People: Sinomedia Holding Ltd (0623.HK)

0623.HK on Hong Kong Stock

3.60HKD
3 Aug 2015
Change (% chg)

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Volume
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Summary

Name Age Since Current Position

Xin Chen

48 2007 Executive Chairman of the Board

Jinlan Liu

46 2001 Chief Executive Officer, Executive Director

Xuming Liu

47 2011 Chief Operation Officer

Ping Huang

50 2011 Senior Vice President

Lanxiang Jin

36 2011 Group Chief Marketing Officer

Yingda Wang

36 2014 Vice President, Company Secretary

Qing Chen

37 2012 Vice President

Rui Cui

40 2014 Vice President

Weiwei Zhang

2013 Vice President

Junhua Zhou

37 2013 Vice President

Zongzhou Li

47 2011 Chief Internal Control Officer, Executive Director

Hui He

54 2011 Non-Executive Director

Yuming Lian

51 2011 Independent Non-Executive Director

Daqing Qi

50 2008 Independent Non-Executive Director

Biographies

Name Description

Xin Chen

Mr. Chen Xin is the Executive Chairman of the Board of SinoMedia Holding Limited. He is primarily responsible for the strategic development, overall planning and management of the Group. Mr. Chen has over 26 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 news distribution office of the overseas service department of Xinhua News Agency from 1988 to 2004. 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 is the Chief Executive Officer, Executive Director of SinoMedia Holding Limited. She is primarily responsible for the overall management of 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 our Group, she was instrumental in designing and executing advertising campaigns which have influenced the TV media industry, for which she was jointly recognized as one of the “Top Ten Female Advertising Professionals of 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 of China” (2008) by School of Journalism and Communication of Renmin University of China, Journalism School of Fudan University and other institutions in December 2008. In 2009, in a celebration marking the 60th founding of New China, she was jointly recognised as the “2009 China’s Advertising Industry’s Outstanding Woman” (2009) by China Advertising Association of Commerce, Beijing Advertising Association, “21st Century Advertising Magazine”, and the organizing committee of the 21st AD International Summit. She was also elected a vice-chairman of the first Media Committee of China Association of National Advertisers in December 2009. She was jointly recognized for two successive years as one of the 2009/2010 and 2010/2011 “Top Ten influential Female Advertising Professionals of China” by “Advertising Guidance” magazine and MBA School of the Communication University of China in September 2010 and April 2011 respectively. Ms. Liu graduated from the Beijing Broadcast Institute with a certificate in Linguistics, and received an EMBA degree from the Cheung Kong Graduate School of Business in 2006.

Xuming Liu

Mr. Liu Xuming is the Chief Operation Officer of SinoMedia Holding Ltd. Mr. Liu also has served as Chairman and President of Beijing Lotour Huicheng Internet Technology Company Limited (“Lotour Huicheng”) since August 2013. Mr. Liu is in charge of the management of the Group’s operation planning and the overall operation management of Lotour Huicheng. He joined the Company in November 1999. Mr. Liu has over 10 years of experience in city branding management, media operation and management, advertisement creative design and market development, and has a strong understanding of the media development and positioning, creative design and media operation. He was the President of Dunhua Cable TV Station in Jilin Province from 1997 to 1999. Mr. Liu served as the Chairman of Supervision and Examination for China Public Service Advertisement Grand Prix in 2010, chaired the judge for two successive years for China 4A Golden Seal Awards Media Category in 2012 and 2013 and also served as a judge for CCTV National Competition on TV Public Service Advertising in 2013. 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 extensive 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 a Vice President in STAR China Co., Ltd. Before that, Mr. Huang was an Associate Director for the Satellite Channel under Shanghai Media Group and has accumulated extensive experience in programme production and distribution. Mr. Huang obtained a Bachelor 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 is the Group Chief Marketing Officer of SinoMedia Holding Limited. She in charge of the advertising sales of CCTV programs to which the Group has exclusive underwriting rights. She joined the Group in 2001 and was the General Manager of our City Branding Centre from 2006 to 2007. Ms. Jin has worked in media industry for more than 10 years and has extensive media sales experience and systematic media sales idea, providing a strong and solid customer base for the Group. Ms. Jin has successfully provided services to over 100 city and travel-related clients and participated in the provision of communication services for more than 200 large and medium-size enterprises. Ms. Jin majored in Finance at Beijing Construction University from 1996 to 1999.

Yingda Wang

Mr. Wang Yingda is the Vice President, Company Secretary of SinoMedia Holding Limited. Mr. Wang has been our Vice President of the Group to assist the Chairman of the Board in carrying on affairs of the listed company and investor relations, and to assist the Chief Internal Control Officer in financial compliance management. Mr. Wang has over 10 years of experience in accounting and auditing, and was an audit manager of KPMG before joining the Group. He is an associate member of the Hong Kong Institute of Certified Public Accountants and an associate member of the Chinese Institute of Certified Public Accountants. Mr. Wang received a Bachelor of Business Administration degree from The Chinese University of Hong Kong in 2002 and a Master of Arts degree from Newcastle University, the United Kingdom, in 2004.

Qing Chen

Mr. Chen Qing is the Vice President of SinoMedia Holding Limited. He is responsible for the brand building, marketing and promotion, media strategy, product design, the use and management of media resources, and creative production of advertisement and content of the Group. Since joining the Group in June 2005, Mr. Chen served as the financial manager, deputy 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 is extensively 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.

Rui Cui

Mr. Cui Rui is the Vice President of SinoMedia Holding Ltd. He is responsible for the management of integrated brand communication services. Mr. Cui joined the Group in March 2003, and had been our Vice President from April 2008 to July 2010. Then he has been the Assistant to the Chairman, and the General Manager of Beijing Golden Bridge Yunhan Advertising Company Limited (“Golden Bridge Yunhan”), a subsidiary of the Group, responsible for overall management of business operation of Golden Bridge Yunhan. Mr. Cui has over 10 years of experience in advertising, and has accumulated a wealth of experience in serving corporate customers. Between 1999 and 2002, he worked for Beijing Great Dragon Advertising Co., Ltd. as a media manager. From 2002 to 2003, he was the operating manager of Asia Digital Interactive Media Ltd. Mr. Cui received a Bachelor of Arts degree from University of International Business and Economics in 1997 and a Bachelor degree in Advertising from Communication University of China in 2005.

Weiwei Zhang

Ms. Zhang Weiwei is the Vice President of SinoMedia Holding Limited. She is responsible for the market development of our agricultural exclusive media resources and administration management of the Group. She joined the Group in 2005, and was the Vice General Manager of Corporate Brand Marketing Centre of the Group in 2010 and 2011. Then, she has been the General Manager of Beijing Golden Bridge Senmeng Media Advertising Co., Ltd. (“Golden Bridge Senmeng”), a subsidiary of the Group since October 2011, responsible for overall management of business operation of Golden Bridge Senmeng. Ms. Zhang has rich experience of more than 8 years in TV media marketing and team management. She has made considerable contribution to Golden Bridge Senmeng, continuously improved operating system of management, expanded customer base with brands and optimised media resources, etc. Ms. Zhang graduated from Xi’an International University in 2004, majored in Economic Management.

Junhua Zhou

Ms. Zhou Junhua is the Vice President of SinoMedia Holding Limited. She is responsible for the overall management of city tourism brand communication business of the Group. She joined the Group in August 2002, and had been the General Manager of City Brand Marketing Centre since 2011. Ms. Zhou has 4 years frontline sales experience and 8 years team management experience. With more than 12 years working experience in media industry, she established her own style in the field of city tourism brand communication. She has successfully developed and provided services for more than 1,000 customers, effectively ensured the Group’s leading position in this field. Through 8 years’ professional team management, Ms. Zhou has initiated unique and systematic media marketing management ideas and methods which have been applied and promoted successfully in practice, and made important contribution to the sales performance of the Group. Ms. Zhou graduated from Shashi University in 1999, majored in Finance.

Zongzhou Li

Mr. Li Zongzhou is the Chief Internal Control Officer, Executive Director of SinoMedia Holding Limited. Mr. Li is responsible for financial accounting, risk management, legal affairs and financial contract 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.

Hui He

Mr. He Hui is the Non-Executive Director of SinoMedia Holding Limited. He is currently an Operating Partner 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.

Yuming Lian

Mr. Lian Yuming is an Independent Non-Executive Director of SinoMedia Holding Limited. Mr. Lian graduated from the Shanxi University in 1987 with a Bachelor of Laws degree and then a Ph.D. degree in Engineering from the China University of Geosciences in 2013. He currently serves as the President of the International Institute for Urban Development, Beijing, the President of Capital Association for Scientific Decision-Making, the Chairman of The Foundation of International Cities Forum, the Vice President of the Beijing Federation of Social Science Circles and a committee member of the Expert Consultative Committee of the Beijing Municipal Government. He has a number of publications including 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, the Report on the Core Problems of the 12th Five-Year Plan of Chinese Cities and the Report on Innovations of China’s Social Administration. Mr. Lian has received various awards from government bodies and communities in recognition of his achievement and contribution to society, including the Beijing Municipal Committee of the Chinese People’s Political Consultative Conference.

Daqing Qi

Dr. Qi Daqing, Ph.D., is an Independent Non-Executive Director of SinoMedia Holding Limited. He taught as an assistant professor and then an associate professor in accounting at The Chinese University of Hong Kong between 1996 and 2002. Mr. Qi joined the Cheung Kong Graduate School of Business in July 2002 where he currently serves as a professor of Accounting. He serves as an independent director, the Chairman of audit committee and a member of remuneration committee of Sohu.com Ltd. and Honghua Group Limited respectively, and serves as an independent director and the Chairman of audit committee of iKang Healthcare Group, Inc. and Bona Film Group Limited respectively, and serves as an independent director and a member of audit committee, remuneration committee and nomination committee of MOMO Inc. Mr. 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. Mr. Qi currently holds directorships in the following publicly listed companies: Sohu.com Ltd. (NASDAQ), Honghua Group Limited (Hong Kong Stock Exchange), iKang Healthcare Group, Inc. (NASDAQ), MOMO Inc. (NASDAQ), and Bona Film Group Limited (NASDAQ).

Basic Compensation

Name Fiscal Year Total

Xin Chen

1,503,000

Jinlan Liu

1,744,000

Xuming Liu

--

Ping Huang

--

Lanxiang Jin

--

Yingda Wang

--

Qing Chen

--

Rui Cui

--

Weiwei Zhang

--

Junhua Zhou

--

Zongzhou Li

1,326,000

Hui He

--

Yuming Lian

--

Daqing Qi

--
As Of  30 Dec 2014

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