Board of
Directors
Board of Directors
Executive Directors
 
Mr. Wang An Zhong

Mr. Wang An Zhong, aged 62, graduated with a master’s degree in engineering from the Department of Computer Science of Beijing University of Technology. He was an associate professor and has extensive experience in lecturing and scientific research. He has managed and was involved in a number of the State’s research projects and won several awards. From January 2000 to June 2016, he was the executive director of Yuxing InfoTech Investment Holdings Limited, a company listed on the GEM of The Stock Exchange of Hong Kong Limited.

 
Mr. Tsang Chun Kit Terence

Mr. Tsang Chun Kit Terence, aged 30, received his Master degree of Science in Finance from Johns Hopkins University, USA and Master degree of Laws in Corporate and Financial Law from the University of Hong Kong. He is currently the Chief Operating Officer of Sun Television Cybernetworks Enterprise Limited (the “Sun Television”) which owns Sun TV (陽光衛視), where he is involved in the determination of the company’s business strategy and overall management. 


 
Mr. Xu Wenbin

Mr. Xu Wenbin, aged 32, graduated from the Communication University of China, Nanjing with a degree in journalism in June 2010. Mr. Xu has over 9 years of experience in sales and promotion, project management, marketing and research, corporate management and supply chain management.


 
Mr. Guo Yong
Chairman

Mr. Guo Yong, aged 52, graduated from Wuhan University of Technology with a bachelor’s degree in water supply and drainage engineering. Mr. Guo has over 30 years of experience in securities trading and assets management. Mr. Guo was the founder of Shanghai Lianshi Equity Investment Fund Management Company Limited.


Non-Executive Director
 
Mr. Shi Guang Rong

Mr. Shi Guang Rong, aged 58, graduated with a bachelor’s degree in engineering from the Department of Automatic Control of the Beijing University of Technology. He has extensive experience in marketing and investment management for many years. He is currently the executive director of Yuxing InfoTech Investment Holdings Limited, a company listed on the Growth Enterprise Market (the “GEM”) of The Stock Exchange of Hong Kong Limited.

Independent Non-Executive Directors
 
Mr. Hu Xiaoming

Mr. Hu Xiaoming, aged 54, has more than 30 years of experience in business management. He was the Hubei Provincial Committee of the Communist Youth League. Mr. Hu served as the director of Beijing Xidan Department Store Company Limited (Stock code: SHA: 600723) listed on the Shanghai Stock Exchange. Mr. Hu is currently a director of Sichuan Tianyi Network Service Company Limited and a director of Cast (Hubei) Cultural Industry Fund Management Company Limited. Mr. Hu graduated from Wuhan University with a Bachelor degree of Arts.

 
Ms. Wong Mei Ling

Ms. Wong Mei Ling, aged 57, obtained a master degree of Finance of the Curtin University. Ms. Wong is a member of Hong Kong Institute of Certified Public Accountants. Ms. Wong has over 20 years of experience in accounting field. From July 2011 to January 2016, Ms. Wong was the Chief Financial Officer of Sun Television Cybernetworks Enterprise Limited.


 
Mr. Leung Wah

Mr. Leung Wah, aged 54, is an independent non-executive Director, and the chairman of each of the audit committee, remuneration committee, nomination committee and corporate governance committee of the Board. He is a member of Hong Kong Institute of Certified Public Accountants, a member of Institute of Chartered Accountants in England and Wales and a fellow member of Association of Chartered Certified Accountants. He graduated from the University of Hong Kong with a Bachelor of Science degree. Mr. Leung has extensive experience in finance and accounting including working experience in international accounting firms, including Ernst & Young and Deloitte Touche Tohmatsu. Mr. Leung acted as an independent non-executive director of Seamless Green China (Holdings) Limited (Stock Code: 8150) on 6 May 2013 and retired as an executive director on 28 May 2014, the share of which is listed on the GEM Board of the Stock Exchange. Mr. Leung was as an independent non-executive director of TC Orient Lighting Holdings Limited, the share of which is listed on the Main Board of the Stock Exchange.


 
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* The English transliteration of the Chinese name(s), where indicated, is included for information only, and should not be regarded as the official English name(s) of such Chinese name(s).