Edition:
United States

Shaw Brothers Holdings Ltd (0953.HK)

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Summary

Name Age Since Current Position

Ruigang Li

47 2016 Non-Executive Chairman of the Board

Xueleng Ding

50 Vice President, Executive Director

Siqiang Ding

52 2016 Executive Director

Wei Jiang

46 2016 Executive Director

Yee-ling Lok

59 2016 Executive Director

Kongfeng Lin

43 Head - Accounting Department

Zhenye Luo

39 Head - Marketing Department

Yin Yi Chan

2016 Company Secretary

To Hui

43 2016 Non-Executive Director

Hong Pang

62 2015 Independent Non-Executive Director

Kwok Hing Poon

54 2015 Independent Non-Executive Director

Wai Ling Szeto

53 2016 Independent Non-Executive Director

Biographies

Name Description

Ruigang Li

Mr. Li Ruigang is Non-Executive Chairman of the Board of the Company. He is the Founding Chairman of CMC Capital Partners and CMC Holdings (together with its affiliates, called “CMC”). Mr. Li has rich operational experience and in-depth insight into China’s media and entertainment industry. Mr. Li is a pioneer in establishing extensive international partnerships, and has led CMC in the creation of many industry champions across the areas of media, entertainment, sports, internet, mobile, and lifestyle. Mr. Li is a non-executive director of WPP which is listed on the London Stock Exchange and the New York Stock Exchange. Mr. Li is a member of the Chinese Football Association’s Executive Committee and a board member of Special Olympics. Mr. Li is the Honorary Chairman of Shanghai Oriental Pearl Media Co. Ltd. which is listed on the Shanghai Stock Exchange. Mr. Li is the vice chairman and a non-executive director of Television Broadcasts Limited (“TVB”) and a non-executive director of IMAX China Holding, Inc., both are companies listed on the main board of the Stock Exchange.

Xueleng Ding

Ms. Ding Xueleng is Vice President and Executive Director of Meike International Holdings Ltd. She was appointed as an executive Director on 6 January 2010 and is the Vice President of the Company. She is primarily responsible for the management of footwear and apparel operations, design, research and development, financial management and overall administration management of the Group. Ms. Ding has 22 years of experience in the sportswear industry since she became the director of Fujian Jinjiang Hengqiang Shoes and Plastics Company. Ms. Ding joined the Group in February 1999 and was appointed as a director of Fujian Meike in 1999. She has also been the manager of Fujian Meike starting from February 1999 and was then appointed as the deputy general manager since February 2003. In August 2007, Ms. Ding was appointed as the general manager of Fujian Meike. Ms. Ding is a director of each of Fujian Meike and Quanzhou Meike Sports Goods Co., Ltd. (“Quanzhou Meike”) which is a subsidiary of the Company. Ms. Ding did not hold any directorship with any public companies whose securities are listed on a stock exchange during the three years prior to the date of this annual report.

Siqiang Ding

Mr. Ding Siqiang is an Executive Director of Meike International Holdings Ltd. He is no longer an Executive Chairman of the Board, President of the Company effective January 29, 2016. Mr. Ding has 22 years of experience in the sportswear industry since he started to operate Fujian Jinjiang Hengqiang Shoes and Plastics Company in 1993. He joined the Group in 1999 as the vice chairman of Fujian Meike Leisure Sports Goods Co., Ltd (“Fujian Meike”), one of the subsidiaries of the Company. He served as the legal representative and general manager of Fujian Meike since February 2003 and became the president of Fujian Meike since August 2007. He has been a member of the Ninth and Tenth Fujian Provincial Committee of the Chinese People’s Political Consultative Conference since December 2002. He was appointed as a Standing Director of the First Session of the Jinjiang City Overseas Friendship Association in December 2002. He was appointed as a Honorary Chairman of the First Council of the Jinjiang City Charity Federation in December 2002. He was appointed as a director of the Fifth Board of Directors of Huaqiao University in December 2002. He was appointed as a Honorary Chairman of the Third Council of the Quanzhou City Footwear Chamber of Commerce in January 2006. He was appointed as the Honorary Leader of Chinese Women Hockey Team (by Chinese Hockey Association in October 2007. He also received his diploma in a course for chief executive officer in China from Peking University in September 2003.

Wei Jiang

Mr. Jiang Wei is Executive Director of the Company. He is the managing director of Gravity Pictures Film Production Company (“Gravity Pictures”) since September 2013. Gravity Pictures has successfully produced and distributed local films including Black & White Episode 2, Fleet of Time, Somewhere Only We Know and Let's Get Married etc. Mr. Jiang was formerly the chief representative of Great China for EDKO Films Limited (“EDKO Films”) since June 2001, and general manager of EDKO (Beijing) Films Limited from 2005 to September 2013, distributing films of EDKO as well as Universal Pictures titles in mainland China. Meanwhile, Mr. Jiang has been the vice president of Urban Cinema Branch of China Film Distribution and Projection Association. Mr. Jiang has participated in the production and taken charge of the distribution of local productions including Fearless, Kung Fu Hustle, Secret, Lust, Caution, The Mummy: Tomb of the Dragon Emperor, Sophie’s Revenge, Ocean Heaven, Cold War and Finding Mr. Right. During his days in EDKO Films, Mr. Jiang also led the distribution of Slumdog Millionaire, Sanctum, Three Idiots and Universal titles in mainland China such as Mr. Bean's Holiday, The Bourne Ultimatum, The Bourne Legacy, Fast Five, Fast & Furious 6, and Battleship etc. Prior to EDKO Films, Mr. Jiang had worked at Sony from April 1994 to June 2001. In 1997, he started taking charge of the distribution of Sony Pictures in mainland China, where he participated in the development and distribution of the celebrated hit Crouching Tiger, Hidden Dragon. Mr. Jiang did not have any directorships in the past three years in public companies, the securities of which are listed on any securities market in Hong Kong and overseas.

Yee-ling Lok

Ms. Lok Yee-ling is an Executive Director of the Company. Ms. Lok is currently Controller (Production Resources) of Television Broadcasts Limited (“TVB”) (SEHK: 0511). She first joined TVB in November 2003 as Assistant Controller (Talent), and was promoted to Deputy Controller (Production Resources) in May 2004, and to her current position in January 2008. Ms. Lok has had over 35 years of experience in production and distribution of motion pictures and the media industry in Hong Kong. From 1978 to 1982, Ms. Lok started to work as Assistant Director (Drama Production) in Commercial Television and Rediffusion (Hong Kong) Limited (“RTV”) and was promoted to Director (Drama Production) in RTV. During this period, she also worked as Line Producer and Production Manager for a number of movies. From 1983 to 1993, Ms. Lok took up the positions of Line Producer and Executive Producer in a few sizable movie production companies, including Shaw Brothers (Hong Kong) Limited. From 2009 to 2015, while serving as an executive of TVB, she also worked as Executive Producer and Producer on a number of major movie productions. With over 20 years of experience in motion pictures, Ms. Lok has produced more than 40 titles, including a number of major box office hits, such as Let’s Make Laugh, Love in a Fallen City, To Be Number One, Prince Charming and 72 Tenants of Prosperity.

Kongfeng Lin

Mr. Lin Kongfeng is Head of Accounting Department of Meike International Holdings Ltd. He joined the Group in March 2006 as a manager of Fujian Meike’s accounting department. From August 1991 to December 2003, he worked in the finance department in Fujian Provincial Datian Taoyuan State-owned Forest Farm. From April 2005 to February 2006, he served as an accounting manager in K-boxing Men’s Wear Stock Limited Company. Mr. Lin received his diploma in accounting from Xiamen University in June 1999. He obtained the qualification certificate of middle level of accountant issued by the Ministry of Finance of the PRC in December 2000.

Zhenye Luo

Mr. Luo Zhenye is Head of Marketing Department of Meike International Holdings Ltd. He joined the Group as the marketing manager of Fujian Meike since March 2006. Mr. Luo has about 18 years of experience in the marketing industry. From March 1997 to January 2000, he served as an operating officer in Guangzhou New Era Exhibition Co., Ltd. From March 2000 to December 2002, he served as a customer manager in Guangzhou Jindi Cultural Propagation Advertisement Co., Ltd. From March 2003 to December 2005, he served as a customer manager in Longjuanfeng Film and Television Advertisement Planning Co., Ltd. Mr. Luo received his diploma in mechanical and electrical engineering from Nanchang Higher Junior College in June 1996.

Yin Yi Chan

Ms. Chan Yin Yi is Company Secretary of the Company. Ms. Chan is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators.

To Hui

Mr. Hui To Thomas is Non-Executive Director of the company since 25 October 2016. Mr. Hui is the president, chief strategy officer and an executive director of CMC Holdings. Mr. Hui is also a non-executive director of TVB, a company listed on the main board of the Stock Exchange. Mr. Hui was formerly the managing director of Gravity Corporation, a media holding company. Prior to that, Mr. Hui was an independent non-executive director of KingSoft Corporation Limited which is listed on the main board of the Stock Exchange. Before that, Mr. Hui was the president, chief operation officer and an executive director of GigaMedia Limited, a company listed on the NASDAQ stock market. Prior to that, Mr. Hui also was a non-executive director of JC Entertainment Corporation, a Korean online game company listed on the KOSDAQ stock market. He was an executive director in the investment banking division of Goldman Sachs (Asia) L.L.C., Hong Kong, and an investment banker at Merrill Lynch & Co. as well as serving as a management consultant at McKinsey & Company. Mr. Hui holds a Master Degree of Engineering in Electrical Engineering from Cornell University and a Bachelor Degree of Science in Electrical Engineering from the University of Wisconsin, Madison.

Hong Pang

Mr. Pang Hong is Independent Non-Executive Director of the Company. He had worked for various enterprises and government departments in China for over 20 years. He has substantial knowledge of the investment environment in China and has extensive experience in the management of Chinese companies. He is currently the independent non-executive directors of SMI Holdings Group Limited (Stock Code: 198), and Sino Haijing Holdings Limited (Stock Code: 1106), both companies listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Pang was also a former executive director of PacMOS Technologies Holdings Limited (Stock Code: 1010) and a former independent non-executive director of Dragonite International Limited (Stock Code: 329), both companies listed in the main board of the Stock Exchange.

Kwok Hing Poon

Mr. Poon Kwok Hing, Albert is Independent Non-Executive Director of the Company. He is currently the independent non-executive Directors of the Rosedale Hotel Holdings Limited (stock code: 1189), and Hanny Holdings Limited (stock code: 275), both companies listed on the main board of the Stock Exchange. Mr. Poon graduated from the University of Bath, United Kingdom with a Master of Science degree in Business Administration. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia.

Wai Ling Szeto

Ms. Szeto Wai Ling is an Independent Non-Executive Director of the Company. She is a practicing solicitor in Hong Kong and a solicitor of the Supreme Court of England and Wales. She is currently the sole practitioner of Szeto Virginia & Co, Solicitors. Ms. Szeto holds a Bachelor of Laws Degree from Oxford Brookes University and a Master of Science Degree in Criminal Justice Policy from The London School of Economics and Political Science. She is currently an executive director of Sino Haijing Holdings Limited (SEHK: 1106) from 19 March 2015. She was a former independent non-executive director of SMI Culture Group Holdings Limited (Former Name: Qin Jia Yuan Media Services Company Limited) (SEHK: 2366) from 31 August 2012 to 27 August 2013. Ms. Szeto was also the Head of Legal Department of New World Development Company Limited (SEHK: 0017).

Basic Compensation