陳永光先生 (「陳先生」)，1964年出生，本公司獨立非執行董事及本公司審核委員會主席、薪酬委員會主席和提名委員會成員。陳先生持有美國密歇根州立大學通訊及管理碩士學位和三藩市大學工商管理碩士學位，擁有20年國際媒體管理、廣播電視營運、新媒體發展，內容開發發行、品牌行銷專業經驗；專注亞太及大中華地區衛星電視、有線電視、移動及互聯網電視的投資、拓展、銷售、平台營運等業務；對歐美亞太地區媒體產業及科技發展具深厚知識。之前擔任美國時代華納集團特納國際亞太有限公司亞太區高級副總裁，負責集團旗下包括CNN等電視頻道及CNN.com, CNN Mobile, TV Everywhere等新媒體的戰略規劃和營運。陳先生同時出任時代華納中國市場營運委員會成員並管理在大中華地區的政府事務、夥伴合作關係。陳先生於2018年3月加入公司。
Mr. Xiang Xin (“Mr. Xiang”), born in 1963, is the chairman of the Board (“Chairman”), the chief executive officer (“Chief Executive Officer”) and executive director of the Company. Mr. Xiang has worked in a number of large organisations in the PRC and engaged in technology project management and corporate strategy research for a long time. Mr. Xiang also possesses many years of experience in project investment and information technology businesses. Mr. Xiang holds a bachelor’s degree in science and a master’s degree in engineering from Nanjing University of Science & Technology. Mr. Xiang is a chairman of China Technology Education Trust Association. Mr. Xiang is currently a chairman of the board, chief executive officer and an executive director of China Trends Holdings Limited (stock code: 8171), a company listed on the growth enterprise market of the Stock Exchange. Mr. Xiang joined the Company in January 2003.
Mr. Chan Cheong Yee (“Mr. Chan”), born in 1964, is an executive director of the Company and a member of the executive committee of the Company. Mr. Chan holds a bachelor degree of science majoring in finance and he is a registered and licensed person under the Securities and Futures Ordinance to carry on regulated activities in dealing in securities, advising on securities, dealing in futures contracts and undertaking asset management. Mr. Chan is currently the sales director and the responsible officer of China Everbright Securities (HK) Limited and has been in the financial and investment field for over 30 years. Mr. Chan is directly involved in identifying investment opportunities, conducting due diligence, performing valuation, monitoring performance of investment portfolios and providing investment and divestment recommendations. Mr. Chan is an executive director of China Investment and Finance Group Limited, executive director of China Investment Development Limited, executive director of Capital VC Limited, executive director of China New Economy Fund Limited and an executive director of National investments Fund Limited, which are listed on the main board respectively, and also the executive director of China Trends Holding Limited, which are listed on GEM board respectively. Mr. Chan joined the Company in June 2003.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Chan, Wing Kong Ringo (“Mr. Chan”), born in 1964, is an independent non-executive Director of the Company and the chairman of the Audit Committee, the chairman of the Remuneration Committee and a member of the Nomination Committee of the Company. Mr. Chan holds the degree of Master of Arts in Telecommunications from Michigan State University and the degree of Master of Business Administration from the University of San Francisco and has over 20 years professional experience in international media management, broadcast operations, digital media development, content development, distribution and brand marketing with in-depth knowledge of the media industry and digital technology development in Greater China, Asia and USA. Mr. Chan has assumed various executive positions overseeing business development, distribution, network operations, brand licensing and marketing of multi-channels TV, mobile and interactive services in Greater China and Asia Pacific region. Mr. Chan previously served as Senior Vice President, Asia Pacific at Turner International Asia Pacific Limited, a Time Warner company. He oversaw the strategic development and operations of all the news and entertainment brands including CNN, CNN.com, CNN mobile across television, online and mobile platforms. Mr. Chan also served on the Time Warner’s Executives Council of China and was responsible for managing the relationship with government, business partners on behalf of the company. Mr. Chan joined the Company in March 2018.
Mr. Lee Wing Hang (“Mr. Lee”), born in 1968, is an independent non-executive Director of the Company and a member of the audit committee and the remuneration committee of the Company. Mr. Lee is the founder of LWH & Co., Certified Public Accountants (Practising). Mr. Lee holds a bachelor degree in accountancy from Australia. Mr. Lee has over 20 years of experience in corporate finance, accounting, auditing and taxation sectors. Mr. Lee is a member of Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Lee joined the Company in December 2006.
Ms. Zhou Zan (“Ms. Zhou”), born in 1970, an independent non-executive Director of the Company and is a member of the audit committee, the remuneration committee and the nomination committee of the Company. Ms. Zhou is currently a lawyer of Grandall Law Firm (Shen Zhen), a law firm in the PRC. Ms. Zhou graduated from the Faculty of Law of Xiamen University in 1991. Ms. Zhou holds a bachelor degree in Law. Ms. Zhou’s practice area including corporate mergers and acquisitions, restructuring, foreign investment, economy and civil litigation and arbitration, criminal proceedings etc. Ms. Zhou joined the Company in January 2018.
Ms. Kung Ching (“Ms. Kung”), born in 1969, graduated from Nanjing University of Science and Technology and holds a MBA from the University of South Australia. Ms. Kung worked for large organisations in China, such as China National Defense Science and Technology Information Centre and CITIC International Cooperation Limited, engaged in technology management and economic management for many years. Ms. Kung is the spouse of Mr. Xiang, and is an alternate director to Mr. Xiang in China Trends Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong. Ms. Kung joined the Company in October 2012.