief executive officer of China Enterprises Limited, a company whose shares are traded on the OTC Securities Market in the United States of America, as well as the chairman and chief executive officer of Burcon NutraScience Corporation, a company whose shares are listed on the Toronto Stock Exchange in Canada, the Frankfurt Stock Exchange in Germany and NASDAQ Stock Exchange in the United States of America. He also is the executive chairman of Hanwell Holdings Limited and Tat Seng Packaging Group Ltd., whose shares are listed on the Singapore Exchange Limited., Dr. Yap was an alternate director of Television Broadcasts Limited (Stock code: 511) from 10 June 2011 to 29 December 2015, whose shares are listed on the main board of the Stock Exchange.

Mr. HUNG Ka Hai Clement

Mr. HUNG was appointed as a non-executive Director of the Company, with effective from 15 March 2017.

He retired from the Chairman role of Deloitte China in June 2016. He also represented Deloitte China in the Deloitte Global Board and Governance Committee as a member during at that time.

Mr. Hung has served Deloitte China firm for 35 years. He has extensive experience in the areas of initial public offerings, mergers and strategic acquisitions and corporate finance, and advising multinational corporations, public companies and enterprises in Hong Kong and the People’s Republic of China and is an expert in listings in Main Board and Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”). Recently the Ministry of Finance of People’s Republic of China appointed him as an expert Consultant under his extensive experience as a Hong Kong accounting professionals.

Mr. Hung had also assumed various leadership roles in Deloitte before he took up the appointment as Chairman. He was the Audit group leader and the Office Managing Partner of Deloitte Shenzhen Office and Guangzhou Office. He was also a member of the China Management Team. Later on Mr. Hung assumed the role of the Southern Audit Leader and the Deputy Managing Partner of the Southern Region.

Mr. Hung has become an honorary member of the Shenzhen Institute of Certified Public Accountants in 2004. He has served as the Guangzhou Institute of Chartered Accountants consultant from 2009. During 2006 to 2012 he also served as member of the Political Consultative Committee of Luohu District, Shenzhen.

Mr. Hung is an independent non-executive director of Sino Credit Holdings Limited (Stock Code: 0628) and a non-executive director of LT Commercial Real Estate Limited (Stock Code: 0112) (“ LT Commercial ”), the shares of both companies are listed on the Main Board of the Stock Exchange. Mr. Hung was appointed as an independent non-executive director of LT Commercial on 24 February 2017 and was re-designated as a non-executive director thereof on 3 March 2017.


Independent Non-Executive Directors

Mr. PANG HongChairman of Nomination Committee, Member of Audit Committee and Remuneration Committee

Mr. PANG Hong was appointed as an independent non-executive director of the Company on 28 September 2004.

He had worked for various enterprises and government departments in China for about 20 years.

He has substantial knowledge of the investment environment in China and has extensive experience in the management of Chinese companies. After studying in the United States for 3 years, he came to Hong Kong to further his career development.

He is currently engaged in providing private management consultancy services.

Mr. PANG was a former executive director of PacMOS Technologies Holdings Limited (Stock Code: 1010) and a former independent non–executive director of Dragonite International Limited (Stock Code: 329), both shares are listed on the main board of the Hong Kong Stock Exchange.

Mr. LI FushengChairman of Remuneration Committee, Member of Audit Committee and Nomination Committee

Mr. LI was appointed as an independent non-executive director of the Company on 10 October 2013.

He is the manager of Beijing Office of Hong Kong Ta Kung Pao. Since joining Ta Kung Pao in 1994, Mr. LI has reported many breaking news and important events. He has reported many significant events in Mainland China, such as reporting the news about the National People’s Congress and Chinese People’s Political Consultative Conference for 20 consecutive years, and the Beijing Olympic Games. Mr. LI has extensive experience and network in the media industry.

Mr. WONG Shui Yeung

Mr. WONG was appointed as an independent non-executive director with effect from 13 April 2017.

He is currently the financial controller and company secretary of LT Commercial Real Estate Limited (Stock code: 112), the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is a practising member and fellow of Hong Kong Institute of Certified Public Accountants and a member of Hong Kong Securities and Investment Institute, and holds a bachelor degree in business administration majoring in accounting from the Hong Kong Baptist University. From 2001 to 2016, Mr. Wong was the chief financial officer of ZH International Holdings Limited (Stock code: 185), the shares of which are listed on the Main Board of the Stock Exchange. Between 2009 and 2013, Mr. Wong was also the chief financial officer of SingHaiyi Group Limited (Stock code: 5H0), the shares of which are listed on the Catalist of the Singapore Exchange Securities Trading Limited.