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SMI Culture & Travel Group Holdings Ltd (2366.HK)

2366.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chien-Chiang Wu

61 2017 Executive Chairman of the Board

Zhengchao Huang

44 2017 Executive Director

Dalu Kong

45 2014 Executive Director

Yuan Xin

43 2017 Executive Director

Qinxi Yao

35 2016 Executive Director

Ngar May Mui

1 2013 Company Secretary

Xianbo Liu

51 2013 Independent Non-Executive Director

Yong Rao

2017 Independent Non-Executive Director

Xuebo Zhao

52 2017 Non-Executive Independent Director

Biographies

Name Description

Chien-Chiang Wu

Mr. Wu Chien-Chiang is Executive Chairman of the Board of Qin Jia Yuan Media Services Co Ltd. He had been an independent non-executive Director since 11 September 2013. He has experience of operating media and entertainment business in Taiwan for more than 30 years. He holds offices and positions in the following companies: (i) a director and the general manager of Era Communications Co., Limited; (ii) the chairman and the general manager of Satellite Entertainment Communication Co., Limited; (iii) the chairman and the general manager of Goldsun Communications Co., Limited; (iv) the general manager of Media-Chain International Marketing Co., Limited; (v) the chairman of Era Integrated Marketing Co., Limited; and (vi) the publisher of Trend Media & Publication Limited.

Zhengchao Huang

Mr. Huang Zhengchao is an Executive Director of the Company. He graduated from University of Electronic Science and Technology of China in 1993, majoring in computer communications. He has extensive experience in corporate management and investment. Prior to joining the Company, he has served as a manager in the investment department of CITIC South China Group Co. Ltd. between 1993 and 1999, a finance specialist in CITIC Limited (formerly known as CITIC Pacific Limited) (whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) with stock code 267) between 1999 and 2008 and an investment research analyst in Shenzhen Surplus Investment Co., Ltd. between 2008 and 2017.

Dalu Kong

Mr. Kong Dalu has been appointed as Executive Director of SMI Culture Group Holdings Limited., with effect from 7 June 2014. He has approximately 20 years’ working experience and extensive knowledge in the field of banking, corporate finance and investment in Hong Kong and Mainland China. Mr. Kong obtained a bachelor’s degree in Economics (major in International Finance) at Wuhan University in the People’s Republic of China (the ‘‘PRC’’) in 1994. Mr. Kong was a foreign exchange manager and foreign exchange trader in the international business department in the headquarter of Hua Xia Bank Co., Limited from 1994 to 1997. From 1997 to 2007, Mr. Kong also served at senior management level respectively at China Minsheng Bank Corp., Ltd. and Bank of Communications Co., Ltd. Mr. Kong has acted as a director of Xince (Hong Kong) Investment Development Co. Limited, being an equity investment company incorporated in Hong Kong, since 2007. During the period from 2008 to 2011, Mr. Kong also acted as a director of Haitong Securities Company Limited (Shanghai Stock Code: 600837), being a company listed on the Shanghai Stock Exchange.

Yuan Xin

Mr. Yuan Xin serves as Executive Director of the Company. holds a bachelor degree in economics from Beijing Normal University. Mr. Yuan has extensive experience in the media industry. Mr. Yuan was first appointed to be the general manager of Stellar International Cineplex in 2005 and later also became the executive director of China Film Steller Theatre Chain Limited. Mr. Yuan has served in various management and operation roles in SMI Cinema Development Limited, Beijing Mingxiang Cinema Management Company Limited and SMI International Holding Limited, focusing on the cinema management, operation as well as capital investment. During his service, Mr. Yuan was elected by the Beijing Municipal Bureau of Culture as one of the top 10 cinema managers. Mr. Yuan was the executive director of the Company from 2013 to 2015.

Qinxi Yao

Ms. Yao Qinxi is Executive Director of the company. She graduated from Xi’an Shiyou University with a bachelor degree in the department of Electronic Information Engineering in 2004. She joined Mei Ah Entertainment Group Limited in 2008, and acted as the deputy general manager of Meiya Huatianxia Film Distribution Company Limited the deputy general manager of Mei Ah Film & TV Culture Limited)and the deputy general manager of Mei Ah Theatre Management Limited from 2009 to 2015. Since 2016 to the present, she has been the vice president of SMI Culture & Travel Group Holdings Limited; the legal representative, director and general manager of Stellar Mega Films Company Limited the legal representative, executive director and general manager of Beijing Xingmei Entertainment Distribution Company Limited and the legal representative of Beijing Xingmei Culture Agency Company Limited.

Ngar May Mui

Ms. Mui Ngar May is Company Secretary of Qin Jia Yuan Media Services Compay Limited. Ms. Mui is an associate member of both Hong Kong Institute of Chartered Secretaries and Institute of Chartered Secretaries and Administrators. She was the Company Secretary from 30 September 2011 to 11 September 2013.

Xianbo Liu

Mr. Liu Xianbo is Independent Non-Executive Director of Qin Jia Yuan Media Services Co Ltd since August 27, 2013. He is chairman of the nomination committee and member of audit committee and remuneration committee of the Company. He holds a law degree from Jiangxi University and a graduate of Southwest University of Political Science & Law in civil and commercial law in the PRC. Mr. Liu has been practicing law in the PRC for more than 20 years, specializing in finance, real estate, economics, contracts, civil dispute, liquidation and bankruptcy, criminal defence. He currently works at China Commercial Law Co. in the PRC.

Yong Rao

Mr. Rao Yong is an Independent Non-Executive Director of the Company. He graduated from Guangxi University of Finance and Economics with a diploma of business finance in June 1980. He also obtained a master degree of economic management from Party School of Guangdong Province. Mr. Rao is a certified public accountant and an auditor in the PRC. Mr. Rao worked as a fiscal commissioner at Guangxi Wuzhou Finance Bureau from June 1908 to May 1984. During the period from June 1984 to December 1990, he served as a section chief at Guangxi Wuzhou Auditing Bureau . From December 1990 to September 1997, he was a director of the division at Shenzhen Auditing Bureau. During the period from September 1993 to September 1997, he held a concurrent post as the head of Shenzhen Auditing Firm. He joined Shenzhen Pengcheng Accounting Firm* as the general manager and the partner in September 1997 and left in August 2012. From August 2012 to present, Mr. Rao worked as the managing partner and the head of Guangdong office of Ruihua Certified Public Accountants. He served as a president of Shenzhen Institute of Certified Public Accountants from December 2005 to September 2010 and the vice president of Guangdong Institute of Certified Public Accountants during November 2009 to May 2014, respectively. Mr. Rao was appointed as a member of the Fifth People’s Congress of Shenzhen City in May 2010 and a member of the Sixth People’s Congress of Shenzhen City and a member of the project budget committee of People’s Congress Standing Committee of Shenzhen City in May 2010, respectively.

Xuebo Zhao

Mr. Zhao Xuebo is Non-Executive Independent Director of the Company. He is currently a professor and a graduate tutor of the Faculty of Journalism and Communication and a part-time tutor of the Faculty of Economics and Management at Communication University of China. Mr. Zhao graduated from Shanxi University and obtained a bachelor degree in philosophy in 1986. He then obtained a master degree in law and a doctoral degree in literature from Communication University of China in 1998 and 2006 respectively. Mr. Zhao has over 30 years of experience in administrative and business management. From 2006 to 2010, he was the director of the dean office and the director of propaganda department of the party committee of Nanguang College, Communication University of China, as well as the deputy director of the Cultural and Creative Industrial Park Administrative Committee of Communication University of China. From 2016 to present, he is also the general manager of Beijing CUC Elite Education Co. Ltd.

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