People: Clear Media Ltd (0100.HK)

0100.HK on Hong Kong Stock

8.63HKD
3 Aug 2015
Change (% chg)

HK$-0.12 (-1.37%)
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Summary

Name Age Since Current Position

Mark Thewlis

48 2013 Executive Chairman of the Board

Zi Jing Han

59 Chief Executive Officer, Executive Director

Peter Cosgrove

61 Non-Executive Deputy Chairman of the Board

William Eccleshare

59 2009 Non-Executive Deputy Chairman of the Board

Hong Kiong Teo

50 Chief Financial Officer, Executive Director

Huai Jun Zhang

44 2008 Chief Operating Officer, Executive Director

Jeffrey Yip

2011 Company Secretary

Cormac O'Shea

42 2014 Non-Executive Director

Jia Zhu

52 2013 Non-Executive Director

Man Fung Ki

67 2004 Independent Non-Executive Director

Thomas Manning

59 2012 Independent Non-Executive Director

Desmond Murray

59 2003 Independent Non-Executive Director

Shou Zhi Wang

68 2001 Independent Non-Executive Director

Biographies

Name Description

Mark Thewlis

Mr. Mark Thewlis is no longer Executive Chairman of the Board of Clear Media Limited, effective 31 December 2015. Mr. Thewlis is currently the Executive Chairman of the Company. He was the Regional President Asia Pacific for Clear Channel International Limited (‘‘CCI’’), a London-based subsidiary of Clear Channel Outdoor Holdings, Inc. which is the controlling shareholder of the Company and whose shares are listed on the New York Stock Exchange (‘‘CCO’’). Mr. Thewlis managed the radio and outdoor advertising operations throughout the Asia Pacific region for CCO. He is a consultant to CCI. Mr. Thewlis was a Senior Vice President — Operations of CCI, based in London, with responsibility for a number of business units throughout Europe. During the period between October 2002 and June 2005, Mr. Thewlis held the position of Director of Finance for CCI. Prior to joining CCO in 2002, Mr. Thewlis was the Chief Financial Officer for Adshel Street Furniture Pty Ltd in Australia, a joint venture between CCO and APN News & Media Limited. Mr. Thewlis was involved with the early development of the business, including business development, capital expenditure management and establishment of third-party finance facilities. Mr. Thewlis obtained his degree in accounting from the University of Canberra in 1990. He then qualified as a Chartered Accountant in Australia and became a registered tax agent in 1994.

Zi Jing Han

Mr. Han Zi Jing is Chief Executive Officer, Executive Director of Clear Media Limited. Mr. Han has been with the Group since 1998. Before that, he was General Manager of Guangdong White Horse Group Corporation, a diversified company with interests ranging from property to medical equipment. Mr. Han was also Director of the Hong Kong Overseas Representative Office of China Science and Technology Association, a liaison body between the PRC Government and the international science and technology communities. Mr. Han has a Bachelor’s degree and graduated from a postgraduate course at the South China Normal University.

Peter Cosgrove

Mr. Peter Cosgrove is Non-Executive Deputy Chairman of the Board of Clear Media Limited. Mr. Cosgrove has been a Director of the Company since 2001 and has over 20 years’ experience in the outdoor, publishing and broadcasting industries. He is currently Chairman of APN News & Media Limited, a diversified media operator in Australia and New Zealand which is listed on both the Australian Securities Exchange and the New Zealand Exchange, Buspak Advertising (Hong Kong) Limited, and GlobeCast Australia Pty Ltd, a broadcasting business in Australia. Mr. Cosgrove has been a Director of APN News & Media Limited since December 2003 and he was appointed as the Chairman of the Board in February 2013.

William Eccleshare

Mr. William Eccleshare is Non-Executive Deputy Chairman of the Board of Clear Media Limited. Mr. Eccleshare is currently the Chief Executive Officer of Clear Channel Outdoor Holdings, Inc. (CCO). Prior to his appointment by CCO effective from January 2012, Mr. Eccleshare was the President and Chief Executive Officer of Clear Channel International (CCI), a subsidiary of CCO. Before his appointment by CCI effective from September 2009, Mr. Eccleshare was Chairman and CEO of BBDO Europe, one of the world’s leading marketing communications agencies, where he was responsible for all BBDO advertising, direct marketing, digital, and public relations agencies. Prior to that position, Mr. Eccleshare was Chairman and CEO of Young & Rubicam EMEA. Throughout his career, he also held senior executive roles at McKinsey & Company, where he was Partner, European Branding Practice; Ammirati Puris Lintas, as Chairman and CEO EMEA; and J Walter Thomson, where he held various senior titles. Mr. Eccleshare is also a nonexecutive director at Hays Plc. Mr. Eccleshare holds an M.A. in history from Trinity College Cambridge.

Hong Kiong Teo

Mr. Teo Hong Kiong is Chief Financial Officer, Executive Director of Clear Media Limited. Mr. Teo joined the Group in 1999 from PricewaterhouseCoopers. He worked in both the Singapore and Beijing offices of PricewaterhouseCoopers where he held senior positions. He graduated from the National University of Singapore and is a Certified Public Accountant in Singapore.

Huai Jun Zhang

Mr. Zhang Huai Jun is Chief Operating Officer, Executive Director of Clear Media Limited. Mr. Zhang was appointed as Chief Operating Officer of the Company in November 2007. Mr. Zhang joined Hainan White Horse Advertising Media Investment Co., Ltd. in July 2000. He was appointed as National Sales Director from September 2002 to October 2007 and Sales General Manager of Northern Sales Center from July 2000 to August 2002. Before joining the Company, Mr. Zhang worked for Procter & Gamble (China) as Brand Manager in its marketing department from 1996-2000. Mr. Zhang has extensive experience of marketing, sales and media. Mr. Zhang graduated from Guanghua School of Management, Peking University in 1996 with a Bachelor degree in Economics.

Jeffrey Yip

Mr. Jeffrey Yip is Company Secretary of Clear Media Limited, since 3 May 2011. He is a Fellow of the Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant of CPA Australia.

Cormac O'Shea

Mr. Cormac O'Shea is Non-Executive Director of Clear Media Limited. Mr. O’Shea graduated from University College Cork with a bachelor’s degree in Commerce (majoring in finance). Mr. O’Shea is currently the chief financial officer of the international division of Clear Channel Outdoor Holdings, Inc. (“Clear Channel Outdoor”). He was the chief financial officer of each of Australian Radio Network Pty Ltd from October 2010 to April 2013 and APN Outdoor Pty Ltd from April 2006 to October 2010 before he joined Clear Channel Outdoor in April 2013. Prior to the abovementioned positions, Mr. O’Shea held the positions of group corporate finance manager and group accountant of APN News & Media Ltd.. Mr. O’Shea also spent four years with KPMG in Ireland where he qualified as a chartered accountant. Mr. O’Shea is also a fellow of the Institute of Chartered Accountants in Ireland.

Jia Zhu

Mr. Zhu Jia is Non-Executive Director of Clear Media Limited. Mr. Zhu is a Managing Director of Bain Capital, based in Hong Kong. Since joining Bain Capital in 2006, Mr. Zhu has led Bain Capital’s investments in China. Mr Zhu is currently a non-executive director of Greatview Aseptic Packaging Company Limited and Sunac China Holdings Limited, the shares of which are listed on the Stock Exchange of Hong Kong. Mr Zhu is also an independent director of Youku Tudou Inc., the shares of which are listed on the New York Stock Exchange. Before joining Bain Capital in 2006, he was the China Chief Executive Officer of Morgan Stanley. Mr. Zhu holds a juris doctor degree from Cornell Law School, an MA degree from Nanjing University, and a BA degree from Zhengzhou University. Mr Zhu is also a trustee of The Nanjing University. Mr. Zhu has been a non-executive director since August 2011.

Man Fung Ki

Ms. Ki Leonie is an Independent Non-Executive Director of Clear Media Limited. Ms. Ki has over 30 years of experience in integrated communication and marketing services. She was the founder, partner, chairman and chief executive officer of Grey Hong Kong Advertising Limited and Grey China Advertising Limited. Ms. Ki is currently an executive director of New World Development Company Limited and an independent non-executive director of Sa Sa International Holdings Limited, both of which are listed on the Hong Kong Stock Exchange. Ms. Ki is committed to community and public services. She is currently the director of Chow Tai Fook Charity Foundation and New World Group Charity Foundation Limited, a life member of the Children’s Cancer Foundation, vice chairman of UNICEF Hong Kong Committee, trustee member of the Ocean Park Conservation Foundation and the honorary secretary of the Wu Zhi Qiao Charitable Foundation. Ms. Ki also serves as a member on a number of institutes, including the Hong Kong Housing Society, the Asian Advisory Board of Cheng Yu Tung Management Institute, Richard Ivey School of Business (University of Western Ontario, Canada), the Chinese University of Hong Kong and the University of Hong Kong. In addition, Ms. Ki is also a member of The Twelfth Chinese People’s Political Consultative Conference of The People’s Republic of China and a member of The Chinese People’s Political Consultative Conference of Yunnan Province. Ms. Ki received the Silver Bauhinia Star from the HKSAR Government in 2007. Ms. Ki has been a Director of the Company since 2004.

Thomas Manning

Mr. Thomas Manning is Independent Non-Executive Director of Clear Media Limited. Mr. Manning is currently a Lecturer in Law at the University of Chicago Law School and a corporate board director, and until 2012, he was the Chief Executive Officer of several companies in Asia. He has been an independent non-executive director of CommScope Holding Company, Inc., a telecommunication technology manufacturer and Nasdaq-listed company, since November 2014, and an independent non-executive director of Dun & Bradstreet, a business information company whose shares are also listed on the NYSE, since June 2013. Mr. Manning is also an advisor to The Demand Institute, a joint venture between the Conference Board and the Nielsen Company, an affiliated partner of Waterstone Management Group, and Co-Chairman of the Chicago Philharmonic. He was formerly an independent nonexecutive director of iSoftStone Information Technology (Group) Co. Ltd., Gome Electrical Appliances Holding Limited, Bank of Communications Co., Ltd., and Asia-Info Linkage Holdings, Inc. In his past executive roles, Mr. Manning was the Chief Executive Officer of Cerberus Asia Operations & Advisory Limited, Indachin Limited, Capgemini Asia Pacific, and Ernst & Young Consulting Asia Pacific. He was the Chairman of China Board Directors Limited; a senior partner of Bain & Company, where he was a member of Bain’s China Board and head of Bain’s information technology strategy practice in Silicon Valley and Asia; and also served as a Global Managing Director of the Strategy & Technology Business of Capgemini. Earlier in his career, Mr. Manning was with McKinsey & Company, where he developed a corporate strategy practice for medical industry clients. He also founded a telemedicine company, Buddy Systems. Mr. Manning, who speaks Mandarin, received a bachelor’s degree in East Asian Studies from Harvard University and an M.B.A. from Graduate School of Business of Stanford University. Mr. Manning has been a Director of the Company since October 2012.

Desmond Murray

Mr. Desmond Murray is an Independent Non-Executive Director of Clear Media Limited. Mr. Murray is a qualified accountant and a member of the Hong Kong Institute of Certified Public Accountants. Since June 2011, he has been appointed as an Independent Non-Executive Director of Sun Art Retain Group Limited which is listed on the Main Board of the Hong Kong Stock Exchange. He was an audit partner in PricewaterhouseCoopers Hong Kong from 1987 through 2000. Since withdrawing from practice with PricewaterhouseCoopers, Mr. Murray has taken on a number of non-executive directorships and acts as a business consultant to a number of smaller businesses. While working with PricewaterhouseCoopers, he advised boards and audit committees of companies listed in Hong Kong, China, and throughout the region, both as an audit partner and as an advisor in relation to both internal audit and corporate governance. Mr. Murray has been a Director of the Company since 2003.

Shou Zhi Wang

Mr. Wang Shou Zhi is an Independent Non-Executive Director of Clear Media Limited. Mr. Wang has over 25 years in researching design theories and history since 1982, and has been a professor of design theories in the Department of Liberal Arts & Sciences in Art Center College of Design in Pasadena, California since 1988. He is the Dean of Cheung Kong School of Art and Design, Shantou University since December 2011, and prior to that he was the Vice Dean. Mr. Wang has been the Chief Consultant of the Academic Orientation Committee of Tsinghua (Qinhua) University since 2003, and an honor professor at the Central Academy of Fine Art, Shanghai University, Nanjing Polytechnic University and some twenty other universities in China. He is also a lecturer at the Southern California Institute of Architecture, California Institute of the Arts, Otis Institute of Art & Design, and the University of Southern California. Mr. Wang has acted as Chief Advisor to China’s Industrial Design Association, National Advertising Association, National Interior Design Association, and the National Graphic Design Association. He obtained his postgraduate degree from the Graduate School of Wuhan University. Mr. Wang has been a Director of the Company since 2001.

Basic Compensation

Name Fiscal Year Total

Mark Thewlis

11,798,000

Zi Jing Han

8,561,000

Peter Cosgrove

780,000

William Eccleshare

140,000

Hong Kiong Teo

6,532,000

Huai Jun Zhang

6,573,000

Jeffrey Yip

--

Cormac O'Shea

--

Jia Zhu

102,000

Man Fung Ki

--

Thomas Manning

--

Desmond Murray

--

Shou Zhi Wang

--
As Of  30 Dec 2014
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