People: SMI Culture Group Holdings Ltd (2366.HK)

2366.HK on Hong Kong Stock

0.90HKD
2 Jul 2015
Change (% chg)

HK$-0.03 (-3.23%)
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HK$0.93
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Summary

Name Age Since Current Position

Bin Hao

50 2014 Executive Chairman of the Board

Chi To Chan

62 2013 Executive Director

Dalu Kong

43 2014 Executive Director

Xin Yuan

39 2013 Executive Director

Ngar May Mui

2013 Company Secretary

Jiang Du

44 2013 Independent Non-Executive Director

Jinsheng Jiang

58 2013 Independent Non-Executive Director

Xianbo Liu

51 2013 Independent Non-Executive Director

Chien-Chiang Wu

58 2013 Independent Non-Executive Director

Biographies

Name Description

Bin Hao

Mr. Hao Bin hass been appointed as Executive Chairman of the Board of SMI Culture Group Holdings Limited., with effect from 7 June 2014. He obtained a bachelor’s degree in Journalism at Communication University of China in the PRC in 1995. During the period from 1999 to 2002, Mr. Hao was the deputy-general manager of the(transliterated as Guanghua Broadcast Television Company Limited#). During the period from 2005 to 2013, Mr. Hao had served as a director respectively at various companies listed on the Shenzhen Stock Exchange, being Stellar Megaunion Corporation (Stock Code: 000892), Chengde Nanjiang Co, Ltd. (formerly known as Chengde Dalu Co. Ltd.) (Stock Code: 200160) and Contemporary Eastern Investment Co., Ltd (Stock Code: 000673). From 2005 to 2007, Mr. Hao was a chief executive officer and an executive director of Singpao Media Enterprises Limited (formerly known as SMI Publishing Group Limited) (Stock Code: 8010) being a company listed on the growth enterprise market of the Stock Exchange.

Chi To Chan

Mr. Chan (Antony) Chi To is Executive Director of SMI Culture Group Holdings Limited. He is the founder of Asmile Holdings Company Limited which is engaging in Asmile brand building in the ecommerce market in the People’s Republic of China (the PRC), selling cosmetic products and essential oils through multi online platforms. Mr. Chan has experience in the entertainment and advertising industries. He was the founder and the chief executive officer of Cosmedia Group, an advertising and media group with focus on television advertising in the PRC, from 1996 to 2009. He was also the founder and the chief executive officer of Metro Communication Limited which was involved in television programme production and distribution in the PRC. Mr. Chan was the vice chairman of the Hong Kong Motion Picture Industry Association. He was also a director, producer and scriptwriter.

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.

Xin Yuan

Mr. Yuan Xin is Executive Director of SMI Culture Group Holdings Limited. He obtained tertiary qualification in Finance at Beijing Normal University in the People’s Republic of China (PRC). He is the Chairman of Stellar Cinema Development Co., Ltd. and Vice President of SMI Corporation Limited. He has experience in cinema management and the movie industry. He was named as top ten cinema manager in Beijing by Beijing Municipal Bureau of Culture.

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.

Jiang Du

Mr. Du Jiang, CPA, is Independent Non-Executive Director of Qin Jia Yuan Media Services Co Ltd since August 27, 2013. He is chairman of remuneration committee and audit committee and a member of nomination committee of the Company. He holds accounting degree from Renmin University of China in the PRC and a master of business administration from Montclair State University in the United States. Mr. Du is a certified public accountant of Virginia State Board of Accountancy. Mr. Du is the co-head of the financial department of the Bank of China International Securities Ltd since August 2003. He has also working experience in accounting and finance.

Jinsheng Jiang

Mr. Jiang Jinsheng is Independent Non-Executive Director of Qin Jia Yuan Media Services Co Ltd since September 11, 2013. He holds a master degree of business administration from Macau University of Science and Technology. Mr. Jiang was formerly supervisor of the chief executive office of a property investment company and he is currently one of the senior management to supervise the administration of the Shenzhen Pavilion Hotel Co., Ltd. Mr. Jiang has experience in property investment, property development and hotel management in the People’s Republic of China.

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.

Chien-Chiang Wu

Mr. Wu Chien-Chiang is Independent Non-Executive Director of Qin Jia Yuan Media Services Co Ltd since September 11, 2013. He has also been appointed as a member of each of the remuneration committee, the audit committee and the nomination committee of the Company. 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: a director and the general manager of Era Communications Co., Ltd.; the chairman and the general manager of Satellite Entertainment Communication Co., Ltd.; the chairman and the general manager of Goldsun Communications Co., Ltd.; the general manager of Media-Chain International Marketing Co., Ltd.; the chairman of Era Integrated Marketing Co., Ltd.; and the publisher of Trend Media & Publication Ltd.

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