People: Sinomedia Holding Ltd (0623.HK)

0623.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xin Chen

46 2007 Executive Chairman of the Board

Jinlan Liu

44 2001 Chief Executive Officer, Executive Director

Oi Nin Chan

45 2010 Chief Financial Officer, Company Secretary, Qualified Accountant

Xuming Liu

45 2011 Chief Operation Officer

Ping Huang

49 2011 Senior Vice President

Lanxiang Jin

34 2011 Group Chief Marketing Officer

Qing Chen

35 2012 Vice President

Juan Zou

39 2012 Vice President

Zongzhou Li

45 2011 Chief Internal Control Officer, Executive Director

Hongyan Shen

42 2011 Chief Media Officer

Hui He

52 2011 Non-Executive Director

Junjie Ding

49 2008 Independent Non-Executive Director

Yuming Lian

49 2011 Independent Non-Executive Director

Daqing Qi

50 2008 Independent Non-Executive Director

Xin Wang

43 2012 Non-Executive Independent Director

Biographies

Name Description

Xin Chen

Mr. Chen Xin serves as Executive Chairman of the Board of SinoMedia Holding Limited. He is primarily responsible for the strategic development, fi nance and overall management of the Group. Mr. Chen has nearly 20 years of experience in the media industry. He was previously a reporter for the overseas service department and the Australian branch of Xinhua News Agency. He was also a Director of the economic news offi ce, central news offi ce and news distribution offi ce of the overseas service department of Xinhua News Agency from 1988 to 2004. He is also the standing Vice-President of the Magazine Publishing House, which publishes the periodical “China Radio Film and Television”, under the supervision of the State Administration of Radio, Film and Television. Mr. Chen received his Bachelor of Science degree in Biology and Genetics from Fudan University in 1986, completed a Master’s course in International News from Fudan University in 1988 and received an EMBA degree from the Cheung Kong Graduate School of Business in 2006.

Jinlan Liu

Ms. Liu Jinlan serves as Chief Executive Officer, Executive Director of SinoMedia Holding Limited. She has been Chief Executive Officer since she founded the Group in 1999. She has served as a Director since October 24, 2001. She is primarily responsible for the management of the overall business operation and customer development. Ms. Liu previously worked at CCTV as a news broadcaster, a reporter and then a director from 1995 to 1998. Since she founded the Group, she was instrumental in designing and executing advertising campaigns which have infl uenced the TV media industry, for which she was jointly recognised as one of the “Top Ten Female Advertising Professionals in China” by CCTV, Advertising School of the Communication University of China, “Advertising Guidance” and “Business” magazine in 2006. She was elected Chairman of The Association of Accredited Advertising Agencies of China in January 2008, and jointly recognised as one of the “2008 Top Ten People in Media Advertising in China” by School of Journalism and Communication of Renmin University of China, Journalism School of Fudan University and other institutions in December 2008. Ms. Liu graduated from the Beijing Broadcast College with a certificate in Linguistics, and received an EMBA degree from the Cheung Kong Graduate School of Business in 2006.

Oi Nin Chan

Mr. Chan Oi Nin (Derek), CPA, has been appointed as the Chief Financial Officer, Company Secretary, Qualified Accountant of SinoMedia Holding Ltd., with effect from June 24, 2010. He was appointed as Company Secretary, Qualified Accountant of the Company since May 2008. Mr. Chan has nearly 15 years of experience in accounting and auditing and was the financial controller and qualified accountant of TCL Multimedia Technology Holdings Limited before joining the Group. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan received a Bachelor of Science degree from the Chinese University of Hong Kong in 1989 and an MBA degree from Monash University in 1995.

Xuming Liu

Mr. Liu Xuming has been Chief Operation Officer of SinoMedia Holding Ltd. He was the Senior Vice President from 2005 to 2010, and has been the Chief Operation Offi cer since 2011. Mr. Liu is in charge of the Group’s overall operation management. He joined the Company in November 1999. Mr. Liu has over 10 years of experience in city branding management, TV media operation and management, and advertisement design and market development, and has a understanding of the positioning, design and operation of TV programmes. He was the president of Dunhua Cable TV Station in Jilin Province from 1997 to 1999. Mr. Liu received an MBA degree from California University of Management and Sciences in 2003.

Ping Huang

Mr. Huang Ping is the Senior Vice President of SinoMedia Holding Ltd. He is responsible for the strategic development of media contents and channel platforms. Mr. Huang has media-related work experience. He worked for MTV as its Senior Vice President and General Manager for Greater China from 2009 to 2011. From 2006 to 2009, he was Vice President in STAR China Co., Ltd. Before that, Mr. Huang was Associate Director for the Satellite Channel under Shanghai Media Group and has accumulated experience in programme production and distribution. Mr. Huang obtained a bachelor’s degree from the Journalism Department of Fudan University in 1986 and finished his postgraduate study in International News in Fudan University in 1988.

Lanxiang Jin

Ms. Jin Lanxiang has been Group Chief Marketing Officer of SinoMedia Holding Limited. She had been the Senior Vice President since April 2008, and was appointed as the Group’s Chief Marketing Offi cer in 2011, in charge of the advertising sales of programs of CCTV to which the Group has exclusive underwriting rights. She joined the Group in 2001 and was the General Manager of the City Branding Centre in 2006 and 2007. Ms. Jin has provided services to over 100 city and travel-related clients and participated in the provision of communication services for more than 200 and medium-size enterprises. Ms. Jin majored in finance at Beijing Construction University from 1996 to1999.

Qing Chen

MR. Chen Qing has been appointed as the Vice President of SinoMedia Holding Limited since 2012. He is responsible for the brand building, marketing and promotion, media strategy, product design, and the use and management of media resources of the Group. Since joining the Group in June 2005, Mr. Chen served as the financial manager, vice financial controller, Board secretary, general manager of marketing and media strategy, and general manager of Beijing Taihe Ruishi Advertising Company Limited, a wholly-owned subsidiary of the Group. He has an experienced both theoretically and practically in the areas of financial management, marketing and sales, media studies and strategy, and media operations. Mr. Chen once worked at Lianxun Securities of SEEC, responsible for marketing and sales. Mr. Chen graduated from the University of International Business and Economics and received his Bachelor degree in Economics.

Juan Zou

MS. Zou Juan serves as a Vice President of SinoMedia Holding Limited since July 2012. She takes charge of the organisational and strategic human resources management of the Group. Ms. Zou has acquired 16 years professional experience from multi-national corporations and specializes in designing and implementing effective talent management, organization change and development plans based on corporate characteristics and strategies. She established or developed strategic human resources management systems for various companies and drove the realization of corporate strategies and development of organization, talents and cultures. Ms. Zou served as the Director of Human Resources and Culture unit of Ericsson Chongqing companies, China Human Resources Head of transportation business for General Electric, China Human Resources Director for Avenue Capital Group. Ms. Zou received her Bachelor of Arts degree in English Literature from Sichuan International Studies University in 1995 and was awarded a Master degree in Human Resources Management from the University of Manchester in the U.K. in 2003.

Zongzhou Li

Mr. Li Zongzhou serves as Chief Internal Control Officer, Executive Director of SinoMedia Holding Limited. He joined the Group in 2000 as fi nancial supervisor and had been the General Accountant from 2007 to 2008. He was then a Vice-president and is currently the Chief Internal Control Offi cer. He was appointed as a director in November 2006. Mr. Li is responsible for fi nancial audit, risk management, legal affairs and human resources management of the Group. He was previously the chief accountant and head of the financial department of Dunhua Forest Bureau from 1987 to 2000. Mr. Li received his Bachelor of Arts degree in Economics from Renmin University of China in 1990.

Hongyan Shen

Ms. Shen Hongyan is the Chief Media Officer of SinoMedia Holding Limited since August 2011. She is primarily responsible for the relations and execution management of media resources, and the management of the CCTV bidding business and integrated communication services business. Ms. Shen has experience in media and market research, media advertisement operation and media investment management. She served as the Managing Director of Maxus under GroupM from 2008 to 2011 and the Account Director of the Advertising Department of CCTV from 2001 to 2008, before which, Ms. Shen held an important post in research of CTR Market Research Co. Ltd. Ms. Shen obtained a bachelor’s degree from Capital Normal University in 1992 and an EMBA degree from China Europe International Business School in 2008.

Hui He

Mr. He Hui (David) is Non-Executive Director of SinoMedia Holding Limited since August 25, 2011. He is currently an Executive Vice President of Bain Capital Asia, LLC. He has more than 20 years of experience in engineering, sales and marketing and general business management in the United States of America and Asia. Before joining Bain Capital Asia, LLC in 2007, Mr. He had spent over 13 years with General Electric (GE) in various capacities. Mr. He received his Ph.D. degree in Physics from the University of Michigan in Ann Arbor, the United States of America. He obtained a Master Degree in Business Administration from Kellogg School of Business at the Northwestern University and was a graduate of the Peking University in the PRC.

Junjie Ding

Mr. Ding Junjie is Independent Non-Executive Director of SinoMedia Holding Limited. Mr. Ding has over 20 years of experience in the media and advertisement industry. He is a professor and a supervisor of Ph.D. candidates of the Communication University of China (formerly known as the Beijing Broadcasting Institute and served as the deputy head of the Advertising Teaching and Research Offi ce, the deputy head of the Advertising Department, and the vice dean and the dean respectively of the News and Communication School and vice principal of the Communication University of China. Currently, he also serves as the deputy head of the academic committee of the Communication University of China, a director of the Research Base of Capital Media Economics ( and the Asia Media Research Centre respectively, and a vice president of the China Advertising Association the Chinese Association for History of Journalism and Mass Communication and the China Advertising Association of Commerce respectively. Mr. Ding is also a chief editor of Media Magazine International Advertising and the Annual Book of Chinese Advertising Works respectively. Mr. Ding received a Bachelor of Arts degree in Journalism in 1987 and a Ph.D. degree in Journalism in 2003, both from the Beijing Broadcasting Institute.

Yuming Lian

Mr. Lian Yuming serves as an Independent Non-Executive Director of SinoMedia Holding Limited since May 20, 2011. He graduated from the Shanxi University in 1987 with a bachelor of laws degree. He currently serves as the President of the International Institute for Urban Development, Beijing, a researcher of the Research Center of National Conditions and Policies of the Party School of the Central Committee of Communist Party of China, the Chairman of the International Cities Forum Foundation and a committee member of the Expert Consultative Committee of the Beijing Municipal Government. He has a number of publications including but not limited to the Report on Competitiveness of Chinese Cities, the Report on the Living Quality of Chinese Cities, the Report on the Brand Value of Chinese Cities, the Report on the Core Problems of the 11th Five-Year Plan of Chinese Cities and the Report on the Core Problems of the 12th Five-Year Plan of Chinese Cities. Mr. Lian has received various awards from government bodies and communities in recognition of his achievement and contribution to society, including but not limited to the Beijing Municipal Committee of the Chinese People’s Political Consultative Conference.

Daqing Qi

Dr. Qi Daqing (Dave), Ph.D., has been an Independent Non-Executive Director of SinoMedia Holding Limited since May 2008. He taught as an Assistant Professor and then an Associate Professor in Accounting at the Chinese University of Hong Kong between 1996 and 2002. Dr. Qi joined the Cheung Kong Graduate School of Business in July 2002 where he currently serves as a professor of Accounting and associate dean. He also serves as an Independent Director and a member of the audit committee of Sohu.com Ltd., Focus Media Holding, Ltd. and Honghua Group Limited, and an Independent Director of China Vanke Co., Ltd. Dr. Qi obtained a Bachelor of Science degree in Biological Physics in 1985 and a Bachelor of Arts degree in International Mass Communication in 1987, both from Fudan University in Shanghai. He received an MBA degree from the University of Hawaii at Manoa in 1992 and then a Ph.D. degree in Accounting from the Michigan State University in 1996. Dr. Qi currently holds directorships in the following publicly listed companies: Sohu.com Ltd. (NASDAQ); Focus Media Holding, Ltd. (NASDAQ); China Vanke Co., Ltd. (Shenzhen Stock Exchange) and Honghua Group Limited (Hong Kong Stock Exchange). Through his roles as an independent director in various companies and as a result of his overall professional experience, Dr. Qi has obtained in accounting and fi nancial management. In addition to lectures and presentations in accounting issues at various professional settings, he has authored research papers on accounting, fi nancial reporting, capital market and other related topics that are published in academic journals. Dr. Qi is experienced in reviewing and analysing fi nancial statements of public companies.

Xin Wang

Ms. Wang Xin (Belinda) has been appointed as a Non-Executive Independent Director of SinoMedia Holding Limited with effect from May 23, 2012. She has been the joint president and chief operation offi cer of Sohu.com Ltd., (“SOHU”) since 2009. She joined SOHU in 1999. Prior to joining SOHU, Ms. Wang accumulated experience in the field of sales and marketing. She worked in various companies, including Motorola (China) Company Limited where she served as an officer of the Marketing and Government Relations Department from 1996 to 1997. Ms. Wang graduated from Beijing Technology and Business University in China in 1992 with a Bachelor of Arts. She obtained a diploma in applied linguistics at the Southeast Asian Ministers of Education Organization Regional Language Centre, Singapore in 1996 and completed the China CEO program jointly offered by Cheung Kong Graduate School of Business, Columbia Business School, IMD and London Business School in 2011.

Basic Compensation

Name Fiscal Year Total

Xin Chen

2,316,000

Jinlan Liu

2,453,000

Oi Nin Chan

--

Xuming Liu

--

Ping Huang

--

Lanxiang Jin

--

Qing Chen

--

Juan Zou

--

Zongzhou Li

1,461,000

Hongyan Shen

--

Hui He

--

Junjie Ding

--

Yuming Lian

--

Daqing Qi

--

Xin Wang

--
As Of 30 Dec 2012

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