People: Clear Media Ltd (0100.HK)

0100.HK on Hong Kong Stock

8.26HKD
23 Sep 2014
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Summary

Name Age Since Current Position

Mark Thewlis

45 2013 Executive Chairman of the Board

Zi Jing Han

56 Chief Executive Officer, Executive Director

Peter Cosgrove

58 Non-Executive Deputy Chairman of the Board

Christopher Eccleshare

56 2009 Non-Executive Deputy Chairman of the Board

Hong Kiong Teo

47 Chief Financial Officer, Executive Director

Huai Jun Zhang

41 2008 Chief Operating Officer, Executive Director

Jeffrey Yip

2011 Company Secretary

Cormac O'Shea

41 2014 Non-Executive Director

Jia Zhu

50 2013 Non-Executive Director

Man Fung Ki

66 2004 Independent Non-Executive Director

Thomas Manning

58 2012 Independent Non-Executive Director

Desmond Murray

59 2003 Independent Non-Executive Director

Shou Zi Wang

65 2001 Independent Non-Executive Director

Biographies

Name Description

Mark Thewlis

Mr. Mark Thewlis has been appointed as Executive Chairman of the Board of Clear Media Ltd., effective January 1, 2013. He is the Regional President for Clear Channel’s Radio and Outdoor Advertising operations in Asia Pacific and prior to that was Senior Vice President — Operations with responsibility for a number of business units throughout Europe. Mr. Thewlis held the position of Director of Finance for Clear Channel International based in London. Prior to joining Clear Channel Outdoor in 2002, Mr. Thewlis was Chief Financial Officer for Adshel Street Furniture Pty Ltd in Australia — a joint venture between Clear Channel Outdoor and APN News & Media Limited. Mr. Thewlis was involved with the development of the business, including contract negotiations with local authorities, management of the annual capital expenditure programme 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 Ltd. He 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 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 Maxwell Cosgrove is Non-Executive Deputy Chairman of the Board of Clear Media Ltd. He has been a Director of the Company since 2001 and has 20 years’ experience in the outdoor advertising industry. He is the Chairman of Buspak Advertising (Hong Kong) Limited. In 2004, Mr. Cosgrove was appointed a Director of APN News & Media Limited, a company listed on the Australian Stock Exchange. He is the Chairman of GlobeCast Australia, a broadcasting business in Australia and New Zealand.

Christopher Eccleshare

Mr. Christopher William Eccleshare is Non-Executive Deputy Chairman of the Board of Clear Media Limited, since October 15, 2009. Mr. Eccleshare is 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 the Chairman and CEO of BBDO Europe, one of the world’s 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 the Chairman and CEO of Young & Rubicam EMEA. Throughout his career, he 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 a Non-Executive 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 Ltd. He 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 Ltd. He 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 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 has been appointed as Non-Executive Director of Clear Media Limited., with effect from 15 July 2014. He 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 Ltd. He is no longer Non-Executive Chairman of the Board of the Company effective January 1, 2013. He is a Managing Director of Bain Capital Asia, LLC. He has experience in investing and capital markets transactions. Since joining Bain Capital in 2006, Mr. Zhu has led Bain Capital’s investments in China. Before joining Bain Capital Asia, LLC in 2006, he was a Managing Director of the investment banking division of and the Chief Executive Officer of the China business of Morgan Stanley Asia Limited. Mr. Zhu is the Non-Executive Chairman of ASIMCO Technologies Limited. He is a Non- Executive Director of Gome Electrical Appliances Holding Limited, SinoMedia Holding Limited, Greatview Aseptic Packaging Company Limited, and Sunac China Holdings Limited, the shares of which are listed on the Stock Exchange of Hong Kong, and a Director of Youku. com, listed on the New York Stock Exchange.

Man Fung Ki

Ms. Ki Man Fung is an Independent Non-Executive Director of Clear Media Ltd., since 2004. She has 30 years of experience in integrated communication and marketing services. She was Founder and Chairman of Grey Hong Kong Advertising Ltd. and Grey China Advertising Ltd. Ms. Ki serves as Non-executive Director of New World Development Co. Ltd., Managing Director of New World China Enterprises Projects Ltd, and Independent Non-Executive Director of Sa Sa International Holdings Limited. She is a member of Court and Council of Lingnan University of Hong Kong as well as a member of the CPPCC of the Yunnan Province in the PRC.

Thomas Manning

Mr. Thomas Joseph Manning has been appointed as Independent Non-Executive Director of Clear Media Ltd., effective October 30, 2012. Mr. Manning, is Lecturer in Law at the University of Chicago Law School, a corporate board director, and was the former Chief Executive Officer of several companies in Asia. Since October 2005, he has been serving as an independent non-executive director of AsiaInfo-Linkage Holdings, Inc., a telecommunications software and services company in China whose shares are listed on the NASDAQ Stock Market, and since December 2010 he has been serving as an independent non-executive director of iSoftStone Information Technology (Group) Co., Ltd., an information technology outsourcing company in China whose shares are listed on the New York Stock Exchange. He is also an advisor to The Demand Institute, a consumer services joint venture between The Conference Board and The Nielsen Company. He served as an independent non-executive director of Gome Electrical Appliances Holding Limited, a retailer in China listed on The Stock Exchange of Hong Kong Limited (‘‘HKSE’’), between May 2007 and June 2012. From August 2004 to August 2010, Mr. Manning served as an independent non-executive director of Bank of Communications Co., Ltd., a commercial bank in China listed on the HKSE and the Shanghai Stock Exchange.

Desmond Murray

Mr. Desmond Murray is an Independent Non-Executive Director of Clear Media Ltd., since 2003. He 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 Retail 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 nonexecutive 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.

Shou Zi Wang

Prof. Wang Shou Zi is an Independent Non-Executive Director of Clear Media Ltd., since 2001. He has 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 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.

Basic Compensation

Name Fiscal Year Total

Mark Thewlis

--

Zi Jing Han

6,705,000

Peter Cosgrove

780,000

Christopher Eccleshare

140,000

Hong Kiong Teo

4,632,000

Huai Jun Zhang

3,663,000

Jeffrey Yip

--

Cormac O'Shea

--

Jia Zhu

102,000

Man Fung Ki

--

Thomas Manning

--

Desmond Murray

--

Shou Zi Wang

--
As Of 30 Dec 2011
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