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Shifang Holding Ltd (1831.HK)

1831.HK on Hong Kong Stock

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30 Jun 2016
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Summary

Name Age Since Current Position

Zheng Bo Ling

46 President

Yiu Ming Siuming Tsui

62 2016 Chief Executive Officer, Executive Director

Shi Quan Yu

38 2014 Chief Financial Officer, Executive Director

Kai Ning Xu

41 President of the New Media Division

Jian Ping Pan

41 Vice President - Finance Internal Control

Zhi Chen

49 2016 Executive Director

Gang Li

57 2014 Vice President of the Group

Ching Yi Chan

40 Company Secretary

Min Chen

44 2011 Non-Executive Director

Wei Dong Chen

43 2015 Non-Executive Director

Jian Quan Cai

52 2011 Independent Non-Executive Director

Heung Ming Wong

46 2010 Independent Non-Executive Director

Chang Ren Zhou

67 2010 Independent Non-Executive Director

Biographies

Name Description

Zheng Bo Ling

Mr. Zheng Bo Ling is President of the company. He joined the Group in 2002 and served as the deputy general manager and general manager of Quan Zhou ShiFang Advertising Company Ltd. from 2002 to 2006. He later served as the general manager of the Tangshan branch of Fujian ShiFang from 2006 to 2010 and the general manager of from 2010 to 2011.

Yiu Ming Siuming Tsui

Mr. Tsui Yiu Ming Siuming is an Chief Executive Officer, Executive Director of the Company. He is a famous director and producer in Hong Kong. Prior to joining the Company, he was the founder and the president of Hong Kong Television Association, was awarded in 2013 “World Outstanding Chinese” by the World Chinese Business Investment Foundation. Mr. Tsui holds a Master degree from Jinan University and an honorary doctorate from Ohio Northern University of the USA. Mr. Tsui has extensive experience in operations management, and has served as vice president of Asia Television Limited, chief executive of the Emperor Motion Pictures Group, executive director of i-Cable Entertainment Limited, chief operating officer of i-Cable Satellite Television Limited and president of Sundream Motion Pictures Limited. His film and television work has won several awards.

Shi Quan Yu

Mr. Yu Shi Quan is Chief Financial Officer, Executive Director of Shifang Holding Ltd since December 20, 2011. He is a qualified accountant as conferred by the Ministry of Finance. Mr. Yu was an Accountant at Fujian Lan Tian Tax Accounting Co., Ltd. from 1996 to 1997, the finance director of Fujian Huanyu Investment Development Co., Ltd from 1997 to 1998 and the Finance Director of Fujian ShiFang Investment Co. Ltd. (“Fujian Shifang”) from 1998 to 2000. He joined Group in 2000 and was head of finance of Fujian ShiFang until 2008 when he became the head of finance of Olympia Media, and, subsequently, vice President of Finance of China TopReach in 2009, and was appointed a Director of Company on December 20, 2011. He graduated from Fujian Radio and Television University in 1996 with a diploma in Finance and Accounting. Mr. Yu has gained management experience from his work with Fujian ShiFang and continues to assist chief financial officer with the overall financial operations of Group. Presently, Mr. Yu is a Director of Fuzhou HanDing Network Science & Technology Co., Ltd., Fujian ShiFang Culture Communication Co., Ltd., Shenyang ZhuQin ShiFang Media Development Co., Ltd., and Beijing HanDing Advertisement Co., Ltd., which are all subsidiaries of Company.

Kai Ning Xu

Mr. Xu Kai Ning serves as President of the New Media Division of Shifang Holding Ltd. Mr. Xu served as a director and the general manager of ShiFang YaQi Culture Communication (Xiamen) Co. Ltd from 2004 to 2008 and also took the role of chairman of Shenyang ZhuQin ShiFang Media Development Co., Ltd. from 2007 to 2008. He served as the general manager of the Investment and Development Center and the general manager of the Media Commerce Center of the Olympia Media Group and the vice president of the Integrated Marketing Center of the ShiFang Holding Group since 2008 until he assumed the role of the president of the new media division of ShiFang Holding in June 2012.

Jian Ping Pan

Mr. Pan Jian Ping is Vice President - Finance Internal Control of Shifang Holding Ltd. He is a qualified accountant as conferred by the Fujian Provincial Department of Finance and a certified asset valuer as conferred by the China Appraisal Society. Mr. Pan was a project manager with Fujian Audit Firm (now known as Fujian Hongshen Certified Public Accountants Ltd.) from 1995 to 1997 and 2000 to 2004, and a project manager with Fujian Huashen Asset Valuation Real Estate Appraisal Co., Ltd. from 1998 to 1999. He joined our Group in 2004 and was the financial controller as well as assistant to the president of Beijing HongXinTu until 2007, before assuming the position as our vice president of internal control in 2008. He graduated from Fuzhou University in 1995 with a diploma in accounting and also obtained a diploma in law from Huazhong Normal University in 2009 through part-time study. Mr. Pan has more than eight years of accounting experience and is mainly responsible for our Group’s internal financial management and audit supervision.

Zhi Chen

Mr. Chen Zhi has been appointed as Executive Director of the Company, with effect from 25 February 2016. He was an Executive Chairman of the Board of Shifang Holding Ltd. He is a qualified accountant as conferred by the Ministry of Finance. Mr. Chen was a cadre of the Fuzhou Minhou Tax Bureau from 1982 to 1989 (during which he was granted leave from 1985 to 1988 to pursue his studies at Fujian Radio and Television University), deputy section chief of the Fuzhou Economic and Technology Development Area Tax Bureau from 1989 to 1993, and subsequently the section chief from 1993 to 2002. He joined our Group in 2003 and pioneered our distinctive business model of cooperating with newspaper partners to provide integrated print media services to advertisers, undertook the main decision-making role in the management of our overall operations and oversaw the strategic development of our Group. He was appointed a Director of our Company on 9 December 2009. Mr. Chen has accumulated more than eight years of relevant experience from developing the business of our Group and possesses a deep understanding of the PRC print media and advertising industries. Mr. Chen graduated from Fujian Radio and Television University in 1988 with a diploma in financial economics. Mr. Chen is one of our controlling shareholders. He is also a director of TopBig International Development Limited (“TopBig International”) and China TopReach Inc. (“China TopReach”), a SPAC with its shares traded on the OTC Pink Sheet in the United States.

Gang Li

Mr. Li Gang is Vice President of the Group of Shifang Holding Ltd. Mr. Li served as a reporter and editor of Fujian Daily from 1987 to 1997. He was a member of the editorial board of Strait News and was responsible for operation from 1997 to 2004. In 2004, he joined the Group and served as the general manager for the Digital Media Center of Fujian ShiFang Culture Communication Co., Ltd., the general manager of Dalian ShiFang Media Co., Ltd. and the vice president of the Group’s office. Mr. Li has worked in the media industry for over 20 years and has extensive experience in media operation and management.

Ching Yi Chan

Ms. Chan Ching Yi (Yvonne) is the Company Secretary of Shifang Holding Ltd. She is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. Ms. Chan holds a bachelor’s degree in accountancy and has accumulated more than 18 years of financial and auditing experience. She is currently the company secretary of Zheda Lande Scitech Limited (stock code: 8106), a company listed on the Growth Enterprise Market Board of the Stock Exchange. Ms. Chan joined our Group in August 2010.

Min Chen

Ms. Chen Min is Non-Executive Director of Shifang Holding Ltd December 20, 2011. She graduated from the Faculty of Arts, Fujian Normal University with a bachelor’s degree in arts in June 1993 and a master’s degree in arts specialising in contemporary Chinese drama in June 2002. She also obtained a doctorate degree in arts specialising in theatrical aesthetics from the Central Academy of Drama in June 2006. Ms. Chen had taken up various academic teaching posts at the College of Chinese Language and Literature Fujian Normal University between September 1993 and May 2007 and has been an associate professor of drama literature at the Central Academy of Drama since May 2007. Ms. Chen has also served as a secretary and a member of council of the China Branch of The International Association of Theatre Critics and a member of the expert panel of academic degrees and graduate education of the Ministry of Education of the PRC since May 2007.

Wei Dong Chen

Mr. Chen Wei Dong is Non-Executive Director of the Company. He is currently the managing director of China Science & Kingwin Investment Management Limited, a position which he has been serving for more than five years since January 2010. He served as the deputy director of business of Shenzhen China Science & Merchants Capital Management Group Co., Ltd., from January 2003 to December 2009. From March 1996 to December 2012, Mr. Chen held the position as an assistant general manager of (Xiamen Huamin Packaging Co., Ltd.). In addition, he also had approximately six years of experience working in the Local Taxation Bureau of Pingyu County, Henan Province. Mr. Chen received his Bachelor’s degree from College of Continuing Education Xiamen University in China in 2006, and has been enrolled in the Executive Master of Business Administration programme of Xiamen University since September 2009.

Jian Quan Cai

Mr. Cai Jian Quan is Independent Non-Executive Director of Shifang Holding Ltd. since 20 December 2011. He graduated from the Anhui University of Finance Economics with a bachelor’s degree in financial accounting in July 1984. Mr. Cai was a finance manager of the finance department of Shanghai Baihuo Headquarters Watches and Glasses Branch between July 1984 and June 1992. He was the general manager of the sales department of Shenyin & Wanguo Securities Co. Ltd. between June 1992 and June 2002. He has also been the chairman of the board of directors of Shanghai Guantong Investment Co. Ltd. since September 2002.

Heung Ming Wong

Mr. Wong Heung Ming (Henry) is Independent Non-Executive Director of Shifang Holding Ltd. He was appointed as our Director on 8 November 2010. Mr. Wong took some senior positions, by serving as the finance directors and the internal audit director, for some multinationals, the United States and Hong Kong listed companies engaged in fast-moving consumables, real estates, shopping malls operation and media industry. Prior to that, Mr. Wong had worked for two international accounting firms, Deloitte Touch Tohmatsu and PricewaterhouseCoopers. Mr. Wong graduated from City University in Hong Kong in 1993 with a bachelor’s degree in accountancy and also obtained a master’s degree in electronic commerce from the Open University of Hong Kong in 2003. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants as well as a certified internal auditor. Mr. Wong has accumulated more than 21 years in financing, internal controls and corporate governance experience.

Chang Ren Zhou

Mr. Zhou Chang Ren is Independent Non-Executive Director of Shifang Holding Ltd. since 8 November 2010, and is a qualified senior economist as conferred by the Fujian Provincial Department of Personnel. Mr. Zhou was appointed as the chairman of the Qingliu Country Party Committee in 1990. He was engaged in the newspaper industry in the PRC and held several positions including the deputy bureau chief and editorial board member of Fujian Daily from 1996 to 2002, and the general manager, senior economist and Party Committee deputy secretary of the Fujian Daily Newspaper Group from 2002 to 2008. In addition, Mr. Zhou was the vice chairman and, later, chairman of the Fujian Province Newspaper Industry Association during the same periods, before retiring in 2008. He graduated from Fujian Provincial Party School of the CPC in 1986 with a diploma in politics. Mr. Zhou has extensive print media experience and expertise with particular knowledge of the Fujian newspaper industry.