Mr. Kam Chi Sing - Independent Non-Executive Director
Mr. Kam holds a Bachelor of Science honorary degree from The University of Hong Kong. In 2000, he established Roger Kam & Co, Certified Public Accountants (Practising) and R&T Consulting Group in Hong Kong. He is now being the Managing Partner of the CPA firm and Managing Director of the consulting group, and representatives of the branch offices in Shanghai, Shenzhen and Beijing. Mr. KAM has over 20 years of experience in management accounting, auditing and assurance, taxation, corporate services and cross border merge and acquisition consultation in Hong Kong and the mainland China. He is also committee member of various organizations in Hong Kong, including The Hong Kong General Chamber of Commerce, The Chinese General Chamber of Commerce, The Association of Chartered Certified Accountants and The Hong Kong Red Cross.
Save as disclosed above and as far as the Board is aware, Mr. KAM has not held any directorship in any listed companies in Hong Kong in the last three years and does not have any relationship with any directors, senior management, substantial shareholders or controlling shareholders of the Company. As at the date of this announcement, Mr. KAM is 3 not interested in or deemed to be interested in any shares, underlying shares or debentures (as defined under Part XV of the Securities and Future Ordinance, Chapter 571 of the Laws of Hong Kong) of the Company.
Mr. LI Fusheng - Member of Audit Committee, Remuneration Committee and Nomination Committee
Mr. LI was appointed as the 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 joiningTa 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. PANG Hong - Member of Audit Committee, Remuneration Committee and Nomination Committee
Mr. Pang was appointed 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 (Former Name: Ruyan Group (Holdings) Limited) (Stock Code: 329), both shares are listed on the main board of the Hong Kong Stock Exchange.
Mr. LI Yige -
Mr. LI joined the Group since August 2013 as general manager of the business department, and is responsible for development of strategic plan, operation plan and analysis of product markets. Prior to joining the Company, he had been serving various internet and e-commerce corporations in the PRC and has extensive experience in e-commerce. Mr. LI graduated from Dalian College of Economics and Management, majoring in Business Administration.
Mr. YANG Rongbing -
Mr. YANG was appointed as an Executive Director of the Company on 3 May 2013.
Mr. Rongbing Yang. Master’s degree. Distinguished professor and external postgraduate tutor at the Capital University of Economics and Business. He has rich experience in cinema management , finance management , fund management , internal control management ，investment and financing , capital operation.
Mr. XI Qing -
Mr. XI joined the Company since January 2014 as our vice president of information technology, and is responsible for corporate information technology. He has over 12 years of experience in offline retailing and online e-commerce business workflows, information system and talent training. Prior to joining the Group, he had been serving several multinational e-commerce corporations and has extensive experience in e-commerce, commodity management and operating management. Mr. XI graduated from Tsinghua University and obtained a bachelor degree of Science from its Computer Department.
Mr. NG Kam Tsun - Chief Financial Officer, Company Secretary and authorized representative
Mr. NG joined the Company since January 2014 as our chief financial officer, and is responsible for corporate finance management and corporate governance. He has been appointed as company secretary and authorized representative of the Company in May 2014. Before joining the Company, Mr. NG had worked for different listed companies in Hong Kong. He has gained extensive experience in financial management, corporate finance, merger and acquisition, investor relations and corporate governance. Currently, Mr. NG is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. Mr. NG graduated from Monash University with a bachelor degree in Business. He also holds a master degree of Management, majoring in Accounting, from Shanghai University of Finance and Economics.
Mr. CHENG Chi Chung - Chief Executive Officer and the authorized representative of the Company
Mr. CHENG was appointed as an Executive Director of the Company on 22 November 2011.
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. KOH Kok Sim - Chief Executive Officer and the authorized representative of the Company
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.
Mr. Kong Dalu - Executive Director
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.
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